Company NameRecall (London) Limited
Company StatusDissolved
Company Number04119880
CategoryPrivate Limited Company
Incorporation Date5 December 2000(23 years, 3 months ago)
Dissolution Date26 November 2021 (2 years, 4 months ago)
Previous NamesDassler Limited and Recall Sds (UK) Limited

Business Activity

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

Directors

Director NameMs Charlotte Helen Marshall
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 26 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Cottons Centre Tooley Street
London
SE1 2TT
Director NameMr Patrick John Keddy
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 26 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Cottons Centre Tooley Street
London
SE1 2TT
Director NameMr Simon Paul Golesworthy
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 26 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Cottons Centre Tooley Street
London
SE1 2TT
Secretary NameMr Simon Moynihan
StatusClosed
Appointed22 September 2016(15 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 26 November 2021)
RoleCompany Director
Correspondence Address15 Canada Square
London
E14 5GL
Director NamePhilip Windover Fellowes Prynne
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleDirector Waste
Correspondence Address9 The Carpenters
St Michaels Mead
Bishops Stortford
Hertfordshire
CM23 4BP
Secretary NameMr Patrick Guy Netterville Thompson
NationalityBritish
StatusResigned
Appointed05 December 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Shooters Hill Road
London
SE3 7BD
Director NameKeith Gardner
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2001(1 year after company formation)
Appointment Duration1 month, 2 weeks (resigned 28 January 2002)
RoleChartered Accountant
Correspondence AddressRed Roofs
Traps Lane
New Malden
Surrey
KT3 4RY
Director NameDavid Bruce Nevans
Date of BirthMay 1966 (Born 57 years ago)
NationalityNew Zealander
StatusResigned
Appointed28 January 2002(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2003)
RoleAccountant
Correspondence AddressFlat 24 Somerville Point
305 Rotherhithe Street
London
SE16 5EQ
Director NameJes Peter Johansen
Date of BirthJuly 1969 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed28 January 2002(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 17 February 2004)
RoleManaging Director
Correspondence AddressFlat 1 Bank House
27 Bellevue Road
London
SW17 7EF
Director NameJean Rene Gain
Date of BirthAugust 1959 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed28 January 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2004)
RoleCompany Director
Correspondence AddressVia Col Moschin 11
Milan 20136
Foreign
Secretary NameRafe Anthony Warren
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 29 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Yarrow Close
Rushden
Northamptonshire
NN10 0XL
Director NameRiccardo Nava
Date of BirthMay 1960 (Born 63 years ago)
NationalityItalian
StatusResigned
Appointed31 October 2003(2 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 January 2004)
RoleChief Financial Officer
Correspondence AddressVia Croce 11
Brugherio
Milan
20047
Foreign
Director NameDavid Arthur Hooper Nash
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(2 years, 12 months after company formation)
Appointment Duration1 year (resigned 13 December 2004)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address14 Royde Close
Cardiff
CF5 4UP
Wales
Director NameMs Catherine Sian Haynes
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(3 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 18 January 2013)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address68 Church Street
Reigate
Surrey
RH2 0SP
Director NameCurt Mikael Norin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalitySwedish
StatusResigned
Appointed01 October 2004(3 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 April 2008)
RoleEurope President
Correspondence AddressFlat 2
45 Cromwell Road
London
SW7 2ED
Secretary NameSandra Gail Walters
NationalityBritish
StatusResigned
Appointed29 October 2004(3 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 24 March 2005)
RoleCompany Director
Correspondence Address9 Danvers Way
Caterham
Surrey
CR3 5FJ
Secretary NameMrs Kerry Anne Abigail Porritt
NationalityBritish
StatusResigned
Appointed24 March 2005(4 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 September 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBrushwood House
22 Clarence Road
Great Malvern
Worcestershire
WR14 3EH
Secretary NameRobert Nies Gerrard
NationalityAustralian
StatusResigned
Appointed29 September 2006(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 January 2008)
RoleSenior Counsel
Correspondence Address9 Fourth Street
Eastwood
Nsw 2122
Australia
Secretary NameRafe Anthony Warren
NationalityBritish
StatusResigned
Appointed29 September 2006(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 January 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Yarrow Close
