Company NameNiras Analytical Limited
Company StatusDissolved
Company Number04701858
CategoryPrivate Limited Company
Incorporation Date18 March 2003(21 years ago)
Dissolution Date2 March 2010 (14 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kevin Smith
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2007(4 years, 2 months after company formation)
Appointment Duration2 years, 9 months (closed 02 March 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTanner House Barn
Higher Ramsgreave Road
Mellor
Lancashire
BB1 9DJ
Director NameMr Iain Geoffrey Clarkson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(4 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 02 March 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address68 Hill Top Avenue
Cheadle Hulme
Cheadle
Cheshire
SK8 7JA
Secretary NameMr Christopher Laskey Fidler
NationalityBritish
StatusClosed
Appointed16 June 2009(6 years, 3 months after company formation)
Appointment Duration8 months, 2 weeks (closed 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Marlborough Avenue
Cheadle Hulme
Cheshire
SK8 7AW
Director NameMr Philip Nicholas Lanigan
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2003(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address120 Buckingham Road
Stockport
Cheshire
SK4 4RG
Secretary NameFrazer Anthony Don Carolis
NationalityBritish
StatusResigned
Appointed18 March 2003(same day as company formation)
RoleCompany Director
Correspondence Address76 Riverside
Nantwich
Cheshire
CW5 5HT
Director NameMr Peter Desmond Higton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(1 year, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 March 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Lyons Lane
Appleton
Warrington
Cheshire
WA4 5JH
Director NameMr Steve Sadler
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2005(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Egerton Drive
Hale
Cheshire
WA15 8EF
Secretary NameColin Fellowes
NationalityBritish
StatusResigned
Appointed01 April 2006(3 years after company formation)
Appointment Duration3 years, 2 months (resigned 16 June 2009)
RoleCompany Director
Correspondence Address9 Thistlewood Drive
Summerfields
Wilmslow
Cheshire
SK9 2RF

Location

Registered AddressBooths Park, Chelford Road
Knutsford
Cheshire
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford

Shareholders

1 at 1Amec Nuclear Holdings Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
17 November 2009First Gazette notice for voluntary strike-off (1 page)
10 November 2009Application to strike the company off the register (3 pages)
10 November 2009Application to strike the company off the register (3 pages)
16 July 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
16 July 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
7 July 2009Secretary appointed christopher laskey fidler (2 pages)
7 July 2009Secretary appointed christopher laskey fidler (2 pages)
18 June 2009Appointment terminated secretary colin fellowes (1 page)
18 June 2009Appointment Terminated Secretary colin fellowes (1 page)
26 March 2009Return made up to 18/03/09; full list of members (3 pages)
26 March 2009Return made up to 18/03/09; full list of members (3 pages)
3 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 November 2008Accounts made up to 31 December 2007 (6 pages)
25 March 2008Return made up to 18/03/08; full list of members (3 pages)
25 March 2008Return made up to 18/03/08; full list of members (3 pages)
1 February 2008Director resigned (1 page)
1 February 2008New director appointed (1 page)
1 February 2008Director resigned (1 page)
1 February 2008New director appointed (1 page)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 November 2007Accounts made up to 31 December 2006 (6 pages)
22 June 2007New director appointed (1 page)
22 June 2007New director appointed (1 page)
21 March 2007Return made up to 18/03/07; full list of members (2 pages)
21 March 2007Return made up to 18/03/07; full list of members (2 pages)
14 March 2007Director resigned (1 page)
14 March 2007Director resigned (1 page)
22 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 November 2006Accounts made up to 31 December 2005 (6 pages)
10 May 2006Secretary resigned (1 page)
10 May 2006Secretary resigned (1 page)
4 May 2006New secretary appointed (1 page)
4 May 2006New secretary appointed (1 page)
28 March 2006Return made up to 18/03/06; full list of members (2 pages)
28 March 2006Return made up to 18/03/06; full list of members (2 pages)
21 November 2005Accounts made up to 31 March 2005 (6 pages)
21 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 November 2005Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
9 November 2005Registered office changed on 09/11/05 from: booths hall chelford road knutsford cheshire WA16 8QZ (1 page)
27 October 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
27 October 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
20 October 2005Director resigned (1 page)
20 October 2005New director appointed (2 pages)
20 October 2005New director appointed (2 pages)
20 October 2005Director resigned (1 page)
16 May 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
16 May 2005Accounts made up to 31 March 2004 (6 pages)
24 March 2005Return made up to 18/03/05; full list of members (2 pages)
24 March 2005Return made up to 18/03/05; full list of members (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
18 March 2004Return made up to 18/03/04; full list of members (6 pages)
18 March 2004Return made up to 18/03/04; full list of members (6 pages)
18 March 2003Incorporation (18 pages)
18 March 2003Incorporation (18 pages)