Company NameNidar (UK) Plc
Company StatusLiquidation
Company Number00075422
CategoryPublic Limited Company
Incorporation Date14 November 1902(118 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1583Manufacture of sugar
SIC 10810Manufacture of sugar

Directors

Director NameMr Kjell Eriksen
Date of BirthDecember 1950 (Born 70 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressNidar Bergene As
Bromstadvn 2 N-7004 Trondheim
Foreign
Director NameOlav Neeraas
Date of BirthJune 1941 (Born 79 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressDueveien 3
7562 Hundhamaren
Norway
Director NameHakon Christian Andersen
Date of BirthJune 1945 (Born 75 years ago)
NationalityNorwegian
StatusCurrent
Appointed01 October 1994(91 years, 11 months after company formation)
Appointment Duration26 years, 2 months
RoleManaging Director
Correspondence AddressTrygve Strombergscei 8b
1263 Oslo
Norway
Foreign
Director NameBernt Hilstad
Date of BirthFebruary 1967 (Born 53 years ago)
NationalityNorwegian
StatusCurrent
Appointed20 August 1996(93 years, 10 months after company formation)
Appointment Duration24 years, 3 months
RoleIs Manager
Correspondence AddressKong Inges Gt 33
7017
Trondheim
Foreign
Secretary NameGravitas Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed06 August 1996(93 years, 9 months after company formation)
Appointment Duration24 years, 4 months
Correspondence Address110 Cannon Street
London
EC4N 6AR
Director NameStein Atle Andersen
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressKometveien 7
7036 Trondheim
Foreign
Director NameMr Johan Finnanger
Date of BirthMarch 1950 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 July 1995)
RoleCompany Director
Correspondence AddressBroadleas 4 Todds Close
Swanland
North Ferriby
North Humberside
HU14 3NT
Director NameMr Truls Havard Tyridal
Date of BirthNovember 1956 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 August 1996)
RoleCompany Director
Correspondence Address4 Davenport Avenue
Hessle
North Humberside
HU13 0RP
Director NameRaymond Brian Whittle
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 December 1994)
RoleCompany Director
Correspondence AddressChestnut Lodge
Woodland Rise
Woodgates Lane North Ferriby
N Humberside
HU14 3JT
Secretary NameMr Truls Havard Tyridal
NationalityNorwegian
StatusResigned
Appointed17 October 1991(88 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 August 1996)
RoleCompany Director
Correspondence Address4 Davenport Avenue
Hessle
North Humberside
HU13 0RP
Director NameMr Graham Michael Collins
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(90 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 06 August 1996)
RoleManufacturing Director
Country of ResidenceEngland
Correspondence Address39 Castle Drive
South Cave
East Yorkshire
HU15 2ES
Director NameOle Einar Norgaard
Date of BirthOctober 1945 (Born 75 years ago)
NationalityDanish
StatusResigned
Appointed13 October 1995(92 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 August 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Well House Gibraltar Lane
Cookham Dean
Maidenhead
Berkshire
SL6 9TR

Location

Registered AddressHill House
Highgate Hill
London
N19 5UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (22 years, 11 months ago)
Next Accounts Due31 July 1999 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 April 2001Dissolved (1 page)
25 January 2001Liquidators statement of receipts and payments (5 pages)
25 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2000Liquidators statement of receipts and payments (5 pages)
30 June 2000Liquidators statement of receipts and payments (5 pages)
30 June 2000Liquidators statement of receipts and payments (5 pages)
14 December 1999Liquidators statement of receipts and payments (5 pages)
14 January 1999Full accounts made up to 31 December 1997 (10 pages)
31 December 1998New director appointed (2 pages)
24 December 1998Appointment of a voluntary liquidator (2 pages)
24 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 December 1998Declaration of solvency (3 pages)
16 December 1998Registered office changed on 16/12/98 from: 110 cannon street london EC4N 6AR (1 page)
17 February 1998Return made up to 17/10/97; no change of members (4 pages)
19 December 1996New secretary appointed (2 pages)
19 December 1996Return made up to 17/10/96; no change of members
  • 363(287) ‐ Registered office changed on 19/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 June 1996Full group accounts made up to 31 December 1995 (28 pages)
14 November 1995Return made up to 17/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/95
(8 pages)
25 July 1995Director resigned (2 pages)
21 July 1995Full group accounts made up to 31 December 1994 (28 pages)
20 June 1995Company name changed needlers PLC\certificate issued on 20/06/95 (4 pages)
7 November 1990Full accounts made up to 31 December 1989 (16 pages)
10 November 1987Return made up to 26/10/87; full list of members (6 pages)