KAISER ENGINEERS (UK) LIMITED
Overview
| Company Name | KAISER ENGINEERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01953659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (UK) LIMITED?
- (7487) /
Where is KAISER ENGINEERS (UK) LIMITED located?
| Registered Office Address | 9th Floor Portland House Bressenden Place SW1E 5BH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAISER ENGINEERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUCONSULT LIMITED | Oct 08, 1985 | Oct 08, 1985 |
What are the latest accounts for KAISER ENGINEERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for KAISER ENGINEERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | pages | 363(190) | ||||||||||
Full accounts made up to Sep 30, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Full accounts made up to Sep 30, 2003 | 9 pages | AA | ||||||||||
Who are the officers of KAISER ENGINEERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUMMERS, John Pierre | Secretary | 2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada | Canadian | 100939330001 | ||||||
| STROBELE, Kurt Anton, Doctor | Director | 68 Barringham Drive L6J 4B2 Oakville Ontario L6j 4bz Canada | Canada | Canadian | 71846200002 | |||||
| NICOLAOU, Andreas | Secretary | 11 Monkfrith Way N14 5LY London | British | 67890620001 | ||||||
| PILKINGTON, Colin Roy | Secretary | 7 Lancing Court Crawley Road RH12 4EX Horsham West Sussex | British | 49724470001 | ||||||
| ROBINSON, Peter Charles | Secretary | 47 Harefield Hinchley Wood KT10 9TG Esher Surrey | British | 49724310001 | ||||||
| FLATT, Roger Keith, Dr. | Director | The Old Manse Netting Street, Hook Norton OX15 5NJ Banbury Oxfordshire | United Kingdom | British | 66163270001 | |||||
| KIRKWOOD CRUICKSHANK, David | Director | Lot 23 Strettle Road Glen Forrest FOREIGN Western Australia | Australian | 41386670001 | ||||||
| KIRKWOOD CRUICKSHANK, David | Director | Lot 23 Strettle Road Glen Forrest FOREIGN Western Australia | Australian | 41386670001 | ||||||
| LEUPEN, Richard Anthony | Director | 193 Landsdale Road Landsdale Perth Western Australia 6065 Australia | Australian | 33283520001 | ||||||
| MORREY, Graham Ward | Director | The Rowans 1 Cardinal Close Holbrook Lane BR7 6SA Chislehurst Kent | United Kingdom | British | 9503530002 | |||||
| NICOLAOU, Andreas | Director | 11 Monkfrith Way N14 5LY London | British | 67890620001 | ||||||
| PILKINGTON, Colin Roy | Director | 7 Lancing Court Crawley Road RH12 4EX Horsham West Sussex | British | 49724470001 | ||||||
| SPRATT, David Michael | Director | 131a Riverton Drive Rossmoyne FOREIGN Perth Wa 6148 Western Australia Australia | Australian | 65525740001 |
Does KAISER ENGINEERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit | Created On Dec 09, 1993 Delivered On Dec 15, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease of even date | |
Short particulars The sum of £ 6,400. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deposit account security terms | Created On Mar 27, 1992 Delivered On Apr 01, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over funds on account no: 40-176760 (all suffixes) titled "bbme re: kaiser engineers (UK) limited. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Feb 28, 1992 Delivered On Mar 04, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars £6,400 held in a joint stock bank or building society in the name of centrovincial estates (derby) limited (in administrative receivership)and the company. | ||||
Persons Entitled
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Transactions
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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