KIER JAMAICA DEVELOPMENT LIMITED

Overview

Company Name	KIER JAMAICA DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01406103
Jurisdiction	England/Wales
Date of Creation	Dec 19, 1978
Date of Cessation	Jul 02, 2024

Summary

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

What is the purpose of KIER JAMAICA DEVELOPMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KIER JAMAICA DEVELOPMENT LIMITED located?

Registered Office Address	2nd Floor Optimum House Clippers Quay M50 3XP Salford England
Undeliverable Registered Office Address	No

What were the previous names of KIER JAMAICA DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
KIER OVERSEAS (SIXTEEN) LIMITED	Dec 31, 1981	Dec 31, 1981
KIER SAUDI ARABIA LIMITED	Dec 31, 1980	Dec 31, 1980
KIER SAUDI ARABIA LIMITED	Dec 19, 1978	Dec 19, 1978

What are the latest accounts for KIER JAMAICA DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for KIER JAMAICA DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 03, 2024	Application to strike the company off the register	3 pages	DS01

Nov 06, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Accounts for a dormant company made up to Jun 30, 2022	5 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 26, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Appointment of Basil Christopher Mendonca as a director on Jan 31, 2022	2 pages	AP01

Feb 03, 2022	Termination of appointment of Mohamed Soyabe Ebrahim Mulla as a director on Jan 31, 2022	1 pages	TM01

Feb 03, 2022	Termination of appointment of Anita Suzanne Harris as a director on Jan 31, 2022	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a secretary on Sep 24, 2021	2 pages	AP03

Oct 07, 2021	Appointment of Jaime Foong Yi Tham as a director on Sep 24, 2021	2 pages	AP01

Oct 07, 2021	Termination of appointment of Philip Higgins as a secretary on Sep 24, 2021	1 pages	TM02

Oct 07, 2021	Termination of appointment of Philip Higgins as a director on Sep 24, 2021	1 pages	TM01

Sep 08, 2021	Accounts for a dormant company made up to Jun 30, 2021	5 pages	AA

Jul 09, 2021	Change of details for Kier International Limited as a person with significant control on Jul 05, 2021	2 pages	PSC05

Jul 05, 2021	Director's details changed for Philip Higgins on Jun 18, 2021	2 pages	CH01

Jul 05, 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Jul 05, 2021	1 pages	AD01

Mar 15, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 12, 2020 with no updates	3 pages	CS01

May 26, 2020	Appointment of Mohamed Soyabe Ebrahim Mulla as a director on May 20, 2020	2 pages	AP01

Apr 28, 2020	Change of details for Kier International Limited as a person with significant control on Apr 17, 2020	2 pages	PSC05

Apr 17, 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on Apr 17, 2020	1 pages	AD01

Dec 17, 2019	Accounts for a dormant company made up to Jun 30, 2019	7 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIER JAMAICA DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAM, Jaime Foong Yi Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England					288095400001
MENDONCA, Basil Christopher Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Jan 31, 2022		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1970-2	Director	280160760001
THAM, Jaime Foong Yi Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 24, 2021		Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	Malaysian	1977-3	Chartered Secretary	288065440001
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 09, 2014	Jul 16, 2015	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire					193333150001
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 23, 2007	Sep 22, 2014	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire		British			116752570006
HIGGINS, Philip Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Secretary	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England					262446140001
MELGES, Bethan Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	Tempsford Hall Sandy SG19 2BD Bedfordshire					199657600001
THOMPSON, Harold Lister 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		Mar 22, 2007	Secretary	10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire		British			16799470004
ARMITAGE, Matthew Tempsford Hall Sandy SG19 2BD Bedfordshire	Dec 09, 2014	Jul 16, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1972-3	Chartered Secretary	192052540001
BURN, Geoffrey Robert Hillview Church Road PE28 0QD Molesworth Huntingdon	Jun 12, 2003	Nov 19, 2004	Director	Hillview Church Road PE28 0QD Molesworth Huntingdon		British	1949-11	Accountant	90463050001
CAVE, Philip John Tempsford Hall Sandy SG19 2BD Bedfordshire	Mar 15, 2008	Dec 05, 2012	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1961-7	Civil Engineer	108806440002
COX, David John 37 Avenue Road PE19 1LJ St Neots Cambridgeshire	Nov 22, 2004	Aug 19, 2005	Director	37 Avenue Road PE19 1LJ St Neots Cambridgeshire		British	1969-5	Financial Controller	101665360001
DAVIES, Timothy Paul Tempsford Hall Sandy SG19 2BD Bedfordshire	Aug 19, 2005	Apr 30, 2015	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1957-1	Chartered Accountant	107187960001
DODDS, John 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		Mar 08, 1993	Director	2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire		British	1945-9	Contracts Director	16819190001
HALLER, Richard Anthony The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire	Apr 02, 2001	Nov 11, 2005	Director	The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire		British	1947-8	Civil Engineer	31080530003
HAMILTON, Deborah Pamela Tempsford Hall Sandy SG19 2BD Bedfordshire	Jan 02, 2013	Sep 09, 2014	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	United Kingdom	British	1964-1	Company Secretary	116752570006
HARRIS, Anita Suzanne Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Aug 28, 2013	Jan 31, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1975-10	Finance Director	171245520001
HIGGINS, Philip Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	Sep 09, 2019	Sep 24, 2021	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1969-1	Chartered Secretary	273766000002
LAWSON, John William Hilton Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire	Mar 08, 1993	Jun 28, 1999	Director	Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire		British	1944-9	Civil Engineer	33909340001
MATTAR, Deena Elizabeth 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire	Jun 15, 1998	Jul 02, 2001	Director	4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire		British	1965-8	Chartered Accountant	58913320002
MELGES, Bethan Anne Elizabeth Tempsford Hall Sandy SG19 2BD Bedfordshire	Jul 16, 2015	Sep 09, 2019	Director	Tempsford Hall Sandy SG19 2BD Bedfordshire	England	British	1975-5	Chartered Secretary	199583330062
MITCHELL, Cyril Leslie Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		Jun 14, 1998	Director	Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire		British	1942-11	Chartered Accountant	109549450001
MULLA, Mohamed Soyabe Ebrahim Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	May 20, 2020	Jan 31, 2022	Director	Optimum House Clippers Quay M50 3XP Salford 2nd Floor England	England	British	1980-7	Director	260050690001
MYERS, David James Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand	Nov 11, 2005	Mar 15, 2008	Director	Suite M0010, 99-614 Mooban, Eakmongol 4, Soi Khaotalo Nongprue Chonburi 20260 Thailand		British	1953-1	Chartered Quantity Surveyor	72468880005
SHENNAN, Graham Alexander Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	Jul 01, 1999	Apr 02, 2001	Director	Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire	United Kingdom	British	1955-4	Managing Director	75492160001
STANILAND, Paul John High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire		Jun 12, 2003	Director	High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire	England	British	1955-9	Chartered Accountant	16799490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIER JAMAICA DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kier International Limited

Apr 06, 2016

Optimum House,

Clippers Quay

M50 3XP Salford

2nd Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	0810557

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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