NEAL RECORDING SYSTEMS LIMITED (01575997)

NEAL RECORDING SYSTEMS LIMITED

Company summary

Company number: 01575997
Status: ACTIVE
Incorporated / age: 23 July 198145 years
Registered office: Crowther Road, Washington, Tyne & Wear, NE38 0BW
Accounts due: 31 July 2027
Confirmation statement due: 2 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crowther Road, Washington, Tyne & Wear, NE38 0BW
Nature of business
Dormant Company
Previous company names
LEE JAMES ELECTRONICS LIMITED
MARJORAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYERS, Graeme David ACTIVE	Director	18 Jan 2022		England	January 1973	Crowther Road, Washington, Tyne & Wear, NE38 0BW
FRANCIS, John Stuart ACTIVE	Director	24 Mar 2004		England	November 1952	The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England
FRANCIS, John Stuart RESIGNED	Secretary	24 Jun 1997	18 Jan 2022			The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England
HELLIWELL, Alan James RESIGNED	Secretary		17 Jul 1996			26 The Rise, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LH
HINDMARSH, Mark RESIGNED	Secretary	18 Jul 1996	30 Nov 1999			51 The Briary, Shotley Bridge, Consett, County Durham, DH8 0QX
ROBSON, Oran Kenneth Hindhaugh RESIGNED	Secretary	24 Mar 2004	11 Jul 2016			73 Hartley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3NS
BUCKLE, Philip RESIGNED	Director	04 Jul 2000	13 May 2003	United Kingdom	June 1943	23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
ELLIOTT, Iain Stewart RESIGNED	Director	28 Jun 2000	29 Dec 2021	United Kingdom	November 1952	Horsley Tower, Longhorsley, Morpeth, Northumberland, NE65 8UY
ELLIOTT, Iain Stewart RESIGNED	Director	18 Jul 1996	24 Sep 1999	United Kingdom	November 1952	Horsley Tower, Longhorsley, Morpeth, Northumberland, NE65 8UY
FRIESTAD, Leif John RESIGNED	Director	01 Mar 2011	03 Aug 2012	United Kingdom	November 1957	Mulberry Cottage, 5 The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST, United Kingdom
HELLIWELL, Alan James RESIGNED	Director		17 Jul 1996		July 1932	26 The Rise, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LH
HINDMARSH, Mark RESIGNED	Director	18 Jul 1996	30 Nov 1999		June 1961	51 The Briary, Shotley Bridge, Consett, County Durham, DH8 0QX
JACKSON, Lawrence RESIGNED	Director	23 Dec 1999	30 Jun 2000		April 1947	3 Turnberry Court, Edwalton, NG12 4DL
KELLEY, Richard Maurice RESIGNED	Director	23 Feb 1999	30 Jun 2000		June 1951	Green Gables Chapel Lane, Wilstead, Bedford, MK45 3DH
KENNEDY, Charles RESIGNED	Director	23 Feb 1999	01 Mar 2011	England	October 1946	5 Culloden Mews, Cravengate, Richmond, North Yorkshire, DL10 4XL
MITCHELL, Duncan Lee Dalrymple RESIGNED	Director		22 Mar 1999		January 1947	4 Roseworth Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1LU
MORGAN WILLIAMS, Hugh Richard Vaughan RESIGNED	Director	23 Feb 1999	31 Mar 2013	England	January 1953	Cowesby, Grange, Cowesby, Thirsk, North Yorkshire, YO7 2JL, United Kingdom
REVELS, William Barry RESIGNED	Director	01 Mar 2002	07 Jul 2003	United Kingdom	January 1965	Floral House, Redburn, Hexham, Northumberland, NE47 7EA
ROBSON, Oran Kenneth Hindhaugh RESIGNED	Director	20 Dec 2000	11 Jul 2016	England	April 1969	73 Hartley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3NS

BYERS, Graeme David ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: January 1973
Address: Crowther Road, Washington, Tyne & Wear, NE38 0BW

FRANCIS, John Stuart ACTIVE
Role: Director
Appointed on: 24 Mar 2004
Country of Residence: England
Date of birth: November 1952
Address: The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England

FRANCIS, John Stuart RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 18 Jan 2022
Address: The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BYERS, Graeme David ACTIVE

Director

18 Jan 2022

England

January 1973

Crowther Road, Washington, Tyne & Wear, NE38 0BW

FRANCIS, John Stuart ACTIVE

Director

24 Mar 2004

England

November 1952

The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England

FRANCIS, John Stuart RESIGNED

Secretary

24 Jun 1997

18 Jan 2022

The Vicarage, The Close, Corseley Road, Groombridge, Tunbridge Wells, Kent, TN3 9SE, England

HELLIWELL, Alan James RESIGNED

Secretary

17 Jul 1996

26 The Rise, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LH

HINDMARSH, Mark RESIGNED

Secretary

18 Jul 1996

30 Nov 1999

51 The Briary, Shotley Bridge, Consett, County Durham, DH8 0QX

ROBSON, Oran Kenneth Hindhaugh RESIGNED

Secretary

24 Mar 2004

11 Jul 2016

73 Hartley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3NS

BUCKLE, Philip RESIGNED

Director

04 Jul 2000

13 May 2003

United Kingdom

June 1943

23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP

ELLIOTT, Iain Stewart RESIGNED

Director

28 Jun 2000

29 Dec 2021

United Kingdom

November 1952

Horsley Tower, Longhorsley, Morpeth, Northumberland, NE65 8UY

ELLIOTT, Iain Stewart RESIGNED

Director

18 Jul 1996

24 Sep 1999

United Kingdom

November 1952

Horsley Tower, Longhorsley, Morpeth, Northumberland, NE65 8UY

FRIESTAD, Leif John RESIGNED

Director

01 Mar 2011

03 Aug 2012

United Kingdom

November 1957

Mulberry Cottage, 5 The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST, United Kingdom

HELLIWELL, Alan James RESIGNED

Director

17 Jul 1996

July 1932

26 The Rise, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9LH

HINDMARSH, Mark RESIGNED

Director

18 Jul 1996

30 Nov 1999

June 1961

51 The Briary, Shotley Bridge, Consett, County Durham, DH8 0QX

JACKSON, Lawrence RESIGNED

Director

23 Dec 1999

30 Jun 2000

April 1947

3 Turnberry Court, Edwalton, NG12 4DL

KELLEY, Richard Maurice RESIGNED

Director

23 Feb 1999

30 Jun 2000

June 1951

Green Gables Chapel Lane, Wilstead, Bedford, MK45 3DH

KENNEDY, Charles RESIGNED

Director

23 Feb 1999

01 Mar 2011

England

October 1946

5 Culloden Mews, Cravengate, Richmond, North Yorkshire, DL10 4XL

MITCHELL, Duncan Lee Dalrymple RESIGNED

Director

22 Mar 1999

January 1947

4 Roseworth Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1LU

MORGAN WILLIAMS, Hugh Richard Vaughan RESIGNED

Director

23 Feb 1999

31 Mar 2013

England

January 1953

Cowesby, Grange, Cowesby, Thirsk, North Yorkshire, YO7 2JL, United Kingdom

REVELS, William Barry RESIGNED

Director

01 Mar 2002

07 Jul 2003

United Kingdom

January 1965

Floral House, Redburn, Hexham, Northumberland, NE47 7EA

ROBSON, Oran Kenneth Hindhaugh RESIGNED

Director

20 Dec 2000

11 Jul 2016

England

April 1969

73 Hartley Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE26 3NS