| Company Name | Total Recall Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01882878 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1985(39 years, 3 months ago) |
| Dissolution Date | 5 February 2002 (22 years, 3 months ago) |
| Previous Name | Eastman Software Limited |
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 | Alec Berzack |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 05 February 2002) |
| Role | Company Director |
| Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
| Secretary Name | Colin Ivor Werb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Birches Diseworth Derby Derbyshire DE74 2QD |
| Director Name | Colin Ivor Werb |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1994(9 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 05 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Birches Diseworth Derby Derbyshire DE74 2QD |
| Secretary Name | Alan Edgar Riddk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(6 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 December 1991) |
| Role | Company Director |
| Correspondence Address | 48 Fishmarket Road Rye East Sussex TN31 7LP |
Location
| Registered Address | Lockwood Road Huddersfield West Yorkshire HD1 3QW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | Application for striking-off (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 16 August 2000 | Return made up to 30/06/00; no change of members (9 pages) |
| 27 January 2000 | Registered office changed on 27/01/00 from: eastman house holmewood industrial estate holmewood chesterfield derbyshire S42 55A (1 page) |
| 7 September 1999 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 3 August 1999 | Return made up to 30/06/99; no change of members (7 pages) |
| 26 February 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 14 January 1999 | Company name changed eastman software LIMITED\certificate issued on 15/01/99 (2 pages) |
| 21 August 1998 | Return made up to 30/06/98; full list of members (9 pages) |
| 11 November 1997 | Company name changed eastman confirming LIMITED\certificate issued on 12/11/97 (2 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 July 1997 | Return made up to 30/06/97; no change of members
|
| 2 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 28 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 17 October 1995 | Return made up to 02/10/95; full list of members
|
| 15 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |