| Company Name | Recallextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02531772 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 8 months ago) |
| Dissolution Date | 20 August 2002 (21 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Angela Eileen Hilson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1990(1 month, 1 week after company formation) |
| Appointment Duration | 11 years, 11 months (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 James Docherty House London E2 9NU |
| Director Name | Mr Roy Lawrence Hilson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 11 years (closed 20 August 2002) |
| Role | Communication Engineer |
| Correspondence Address | 16 James Docherty House London E2 9NU |
| Secretary Name | Angela Eileen Hilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 11 years (closed 20 August 2002) |
| Role | Company Director |
| Correspondence Address | 16 James Docherty House London E2 9NU |
Location
| Registered Address | 101 White Lion Street London N1 9PF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,640 |
| Net Worth | £2 |
| Cash | £2,271 |
| Current Liabilities | £2,269 |
Accounts
| Latest Accounts | 18 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 18 August |
Filing History
| 20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 7 September 1999 | Full accounts made up to 18 August 1999 (9 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 August 1998 | Return made up to 04/08/98; no change of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 22 September 1997 | Return made up to 04/08/97; full list of members (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 23 October 1996 | Resolutions
|
| 23 October 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 28 September 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 27 April 1995 | Registered office changed on 27/04/95 from: 101 white lion street london N1 9PF (1 page) |