Nidar (UK) Plc

Company Name	Nidar (UK) Plc
Company Status	Liquidation
Company Number	00075422
Category	Public Limited Company
Incorporation Date	14 November 1902(121 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1583	Manufacture of sugar
SIC 10810	Manufacture of sugar

Directors

Director Name	Mr Kjell Eriksen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Current
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Nidar Bergene As Bromstadvn 2 N-7004 Trondheim Foreign

Director Name	Olav Neeraas
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Current
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	Dueveien 3 7562 Hundhamaren Norway

Director Name	Hakon Christian Andersen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 October 1994(91 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Managing Director
Correspondence Address	Trygve Strombergscei 8b 1263 Oslo Norway Foreign

Director Name	Bernt Hilstad
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Current
Appointed	20 August 1996(93 years, 10 months after company formation)
Appointment Duration	27 years, 8 months
Role	Is Manager
Correspondence Address	Kong Inges Gt 33 7017 Trondheim Foreign

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	06 August 1996(93 years, 9 months after company formation)
Appointment Duration	27 years, 9 months
Correspondence Address	110 Cannon Street London EC4N 6AR

Director Name	Stein Atle Andersen
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Kometveien 7 7036 Trondheim Foreign

Director Name	Mr Johan Finnanger
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	Broadleas 4 Todds Close Swanland North Ferriby North Humberside HU14 3NT

Director Name	Mr Truls Havard Tyridal
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Director Name	Raymond Brian Whittle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Chestnut Lodge Woodland Rise Woodgates Lane North Ferriby N Humberside HU14 3JT

Secretary Name	Mr Truls Havard Tyridal
Nationality	Norwegian
Status	Resigned
Appointed	17 October 1991(88 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Director Name	Mr Graham Michael Collins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(90 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 1996)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	39 Castle Drive South Cave East Yorkshire HU15 2ES

Director Name	Ole Einar Norgaard
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 October 1995(92 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Well House Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Next Accounts Due	31 July 1999 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
25 April 2001	Dissolved (1 page)
25 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2001	Liquidators statement of receipts and payments (5 pages)
19 December 2000	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
30 June 2000	Liquidators statement of receipts and payments (5 pages)
14 December 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Full accounts made up to 31 December 1997 (10 pages)
31 December 1998	New director appointed (2 pages)
24 December 1998	Appointment of a voluntary liquidator (2 pages)
24 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 1998	Declaration of solvency (3 pages)
16 December 1998	Registered office changed on 16/12/98 from: 110 cannon street london EC4N 6AR (1 page)
17 February 1998	Return made up to 17/10/97; no change of members (4 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Return 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 1996	Full group accounts made up to 31 December 1995 (28 pages)
14 November 1995	Return 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 1995	Director resigned (2 pages)
21 July 1995	Full group accounts made up to 31 December 1994 (28 pages)
20 June 1995	Company name changed needlers PLC\certificate issued on 20/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (231 pages)
7 November 1990	Full accounts made up to 31 December 1989 (16 pages)
10 November 1987	Return made up to 26/10/87; full list of members (6 pages)

Nidar (UK) Plc

Business Activity

Directors

Location

Accounts

Filing History

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