| Company Name | Recovery 24 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001839 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Micheal John Harrison |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Henry Street Hendon Sunderland Tyne And Wear SR2 8AU |
| Secretary Name | Patricia Margaret Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Nurse Rgn |
| Correspondence Address | 13 The Westlands Sunderland Tyne & Wear SR4 7RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Stephenson House Richard Street Hetton Le Hole Tyne And Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr Michael John Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Director's details changed for Micheal John Harrison on 17 October 2011 (2 pages) |
| 15 May 2012 | Director's details changed for Micheal John Harrison on 17 October 2011 (2 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 25 June 2007 | Return made up to 25/05/07; full list of members (5 pages) |
| 25 June 2007 | Return made up to 25/05/07; full list of members (5 pages) |
| 19 June 2006 | Return made up to 25/05/06; full list of members (5 pages) |
| 19 June 2006 | Return made up to 25/05/06; full list of members (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 7 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 11 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 23 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 1 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 30 May 2002 | Return made up to 25/05/02; full list of members
|
| 30 May 2002 | Return made up to 25/05/02; full list of members
|
| 29 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 8 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | New secretary appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Director resigned (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 25 May 2000 | Incorporation (19 pages) |
| 25 May 2000 | Incorporation (19 pages) |