| Company Name | Recallbuild Limited |
|---|---|
| Directors | Glennis Perkins and George Loughborough |
| Company Status | Dissolved |
| Company Number | 02647358 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1991(32 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mrs Glennis Perkins |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 89 Murray Street Hartlepool Cleveland TS26 7AP |
| Secretary Name | Mrs Glennis Perkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 89 Murray Street Hartlepool Cleveland TS26 7AP |
| Director Name | George Loughborough |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 4 Hylton Road Hartlepool Cleveland TS26 0AG |
| Director Name | James Graeme Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(3 weeks, 6 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 06 April 1992) |
| Role | Secretary |
| Correspondence Address | 15 Moor Parade Headland Hartlepool TS24 0NN |
| Director Name | George Loughborough |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 4 Hylton Road Hartlepool Cleveland TS26 0AG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne NE1 6AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Dissolved (1 page) |
|---|---|
| 7 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 11 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: unit bt 97/8A parkview industrial estate brenda road hartlepool cleveland (1 page) |
| 14 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 14 August 1996 | Resolutions
|
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |