RECALLSEARCH LIMITED

Key Data

Status

Dissolved

Company No.

02672709

Incorporation date

01/01/1992

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

10/10/2011

Final Gazette dissolved via voluntary strike-off

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27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2011

Application to strike the company off the register

View PDF (3 pages)

30/05/2011

Termination of appointment of Steven Clews as a director

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

31/10/2010

Accounts for a dormant company made up to 2010-01-31

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24/10/2010

Appointment of Mr Steven John Clews as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

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25/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

28/08/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

26/08/2008

Accounting reference date extended from 31/10/2007 to 31/01/2008

View PDF (1 pages)

15/01/2008

Return made up to 18/11/07; full list of members

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23/08/2007

Accounts made up to 2006-10-31

View PDF (6 pages)

23/11/2006

Return made up to 18/11/06; full list of members

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11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX

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04/09/2006

Full accounts made up to 2005-10-31

View PDF (7 pages)

02/03/2006

Return made up to 18/11/05; full list of members

View PDF (6 pages)

11/07/2005

Full accounts made up to 2004-10-31

View PDF (7 pages)

21/02/2005

Return made up to 18/11/04; full list of members

View PDF (6 pages)

21/12/2004

Accounting reference date shortened from 31/01/05 to 31/10/04

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-01-31

View PDF (7 pages)

17/06/2004

Secretary resigned

View PDF (1 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 18/06/04 from: 10 saint mary at hill london EC3R 8EE

View PDF (1 pages)

15/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (7 pages)

30/01/2003

Return made up to 18/11/02; full list of members

View PDF (6 pages)

30/01/2003

Registered office changed on 31/01/03

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02/05/2002

Full accounts made up to 2002-01-31

View PDF (7 pages)

19/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

02/07/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

Full accounts made up to 2001-01-31

View PDF (7 pages)

07/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

21/12/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-01-31

View PDF (7 pages)

03/12/1998

Return made up to 18/11/98; full list of members

View PDF (7 pages)

03/12/1998

Secretary's particulars changed

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01/12/1998

Full accounts made up to 1998-01-31

View PDF (7 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

25/11/1997

Return made up to 18/11/97; no change of members

View PDF (5 pages)

24/11/1997

Particulars of mortgage/charge

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30/07/1997

Full accounts made up to 1997-01-31

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25/11/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

11/11/1996

Amended accounts made up to 1996-01-31

View PDF (3 pages)

01/08/1996

Accounts made up to 1996-01-31

View PDF (3 pages)

08/01/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

08/01/1996

Director's particulars changed;director resigned

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02/08/1995

Accounts made up to 1995-01-31

View PDF (3 pages)

23/11/1994

Return made up to 18/11/94; no change of members

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23/11/1994

Registered office changed on 24/11/94

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06/06/1994

Accounts made up to 1994-01-31

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22/05/1994

Secretary resigned;new secretary appointed

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09/12/1993

Accounts made up to 1993-01-31

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09/12/1993

Resolutions

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01/12/1993

Return made up to 18/11/93; no change of members

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07/03/1993

Secretary resigned;new secretary appointed

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25/01/1993

Return made up to 02/01/93; full list of members

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06/12/1992

Director's particulars changed

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17/05/1992

Accounting reference date notified as 31/01

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08/03/1992

Director resigned

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08/03/1992

Director resigned;new director appointed

View PDF (0 pages)

08/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1992

Registered office changed on 09/03/92 from: 2 baches street london N1 6UB

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01/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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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

Person	Title	Period	Connections
Dixon, Gary	Secretary	01/02/1998 - 17/06/2001	28
Mr Steven John Clews	Director	25/10/2010 - 31/01/2011	23
Mackay, Iain Lachlan Scott	Secretary	23/02/1993 - 30/04/1994	11
Clews, Steven John	Secretary	02/09/2006 - Present	22
Faire, Simon Edward	Secretary	01/05/1994 - 01/02/1998	11

Persons with Significant Control

No PSC data available.

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Description

About RECALLSEARCH LIMITED

RECALLSEARCH LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at 10 St Mary At Hill, London, EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RECALLSEARCH LIMITED?

RECALLSEARCH LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 10/10/2011.

Where is RECALLSEARCH LIMITED located?

RECALLSEARCH LIMITED is registered at 10 St Mary At Hill, London, EC3R 8EE.

What does RECALLSEARCH LIMITED do?

RECALLSEARCH LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RECALLSEARCH LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.