| Company Name | Recallfocus Limited |
|---|---|
| Directors | Kathleen Mary Callaghan and Harry Callaghan |
| Company Status | Dissolved |
| Company Number | 02657461 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1991(32 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Kathleen Mary Callaghan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1993(1 year, 5 months after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Correspondence Address | 25 Beeby Road Scraptoft Village Leicestershire LE7 9SH |
| Secretary Name | Harry Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1993(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 44 Conduit Street Leicester LE2 0JN |
| Director Name | Harry Callaghan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Correspondence Address | 44 Conduit Street Leicester LE2 0JN |
| Director Name | Mr Paul Rowe |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 March 1994) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 41 Newall Drive Chilwell Nottingham Nottinghamshire NG9 6NU |
| Secretary Name | Miss Kathleen Mary Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 16 June 1993) |
| Role | Company Director |
| Correspondence Address | 25 Beeby Road Scraptoft Village Leicestershire LE7 9SH |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 26 August 1998 | Dissolved (1 page) |
|---|---|
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 1995 | Registered office changed on 13/07/95 from: 2 giffard court millbrook close st james northampton NN5 5JF (1 page) |