| Company Name | Niras Limited |
|---|---|
| Director | Keith Alan Sellers |
| Company Status | Dissolved |
| Company Number | 02844513 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1993(30 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Keith Alan Sellers |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Operations Director |
| Correspondence Address | The Birches Sydling St Nicholas Dorchester Dorset |
| Director Name | James Bryan Roberts |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Role | Co.Director/Retail Consultant |
| Correspondence Address | 16 Salisbury Avenue East Leake Loughborough Leicestershire LE12 6NJ |
| Director Name | Michael James Woodbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL |
| Secretary Name | Michael James Woodbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 Pinewood Green Iver Heath Buckinhamshire SL0 0QL |
| Director Name | Mr Harry Bruce Field |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 28 April 1994) |
| Role | Company Director |
| Correspondence Address | Bubnell Grange Bubnell Lane Baslow Derbyshire DE45 1RL |
| Director Name | John Goodacre |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | Farm Cottage Newbiggen Lane Lanchester Durham County Durham DH7 0RF |
| Director Name | Neil McArthur Pickles |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1993(3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1994) |
| Role | Chairman |
| Correspondence Address | 6 Gaddesby Lane Rearsby Leicester LE7 4YJ |
| Director Name | Mr Christopher William Metcalfe |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1994(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 30 November 1994) |
| Role | Retailer |
| Correspondence Address | Lakeside Scarthingwell Park Barkston Ash North Yorkshire LS24 9PG |
| Director Name | Mr Alan Edward Foster |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1994(10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 November 1994) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 58 Savery Street Hull North Humberside HU9 3BE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 37 Moorgate Road Rotherham S60 2AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 1 January 1998 | Dissolved (1 page) |
|---|---|
| 1 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 1995 | Secretary resigned (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 16 salisbury avenue east leake loughborough leicestershire LE12 6NJ (1 page) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 April 1995 | Ad 30/11/94--------- £ si 10@1=10 £ ic 166/176 (2 pages) |
| 8 March 1995 | Director resigned (2 pages) |