TOTAL RECALL (UK) LIMITED
READING

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Company number 02881808
Status Liquidation
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 24 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY to 92 London Street Reading Berkshire RG1 4SJ on 11 December 2015. The most likely internet sites of TOTAL RECALL (UK) LIMITED are www.totalrecalluk.co.uk, and www.total-recall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Total Recall Uk Limited is a Private Limited Company. The company registration number is 02881808. Total Recall Uk Limited has been working since 17 December 1993. The present status of the company is Liquidation. The registered address of Total Recall Uk Limited is 92 London Street Reading Berkshire Rg1 4sj. . ROBERTS, Andrew William Price is a Director of the company. Secretary COLEMAN, Lucinda Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director COLEMAN, Richard has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director NEMETH, Linda Teresa has been resigned. Director SJOSTROM, Stefan Ulf Goran has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBERTS, Andrew William Price
Appointed Date: 01 March 2000
61 years old

Resigned Directors

Secretary
COLEMAN, Lucinda Ann
Resigned: 23 July 2015
Appointed Date: 01 June 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Director
COLEMAN, Richard
Resigned: 23 July 2015
Appointed Date: 18 October 1994
68 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Director
NEMETH, Linda Teresa
Resigned: 23 September 2014
Appointed Date: 01 March 2000
58 years old

Director
SJOSTROM, Stefan Ulf Goran
Resigned: 21 July 2004
Appointed Date: 01 October 1998
71 years old

TOTAL RECALL (UK) LIMITED Events

02 Feb 2017
Liquidators' statement of receipts and payments to 24 November 2016
08 Jun 2016
Notice to Registrar of Companies of Notice of disclaimer
11 Dec 2015
Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY to 92 London Street Reading Berkshire RG1 4SJ on 11 December 2015
11 Dec 2015
Satisfaction of charge 1 in full
09 Dec 2015
Statement of affairs with form 4.19
...
... and 69 more events
06 Mar 1996
Return made up to 17/12/95; full list of members
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20 Feb 1996
New secretary appointed
20 Jan 1994
Director resigned

20 Jan 1994
Secretary resigned

17 Dec 1993
Incorporation

TOTAL RECALL (UK) LIMITED Charges

11 July 2000
Mortgage debenture
Delivered: 1 August 2000
Status: Satisfied on 11 December 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…