KAISER ENGINEERS LIMITED

Overview

Company Name	KAISER ENGINEERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00923096
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1967
Date of Cessation	Jun 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAISER ENGINEERS LIMITED?

(4521) /
(7487) /

Where is KAISER ENGINEERS LIMITED located?

Registered Office Address	9th Floor Portland House Bressenden Place SW1E 5BH London
Undeliverable Registered Office Address	No

What are the latest accounts for KAISER ENGINEERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for KAISER ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 15, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 11, 2010

Accounts for a dormant company made up to Sep 30, 2009

7 pages

Nov 17, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 1,293,165	SH01

May 14, 2009

Total exemption full accounts made up to Sep 30, 2008

7 pages

Dec 02, 2008

legacy

5 pages

363a

Aug 13, 2008

Full accounts made up to Sep 30, 2007

7 pages

Nov 29, 2007

legacy

6 pages

363s

Aug 02, 2007

Full accounts made up to Sep 30, 2006

9 pages

May 02, 2007

legacy

1 pages

287

Jan 05, 2007

legacy

6 pages

363s

Feb 16, 2006

Full accounts made up to Sep 30, 2005

7 pages

Nov 30, 2005

legacy

6 pages

363s

Nov 30, 2005

legacy

pages

363(288)

Jun 16, 2005

Full accounts made up to Sep 30, 2004

7 pages

Mar 22, 2005

legacy

6 pages

363s

Mar 22, 2005

legacy

1 pages

287

Oct 22, 2004

legacy

2 pages

288b

Jul 20, 2004

Full accounts made up to Sep 30, 2003

14 pages

Dec 12, 2003

legacy

7 pages

363s

Aug 13, 2003

Accounts for a small company made up to Sep 30, 2002

5 pages

Dec 12, 2002

legacy

7 pages

363s

Dec 12, 2002

legacy

pages

363(288)