Rushden
Northamptonshire
NN10 0XL
Director NameMorten Kenneth Lentz Nielsen
Date of BirthJuly 1972 (Born 51 years ago)
NationalityDanish
StatusResigned
Appointed05 October 2007(6 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2009)
RoleChief Financial Officer
Correspondence Address602 Baltic Quay
Sweden Gate
London
SE16 7TL
Director NameMr Trace Lee Norton
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2008(7 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 October 2010)
RoleCompany Director
Correspondence AddressJaponica Cottage
105 Burnt Hill Road Lower Bourne
Farnham
Surrey
GU10 3LH
Director NamePaul Brian Caldarelli
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed30 July 2009(8 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 July 2012)
RoleCfo - Recall Europe
Correspondence Address16c Frognal Lane
London
NW3 7DU
Director NameChristian Coenen
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBelgian
StatusResigned
Appointed30 November 2010(9 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 June 2014)
RoleRecall Europe, Regional President
Country of ResidenceFrance
Correspondence AddressLevel 8 4 Thomas More Square
London
E1W 1YW
Director NameAndrew Kish
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2012(11 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Weybridge Business Park Addlestone Road
Addlestone
Surrey
KT15 2UP
Director NameMr Gabriel Joseph Pirona
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish,French,Itali
StatusResigned
Appointed18 January 2013(12 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 06 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 8 4 Thomas More Square
London
E1W 1YW
Director NameMr Mark Leslie Franklin
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(12 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor Cottons Centre Tooley Street
London
SE1 2TT
Secretary NameImran Ali Razak
NationalityBritish
StatusResigned
Appointed06 December 2013(13 years after company formation)
Appointment Duration2 years, 9 months (resigned 22 September 2016)
RoleCompany Director
Correspondence AddressThird Floor Cottons Centre Tooley Street
London
SE1 2TT
Director NameMr Upkar Ricky Singh Tatla
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2014(13 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 8 4 Thomas More Square
London
E1W 1YW
Director NameMr Robert Gordon Glazier
Date of BirthAugust 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2014(13 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 May 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLevel 8 4 Thomas More Square
London
E1W 1YW
Director NameMr Christopher William Johnson
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2016(15 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 4 Thomas More Square
London
E1W 1YW
Director NameMs Caroline Agathe Marie Peyrel
Date of BirthApril 1984 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed02 May 2016(15 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 22 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 4 Thomas More Square
London
E1W 1YW
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2000(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameBrambles Officers Limited (Corporation)
StatusResigned
Appointed05 October 2007(6 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 09 December 2013)
Correspondence AddressUnit 2 Weybridge Business Park
Addlestone Road
Addlestone
Surrey
KT15 2UP

Contact

Websiterecall.com
Telephone029 59091001
Telephone regionCardiff

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

3.9m at £1Recall Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 December 2020Liquidators' statement of receipts and payments to 2 October 2020 (6 pages)
7 January 2020Liquidators' statement of receipts and payments to 2 October 2019 (6 pages)
25 October 2018Declaration of solvency (5 pages)
25 October 2018Registered office address changed from Ground Floor 4 More London Riverside London SE1 2AU United Kingdom to 15 Canada Square London E14 5GL on 25 October 2018 (2 pages)
25 October 2018Appointment of a voluntary liquidator (2 pages)
25 October 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-03
(1 page)
27 September 2018Statement of capital on 27 September 2018
  • GBP 1.989001
(3 pages)
27 September 2018Solvency Statement dated 26/09/18 (2 pages)
27 September 2018Statement by Directors (2 pages)
27 September 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 August 2018Director's details changed for Mr Simon Paul Golesworthy on 24 August 2018 (2 pages)
28 August 2018Registered office address changed from Third Floor Cottons Centre Tooley Street London SE1 2TT England to Ground Floor 4 More London Riverside London SE1 2AU on 28 August 2018 (1 page)
28 August 2018Change of details for Recall Limited as a person with significant control on 28 August 2018 (2 pages)
8 March 2018Full accounts made up to 31 December 2016 (17 pages)
12 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
