NRAM Traffic Management Limited

Company Name	NRAM Traffic Management Limited
Company Status	Dissolved
Company Number	02898860
Category	Private Limited Company
Incorporation Date	16 February 1994(30 years, 2 months ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	Northern Rock Mortgage Services (No 2) Limited and Northern Rock Traffic Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian John Hares
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2013(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 24 February 2015)
Role	Finance & Investment Director
Country of Residence	England
Correspondence Address	Ukar Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr John Gornall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(20 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Bradford & Bingley Plc Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Mrs Claire Louise Craigie
Status	Closed
Appointed	30 June 2014(20 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 24 February 2015)
Role	Company Director
Correspondence Address	Uk Asset Resolution Limited Croft Road, Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Christopher Jobe
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Mr Colin Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Orchard House Main Road Ovingham Northumberland NE42 6AG

Secretary Name	Mr Christopher Jobe
Nationality	British
Status	Resigned
Appointed	16 February 1994(same day as company formation)
Role	Building Society Secretary
Country of Residence	England
Correspondence Address	12 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Mr David Andrew Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn West Farm Temperley Grange Corbridge Northumberland NE45 5RX

Director Name	Mr Alistair Gordon Leslie
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonearches West Duddo Farm Stannington Morpeth NE61 6BD

Secretary Name	Gwilym Caisley Williams
Nationality	British
Status	Resigned
Appointed	07 February 2001(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ

Secretary Name	Colin Tom Greener
Nationality	British
Status	Resigned
Appointed	10 October 2007(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe Croft 4 Delhi View Ryton Gateshead Tyne & Wear NE40 4QR

Director Name	Hugh Edward Graham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(16 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Northern Rock House Regent Centre Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4PL

Director Name	Mr Paul Martin Hopkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Secretary Name	Julie Shipley
Nationality	British
Status	Resigned
Appointed	01 November 2010(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2012)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bradford & Bingley Plc Croft Road Crossflats Bingley West Yorkshire BD16 2UA

Secretary Name	Mr John Gornall
Status	Resigned
Appointed	03 December 2012(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA

Contact

Website	www.northernrock.co.uk

Location

Registered Address	Croft Road Crossflatts Bingley West Yorkshire BD16 2UA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley
Built Up Area	West Yorkshire

