NORTHERN DISPUTE RESOLUTIONS LIMITED
NEWCASTLE UPON TYNE

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Company number 03746044
Status Active
Incorporation Date 6 April 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O J K PROPERTY CONSULTANTS LTD, 1 TRINITY CHARE TRINITY HOUSE COURTYARD, BROAD CHARE QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 no member list. The most likely internet sites of NORTHERN DISPUTE RESOLUTIONS LIMITED are www.northerndisputeresolutions.co.uk, and www.northern-dispute-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Northern Dispute Resolutions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03746044. Northern Dispute Resolutions Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of Northern Dispute Resolutions Limited is C O J K Property Consultants Ltd 1 Trinity Chare Trinity House Courtyard Broad Chare Quayside Newcastle Upon Tyne Ne1 3df. . BROWN, Michael is a Secretary of the company. ARMSTRONG, David is a Director of the company. BRADBEER, Ronald Bertram is a Director of the company. BROWN, Michael is a Director of the company. CARRICK, Kevan Ward is a Director of the company. FALL, Peter William is a Director of the company. GREGOR, Malcolm Geoffrey is a Director of the company. HILTON, David William is a Director of the company. LANGLEY, Robert Lennox is a Director of the company. ROWE, Phillippa Carne is a Director of the company. WALLIS, Timothy is a Director of the company. Secretary AGER, Helen Louise has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary GREGOR, Malcolm Geoffrey has been resigned. Director AGER, Helen Louise has been resigned. Director BRADBEER, Ronald Bertram has been resigned. Director BROWN, Denis James has been resigned. Director DOBBIN, David Robert has been resigned. Director ELLIOTT, Robert Giles has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director FITZPATRICK, John Colin has been resigned. Director LANGLEY, Robert Lennox has been resigned. Director MARSHALL, Charles Jonathan Guy has been resigned. Director SCOTT, Toby has been resigned. Director WARD, Blaine has been resigned. Director WATSON, Edward has been resigned. Director WRIGHTON, Ralph Frederick John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Michael
Appointed Date: 14 May 2007
Director
ARMSTRONG, David
Appointed Date: 02 September 2013
70 years old
Director
BRADBEER, Ronald Bertram
Appointed Date: 14 May 2008
88 years old
Director
BROWN, Michael
Appointed Date: 26 May 2006
67 years old
Director
CARRICK, Kevan Ward
Appointed Date: 26 June 2000
78 years old
Director
FALL, Peter William
Appointed Date: 26 June 2000
78 years old
Director
GREGOR, Malcolm Geoffrey
Appointed Date: 26 June 2000
93 years old
Director
HILTON, David William
Appointed Date: 24 May 2010
77 years old
Director
LANGLEY, Robert Lennox
Appointed Date: 02 September 2013
72 years old
Director
ROWE, Phillippa Carne
Appointed Date: 02 September 2013
73 years old
Director
WALLIS, Timothy
Appointed Date: 14 May 2007
71 years old

Resigned Directors

Secretary
AGER, Helen Louise
Resigned: 14 May 2007
Appointed Date: 26 May 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 26 June 2000
Appointed Date: 06 April 1999
Secretary
GREGOR, Malcolm Geoffrey
Resigned: 26 May 2005
Appointed Date: 26 June 2000
Director
AGER, Helen Louise
Resigned: 02 September 2013
Appointed Date: 12 May 2003
60 years old
Director
BRADBEER, Ronald Bertram
Resigned: 14 May 2007
Appointed Date: 26 June 2000
88 years old
Director
BROWN, Denis James
Resigned: 06 October 2004
Appointed Date: 26 June 2000
87 years old
Director
DOBBIN, David Robert
Resigned: 13 April 2015
Appointed Date: 26 May 2005
80 years old
Director
ELLIOTT, Robert Giles
Resigned: 08 June 2004
Appointed Date: 12 May 2003
66 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 26 June 2000
Appointed Date: 06 April 1999
Director
FITZPATRICK, John Colin
Resigned: 19 May 2008
Appointed Date: 26 June 2000
70 years old
Director
LANGLEY, Robert Lennox
Resigned: 19 May 2008
Appointed Date: 26 June 2000
72 years old
Director
MARSHALL, Charles Jonathan Guy
Resigned: 15 September 2014
Appointed Date: 08 June 2004
63 years old
Director
SCOTT, Toby
Resigned: 12 May 2003
Appointed Date: 26 June 2000
63 years old
Director
WARD, Blaine
Resigned: 01 July 2009
Appointed Date: 14 May 2007
64 years old
Director
WATSON, Edward
Resigned: 02 September 2013
Appointed Date: 26 June 2000
77 years old
Director
WRIGHTON, Ralph Frederick John
Resigned: 19 May 2008
Appointed Date: 26 June 2000
74 years old

NORTHERN DISPUTE RESOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Micro company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 19 December 2015 no member list
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Termination of appointment of Charles Jonathan Guy Marshall as a director on 15 September 2014
...
... and 86 more events
31 Jul 2000
Registered office changed on 31/07/00 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
30 Jun 2000
Memorandum and Articles of Association
30 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 2000
Annual return made up to 06/04/00
06 Apr 1999
Incorporation

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