Jul 30, 2002

Accounts for a small company made up to Sep 30, 2001

5 pages

Apr 11, 2002

legacy

7 pages

395

View All Filings

Who are the officers of KAISER ENGINEERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUMMERS, John Pierre 2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada	Aug 31, 2000		Secretary	2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada		Canadian		100939330001
STROBELE, Kurt Anton, Doctor 68 Barringham Drive L6J 4B2 Oakville Ontario L6j 4bz Canada	Aug 31, 2000		Director	68 Barringham Drive L6J 4B2 Oakville Ontario L6j 4bz Canada	Canada	Canadian	1946-6	71846200002
BONITZ, Richard Eric 34 Woodford Drive Moraga California 94556 Usa	Oct 21, 1992	Apr 02, 1997	Secretary	34 Woodford Drive Moraga California 94556 Usa		American		46567400001
GOLDMAN, Michael Farm Haven Court Rockville FOREIGN Maryland 20852 Usa		Oct 27, 1992	Secretary	Farm Haven Court Rockville FOREIGN Maryland 20852 Usa		British		9503570001
MORREY, Graham Ward The Rowans 1 Cardinal Close Holbrook Lane BR7 6SA Chislehurst Kent	Jul 02, 2000	Aug 31, 2000	Secretary	The Rowans 1 Cardinal Close Holbrook Lane BR7 6SA Chislehurst Kent		British		9503530002
WEEKS, Paul 302 N Irving Street 22201 Arlington Virginia Usa	Apr 02, 1997	Jul 02, 1999	Secretary	302 N Irving Street 22201 Arlington Virginia Usa		American		53296940001
BRIMBLE, Anthony John Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey	Oct 24, 1997	Aug 31, 1999	Director	Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey		British	1938-6	26400140001
EDWARDS, Trevor Philip 93 Amity Grove Raynes Park SW20 0LQ London	Dec 02, 1997	Nov 30, 1998	Director	93 Amity Grove Raynes Park SW20 0LQ London		British/New Zealand	1961-9	26320850005
EVANS, Alan Malcolm 1 Ridleys West Hoathly RH19 4HN East Grinstead West Sussex	Apr 27, 1998	Dec 23, 1999	Director	1 Ridleys West Hoathly RH19 4HN East Grinstead West Sussex		British	1954-11	59048280001
FLATT, Roger Keith, Dr. The Old Manse Netting Street, Hook Norton OX15 5NJ Banbury Oxfordshire	Sep 01, 1999	Jan 31, 2000	Director	The Old Manse Netting Street, Hook Norton OX15 5NJ Banbury Oxfordshire	United Kingdom	British	1944-11	66163270001
LEIGHTON, John Crichton 381 Donald Drive Moraga FOREIGN California 94556 Usa		Nov 08, 1993	Director	381 Donald Drive Moraga FOREIGN California 94556 Usa		Us		9503560001
LEUPEN, Richard Anthony 193 Landsdale Road Landsdale Perth Western Australia 6065 Australia	Aug 01, 1999	Aug 31, 2000	Director	193 Landsdale Road Landsdale Perth Western Australia 6065 Australia		Australian	1953-7	33283520001
MASON, Ralph 5435 Aylesboro Avenue Pittsburgh FOREIGN Pensylvania 15217 Usa		Nov 08, 1994	Director	5435 Aylesboro Avenue Pittsburgh FOREIGN Pensylvania 15217 Usa		British	1942-3	9503540001
MORREY, Graham Ward The Rowans 1 Cardinal Close Holbrook Lane BR7 6SA Chislehurst Kent		Aug 31, 2004	Director	The Rowans 1 Cardinal Close Holbrook Lane BR7 6SA Chislehurst Kent	United Kingdom	British	1945-7	9503530002
NICOLAOU, Andreas 11 Monkfrith Way N14 5LY London	May 06, 1993	Aug 29, 1996	Director	11 Monkfrith Way N14 5LY London		British	1939-10	67890620001
NORTHEY, Malcolm James 21 Strawberry Hill 8 Plunketts Raod Hong Kong		Nov 08, 1993	Director	21 Strawberry Hill 8 Plunketts Raod Hong Kong		Manager	1944-5	20178100001
SPRATT, David Michael 131a Riverton Drive Rossmoyne FOREIGN Perth Wa 6148 Western Australia Australia	Aug 01, 1999	Jul 21, 2000	Director	131a Riverton Drive Rossmoyne FOREIGN Perth Wa 6148 Western Australia Australia		Australian	1945-5	65525740001
VAUX, Martin 171 Foxon Lane CR3 5SH Caterham Surrey	Jan 14, 1998	Dec 23, 1999	Director	171 Foxon Lane CR3 5SH Caterham Surrey	England	British	1953-5	29026160001
WATSON, David 325 Greenbriar Road Wyomissing 19610 Pa Usa	Aug 29, 1996	Nov 08, 1997	Director	325 Greenbriar Road Wyomissing 19610 Pa Usa		Us Citizen	1943-6	49727360001
WINSTANLEY, Anthony Kinder 22c Court Road TN4 8ED Tunbridge Wells Kent	Apr 27, 1998	Oct 07, 1999	Director	Kinder 22c Court Road TN4 8ED Tunbridge Wells Kent		British	1946-7	59048360001

View Detailed Information on Officers and People with Significant Control

Does KAISER ENGINEERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Mar 22, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies debts and liabilities due owing or incurred by the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All "present real property" of the company all "future real property" belonging to the company and all real property acquired by the company in the future and all other assets as defined in the schedule to form 395 relative to this charge inclusive of floating charge over it's undertaking and all assets (inclusive of those stated above).. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank Canada Limited
	Transactions Apr 11, 2002Registration of a charge (395)
Fixed and floating security document	Created On Mar 22, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies debts and liabilities due owing or incurred by the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All "present real property" of the company, all "future real property" belonging to the company and all real property acquired by the company in the future and all other assets as defined in the schedule to form 395 relative to this charge inclusive of floating charge over it's undertaking and all assets (inclusive of those stated above).. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank Australia Limited
	Transactions Apr 11, 2002Registration of a charge (395)
Rent deposit deed	Created On Nov 21, 2001 Delivered On Nov 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease
	Short particulars The company's interest in the deposit of £82,837.50 and the amount from time to time standing to the credit of the deposit account held pursuant to the terms of the rent deposit deed.
	Persons Entitled South Ocean (Nominees One) Limited and South Ocean (Nominees Two) Limited
	Transactions Nov 27, 2001Registration of a charge (395)
Rent deposit deed	Created On May 02, 1997 Delivered On May 08, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars All the moneys from time to time standing to the credit of the bank account holding the rent deposit.
	Persons Entitled Bankers Trust Company
	Transactions May 08, 1997Registration of a charge (395)
Rent deposit deed	Created On Aug 06, 1996 Delivered On Aug 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a lease dated 6TH august 1996
	Short particulars All the company's right and entitlement to the rent deposit monies and the company's right and entitlement to be paid the same or an amount equal to the same.
	Persons Entitled Bankers Trust Investments PLC
	Transactions Aug 08, 1996Registration of a charge (395) Jul 04, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0