Shareholders

2 at £1	Northern Rock (Asset Management) PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
2 November 2014	Application to strike the company off the register (3 pages)
2 November 2014	Application to strike the company off the register (3 pages)
22 October 2014	Satisfaction of charge 2 in full (1 page)
22 October 2014	Satisfaction of charge 2 in full (1 page)
22 October 2014	Satisfaction of charge 4 in full (1 page)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 1 in full (2 pages)
22 October 2014	Satisfaction of charge 3 in full (1 page)
22 October 2014	Satisfaction of charge 1 in full (2 pages)
22 October 2014	Satisfaction of charge 4 in full (1 page)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
9 July 2014	Termination of appointment of John Gornall as a secretary on 30 June 2014 (1 page)
9 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
9 July 2014	Appointment of Mr John Gornall as a director on 30 June 2014 (2 pages)
9 July 2014	Appointment of Mrs Claire Louise Craigie as a secretary on 30 June 2014 (2 pages)
9 July 2014	Termination of appointment of Paul Martin Hopkinson as a director on 30 June 2014 (1 page)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Company name changed northern rock traffic management LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Company name changed northern rock traffic management LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-08 (4 pages)
16 May 2014	Change of name notice (2 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
9 December 2013	Appointment of Mr Ian John Hares as a director on 25 November 2013 (2 pages)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
6 December 2013	Termination of appointment of Phillip Alexander Mclelland as a director on 25 November 2013 (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
1 October 2013	Full accounts made up to 31 December 2012 (22 pages)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
29 May 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
20 December 2012	Appointment of Mr John Gornall as a secretary on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
17 December 2012	Termination of appointment of Julie Shipley as a secretary on 3 December 2012 (1 page)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Department Northern Rock House Gosforth Newcastle upon Tyne Tyne & Wear NE3 4PL on 13 December 2012 (2 pages)
13 December 2012	Registered office address changed from Bamburgh Building Legal Services Department Northern Rock House Gosforth Newcastle upon Tyne Tyne & Wear NE3 4PL on 13 December 2012 (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
26 July 2012	Full accounts made up to 31 December 2011 (22 pages)
28 December 2011	Annual return made up to 9 December 2011 (15 pages)
28 December 2011	Annual return made up to 9 December 2011 (15 pages)
28 December 2011	Annual return made up to 9 December 2011 (15 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
4 July 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
30 March 2011	Full accounts made up to 30 June 2010 (23 pages)
30 March 2011	Full accounts made up to 30 June 2010 (23 pages)
24 March 2011	Appointment of Phillip Mclelland as a director (3 pages)
24 March 2011	Appointment of Phillip Mclelland as a director (3 pages)
9 March 2011	Termination of appointment of Hugh Graham as a director (2 pages)
9 March 2011	Termination of appointment of Hugh Graham as a director (2 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (14 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
12 November 2010	Appointment of Paul Martin Hopkinson as a director (3 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
11 November 2010	Appointment of Julie Shipley as a secretary (3 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 November 2010	Termination of appointment of Alistair Leslie as a director (2 pages)
11 November 2010	Termination of appointment of Colin Greener as a secretary (2 pages)
11 August 2010	Appointment of Hugh Edward Graham as a director (3 pages)
11 August 2010	Appointment of Hugh Edward Graham as a director (3 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
6 May 2010	Termination of appointment of David Jones as a director (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (22 pages)
7 April 2010	Full accounts made up to 30 June 2009 (22 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (7 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
10 February 2010	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (6 pages)
16 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
16 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (14 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (13 pages)
11 November 2009	Termination of appointment of Colin Taylor as a director (2 pages)
11 November 2009	Termination of appointment of Colin Taylor as a director (2 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 May 2009	Full accounts made up to 30 June 2008 (23 pages)
1 May 2009	Full accounts made up to 30 June 2008 (23 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Return made up to 16/02/09; full list of members (4 pages)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Location of debenture register (1 page)
23 February 2009	Registered office changed on 23/02/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Location of register of members (1 page)
23 February 2009	Registered office changed on 23/02/2009 from group legal department northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
20 February 2009	Director's change of particulars / colin taylor / 20/02/2009 (2 pages)
20 February 2009	Director's change of particulars / colin taylor / 20/02/2009 (2 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 2 (12 pages)
5 August 2008	Registered office changed on 05/08/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
5 August 2008	Return made up to 16/02/08; full list of members (4 pages)
5 August 2008	Return made up to 16/02/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from northern rock house gosforth newcastle upon tyne NE3 4PL (1 page)
8 May 2008	Full accounts made up to 30 June 2007 (23 pages)
8 May 2008	Full accounts made up to 30 June 2007 (23 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (5 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2007	Memorandum and Articles of Association (5 pages)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
12 December 2007	Particulars of mortgage/charge (9 pages)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
2 November 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 March 2007	Return made up to 16/02/07; full list of members (7 pages)
1 March 2007	Return made up to 16/02/07; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
4 November 2006	Full accounts made up to 31 December 2005 (23 pages)
27 June 2006	Return made up to 16/02/06; full list of members (7 pages)
27 June 2006	Return made up to 16/02/06; full list of members (7 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Full accounts made up to 31 December 2004 (16 pages)
31 May 2005	Return made up to 16/02/05; full list of members (3 pages)
31 May 2005	Return made up to 16/02/05; full list of members (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 November 2004	Full accounts made up to 31 December 2003 (16 pages)
8 September 2004	Return made up to 16/02/04; full list of members (3 pages)
8 September 2004	Return made up to 16/02/04; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
7 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2003	Return made up to 16/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2003	Auditor's resignation (3 pages)
10 February 2003	Auditor's resignation (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
3 April 2002	Accounts made up to 31 December 2000 (4 pages)
3 April 2002	Accounts made up to 31 December 2000 (4 pages)
22 March 2002	Return made up to 16/02/02; full list of members (7 pages)
22 March 2002	Return made up to 16/02/02; full list of members (7 pages)
21 February 2001	Company name changed northern rock mortgage services (no 2) LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed northern rock mortgage services (no 2) LIMITED\certificate issued on 21/02/01 (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
13 February 2001	Return made up to 16/02/01; full list of members (6 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Return made up to 16/02/01; full list of members (6 pages)
10 July 2000	Accounts made up to 31 December 1999 (4 pages)
10 July 2000	Accounts made up to 31 December 1999 (4 pages)
21 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 1999	Accounts made up to 31 December 1998 (4 pages)
29 September 1999	Accounts made up to 31 December 1998 (4 pages)
21 February 1999	Return made up to 16/02/99; no change of members (8 pages)
21 February 1999	Return made up to 16/02/99; no change of members (8 pages)
22 July 1998	Accounts made up to 31 December 1997 (4 pages)
22 July 1998	Accounts made up to 31 December 1997 (4 pages)
27 February 1998	Return made up to 16/02/98; full list of members (6 pages)
27 February 1998	Return made up to 16/02/98; full list of members (6 pages)
30 June 1997	Accounts made up to 31 December 1996 (4 pages)
30 June 1997	Accounts made up to 31 December 1996 (4 pages)
27 February 1997	Return made up to 16/02/97; no change of members (4 pages)
27 February 1997	Return made up to 16/02/97; no change of members (4 pages)
6 September 1996	Accounts made up to 31 December 1995 (4 pages)
6 September 1996	Accounts made up to 31 December 1995 (4 pages)
29 February 1996	Return made up to 16/02/96; no change of members (4 pages)
29 February 1996	Return made up to 16/02/96; no change of members (4 pages)
19 October 1995	Accounts made up to 31 December 1994 (4 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1995	Accounts made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

NRAM Traffic Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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