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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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