12 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
10 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
10 February 2017Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
10 February 2017Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR (1 page)
4 December 2016Auditor's resignation (1 page)
4 December 2016Auditor's resignation (1 page)
4 December 2016Auditor's resignation (1 page)
4 December 2016Auditor's resignation (1 page)
22 November 2016Auditor's resignation (1 page)
22 November 2016Auditor's resignation (1 page)
22 November 2016Auditor's resignation (1 page)
22 November 2016Auditor's resignation (1 page)
26 September 2016Termination of appointment of Imran Ali Razak as a secretary on 22 September 2016 (1 page)
26 September 2016Termination of appointment of Christopher William Johnson as a director on 22 September 2016 (1 page)
26 September 2016Appointment of Mr Simon Moynihan as a secretary on 22 September 2016 (2 pages)
26 September 2016Termination of appointment of Caroline Agathe Marie Peyrel as a director on 22 September 2016 (1 page)
26 September 2016Termination of appointment of Christopher William Johnson as a director on 22 September 2016 (1 page)
26 September 2016Termination of appointment of Imran Ali Razak as a secretary on 22 September 2016 (1 page)
26 September 2016Termination of appointment of Caroline Agathe Marie Peyrel as a director on 22 September 2016 (1 page)
26 September 2016Termination of appointment of Mark Leslie Franklin as a director on 22 September 2016 (1 page)
26 September 2016Appointment of Mr Simon Moynihan as a secretary on 22 September 2016 (2 pages)
26 September 2016Termination of appointment of Mark Leslie Franklin as a director on 22 September 2016 (1 page)
22 September 2016Appointment of Mrs Charlotte Helen Marshall as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Patrick John Keddy as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Patrick John Keddy as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Simon Paul Golesworthy as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mrs Charlotte Helen Marshall as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr Simon Paul Golesworthy as a director on 22 September 2016 (2 pages)
23 August 2016Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016 (1 page)
23 August 2016Registered office address changed from Level 8 4 Thomas More Square London E1W 1YW to Third Floor Cottons Centre Tooley Street London SE1 2TT on 23 August 2016 (1 page)
22 July 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 July 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
18 May 2016Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (2 pages)
18 May 2016Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016 (2 pages)
16 May 2016Appointment of Christopher William Johnson as a director on 2 May 2016 (3 pages)
16 May 2016Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (2 pages)
16 May 2016Appointment of Christopher William Johnson as a director on 2 May 2016 (3 pages)
16 May 2016Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016 (3 pages)
16 May 2016Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016 (3 pages)
16 May 2016Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016 (2 pages)
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,900,002
(5 pages)
3 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,900,002
(5 pages)
6 November 2015Full accounts made up to 30 June 2015 (14 pages)
6 November 2015Full accounts made up to 30 June 2015 (14 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,900,002
(5 pages)
9 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,900,002
(5 pages)
8 December 2014Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
8 December 2014Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014Appointment of Robert Gordon Glazier as a director on 6 November 2014 (3 pages)
8 December 2014Termination of appointment of Gabriel Joseph Pirona as a director on 6 November 2014 (2 pages)
17 November 2014Full accounts made up to 30 June 2014 (13 pages)
17 November 2014Full accounts made up to 30 June 2014 (13 pages)
18 June 2014Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
18 June 2014Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014Termination of appointment of Christian Coenen as a director (2 pages)
18 June 2014Appointment of Upkar Ricky Singh Tatla as a director (3 pages)
17 February 2014Director's details changed for Mark Franklin on 18 December 2013 (2 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,900,002
(4 pages)
17 February 2014Director's details changed for Gabriel Joseph Pirona on 18 December 2013 (2 pages)
17 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 3,900,002
(4 pages)
17 February 2014Director's details changed for Gabriel Joseph Pirona on 18 December 2013 (2 pages)
17 February 2014Director's details changed for Mark Franklin on 18 December 2013 (2 pages)
2 January 2014Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
