National Association Of Radiator Specialists Limited

Company Name	National Association Of Radiator Specialists Limited
Director	Susan Ann Robinson
Company Status	Active
Company Number	00394536
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 April 1945(79 years, 1 month ago)
Previous Name	National Association Of Radiator Repairers Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Susan Ann Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2008(63 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Oast Lodge Corney Reach Way London W4 2TN

Director Name	Mr Petrus Henricus Klaassen
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Offa Drive Kenilworth Warwickshire CV8 2GZ

Director Name	Mr Terence Anthony Rees White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brick House Farm Burnham Road Woodham Mortimer Maldon Essex CM9 6SR

Director Name	Nicholas Andrew White
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1994)
Role	Branch Manager
Correspondence Address	The Mistal Myddleton Lodge Langbar Road Ilkley West Yorkshire LS29 0ED

Director Name	Mr Victor Neil Stuthridge
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cromwell Lane Coventry West Midlands CV4 8AR

Director Name	Mr Keith Edward McAuliffe
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brotherton Avenue Webheath Redditch Worcestershire B97 5SA

Director Name	Mr Keith Victor Hateley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 March 1992)
Role	Managing Director
Correspondence Address	Laundry Cottage Yewleigh Lane Upton Upon Severn Worcester Worcestershire WR8 0QW

Director Name	Mr Geoffrey James Bowman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 1993)
Role	Partner
Correspondence Address	134 Partridge Way Cirencester Gloucestershire GL7 1BQ Wales

Secretary Name	Mr Robert Paterson
Nationality	British
Status	Resigned
Appointed	31 December 1991(46 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Heath Cottage Long Street Wheaton Aston Stafford Staffordshire ST19 9NF

Director Name	Mr Gordon George Green
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(46 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Brookfield House Hackmans Gate Lane Belbroughton Stourbridge West Midlands DY9 0DL

Director Name	Hugh Patrick Wyllie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	27 Charts Close Cranleigh Surrey GU6 8BH

Director Name	Barry Wells
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(46 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 1994)
Role	Company Director
Correspondence Address	18 Avocet Lane Martlesham Heath Ipswich Suffolk IP5 7SE

Director Name	Alistair Wood
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(47 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	16 Trevithick Close Frome Somerset BA11 2XA

Director Name	Mr Derek William Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Spring Lane Erdington Birmingham West Midlands B24 9BP

Director Name	Ian Addison McKay
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	10 Hunt Lea Whickham Newcastle Upon Tyne Tyne & Wear NE16 5TU

Director Name	Stephen Andrew Shoosmith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(48 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	10 Denton Close Kempston Bedford MK42 8RY

Secretary Name	Mr David John Evans
Nationality	British
Status	Resigned
Appointed	01 January 1995(49 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Mr David John Evans
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(50 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Belmont Avenue Guildford Surrey GU2 9UF

Director Name	Christopher John Macgowan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(50 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Woodville Cock Green Felsted Dunmow Essex CM6 3JE

Director Name	Mr Stephen Norman Ramsay
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(56 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Carpenters Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5RJ

Secretary Name	Graham Leslie Coleshill
Nationality	British
Status	Resigned
Appointed	01 November 2003(58 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	30 Reading Road Wokingham Berkshire RG41 1EH

Director Name	Mr Kevin John Waterman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(59 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Secretary Name	Mr Kevin John Waterman
Nationality	British
Status	Resigned
Appointed	30 September 2005(60 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower House Whyle Lane Pudleston Leominster Herefordshire HR6 0RQ Wales

Director Name	Mr Raymond Holloway
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(61 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	4 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Director Name	Mr Kevin John Briggs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(69 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Kevin John Briggs
Status	Resigned
Appointed	26 September 2014(69 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 October 2015)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Director Name	Mr Christopher David Thomas
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(70 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	201 Great Portland Street London W1W 5AB

Secretary Name	Mr Christopher David Thomas
Status	Resigned
Appointed	05 October 2015(70 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	201 Great Portland Street London W1W 5AB

Contact

Website	rmif.co.uk
Email address	[email protected]
Telephone	0845 3054230
Telephone region	Unknown

