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NETWORK DISASTER RECOVERY LIMITED - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
Company Information
- Company registration number
- 02783452
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lindred House 20 Lindred Road
- Brierfield
- Nelson
- BB9 5SR Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR UK
Management
- Managing Directors
- NATHAN RICHARD MARKE
- NEIL KEITH MULLER
- STEPHEN ALAN SMITH
- Company secretaries
- DAVID LEWIS MCGLENNON
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-25
- Dissolved on
- 2022-12-27
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-25
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NETWORK DISASTER RECOVERY LIMITED Company Description
- NETWORK DISASTER RECOVERY LIMITED is a ltd registered in United Kingdom with the Company reg no 02783452. Its current trading status is "closed". It was registered 1993-01-25. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at Lindred House 20 Lindred Road .
Get NETWORK DISASTER RECOVERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Network Disaster Recovery Limited - Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02783452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02783452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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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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keyboard_arrow_right 1994
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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
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REGISTERED OFFICE CHANGED ON 13/05/94 FROM: (1994-05-13) - 287
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NEW DIRECTOR APPOINTED (1994-05-13) - 288
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DIRECTOR RESIGNED (1994-05-13) - 288
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£ NC 20000/3000000 (1994-05-13) - 123
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MEMORANDUM OF ASSOCIATION (1994-05-23) - MEM/ARTS
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NC INC ALREADY ADJUSTED 03/05/94 (1994-05-23) - ORES04
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AD 12/05/94--------- (1994-06-08) - 88(2)R
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 (1994-12-01) - 225(1)
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NEW DIRECTOR APPOINTED (1994-10-04) - 288
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AD 29/09/94--------- (1994-10-04) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/94 (1994-10-04) - SRES10
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200000 SHARES RE DESG 29/09/94 (1994-10-04) - SRES13
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NC DEC ALREADY ADJUSTED (1994-10-04) - 122
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/10/94 (1994-10-14) - SRES11
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NEW DIRECTOR APPOINTED (1994-11-30) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-29) - AA
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-10-06) - 224
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INCORPORATION DOCUMENTS (1993-01-25) - NEWINC
