SIRA Limited

Company Name	SIRA Limited
Company Status	Dissolved
Company Number	00150576
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1918(104 years, 10 months ago)
Dissolution Date	26 February 2009 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Prof Kenneth Thomas Victor Grattan
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1999(81 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 February 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	7 Gilbey Close Uxbridge Middlesex UB10 8TD

Director Name	Dr Alistair Ingram Chalmers Smith
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(82 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 26 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrick House Nafford Road Eckington Worcestershire WR10 3DH

Director Name	Brian Mellitt
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2001(83 years after company formation)
Appointment Duration	7 years, 8 months (closed 26 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 36 Church Street Stilton Peterborough Cambridgeshire PE7 3RF

Director Name	Stephen Pickering
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2001(83 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (closed 26 February 2009)
Role	Company Director
Correspondence Address	3 Warwick Green Rayleigh Essex SS6 8TP

Director Name	Mr Robert John Skelton
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(86 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Secretary Name	Mr Robert John Skelton
Nationality	British
Status	Closed
Appointed	01 April 2005(86 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	233 Plumberow Avenue Hockley Essex SS5 5NZ

Director Name	Dr John Alvey
Date of Birth	June 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1994)
Role	Consultant
Correspondence Address	Greyhavens 9 Western Parade Emsworth Hampshire PO10 7HS

Director Name	Mr Richard Anthony Brook
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Logs Hill Chislehurst Kent BR7 5LW

Director Name	Mr Samuel Lawrence Harrison Clarke
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1995)
Role	Chartered Engineer
Correspondence Address	Sarum End Salisbury Road Southwold Suffolk IP18 6LG

Director Name	Simon Edward Cole
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Timbers 10 Berens Way Chislehurst Kent BR7 6RJ

Director Name	Ludwik Finkelstein
Date of Birth	December 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1999)
Role	Dean School Of Engineering The City University
Correspondence Address	9 Cheyne Walk Hendon London NW4 3QH

Director Name	Mr James Stewart Johnston
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1994)
Role	Chartered Engineer
Correspondence Address	Nyetimber House 247 Pagham Road Bognor Regis West Sussex PO21 3QB

Director Name	David Arthur Mahony
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	Flat 1 111 Sutherland Avenue London W9 2QH

Director Name	Mr David Francis Newman
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Director Name	Dr John Christopher Taunton
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	8 Redhill Chislehurst Kent BR7 6DB

Secretary Name	Simon Edward Cole
Nationality	British
Status	Resigned
Appointed	24 October 1992(74 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Timbers 10 Berens Way Chislehurst Kent BR7 6RJ

Director Name	Mr John Anthony Samuel Gill
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(75 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Brae Rise Berry Lane Worplesdon Guildford Surrey GU3 3QF

Director Name	Peter Eric Rowledge
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(76 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 1996)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Stratford-St-Mary Colchester Essex CO7 6JS

Director Name	Dr Newrick Kenneth Reay
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(77 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 November 1996)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Secretary Name	Mr David Francis Newman
Nationality	British
Status	Resigned
Appointed	31 January 1996(77 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	44 Hartington Road Chiswick London W4 3TX

Director Name	Dr Terence Arthur Wilkins
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(78 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 December 2003)
Role	Engineering R & T Managed
Correspondence Address	10 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Director Name	Sir Ivor Harold Cohen
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(80 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	24 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Mr David Ronald Lewis
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(83 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Old Lodge Lane Purley Surrey CR8 4DN

Secretary Name	Mr David Ronald Lewis
Nationality	British
Status	Resigned
Appointed	07 June 2002(84 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Old Lodge Lane Purley Surrey CR8 4DN

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,212,000
Gross Profit	£1,748,000
Net Worth	£1,409,000
Cash	£101,000
Current Liabilities	£4,261,000

Accounts

Latest Accounts	31 March 2004 (18 years, 12 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

26 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 October 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
9 April 2008	Liquidators statement of receipts and payments to 6 September 2008 (5 pages)
7 March 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages)
7 March 2007	Administrator's progress report (18 pages)
25 October 2006	Administrator's progress report (14 pages)
8 August 2006	Statement of affairs (16 pages)
6 June 2006	Result of meeting of creditors (34 pages)
11 May 2006	Statement of administrator's proposal (46 pages)
10 May 2006	Registered office changed on 10/05/06 from: south hill chislehurst kent BR7 5EH (1 page)
28 March 2006	Appointment of an administrator (1 page)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2005	Annual return made up to 24/10/05 (2 pages)
26 October 2005	Director's particulars changed (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
8 April 2005	Secretary resigned;director resigned (1 page)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
15 November 2004	Annual return made up to 24/10/04 (5 pages)
7 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (7 pages)
5 August 2004	Particulars of mortgage/charge (5 pages)
16 July 2004	Particulars of mortgage/charge (3 pages)
30 December 2003	Director resigned (1 page)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
20 November 2003	Annual return made up to 24/10/03 (6 pages)
29 October 2003	Director's particulars changed (1 page)
10 April 2003	Director resigned (1 page)
1 March 2003	Auditor's resignation (1 page)
10 December 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
14 November 2002	Annual return made up to 24/10/02 (7 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 October 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
9 March 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
25 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
1 November 2001	Annual return made up to 24/10/01 (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Director resigned (1 page)
19 February 2001	Full group accounts made up to 31 March 2000 (20 pages)
31 January 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2000	Annual return made up to 24/10/00 363(288) ‐ Director resigned (5 pages)
13 July 2000	New director appointed (2 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Particulars of mortgage/charge (3 pages)
24 May 2000	Particulars of mortgage/charge (3 pages)
4 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
29 October 1999	Annual return made up to 24/10/99 (4 pages)
4 December 1998	Full group accounts made up to 31 March 1998 (22 pages)
26 October 1998	Annual return made up to 24/10/98 (7 pages)
23 September 1998	New director appointed (2 pages)
17 September 1998	Director resigned (1 page)
30 July 1998	Auditor's resignation (1 page)
7 November 1997	Annual return made up to 24/10/97 (6 pages)
21 October 1997	Full group accounts made up to 31 March 1997 (20 pages)
7 May 1997	New director appointed (2 pages)
16 January 1997	Full group accounts made up to 31 March 1996 (20 pages)
15 November 1996	Director resigned (1 page)
11 November 1996	Annual return made up to 24/10/96 (7 pages)
2 April 1996	Director resigned (2 pages)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Secretary resigned;director resigned (1 page)
14 November 1995	New director appointed (2 pages)
25 October 1995	Full group accounts made up to 31 March 1995 (20 pages)
25 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1995	Annual return made up to 24/10/95 (10 pages)
15 June 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
13 February 1991	Full group accounts made up to 31 March 1990 (19 pages)
11 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 January 1987	Group of companies' accounts made up to 31 March 1986 (17 pages)
9 December 1977	Memorandum and Articles of Association (26 pages)

SIRA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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