Record Management Services Limited

Company Name	Record Management Services Limited
Company Status	Dissolved
Company Number	00154464
Category	Private Limited Company
Incorporation Date	17 April 1919(104 years, 2 months 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	Brett Evan Gries
Date of Birth	February 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Officer
Correspondence Address	26-9 Wynwood Street Lanark Illinois Il 61046 Il 61046

Director Name	Andrea Lynn Horne
Date of Birth	December 1965 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Dale Lewis Matschullat
Date of Birth	May 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	30 April 2002(83 years, 1 month after company formation)
Appointment Duration	21 years, 1 month
Role	Company Officer
Correspondence Address	1410 Geneva Club Lake Geneva Wisconsin Wi 53147 Foreign

Secretary Name	Andrea Lynn Horne
Nationality	American
Status	Current
Appointed	24 May 2002(83 years, 1 month after company formation)
Appointment Duration	21 years
Role	Company Officer
Correspondence Address	810 Livingston Lane Barrington Il 60010 Iillinois Il 60010

Director Name	Mr Keith Bartrop
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Quality Assurance Director
Correspondence Address	79 Bramley Lane Sheffield South Yorkshire S13 8TZ

Director Name	Mr Michael Charles Lander
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Engineer
Correspondence Address	28 Highfield Grove Carlton In Lindrick Worksop Nottinghamshire S81 9ET

Director Name	Mr Philip Saville Lee
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	71 Moorhead Crescent Shipley West Yorkshire BD18 4LQ

Director Name	Susan Peel
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Administration Manager
Correspondence Address	12 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Mr Nigel Charles Roshier
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	4 Ashdyke Close Darton Barnsley South Yorkshire S75 5EX

Director Name	John Spooner
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 December 1992)
Role	Development Engineer
Correspondence Address	9 Briarfield Crescent Sheffield South Yorkshire S12 3LB

Director Name	Mr Roger Wilson
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(72 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	29 Nether Avenue Grenoside Sheffield South Yorkshire S30 3PW

Director Name	Graham John Pearson
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(73 years after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Secretary Name	Graham John Pearson
Nationality	British
Status	Resigned
Appointed	12 April 1992(73 years after company formation)
Appointment Duration	10 years (resigned 30 April 2002)
Role	Company Director
Correspondence Address	2 Pembroke Close Walton Chesterfield Derbyshire S40 3DT

Director Name	Maxwell Francis Riekie
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(73 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2002)
Role	Financial Director
Correspondence Address	266 Dobcroft Road Ecclesall South Yorkshire S11 9LJ

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(75 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1998)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Secretary Name	Richard Harper Wolff
Nationality	British
Status	Resigned
Appointed	30 April 2002(83 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 24 May 2002)
Role	Company Director
Correspondence Address	8863 Harvest Hills Trail Rockford Illinois Il 61111 Il 61111

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£24,800

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2004	Dissolved (1 page)
1 September 2004	Liquidators statement of receipts and payments (5 pages)
1 September 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2004	Liquidators statement of receipts and payments (5 pages)
12 February 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Registered office changed on 28/01/03 from: parkway works, sheffield S9 3BL (1 page)
27 January 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 January 2003	Declaration of solvency (3 pages)
27 January 2003	Appointment of a voluntary liquidator (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
6 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Secretary resigned;director resigned (1 page)
13 May 2002	New secretary appointed (2 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
13 May 2002	New director appointed (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 May 2001	Return made up to 12/04/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 April 2000	Return made up to 12/04/00; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
5 May 1998	Return made up to 12/04/98; full list of members (9 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 May 1997	Return made up to 12/04/97; no change of members (7 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
17 May 1996	Return made up to 12/04/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 May 1995	Return made up to 12/04/95; full list of members (12 pages)
9 May 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 April 1919	Incorporation (22 pages)

Record Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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