KIER OVERSEAS (EIGHTEEN) LIMITED
Overview
| Company Name | KIER OVERSEAS (EIGHTEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01462602 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KIER OVERSEAS (EIGHTEEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER OVERSEAS (EIGHTEEN) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER OVERSEAS (EIGHTEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER PANAMA LIMITED | Nov 22, 1979 | Nov 22, 1979 |
What are the latest accounts for KIER OVERSEAS (EIGHTEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for KIER OVERSEAS (EIGHTEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on Nov 16, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Mr Timothy Paul Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 3 pages | AA | ||||||||||
Secretary's details changed for Miss Deborah Pamela Hamilton on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Timothy Paul Davies on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip John Cave on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
Who are the officers of KIER OVERSEAS (EIGHTEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah Pamela | Secretary | More London Place SE1 2AF London 1 | British | 116752570006 | ||||||
| CAVE, Philip John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Civil Engineer | 108806440002 | ||||
| DAVIES, Timothy Paul | Director | More London Place SE1 2AF London 1 | England | British | Chartered Accountant | 107187960001 | ||||
| THOMPSON, Harold Lister | Secretary | 10 Ridgeway Eynesbury PE19 2QZ St. Neots Cambridgeshire | British | 16799470004 | ||||||
| BURN, Geoffrey Robert | Director | Hillview Church Road PE28 0QD Molesworth Huntingdon | British | Accountant | 90463050001 | |||||
| COX, David John | Director | 37 Avenue Road PE19 1LJ St Neots Cambridgeshire | British | Financial Controller | 101665360001 | |||||
| DODDS, John | Director | 2 The Acre Brookside Alconbury PE17 5DF Huntingdon Cambridgeshire | British | Contracts Director | 16819190001 | |||||
| HALLER, Richard Anthony | Director | The Old Chapel West Street Kingscliffe PE8 6XB Peterborough Cambridgeshire | British | Civil Engineer | 31080530003 | |||||
| LAWSON, John William Hilton | Director | Broomrigg Cottage Broomrigg Road GU13 8LR Fleet Hampshire | British | Civil Engineer | 33909340001 | |||||
| MATTAR, Deena Elizabeth | Director | 4 The Spinney 42 West Common AL5 2JW Harpenden Hertfordshire | British | Chartered Accountant | 58913320002 | |||||
| MITCHELL, Cyril Leslie | Director | Gallowbrook House Paxton Hill PE19 6RA Great Paxton Cambridgeshire | British | Chartered Accountant | 109549450001 | |||||
| SHENNAN, Graham Alexander | Director | Aurora 5 Prestwick Road MK40 4FH Biddenham Bedfordshire | United Kingdom | British | Managing Director | 75492160001 | ||||
| STANILAND, Paul John | Director | High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire | England | British | Chartered Accountant | 16799490001 |
Does KIER OVERSEAS (EIGHTEEN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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