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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
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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.
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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
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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