KIER INTEGRATED SERVICES (BUILDING) LIMITED
Overview
| Company Name | KIER INTEGRATED SERVICES (BUILDING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07042900 |
| 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 INTEGRATED SERVICES (BUILDING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KIER INTEGRATED SERVICES (BUILDING) LIMITED located?
| Registered Office Address | Tempsford Hall SG19 2BD Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIER INTEGRATED SERVICES (BUILDING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER MG BUILDING LIMITED | Jul 10, 2013 | Jul 10, 2013 |
| MAY GURNEY BUILDING LIMITED | Nov 06, 2009 | Nov 06, 2009 |
| FRIARS 627 LIMITED | Oct 14, 2009 | Oct 14, 2009 |
What are the latest accounts for KIER INTEGRATED SERVICES (BUILDING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for KIER INTEGRATED SERVICES (BUILDING) 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 | ||||||||||
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 Oct 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed kier mg building LIMITED\certificate issued on 01/03/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Anoop Kang as a director on Jan 07, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Neville Benson as a director on Oct 09, 2015 | 1 pages | TM01 | ||||||||||
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 Apr 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hugh Edward Earle Raven as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Haydn Jonathan Mursell as a director on Apr 28, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Appointment of Mr Matthew Armitage as a secretary on Dec 12, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Deborah Pamela Hamilton as a secretary on Sep 22, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of KIER INTEGRATED SERVICES (BUILDING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 199592860001 | |||||||
| FOREMAN, Thomas Lee | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 221070030001 | |||||
| MELGES, Bethan Anne Elizabeth | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 199583330002 | |||||
| ARMITAGE, Matthew | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 193480220001 | |||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | 179699690001 | |||||||
| HOWELL, Simon John | Secretary | Trowse NR14 8SZ Norwich Norfolk | British | 147413260001 | ||||||
| POOLEY, Maureen | Secretary | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | 146173690001 | |||||||
| ARMITAGE, Matthew | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | United Kingdom | British | 192052540001 | |||||
| BENSON, David Neville | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | United Kingdom | British | 268612760001 | |||||
| FELLOWES-PRYNNE, Philip Windover | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 179193160001 | |||||
| FINDLATER, Robert Ian | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 63816370002 | |||||
| HAZLEWOOD, Mark Antony | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 263679050001 | |||||
| HUNTER, James Michael | Director | St. James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | 207050500001 | |||||
| KANG, Anoop | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 198683900001 | |||||
| MACDIARMID, Donald William | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 64347580002 | |||||
| MURSELL, Haydn Jonathan | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | United Kingdom | British | 179634960001 | |||||
| RAVEN, Hugh Edward Earle | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | England | British | 287037230001 | |||||
| STEVENS, Matthew | Director | Trowse NR14 8SZ Norwich Norfolk | United Kingdom | British | 147841500002 |
Who are the persons with significant control of KIER INTEGRATED SERVICES (BUILDING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Integrated Services Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0