| Company Name | System Recall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03231541 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1996(27 years, 9 months ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
Directors
| Director Name | Gary Andrew Cook |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 November 1999) |
| Role | Computer Contractor |
| Correspondence Address | 4/93 Salford Road London SW2 4BE |
| Secretary Name | Paul Philip Ley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | 69 Overhill Road East Dulwich London SE22 0PQ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Flat 4 93 Salford Road Streatham Hill London SW2 4BE |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 2 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Registered office changed on 22/08/96 from: 11 beaumont gate shenley radlett hertfordshire WD7 7AR (1 page) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | Director resigned (1 page) |
| 30 July 1996 | Incorporation (17 pages) |