Recall Frontline Limited

Company Name	Recall Frontline Limited
Company Status	Dissolved
Company Number	03128821
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	Distribution Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Byron House Bourneside Virginia Water Surrey GU25 4LZ

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Closed
Appointed	27 February 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr David Clancy
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2001)
Role	Consultant
Correspondence Address	18 Hanover Steps Saint Georges Fields London W2 2YG

Secretary Name	Clare Clancy
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 month, 4 weeks after company formation)
Appointment Duration	12 months (resigned 15 January 1997)
Role	Secretary
Correspondence Address	18 Newcourt Park Charlton Kings Cheltenham Gloucestershire GL53 9AY Wales

Secretary Name	Richard Louis White
Nationality	British
Status	Resigned
Appointed	15 December 1997(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Redgrove Park Cheltenham Gloucestershire GL51 6QY Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
21 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2001	Application for striking-off (1 page)
30 April 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
16 March 2001	Registered office changed on 16/03/01 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New secretary appointed;new director appointed (1 page)
16 March 2001	Secretary resigned (1 page)
11 December 2000	Return made up to 21/11/00; full list of members (6 pages)
14 December 1999	Return made up to 21/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 41 rodney road cheltenham GL50 1HX (1 page)
17 December 1998	Return made up to 21/11/98; no change of members (5 pages)
7 December 1998	Director's particulars changed (1 page)
15 June 1998	Ad 29/04/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
15 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	New secretary appointed (2 pages)
20 October 1997	Company name changed distribution management LIMITED\certificate issued on 21/10/97 (2 pages)
27 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
9 January 1997	Return made up to 21/11/96; full list of members (6 pages)
28 June 1996	Registered office changed on 28/06/96 from: strand court 6/8 bath road cheltenham gloucestershire GL53 7LW (1 page)
12 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 64 whitchurch road cardiff CF4 3LX (1 page)
21 November 1995	Incorporation (28 pages)

Recall Frontline Limited

Business Activity

Directors

Location

Accounts

Filing History

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