Reclaim (I.T.) Limited

Company Name	Reclaim (I.T.) Limited
Company Status	Dissolved
Company Number	04330751
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)
Dissolution Date	28 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Perry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Managing Director
Country of Residence	Portugal
Correspondence Address	Unit D1, Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Daniel Patrick Ruhl
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	President
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr William James Saracco
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Secretary Name	Daniel Patrick Ruhl
Nationality	British
Status	Closed
Appointed	25 January 2011(9 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 September 2017)
Role	Company Director
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Brian Michael Regan
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	17 May 2011(9 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 September 2017)
Role	Vice President
Country of Residence	United States
Correspondence Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG

Director Name	Mr Robert William John Milford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	137 Claygate Lane Esher Surrey KT10 0BH

Director Name	Mrs Gladys Milford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Claygate Lane Esher Surrey KT10 0BH

Secretary Name	Mrs Gladys Milford
Nationality	British
Status	Resigned
Appointed	01 November 2007(5 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 January 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	137 Claygate Lane Esher Surrey KT10 0BH

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Witcombs (Corporation)
Status	Resigned
Appointed	05 May 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2007)
Correspondence Address	Turnfields Court Thatcham Berkshire RG19 4PT

Location

Registered Address	Unit D1 Longmead Business Centre Felstead Road Epsom Surrey KT19 9QG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Court
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 September 2017	Final Gazette dissolved following liquidation (1 page)
28 June 2017	Return of final meeting in a members' voluntary winding up (8 pages)
28 June 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 March 2017	Liquidators' statement of receipts and payments to 17 December 2016 (9 pages)
6 March 2017	Liquidators' statement of receipts and payments to 17 December 2016 (9 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (9 pages)
25 February 2016	Liquidators statement of receipts and payments to 17 December 2015 (9 pages)
25 February 2016	Liquidators' statement of receipts and payments to 17 December 2015 (9 pages)
20 February 2015	Liquidators statement of receipts and payments to 17 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
20 February 2015	Liquidators' statement of receipts and payments to 17 December 2014 (9 pages)
5 February 2014	Liquidators statement of receipts and payments to 17 December 2013 (7 pages)
5 February 2014	Liquidators' statement of receipts and payments to 17 December 2013 (7 pages)
5 February 2014	Liquidators' statement of receipts and payments to 17 December 2013 (7 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Appointment of a voluntary liquidator (1 page)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 2013	Declaration of solvency (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Full accounts made up to 30 April 2011 (13 pages)
29 December 2011	Annual return made up to 28 November 2011. List of shareholders has changed Statement of capital on 2011-12-29 GBP 100 (18 pages)
29 December 2011	Annual return made up to 28 November 2011. List of shareholders has changed Statement of capital on 2011-12-29 GBP 100 (18 pages)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
13 October 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
22 June 2011	Appointment of Brian Michael Regan as a director (3 pages)
22 June 2011	Appointment of Brian Michael Regan as a director (3 pages)
1 March 2011	Appointment of Mark Perry as a director (3 pages)
1 March 2011	Appointment of Mark Perry as a director (3 pages)
1 February 2011	Registered office address changed from Turnfields Gate the Moors Thatcham Berkshire RG19 4PT on 1 February 2011 (2 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a director (3 pages)
1 February 2011	Appointment of William James Saracco as a director (3 pages)
1 February 2011	Registered office address changed from Turnfields Gate the Moors Thatcham Berkshire RG19 4PT on 1 February 2011 (2 pages)
1 February 2011	Termination of appointment of Gladys Milford as a director (2 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a secretary (3 pages)
1 February 2011	Appointment of William James Saracco as a director (3 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a secretary (3 pages)
1 February 2011	Termination of appointment of Gladys Milford as a director (2 pages)
1 February 2011	Appointment of Daniel Patrick Ruhl as a director (3 pages)
1 February 2011	Termination of appointment of Robert Milford as a director (2 pages)
1 February 2011	Termination of appointment of Robert Milford as a director (2 pages)
1 February 2011	Termination of appointment of Gladys Milford as a secretary (2 pages)
1 February 2011	Termination of appointment of Gladys Milford as a secretary (2 pages)
1 February 2011	Registered office address changed from Turnfields Gate the Moors Thatcham Berkshire RG19 4PT on 1 February 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Director's details changed for Gladys Milford on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert William John Milford on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert William John Milford on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Gladys Milford on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert William John Milford on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Gladys Milford on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
13 January 2009	Return made up to 28/11/08; full list of members (4 pages)
13 January 2009	Return made up to 28/11/08; full list of members (4 pages)
1 April 2008	Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
1 April 2008	Ad 12/03/08\gbp si 99@1=99\gbp ic 1/100\ (1 page)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
12 December 2007	Return made up to 28/11/07; full list of members (2 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New secretary appointed (1 page)
6 November 2007	Secretary resigned (1 page)
4 January 2007	Return made up to 28/11/06; full list of members (6 pages)
4 January 2007	Return made up to 28/11/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 November 2005	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (6 pages)
22 November 2005	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 22/11/05 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
16 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2004	Return made up to 28/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: turnfields court thatcham berkshire RG19 4PT (1 page)
8 November 2004	Registered office changed on 08/11/04 from: turnfields court thatcham berkshire RG19 4PT (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 72 new bond street mayfair london W1S 1RR (1 page)
22 December 2003	Return made up to 28/11/03; full list of members (6 pages)
22 December 2003	Return made up to 28/11/03; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
30 September 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
11 December 2002	Return made up to 28/11/02; full list of members (6 pages)
25 September 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
25 September 2002	Accounting reference date extended from 30/11/02 to 30/04/03 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
29 November 2001	New director appointed (1 page)
29 November 2001	New director appointed (1 page)
28 November 2001	Incorporation (16 pages)
28 November 2001	Incorporation (16 pages)

Reclaim (I.T.) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London