• UK

  • NETWORK DISASTER RECOVERY LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, Grossbritannien

Firmenprofil

Handelsregisternummer
02783452
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Lindred House 20 Lindred Road
Brierfield
Nelson
BB9 5SR
Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR UK

Management

Geschäftsführung
NATHAN RICHARD MARKE
NEIL KEITH MULLER
STEPHEN ALAN SMITH
Prokuristen
DAVID LEWIS MCGLENNON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.01.1993
Gelöscht am:
2022-12-27
SIC/NACE
99999 - Dormant Company

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2013-01-25

NETWORK DISASTER RECOVERY LIMITED Firmenbeschreibung

NETWORK DISASTER RECOVERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02783452. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.01.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Lindred House 20 Lindred Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Network Disaster Recovery Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY (2017-11-17) - TM01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2017-01-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES (2017-02-08) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 25/01/2016 (2016-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN SMITH / 25/01/2016 (2016-02-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH MULLER / 25/01/2016 (2016-02-22) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 25/01/2016 (2016-02-22) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RICHARD MARKE / 25/01/2016 (2016-02-22) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2016-01-06) - AA

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  • 25/01/16 FULL LIST (2016-02-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JOHANNES TOULMIN-VAN SITTERT / 22/02/2015 (2015-02-24) - CH01

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  • 25/01/15 FULL LIST (2015-02-24) - AR01

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  • REGISTERED OFFICE CHANGED ON 16/07/2015 FROM (2015-07-16) - AD01

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  • DIRECTOR APPOINTED MR NEIL KEITH MULLER (2015-07-16) - AP01

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  • SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON (2015-07-16) - AP03

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  • DIRECTOR APPOINTED MR NATHAN RICHARD MARKE (2015-07-16) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-11) - AA

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  • DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY (2015-07-17) - AP01

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  • DIRECTOR APPOINTED MR STEPHEN ALAN SMITH (2015-07-17) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY DIRK TOULMIN-VAN SITTERT (2015-07-31) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR DIRK TOULMIN-VAN SITTERT (2015-07-31) - TM01

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  • ADOPT ARTICLES 20/07/2015 (2015-07-31) - RES01

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  • REGISTERED OFFICE CHANGED ON 22/10/2015 FROM (2015-10-22) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN (2015-07-17) - TM01

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  • REGISTERED OFFICE CHANGED ON 18/02/2014 FROM (2014-02-18) - AD01

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  • 25/01/14 FULL LIST (2014-02-18) - AR01

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  • 25/01/13 FULL LIST (2013-02-13) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY REETA STOKES (2013-02-28) - TM02

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  • 30/05/2013 (2013-06-11) - RES01

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  • SECRETARY APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT (2013-07-10) - AP03

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  • DIRECTOR APPOINTED MR DIRK JOHANNES TOULMIN-VAN SITTERT (2013-07-31) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTIN (2013-07-31) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-08-23) - AA

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  • APPOINTMENT TERMINATED, SECRETARY WILLIAM MARTIN (2013-07-11) - TM02

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  • SECRETARY APPOINTED REETA STOKES (2012-11-28) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID COURTLEY (2012-10-09) - TM01

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  • DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN (2012-08-06) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-31) - AA

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  • DIRECTOR APPOINTED MR WILLIAM THOMAS MARTIN (2012-05-29) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN CLUTTON (2012-05-29) - TM01

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  • 25/01/12 FULL LIST (2012-01-25) - AR01

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  • DIRECTOR APPOINTED MR STEVE CLUTTON (2011-03-04) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINSON (2011-07-28) - TM01

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  • 25/01/11 FULL LIST (2011-02-14) - AR01

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  • DIRECTOR APPOINTED MR DAVID JOHN COURTLEY (2011-08-19) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-17) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM (2011-11-02) - TM01

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  • 25/01/10 FULL LIST (2010-02-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-08-19) - AA

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  • SHARE PREMIUM ACCOUNT REDUCED 12/08/2010 (2010-09-06) - RES13

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  • SOLVENCY STATEMENT DATED 12/08/10 (2010-09-06) - CAP-SS

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  • STATEMENT BY DIRECTORS (2010-09-06) - SH20

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  • 06/09/10 STATEMENT OF CAPITAL GBP 100 (2010-09-06) - SH19

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  • SOLVENCY STATEMENT DATED 11/12/09 (2009-12-17) - CAP-SS

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  • STATEMENT BY DIRECTORS (2009-12-17) - SH20

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  • 17/12/09 STATEMENT OF CAPITAL GBP 100 (2009-12-17) - SH19

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  • REDUCE ISSUED CAPITAL 11/12/2009 (2009-12-17) - RES06

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  • APPOINTMENT TERMINATED, DIRECTOR ROD TAYLOR (2009-12-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE (2009-12-15) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON (2009-11-26) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-27) - AA

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  • RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS (2009-02-10) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-31) - AA

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  • RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a

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  • DIRECTOR RESIGNED (2008-02-07) - 288b

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  • DIRECTOR RESIGNED (2008-02-08) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA

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  • DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM (2008-12-12) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JEREMY STAFFORD (2008-12-16) - 288b

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  • DIRECTOR APPOINTED MR NICHOLAS JOHN ROBINSON (2008-12-11) - 288a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-06-25) - 155(6)a

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  • DIRECTOR RESIGNED (2007-08-10) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-04) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-25) - RES01

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-06-13) - 403a

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  • NEW DIRECTOR APPOINTED (2007-05-24) - 288a

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  • RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS (2007-02-15) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA

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  • RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS (2006-02-08) - 363s

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  • NEW DIRECTOR APPOINTED (2006-02-10) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-02-28) - 288c

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  • NEW SECRETARY APPOINTED (2006-07-11) - 288a

