| Company Name | Recall Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02092488 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1987(37 years, 3 months ago) |
| Dissolution Date | 9 September 2011 (12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Noel Deeks |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 09 September 2011) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 High Street Langford Bedfordshire SG18 9RY |
| Director Name | Mr Ian Walchester |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 09 September 2011) |
| Role | Computer Consultant |
| Correspondence Address | 36 Woodburn Gardens Craigie Buckler Aberdeen AB15 8JA Scotland |
| Secretary Name | Mr Michael Noel Deeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 09 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 High Street Langford Bedfordshire SG18 9RY |
Location
| Registered Address | C/O Ian Bull & Co South Suffolk Business Centre Alexandra Road Sudbury Suffolk CO10 2ZX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,556 |
| Cash | £35 |
| Current Liabilities | £51,840 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2008 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2008 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 November 2009 (5 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2008 (5 pages) |
| 9 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2008 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 November 2008 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 November 2009 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
| 9 June 2011 | Liquidators' statement of receipts and payments to 3 November 2008 (5 pages) |
| 9 June 2011 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
| 19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 5 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 2006 | Registered office changed on 29/09/06 from: white horse chambers 36 white horse street baldock hertfordshire SG7 6QQ (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: white horse chambers 36 white horse street baldock hertfordshire SG7 6QQ (1 page) |
| 21 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2005 | Resolutions
|
| 12 May 2005 | Resolutions
|
| 12 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2005 | Statement of affairs (6 pages) |
| 12 May 2005 | Statement of affairs (6 pages) |
| 12 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 1 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | Particulars of mortgage/charge (3 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2001 | Return made up to 24/07/01; full list of members
|
| 17 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 11 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 17 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 August 1997 | Return made up to 24/07/97; full list of members
|
| 14 August 1997 | Return made up to 24/07/97; full list of members (4 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 23 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: harbrook house new road clifton beds SG17 5JH (1 page) |
| 28 February 1996 | Registered office changed on 28/02/96 from: harbrook house new road clifton beds SG17 5JH (1 page) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 26 July 1990 | Ad 31/03/90--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 26 July 1990 | Ad 31/03/90--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 10 August 1988 | Wd 22/06/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 August 1988 | Wd 22/06/88 ad 31/03/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |