KIER ENGINEERING SERVICES LIMITED
Overview
| Company Name | KIER ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02249559 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Tempsford Hall Sandy SG19 2BD Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAZER TECHNICAL SERVICES LIMITED | Jul 04, 1991 | Jul 04, 1991 |
| KIER (FIFTEEN) LIMITED | Apr 29, 1988 | Apr 29, 1988 |
What are the latest accounts for KIER ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KIER ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 21, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Director's details changed for Mrs Bethan Melges on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Anoop Kang as a director on Dec 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Lee Foreman as a director on Dec 21, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of David Neville Benson as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anoop Kang as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Bethan Melges as a secretary on Jul 16, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Bethan Melges as a director on Jul 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Armitage as a director on Jul 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Armitage as a secretary on Jul 16, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Armitage as a director on Oct 23, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Armitage as a secretary on Oct 23, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Pamela Hamilton as a director on Oct 23, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Pamela Hamilton as a secretary on Oct 23, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of KIER ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 199591140001 | |||||||
| FOREMAN, Thomas Lee | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Director | 221070030001 | ||||
| MELGES, Bethan Anne Elizabeth | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Chartered Secretary | 199583330002 | ||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | 192077910001 | |||||||
| BARTON, Matthew David | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | Corporate Counsel | 100852220002 | |||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall Sandy SG19 2BD Bedfordshire | British | 116752570006 | ||||||
| MARSHALL, Herbert Crawford | Secretary | 26 Wingate Way Trumpington CB2 2HD Cambridge Cambridgeshire | British | 16800680001 | ||||||
| ARMITAGE, Matthew | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | Chartered Secretary | 192052540001 | ||||
| BENSON, David Neville | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | United Kingdom | British | Group Financial Controller | 268612760001 | ||||
| BUSBY, Colin Ronald William | Director | 34 Duloe Road PE19 8FQ St Neots Cambridgeshire | England | British | Chartered Accountant | 109817700001 | ||||
| CROFT, Maurice Bootheway | Director | 12 Spaldwick Road Stow Longa PE18 0TL Huntingdon Cambridgeshire | British | Company Director | 20689160001 | |||||
| DODDS, John | Director | Oak Lawn 32 Mill Road Buckden St Neots PE19 5SS Huntingdon Cambridgeshire | British | Company Director | 16819190002 | |||||
| HAMILTON, Deborah Pamela | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire England | England | British | Company Secretary | 147336920001 | ||||
| KANG, Anoop | Director | Tempsford Hall Sandy SG19 2BD Bedfordshire | England | British | Director | 198683900001 | ||||
| MATTAR, Deena Elizabeth | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | Chartered Accountant | 58913320005 | ||||
| SCARTH, Martin Peter Weston | Director | White Lilacs 16 Luctons Avenue IG9 5SG Buckhurst Hill Essex | United Kingdom | British | Company Director | 17355790002 | ||||
| STANILAND, Paul John | Director | High Street Needingworth PE27 4SA St Ives 25 Cambridgeshire | England | British | Chartered Accountant | 16799490001 |
Who are the persons with significant control of KIER ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
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Natures of Control
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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