Company NameRecharge Contracts Limited
Company StatusDissolved
Company Number05242212
CategoryPrivate Limited Company
Incorporation Date27 September 2004(19 years, 7 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Directors

Director NamePatricia Helen Muir
Date of BirthJune 1976 (Born 47 years ago)
NationalityNew Zealander
StatusClosed
Appointed01 December 2004(2 months after company formation)
Appointment Duration2 years, 11 months (closed 06 November 2007)
RoleBanking Services
Correspondence Address12 Corney Road
Chiswick
London
W4 2RA
Director NameLondon 1st Accounting Services Ltd (Corporation)
StatusResigned
Appointed27 September 2004(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP
Secretary NameLondon 1st Secretaries Ltd (Corporation)
StatusResigned
Appointed27 September 2004(same day as company formation)
Correspondence Address70 North End Road
West Kensington
London
W14 9EP

Location

Registered Address12 Corney Road
Chiswick
London
W4 2RA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts5 April 2006 (18 years ago)
Accounts CategoryDormant
Accounts Year End05 April

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
13 March 2007Compulsory strike-off action has been discontinued (1 page)
8 November 2006Accounts for a dormant company made up to 5 April 2006 (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
10 May 2006Secretary resigned (1 page)
19 April 2005Accounts for a dormant company made up to 5 April 2005 (2 pages)
9 December 2004Accounting reference date shortened from 30/09/05 to 05/04/05 (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Registered office changed on 02/12/04 from: 70 north end road west kensington london W14 9EP (1 page)
2 December 2004New director appointed (1 page)
27 September 2004Incorporation (9 pages)