Recall International Limited

Company Name	Recall International Limited
Company Status	Dissolved
Company Number	03171257
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	24 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Brian Sweeny
Nationality	American
Status	Closed
Appointed	24 June 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Director Name	Bruno Jacques Bourse
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Technician
Correspondence Address	Chause'E D'Alsemberg 733/21 1180 Uccle Belgium

Director Name	Mr Chandra Vadan Ganatra
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(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	12 March 1996(same day as company formation)
Role	Car Audio Trader
Correspondence Address	21 Craignish Avenue London SW16 4RN

Director Name	Bernard Emile Jean Marie Nizet
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Vehicle Security Salesman
Correspondence Address	Chausee D'Alsemberg 844 142 Braine-1,Alleud 1420

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Chandra Vadan Ganatra
Nationality	British
Status	Resigned
Appointed	12 March 1996(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	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(1 year, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	20 October 1997(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 17 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	4 Eastman Avenue London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

15 December 1998	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 1998	First Gazette notice for compulsory strike-off (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 61 woodside road new malden surrey KT3 3AW (1 page)
26 February 1998	Secretary resigned (1 page)
18 November 1997	Compulsory strike-off action has been discontinued (1 page)
13 November 1997	Return made up to 12/03/97; full list of members (7 pages)
12 November 1997	New secretary appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 4 eastman road acton london W3 7YG (1 page)
7 November 1997	Ad 21/10/97--------- Â£ si 2000@1=2000 Â£ ic 100/2100 (2 pages)
30 September 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed;new director appointed (2 pages)
5 August 1997	Secretary resigned;director resigned (1 page)
18 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
9 July 1996	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
30 June 1996	Ad 19/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 June 1996	Registered office changed on 28/06/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
28 June 1996	New secretary appointed;new director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (1 page)

Recall International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London