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Notification of The Retail Motor Industry Federation as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Notification of The Retail Motor Industry Federation as a person with significant control on 6 April 2016 (1 page)
21 July 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
21 July 2017	Confirmation statement made on 31 December 2016 with no updates (3 pages)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
31 May 2017	Compulsory strike-off action has been discontinued (1 page)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
3 February 2016	Annual return made up to 31 December 2015 no member list (3 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher David Thomas as a secretary on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Kevin John Briggs as a director on 5 October 2015 (1 page)
5 October 2015	Appointment of Mr Christopher David Thomas as a director on 5 October 2015 (2 pages)
5 October 2015	Termination of appointment of Kevin John Briggs as a secretary on 5 October 2015 (1 page)
7 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
7 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
6 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a director on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
30 September 2014	Appointment of Mr Kevin John Briggs as a secretary on 26 September 2014 (2 pages)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a secretary on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Kevin John Waterman as a director on 31 August 2014 (1 page)
25 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
25 March 2014	Annual return made up to 31 December 2013 no member list (4 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 31 December 2012 no member list (4 pages)
27 February 2013	Annual return made up to 31 December 2012 no member list (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 March 2011	Annual return made up to 31 December 2010 no member list (4 pages)
15 March 2011	Annual return made up to 31 December 2010 no member list (4 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Registered office address changed from 201 Great Portland Street London W1N 6AB on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from 201 Great Portland Street London W1N 6AB on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
16 March 2010	Annual return made up to 31 December 2009 no member list (4 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
26 June 2009	Director appointed mrs susan ann robinson (2 pages)
20 March 2009	Annual return made up to 31/12/08 (2 pages)
20 March 2009	Annual return made up to 31/12/08 (2 pages)
16 February 2009	Appointment terminated director raymond holloway (1 page)
16 February 2009	Appointment terminated director raymond holloway (1 page)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
9 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 January 2008	Annual return made up to 31/12/07 (2 pages)
30 January 2008	Annual return made up to 31/12/07 (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Annual return made up to 31/12/06 (2 pages)
21 March 2007	New director appointed (1 page)
21 March 2007	Annual return made up to 31/12/06 (2 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 January 2006	Annual return made up to 31/12/05 (2 pages)
25 January 2006	Annual return made up to 31/12/05 (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	New secretary appointed (2 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
20 January 2005	Annual return made up to 31/12/04 (3 pages)
20 January 2005	Annual return made up to 31/12/04 (3 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Full accounts made up to 31 December 2003 (8 pages)
5 February 2004	New secretary appointed (3 pages)
5 February 2004	New secretary appointed (3 pages)
5 February 2004	Annual return made up to 31/12/03 (4 pages)
5 February 2004	Annual return made up to 31/12/03 (4 pages)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned;director resigned (1 page)
2 December 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
23 September 2003	Full accounts made up to 31 December 2002 (8 pages)
21 February 2003	Annual return made up to 31/12/02 (4 pages)
21 February 2003	Annual return made up to 31/12/02 (4 pages)
6 August 2002	Full accounts made up to 31 December 2001 (8 pages)
6 August 2002	Full accounts made up to 31 December 2001 (8 pages)
1 March 2002	Annual return made up to 31/12/01 (3 pages)
1 March 2002	Annual return made up to 31/12/01 (3 pages)
11 September 2001	Full accounts made up to 31 December 2000 (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
17 January 2001	Annual return made up to 31/12/00 (4 pages)
29 August 2000	Full accounts made up to 31 December 1998 (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 August 2000	Full accounts made up to 31 December 1998 (8 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
29 January 1999	Annual return made up to 31/12/98 (4 pages)
29 January 1999	Annual return made up to 31/12/98 (4 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Full accounts made up to 31 December 1997 (8 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
11 January 1998	Annual return made up to 31/12/97 (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
2 February 1997	Annual return made up to 31/12/96 (4 pages)
2 February 1997	Annual return made up to 31/12/96 (4 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 January 1996	Annual return made up to 31/12/95 (6 pages)
19 January 1996	Annual return made up to 31/12/95 (6 pages)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Secretary resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 May 1995	Full accounts made up to 31 December 1994 (12 pages)

National Association Of Radiator Specialists Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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