| Company Name | Northern Remedial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01451112 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1979(44 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Allan Brown |
|---|---|
| Date of Birth | December 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1997(17 years, 9 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Observatory Road London SW14 7QB |
| Director Name | Nicholas Handran Smith |
|---|---|
| Date of Birth | March 1949 (Born 74 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 May 1998(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Solicitor |
| Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
| Secretary Name | Nicholas Handran Smith |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 13 May 1998(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Solicitor |
| Correspondence Address | Flat 5 24 Warrington Crescent London W9 1EL |
| Director Name | Judith Twentyman |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1998(18 years, 9 months after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Accountant |
| Correspondence Address | 17 Theberton Street London N1 0QY |
| Director Name | Christopher Ernest Beasley |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 May 1998) |
| Role | Solicitor |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
| Director Name | John Derek Law |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 8 months after company formation) |
| Appointment Duration | 6 years (resigned 26 June 1998) |
| Role | Accountant |
| Correspondence Address | 44 Camlet Way St Albans Hertfordshire AL3 4TL |
| Director Name | Kenneth Joseph Minton |
|---|---|
| Date of Birth | January 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 18 March 1993) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Midway St Albans Hertfordshire AL3 4BD |
| Director Name | Andrew James Scull |
|---|---|
| Date of Birth | April 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 25 June 1997) |
| Role | Lawyer |
| Correspondence Address | 2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA |
| Secretary Name | Christopher Ernest Beasley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 May 1998) |
| Role | Company Director |
| Correspondence Address | 213a Archway Road Highgate London N6 5BN |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 July 1999 | Dissolved (1 page) |
|---|---|
| 7 April 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Resolutions
|
| 28 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 25 June 1998 | Director's particulars changed (1 page) |
| 4 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 June 1998 | Secretary resigned;director resigned (1 page) |
| 24 February 1998 | Return made up to 24/01/98; full list of members (9 pages) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 3 bedford square london WC1B3RA (1 page) |
| 18 July 1997 | New director appointed (2 pages) |
| 6 July 1997 | Director resigned (1 page) |
| 5 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 21 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 30 January 1996 | Return made up to 24/01/96; full list of members (7 pages) |
| 30 June 1995 | Accounts for a dormant company made up to 1 January 1995 (6 pages) |