| Company Name | Total Recall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02513109 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1990(33 years, 10 months ago) |
| Dissolution Date | 5 January 1999 (25 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Kennet Baker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 January 1999) |
| Role | Accountant |
| Correspondence Address | 43 Denmark Road Wimbledon London SW19 4PQ |
| Director Name | Frances Catherine Mary O'Donnell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | 8 Cambisgate 109 Church Road Wimbledon Village London SW19 0NF |
| Director Name | Mr Tony Prior |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
| Director Name | Mr Henry Gordon Stevenson Semmence |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Stanley Avenue Beckenham Kent BR3 6PX |
| Secretary Name | Peter David Lansdown Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1992(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 05 January 1999) |
| Role | Company Director |
| Correspondence Address | Pachesham Lodge Oxshott Road Leatherhead Surrey KT22 0BZ |
Location
| Registered Address | First Floor 19-23 Wimbledon Bridge London SW19 7NH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 6 August 1998 | Application for striking-off (1 page) |
| 13 January 1998 | Location of register of members (1 page) |
| 30 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 30 July 1997 | Resolutions
|
| 29 April 1997 | Return made up to 28/04/97; full list of members (9 pages) |
| 7 August 1996 | Director's particulars changed (1 page) |
| 1 May 1996 | Return made up to 28/04/96; full list of members (10 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 28 April 1995 | Return made up to 28/04/95; full list of members (14 pages) |