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SIRA LIMITED

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Company details

GRANT THORNTON UK LLP, GRANT THORNTON HOUSE, MELTON STREET EUSTON SQUARE, LONDON, NW1 2EP

SIRA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00150576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.05.30
dissolution date: 2009.02.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7310 - R & D on nat sciences & engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.24
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.26
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.11.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.10.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2008
Form type: 4.68
Date: 2008.04.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.07
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.25
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.08.08
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.06.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.11
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REGISTERED OFFICE CHANGED ON 10/05/06 FROM:, SOUTH HILL, CHISLEHURST, KENT, BR7 5EH
Form type: 287
Date: 2006.05.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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ANNUAL RETURN MADE UP TO 24/10/05
Form type: 363a
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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ANNUAL RETURN MADE UP TO 24/10/04
Form type: 363s
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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ANNUAL RETURN MADE UP TO 24/10/03
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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ANNUAL RETURN MADE UP TO 24/10/02
Form type: 363s
Date: 2002.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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ANNUAL RETURN MADE UP TO 24/10/01
Form type: 363s
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.16
£2.95
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ANNUAL RETURN MADE UP TO 24/10/00
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04

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Company directors and board members:

ROBERT JOHN SKELTON (dissolve)
Secretary, ACCOUNTANT, 2005.04.01 - 2009.02.26
233 PLUMBEROW AVENUE , HOCKLEY
SS5 5NZ, ESSEX
KENNETH THOMAS VICTOR GRATTAN (dissolve)
Director, UNIVERSITY PROFESSOR, 1999.10.31 - 2009.02.26
7 GILBEY CLOSE , UXBRIDGE
UB10 8TD, MIDDLESEX
BRIAN MELLITT (dissolve)
Director, 2001.06.06 - 2009.02.26
THE PRIORY 36 CHURCH STREET STILTON , PETERBOROUGH
PE7 3RF, CAMBRIDGESHIRE
STEPHEN PICKERING (dissolve)
Director, 2001.09.10 - 2009.02.26
3 WARWICK GREEN , RAYLEIGH
SS6 8TP, ESSEX
ROBERT JOHN SKELTON (dissolve)
Director, ACCOUNTANT, 2005.04.01 - 2009.02.26
233 PLUMBEROW AVENUE , HOCKLEY
SS5 5NZ, ESSEX
ALISTAIR INGRAM CHALMERS SMITH (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2009.02.26
CARRICK HOUSE NAFFORD ROAD , ECKINGTON
WR10 3DH, WORCESTERSHIRE
SIMON EDWARD COLE (dissolve)
Secretary, 1992.10.24 - 1996.01.31
TIMBERS 10 BERENS WAY , CHISLEHURST
BR7 6RJ, KENT
DAVID RONALD LEWIS (dissolve)
Secretary, 2002.06.07 - 2005.03.31
59 OLD LODGE LANE , PURLEY
CR8 4DN, SURREY
DAVID FRANCIS NEWMAN (dissolve)
Secretary, 1996.01.31 - 2002.06.07
44 HARTINGTON ROAD CHISWICK , LONDON
W4 3TX
JOHN ALVEY (dissolve)
Director, CONSULTANT, 1992.10.24 - 1994.03.28
GREYHAVENS 9 WESTERN PARADE , EMSWORTH
PO10 7HS, HAMPSHIRE
RICHARD ANTHONY BROOK (dissolve)
Director, MANAGING DIRECTOR, 1992.10.24 - 2003.03.31
6 LOGS HILL , CHISLEHURST
BR7 5LW, KENT
SAMUEL LAWRENCE HARRISON CLARKE (dissolve)
Director, CHARTERED ENGINEER, 1992.10.24 - 1995.06.09
SARUM END SALISBURY ROAD , SOUTHWOLD
IP18 6LG, SUFFOLK
IVOR HAROLD COHEN (dissolve)
Director, COMPANY DIRECTOR, 1998.09.04 - 2001.06.07
24 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
SIMON EDWARD COLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1996.01.31
TIMBERS 10 BERENS WAY , CHISLEHURST
BR7 6RJ, KENT
LUDWIK FINKELSTEIN (dissolve)
Director, DEAN SCHOOL OF ENGINEERING THE CITY UNIVERSITY, 1992.10.24 - 1999.11.30
9 CHEYNE WALK HENDON , LONDON
NW4 3QH
JOHN ANTHONY SAMUEL GILL (dissolve)
Director, CONSULTANT, 1993.10.08 - 1998.08.31
BRAE RISE BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
JAMES STEWART JOHNSTON (dissolve)
Director, CHARTERED ENGINEER, 1992.10.24 - 1994.10.14
NYETIMBER HOUSE 247 PAGHAM ROAD , BOGNOR REGIS
PO21 3QB, WEST SUSSEX
DAVID RONALD LEWIS (dissolve)
Director, ACCOUNTANT, 2001.09.10 - 2005.03.31
59 OLD LODGE LANE , PURLEY
CR8 4DN, SURREY
DAVID ARTHUR MAHONY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1993.10.08
FLAT 1 111 SUTHERLAND AVENUE , LONDON
W9 2QH
DAVID FRANCIS NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 2002.09.06
44 HARTINGTON ROAD CHISWICK , LONDON
W4 3TX
NEWRICK KENNETH REAY (dissolve)
Director, COMPANY CHAIRMAN, 1995.10.13 - 1996.11.07
8 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
PETER ERIC ROWLEDGE (dissolve)
Director, CONSULTANT, 1994.10.14 - 1996.03.28
THE OLD FORGE STRATFORD-ST-MARY , COLCHESTER
CO7 6JS, ESSEX
JOHN CHRISTOPHER TAUNTON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.24 - 1995.05.22
8 REDHILL , CHISLEHURST
BR7 6DB, KENT
TERENCE ARTHUR WILKINS (dissolve)
Director, ENGINEERING R & T MANAGED, 1997.05.01 - 2003.12.15
10 SUMMERFIELD DRIVE MOULTON , NORTHWICH
CW9 8PU, CHESHIRE

Companies near to SIRA ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SIRA LIMITED 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: 2016.04.06. Reload the data