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  • SECRETARY RESIGNED (2006-07-11) - 288b

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  • AUDITOR'S RESIGNATION (2006-08-09) - AUD

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  • DIRECTOR RESIGNED (2006-04-06) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 (2005-10-07) - 225

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  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-26) - 288c

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  • NEW DIRECTOR APPOINTED (2005-05-25) - 288a

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  • NEW DIRECTOR APPOINTED (2005-05-18) - 288a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-05-06) - RES01

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  • AUDITORS RESIGNATION (2005-04-27) - MISC

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  • DIRECTOR RESIGNED (2005-04-27) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-04-27) - 403a

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-04-27) - 288a

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  • REGISTERED OFFICE CHANGED ON 27/04/05 FROM: (2005-04-27) - 287

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-04-27) - 288b

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  • NEW DIRECTOR APPOINTED (2005-04-27) - 288a

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  • RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS (2005-02-14) - 363s

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-04-28) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/04/04 (2004-09-14) - AA

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  • RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS (2004-02-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/02 (2003-02-19) - AA

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  • RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-02-28) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-05-15) - RES01

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  • AUDITOR'S RESIGNATION (2003-07-14) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/04/03 (2003-09-05) - AA

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  • CONSO DIV (2003-05-15) - 122

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  • REGISTERED OFFICE CHANGED ON 19/09/02 FROM: (2002-09-19) - 287

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  • FULL ACCOUNTS MADE UP TO 30/04/01 (2002-03-04) - AA

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  • RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-03-04) - 363s

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  • MEMORANDUM OF ASSOCIATION (2001-01-11) - MEM/ARTS

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-01-02) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-01-05) - 403a

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  • DIRECTOR RESIGNED (2001-01-09) - 288b

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  • ACQUISITION 22/12/00 (2001-01-11) - WRES13

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  • ALTER MEMORANDUM 22/12/00 (2001-01-11) - WRES01

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  • VARYING SHARE RIGHTS AND NAMES 22/12/00 (2001-01-11) - WRES12

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  • AUDITOR'S RESIGNATION (2001-01-11) - AUD

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-04-11) - 395

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  • CONVE (2001-01-11) - 122

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  • RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-01-11) - 155(6)a

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2000-08-23) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-04-05) - 395

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  • RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-25) - 363s

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  • AUDITOR'S RESIGNATION (1999-08-05) - AUD

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  • RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS (1999-02-11) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-08-12) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1998-07-29) - AA

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  • RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS (1998-02-17) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1997-02-21) - 288c

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  • RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS (1997-02-28) - 363a

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  • NEW DIRECTOR APPOINTED (1997-06-08) - 288a

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  • SEC 95/CAPITALISATION 30/05/97 (1997-06-09) - WRES13

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  • AD 30/05/97--------- (1997-06-09) - 88(2)R

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  • £ NC 535000/1067650 (1997-06-09) - 123

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 (1997-06-09) - WRES10

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  • MEMORANDUM OF ASSOCIATION (1997-06-09) - MEM/ARTS

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  • VARYING SHARE RIGHTS AND NAMES 30/05/97 (1997-06-09) - WRES12

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  • NC INC ALREADY ADJUSTED 30/05/97 (1997-06-09) - WRES04

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  • AUDITOR'S RESIGNATION (1997-06-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 30/04/97 (1997-09-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-09-12) - AA

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  • ADOPT MEM AND ARTS 30/05/97 (1997-06-09) - WRES01

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  • RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-02-26) - 363a

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 06/02/96 (1996-02-27) - WRES11

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  • NC INC ALREADY ADJUSTED 06/02/96 (1996-02-27) - WRES04

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  • AD 07/02/96--------- (1996-02-27) - 88(2)R

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  • £ NC 500000/535000 (1996-02-27) - 123

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  • ALTER MEM AND ARTS 06/02/96 (1996-02-27) - WRES01

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  • ADOPT MEM AND ARTS 24/04/96 (1996-05-01) - WRES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-08-20) - AA

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  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/96 (1996-02-27) - WRES10

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  • PARTICULARS OF MORTGAGE/CHARGE (1995-06-02) - 395

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  • RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS (1995-02-13) - 363s

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  • AUDITOR'S RESIGNATION (1995-06-20) - AUD

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  • LOCATION OF DEBENTURE REGISTER (1995-07-20) - 190

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  • LOCATION OF REGISTER OF MEMBERS (1995-07-20) - 353

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  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1995-07-20) - 325

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  • RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS; AMEND (1994-05-23) - 363s

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  • RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS (1994-03-09) - 363s

  • REGISTERED OFFICE CHANGED ON 13/05/94 FROM: (1994-05-13) - 287

  • NEW DIRECTOR APPOINTED (1994-05-13) - 288

  • DIRECTOR RESIGNED (1994-05-13) - 288

  • £ NC 20000/3000000 (1994-05-13) - 123

  • MEMORANDUM OF ASSOCIATION (1994-05-23) - MEM/ARTS

  • NC INC ALREADY ADJUSTED 03/05/94 (1994-05-23) - ORES04

  • AD 12/05/94--------- (1994-06-08) - 88(2)R

  • ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1994-12-01) - 225(1)

  • NEW DIRECTOR APPOINTED (1994-10-04) - 288

  • AD 29/09/94--------- (1994-10-04) - 88(2)R

  • AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 (1994-10-04) - SRES10

  • 200000 SHARES RE DESG 29/09/94 (1994-10-04) - SRES13

  • NC DEC ALREADY ADJUSTED (1994-10-04) - 122

  • DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/94 (1994-10-14) - SRES11

  • NEW DIRECTOR APPOINTED (1994-11-30) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-29) - AA

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-10-06) - 224

  • INCORPORATION DOCUMENTS (1993-01-25) - NEWINC

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