2 January 2014Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014Appointment of Imran Ali Razak as a secretary (3 pages)
2 January 2014Termination of appointment of Brambles Officers Limited as a secretary (2 pages)
29 November 2013Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
29 November 2013Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP on 29 November 2013 (2 pages)
26 November 2013Statement of company's objects (2 pages)
26 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 3,900,002
(4 pages)
26 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
26 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 3,900,002
(4 pages)
26 November 2013Statement of capital following an allotment of shares on 5 November 2013
  • GBP 3,900,002
(4 pages)
26 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
26 November 2013Statement of company's objects (2 pages)
16 October 2013Full accounts made up to 30 June 2013 (11 pages)
16 October 2013Full accounts made up to 30 June 2013 (11 pages)
20 September 2013Termination of appointment of Andrew Kish as a director (2 pages)
20 September 2013Termination of appointment of Andrew Kish as a director (2 pages)
20 September 2013Appointment of Mark Franklin as a director (3 pages)
20 September 2013Appointment of Mark Franklin as a director (3 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 January 2013Appointment of Gabriel Joseph Pirona as a director (3 pages)
22 January 2013Appointment of Gabriel Joseph Pirona as a director (3 pages)
22 January 2013Termination of appointment of Catherine Haynes as a director (2 pages)
22 January 2013Termination of appointment of Catherine Haynes as a director (2 pages)
31 December 2012Full accounts made up to 30 June 2012 (10 pages)
31 December 2012Full accounts made up to 30 June 2012 (10 pages)
9 August 2012Termination of appointment of Paul Caldarelli as a director (3 pages)
9 August 2012Termination of appointment of Paul Caldarelli as a director (3 pages)
8 August 2012Appointment of Andrew Kish as a director (3 pages)
8 August 2012Appointment of Andrew Kish as a director (3 pages)
3 April 2012Full accounts made up to 30 June 2011 (11 pages)
3 April 2012Full accounts made up to 30 June 2011 (11 pages)
15 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
4 April 2011Full accounts made up to 30 June 2010 (137 pages)
4 April 2011Full accounts made up to 30 June 2010 (137 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
3 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
13 December 2010Appointment of Christian Coenen as a director (2 pages)
13 December 2010Appointment of Christian Coenen as a director (2 pages)
19 October 2010Termination of appointment of Trace Norton as a director (1 page)
19 October 2010Termination of appointment of Trace Norton as a director (1 page)
9 April 2010Full accounts made up to 30 June 2009 (16 pages)
9 April 2010Full accounts made up to 30 June 2009 (16 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
31 July 2009Director appointed paul brian caldarelli (1 page)
31 July 2009Director appointed paul brian caldarelli (1 page)
24 July 2009Appointment terminated director morten lentz nielsen (1 page)
24 July 2009Appointment terminated director morten lentz nielsen (1 page)
12 June 2009Full accounts made up to 30 June 2008 (50 pages)
12 June 2009Full accounts made up to 30 June 2008 (50 pages)
9 February 2009Return made up to 31/01/09; full list of members (4 pages)
9 February 2009Return made up to 31/01/09; full list of members (4 pages)
11 June 2008Amended full accounts made up to 30 June 2007 (35 pages)
11 June 2008Amended full accounts made up to 30 June 2007 (35 pages)
8 May 2008Director appointed mr trace lee norton (1 page)
8 May 2008Director appointed mr trace lee norton (1 page)
2 May 2008Appointment terminated director curt norin (1 page)
2 May 2008Appointment terminated director curt norin (1 page)
1 May 2008Full accounts made up to 30 June 2007 (18 pages)
1 May 2008Full accounts made up to 30 June 2007 (18 pages)
4 March 2008Return made up to 28/02/08; full list of members (4 pages)
4 March 2008Return made up to 28/02/08; full list of members (4 pages)
5 February 2008Return made up to 02/01/08; full list of members (3 pages)
5 February 2008Return made up to 02/01/08; full list of members (3 pages)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
22 January 2008Secretary resigned (1 page)
19 October 2007New secretary appointed (2 pages)
19 October 2007Director's particulars changed (1 page)
19 October 2007Director's particulars changed (1 page)
19 October 2007New secretary appointed (2 pages)
18 October 2007New director appointed (2 pages)
18 October 2007New director appointed (2 pages)
30 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 July 2007Full accounts made up to 30 June 2006 (21 pages)
9 July 2007Full accounts made up to 30 June 2006 (21 pages)
30 January 2007Return made up to 02/01/07; full list of members (7 pages)
30 January 2007Return made up to 02/01/07; full list of members (7 pages)
19 December 2006Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
19 December 2006Registered office changed on 19/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
23 October 2006New secretary appointed (1 page)
23 October 2006New secretary appointed (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
16 October 2006New secretary appointed (1 page)
28 September 2006Memorandum and Articles of Association (9 pages)
28 September 2006Memorandum and Articles of Association (9 pages)
19 September 2006Company name changed recall sds (uk) LIMITED\certificate issued on 19/09/06 (2 pages)
19 September 2006Company name changed recall sds (uk) LIMITED\certificate issued on 19/09/06 (2 pages)
17 August 2006Secretary's particulars changed (1 page)
17 August 2006Secretary's particulars changed (1 page)
4 May 2006Full accounts made up to 30 June 2005 (18 pages)
4 May 2006Full accounts made up to 30 June 2005 (18 pages)
21 December 2005Return made up to 02/01/06; full list of members (2 pages)
21 December 2005Return made up to 02/01/06; full list of members (2 pages)
6 July 2005Full accounts made up to 30 June 2004 (19 pages)
6 July 2005Full accounts made up to 30 June 2004 (19 pages)
1 July 2005Director's particulars changed (1 page)
1 July 2005Director's particulars changed (1 page)
6 May 2005New secretary appointed (2 pages)
6 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005Secretary resigned (1 page)
22 February 2005Director's particulars changed (1 page)
22 February 2005Director's particulars changed (1 page)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
19 January 2005Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
(7 pages)
19 January 2005New secretary appointed (2 pages)
19 January 2005New secretary appointed (2 pages)
19 January 2005Return made up to 05/12/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
(7 pages)
15 November 2004Full accounts made up to 30 June 2003 (18 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004Secretary resigned (1 page)
15 November 2004New secretary appointed (2 pages)
15 November 2004Full accounts made up to 30 June 2003 (18 pages)
15 November 2004New secretary appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
22 September 2004Director resigned (1 page)
22 September 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
28 April 2004Director resigned (1 page)
23 March 2004Accounting reference date extended from 04/06/03 to 30/06/03 (1 page)
23 March 2004Accounting reference date extended from 04/06/03 to 30/06/03 (1 page)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
28 February 2004Full accounts made up to 4 June 2002 (16 pages)
28 February 2004Full accounts made up to 4 June 2002 (16 pages)
28 February 2004Full accounts made up to 4 June 2002 (16 pages)
9 February 2004Auditor's resignation (2 pages)
9 February 2004Auditor's resignation (2 pages)
15 January 2004Return made up to 05/12/03; full list of members (7 pages)
15 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
15 January 2004Return made up to 05/12/03; full list of members (7 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
24 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
4 February 2003Return made up to 05/12/02; full list of members (7 pages)
4 February 2003Return made up to 05/12/02; full list of members (7 pages)
4 July 2002Registered office changed on 04/07/02 from: the drive warley brentwood essex CM13 3BE (1 page)
4 July 2002Registered office changed on 04/07/02 from: the drive warley brentwood essex CM13 3BE (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New secretary appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Secretary resigned (1 page)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002New director appointed (2 pages)
6 February 2002Director resigned (1 page)
5 February 2002Company name changed dassler LIMITED\certificate issued on 05/02/02 (2 pages)
5 February 2002Company name changed dassler LIMITED\certificate issued on 05/02/02 (2 pages)
2 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
2 January 2002Return made up to 05/12/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
21 December 2001New director appointed (2 pages)
21 December 2001New director appointed (2 pages)
28 September 2001Accounting reference date extended from 31/12/01 to 04/06/02 (1 page)
28 September 2001Accounting reference date extended from 31/12/01 to 04/06/02 (1 page)
22 January 2001Secretary resigned;director resigned (1 page)
22 January 2001New secretary appointed (2 pages)
22 January 2001Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
22 January 2001Registered office changed on 22/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
22 January 2001Secretary resigned;director resigned (1 page)
22 January 2001New secretary appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Director resigned (1 page)
22 January 2001Director resigned (1 page)
22 January 2001New director appointed (2 pages)
5 December 2000Incorporation (15 pages)
5 December 2000Incorporation (15 pages)