Recall (UK) Limited

Company Name	Recall (UK) Limited
Company Status	Dissolved
Company Number	03132173
Category	Private Limited Company
Incorporation Date	29 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mukesh Chunilal Nathwani
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 1995(same day as company formation)
Role	Shop Manager
Country of Residence	England
Correspondence Address	106 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	24 June 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Brian Sweeny
Nationality	American
Status	Current
Appointed	24 June 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Current
Appointed	26 June 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Chandra Vadan Ganatra
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9a Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Director Name	Manoj Nathwani
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Car Audio Trader
Correspondence Address	21 Craignish Avenue London SW16 4RN

Secretary Name	Mr Chandra Vadan Ganatra
Nationality	British
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9a Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	29 November 1995(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

21 December 2000	Dissolved (1 page)
21 September 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
31 May 2000	Liquidators statement of receipts and payments (5 pages)
25 November 1999	Liquidators statement of receipts and payments (5 pages)
1 June 1999	Liquidators statement of receipts and payments (5 pages)
11 December 1998	Liquidators statement of receipts and payments (5 pages)
13 November 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 November 1997	Appointment of a voluntary liquidator (1 page)
13 November 1997	Statement of affairs (6 pages)
30 October 1997	Director resigned (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 61 woodside road new malden surrey KT3 3AW (1 page)
5 September 1997	Registered office changed on 05/09/97 from: 557 high road wembley middlesex HA0 2DW (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
23 April 1997	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
26 November 1996	Ad 21/10/96--------- Â£ si 634@1=634 Â£ ic 100/734 (2 pages)
11 November 1996	New director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Secretary resigned (1 page)
30 June 1996	Ad 19/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 1996	Accounting reference date notified as 31/03 (1 page)
28 June 1996	Registered office changed on 28/06/96 from: 557 high road wembley middlesex HA0 2DW (1 page)
28 June 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
23 May 1996	Particulars of mortgage/charge (5 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Director resigned (1 page)
29 November 1995	Incorporation (22 pages)

Recall (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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