RECALL RECRUITMENT LIMITED

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RECALL RECRUITMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03329152

Incorporation date

05/03/1997

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 05/03/1997)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
dot icon06/05/2013
First Gazette notice for voluntary strike-off
dot icon29/04/2013
Application to strike the company off the register
dot icon24/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon24/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/12/2011
Register(s) moved to registered inspection location
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon17/04/2011
Auditor's resignation
dot icon12/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon06/01/2011
Director's details changed for Mr Richard John Shearer on 2010-12-31
dot icon06/01/2011
Register(s) moved to registered inspection location
dot icon18/11/2010
Statement of capital on 2010-11-19
dot icon18/11/2010
Statement by Directors
dot icon18/11/2010
Solvency Statement dated 05/11/10
dot icon18/11/2010
Resolutions
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon24/05/2010
Change of share class name or designation
dot icon24/05/2010
Consolidation of shares on 2010-04-30
dot icon24/05/2010
Statement of company's objects
dot icon24/05/2010
Resolutions
dot icon27/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon18/01/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon18/01/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon18/01/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-04-18
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 31/12/08; full list of members
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon13/10/2008
Accounts made up to 2007-12-31
dot icon13/05/2008
Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true
dot icon05/05/2008
Appointment Terminated Director paul pindar
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director gordon hurst
dot icon05/03/2008
Return made up to 06/03/08; full list of members
dot icon19/09/2007
Accounts made up to 2006-12-31
dot icon02/05/2007
New director appointed
dot icon02/05/2007
Director resigned
dot icon08/03/2007
Return made up to 06/03/07; full list of members
dot icon05/07/2006
Accounts made up to 2005-12-31
dot icon06/03/2006
Return made up to 06/03/06; full list of members
dot icon21/11/2005
Director's particulars changed
dot icon17/11/2005
Director's particulars changed
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon23/08/2005
Accounts made up to 2004-12-31
dot icon03/08/2005
New secretary appointed
dot icon31/07/2005
Secretary resigned
dot icon06/06/2005
Director's particulars changed
dot icon24/04/2005
Director's particulars changed
dot icon08/03/2005
Return made up to 06/03/05; full list of members
dot icon04/10/2004
Accounts made up to 2003-12-31
dot icon02/03/2004
Return made up to 06/03/04; full list of members
dot icon30/08/2003
Full accounts made up to 2002-12-31
dot icon15/06/2003
Secretary's particulars changed
dot icon12/03/2003
New director appointed
dot icon03/03/2003
Registered office changed on 04/03/03 from: the registry, 34 beckenham road beckenham kent BR3 4TU
dot icon25/02/2003
Return made up to 06/03/03; full list of members
dot icon16/02/2003
Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon14/08/2002
Director's particulars changed
dot icon14/05/2002
Return made up to 06/03/02; full list of members
dot icon28/02/2002
New secretary appointed
dot icon28/02/2002
Secretary resigned
dot icon28/02/2002
Registered office changed on 01/03/02 from: 71 victoria street westminster london SW1H 0XA
dot icon30/10/2001
Full accounts made up to 2000-12-31
dot icon17/06/2001
Declaration of assistance for shares acquisition
dot icon08/05/2001
Return made up to 06/03/01; full list of members
dot icon08/05/2001
Director's particulars changed;director resigned
dot icon02/05/2001
Certificate of re-registration from Public Limited Company to Private
dot icon02/05/2001
Re-registration of Memorandum and Articles
dot icon02/05/2001
Application for reregistration from PLC to private
dot icon02/05/2001
Resolutions
dot icon02/05/2001
Resolutions
dot icon27/03/2001
Registered office changed on 28/03/01 from: recall house pate court, saint margarets road cheltenham gloucestershire GL50 4DW
dot icon15/03/2001
Secretary resigned;director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
Director resigned
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New secretary appointed;new director appointed
dot icon21/01/2001
Resolutions
dot icon26/12/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon24/07/2000
Full accounts made up to 2000-03-31
dot icon23/03/2000
Return made up to 06/03/00; full list of members
dot icon23/03/2000
Registered office changed on 24/03/00
dot icon01/03/2000
Accounts for a small company made up to 1999-03-31
dot icon09/12/1999
New director appointed
dot icon09/12/1999
New director appointed
dot icon09/12/1999
New director appointed
dot icon04/11/1999
Certificate of change of name
dot icon27/09/1999
Certificate of re-registration from Private to Public Limited Company
dot icon27/09/1999
Auditor's report
dot icon27/09/1999
Auditor's statement
dot icon27/09/1999
Balance Sheet
dot icon27/09/1999
Re-registration of Memorandum and Articles
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Resolutions
dot icon27/09/1999
Declaration on reregistration from private to PLC
dot icon27/09/1999
Application for reregistration from private to PLC
dot icon20/06/1999
Registered office changed on 21/06/99 from: 41 rodney road cheltenham gloucestershire GL50 1HX
dot icon06/04/1999
Particulars of contract relating to shares
dot icon06/04/1999
Ad 31/03/99--------- £ si 49910@1=49910 £ ic 90/50000
dot icon06/04/1999
Resolutions
dot icon06/04/1999
Resolutions
dot icon06/04/1999
£ nc 100/75000 08/02/99
dot icon07/03/1999
Return made up to 06/03/99; full list of members
dot icon07/03/1999
Director's particulars changed
dot icon07/03/1999
Secretary resigned
dot icon06/12/1998
Director's particulars changed
dot icon09/09/1998
Director resigned
dot icon09/09/1998
New secretary appointed;new director appointed
dot icon28/06/1998
Accounts for a small company made up to 1998-03-31
dot icon14/06/1998
Return made up to 06/03/98; full list of members
dot icon14/06/1998
Ad 01/03/98--------- £ si 30@1=30 £ ic 63/93
dot icon14/06/1998
Ad 01/03/98--------- £ si 30@1=30 £ ic 33/63
dot icon14/06/1998
Ad 01/03/98--------- £ si 30@1=30 £ ic 3/33
dot icon10/04/1998
New director appointed
dot icon22/01/1998
Certificate of change of name
dot icon05/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About RECALL RECRUITMENT LIMITED

RECALL RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECALL RECRUITMENT LIMITED?

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RECALL RECRUITMENT LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 19/08/2013.

Where is RECALL RECRUITMENT LIMITED located?

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RECALL RECRUITMENT LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does RECALL RECRUITMENT LIMITED do?

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RECALL RECRUITMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RECALL RECRUITMENT LIMITED?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.