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NIDAR (UK) PLC

Learn more about NIDAR (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU

NIDAR (UK) PLC on the map

Company type: Public Limited Company
Company number: 00075422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.11.14
last member list: 1995.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1583 - Manufacture of sugar

Previous names:

Company NIDAR (UK) PLC is a Public Limited Company, registration number 00075422, established in United Kingdom on the 14. November 1902. The company was dissolved. The company has been in business for 114 years . This company used to be called NEEDLERS PLC. The company is based on HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU. Business of the company NIDAR (UK) PLC by SIC and NACE code is "1583 - Manufacture of sugar". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2001.04.25. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1997.10.17. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.17
documents available: 1

List of company documents:

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Find out more information about NIDAR (UK) PLC. Our website makes it possible to view other available documents related to NIDAR (UK) PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.04.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.24
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REGISTERED OFFICE CHANGED ON 16/12/98 FROM:, 110 CANNON STREET, LONDON, EC4N 6AR
Form type: 287
Date: 1998.12.16
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/96
Form type: 363(287)
Date: 1996.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.12.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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COMPANY NAME CHANGED, NEEDLERS PLC, CERTIFICATE ISSUED ON 20/06/95
Form type: CERTNM
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI 5100000@.25=1275000, £ IC 1770000/3045000
Form type: 88(2)R
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
SECTION 95 31/03/93
Form type: SRES13
Date: 1993.04.21
Child documents:
Document type: ANNOTATION
Date: 1993.04.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/93
Document type: ANNOTATION
Date: 1993.04.21
Form type: ORES04
Document description: £ NC 2250000/3525000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92
Form type: 363(287)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
AD 11/06/92---------, £ SI 4000000@.25=1000000, £ IC 1250000/2250000
Form type: 88(2)R
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 11/06/92
Form type: 123
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/92
Form type: SRES11
Date: 1992.06.23
Child documents:
Document type: ANNOTATION
Date: 1992.06.23
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/92
Document type: ANNOTATION
Date: 1992.06.23
Form type: ORES04
Document description: £ NC 1250000/2250000
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/91
Form type: 363(287)
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.15
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RE SHARES 30/03/90
Form type: ORES13
Date: 1990.05.04

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Company directors and board members:

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.08.06
110 CANNON STREET , LONDON
EC4N 6AR
HAKON CHRISTIAN ANDERSEN (dissolve)
Director, MANAGING DIRECTOR, 1994.10.01
TRYGVE STROMBERGSCEI 8B 1263 OSLO , NORWAY
FOREIGN
KJELL ERIKSEN (dissolve)
Director, 1991.10.17
NIDAR BERGENE AS BROMSTADVN 2 N-7004 TRONDHEIM ,
FOREIGN
NORWAY
BERNT HILSTAD (dissolve)
Director, IS MANAGER, 1996.08.20
KONG INGES GT 33 7017 , TRONDHEIM
FOREIGN
NORWAY
OLAV NEERAAS (dissolve)
Director, 1991.10.17
DUEVEIEN 3 , 7562 HUNDHAMAREN
NORWAY
TRULS HAVARD TYRIDAL (dissolve)
Secretary, 1991.10.17 - 1996.08.06
4 DAVENPORT AVENUE , HESSLE
HU13 0RP, NORTH HUMBERSIDE
STEIN ATLE ANDERSEN (dissolve)
Director, 1991.10.17 - 1994.09.30
KOMETVEIEN 7 7036 TRONDHEIM ,
FOREIGN
NORWAY
GRAHAM MICHAEL COLLINS (dissolve)
Director, MANUFACTURING DIRECTOR, 1992.11.24 - 1996.08.06
39 CASTLE DRIVE , SOUTH CAVE
HU15 2ES, EAST YORKSHIRE
JOHAN FINNANGER (dissolve)
Director, 1991.10.17 - 1995.07.17
BROADLEAS 4 TODDS CLOSE SWANLAND , NORTH FERRIBY
HU14 3NT, NORTH HUMBERSIDE
OLE EINAR NORGAARD (dissolve)
Director, COMPANY DIRECTOR, 1995.10.13 - 1996.08.20
THE OLD WELL HOUSE GIBRALTAR LANE COOKHAM DEAN , MAIDENHEAD
SL6 9TR, BERKSHIRE
TRULS HAVARD TYRIDAL (dissolve)
Director, 1991.10.17 - 1996.08.20
4 DAVENPORT AVENUE , HESSLE
HU13 0RP, NORTH HUMBERSIDE
RAYMOND BRIAN WHITTLE (dissolve)
Director, 1991.10.17 - 1994.12.13
CHESTNUT LODGE WOODLAND RISE , WOODGATES LANE NORTH FERRIBY
HU14 3JT, N HUMBERSIDE

Companies near to NIDAR (UK) PLC

Information about the Public Limited Company NIDAR (UK) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data