| Company Name | Recado Limited |
|---|---|
| Directors | Renate Danner and Jean Dominic Danner |
| Company Status | Dissolved |
| Company Number | 01563098 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1981(42 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Renate Danner |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 May 1981(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bulstrode Court Gerrards Cross Bucks SL9 7RS |
| Secretary Name | Miss Renate Danner |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 23 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Bulstrode Court Gerrards Cross Bucks SL9 7RS |
| Director Name | Mr Jean Dominic Danner |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 01 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Student |
| Correspondence Address | 33 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RS |
| Director Name | Mr Laurence Bennoor Marks |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 13 December 1991) |
| Role | Solicitor |
| Correspondence Address | 39/41 Queen Anne Street London W1A 3AY |
| Director Name | Catherine Marielle Sheikh |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 1992(10 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 March 1995) |
| Role | Assistant Manager Pizza Hut |
| Correspondence Address | 23 Chelmerton Avenue Great Baddow Chelmsford Essex CM2 9RF |
Location
| Registered Address | Albert Chambers 221/223 Chingford Mount Road London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1993 (30 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 November 2003 | Dissolved (1 page) |
|---|---|
| 11 August 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1999 | Statement of affairs (7 pages) |
| 24 February 1999 | Resolutions
|
| 24 February 1999 | Appointment of a voluntary liquidator (2 pages) |
| 3 February 1999 | Registered office changed on 03/02/99 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QB (1 page) |
| 17 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 3 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 25 March 1996 | Delivery of annual acc. Ext. By 3 mths to 30/09/95 (1 page) |
| 1 February 1996 | Return made up to 23/11/95; full list of members (6 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: oakhurst oak end way gerrards cross buckinghamshire SL9 8BR (1 page) |
| 11 December 1992 | Return made up to 23/11/92; full list of members (6 pages) |
| 8 May 1992 | Ad 21/02/92--------- £ si 15000@1=15000 £ ic 30000/45000 (2 pages) |
| 24 December 1991 | Return made up to 23/11/91; no change of members (4 pages) |