KAISER ENGINEERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01953659

Incorporation date

07/10/1985

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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10/03/2010

Accounts for a dormant company made up to 2009-09-30

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16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

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13/05/2009

Accounts made up to 2008-09-30

View PDF (10 pages)

24/11/2008

Return made up to 08/11/08; full list of members

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12/08/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

28/11/2007

Return made up to 08/11/07; no change of members

View PDF (6 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

01/05/2007

Registered office changed on 02/05/07 from: 9 dartmouth street london SW1H 9BL

View PDF (1 pages)

04/01/2007

Return made up to 08/11/06; full list of members

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15/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

29/11/2005

Return made up to 08/11/05; full list of members

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29/11/2005

Secretary's particulars changed

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19/07/2005

Director resigned

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19/07/2005

Return made up to 08/11/04; no change of members

View PDF (7 pages)

19/07/2005

Location of register of members address changed

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19/07/2005

Location of debenture register address changed

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15/06/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

21/03/2005

Registered office changed on 22/03/05 from: regal house london road twickenham middlesex TW1 3QQ

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Director resigned

View PDF (2 pages)

21/10/2004

Secretary resigned

View PDF (2 pages)

19/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

16/01/2004

Return made up to 08/11/03; no change of members

View PDF (7 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

11/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

11/12/2002

Location of register of members address changed

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11/12/2002

Location of debenture register address changed

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18/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

13/05/2002

Registered office changed on 14/05/02 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (5 pages)

29/07/2001

Resolutions

View PDF (9 pages)

11/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/01/2001

Return made up to 08/11/00; full list of members

View PDF (6 pages)

07/11/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

29/08/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/02/2000

Director resigned

View PDF (1 pages)

14/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

07/10/1999

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

19/09/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

13/12/1998

Return made up to 08/11/98; full list of members

View PDF (5 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

10/01/1998

Return made up to 08/11/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

08/12/1996

Resolutions

View PDF (0 pages)

08/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

29/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/01/1996

Full accounts made up to 1995-02-28

View PDF (14 pages)

21/12/1995

Delivery ext'd 3 mth 28/02/95

View PDF (1 pages)

22/11/1995

Return made up to 08/11/95; full list of members

View PDF (6 pages)

05/09/1995

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

02/04/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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22/12/1994

Delivery ext'd 3 mth 28/02/94

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15/12/1994

Accounts for a small company made up to 1994-02-28

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13/12/1994

Return made up to 08/11/94; full list of members

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09/01/1994

Accounts for a small company made up to 1993-02-28

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14/12/1993

Particulars of mortgage/charge

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23/11/1993

Return made up to 08/11/93; full list of members

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27/10/1993

Secretary's particulars changed;director's particulars changed

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22/11/1992

Return made up to 08/11/92; full list of members

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05/11/1992

Full accounts made up to 1992-02-29

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24/09/1992

Registered office changed on 25/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY

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05/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1992

Director's particulars changed

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11/05/1992

Full accounts made up to 1991-02-28

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11/05/1992

Amended accounts made up to 1990-02-28

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15/04/1992

Resolutions

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15/04/1992

Resolutions

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15/04/1992

Resolutions

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02/04/1992

New director appointed

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31/03/1992

Particulars of mortgage/charge

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03/03/1992

Particulars of mortgage/charge

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01/01/1992

Return made up to 08/11/91; full list of members

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02/07/1991

Accounts made up to 1990-02-28

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02/07/1991

Resolutions

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08/05/1991

New director appointed

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24/04/1991

Director resigned

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24/04/1991

New secretary appointed;new director appointed

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16/04/1991

Return made up to 31/12/90; full list of members

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15/04/1991

Accounting reference date shortened from 31/12 to 28/02

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05/04/1990

Return made up to 31/12/89; full list of members

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19/01/1990

Full accounts made up to 1989-02-28

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12/06/1989

Full accounts made up to 1987-12-31

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13/03/1989

Director resigned

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13/03/1989

New director appointed

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09/03/1989

Return made up to 31/12/88; full list of members

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31/01/1989

New director appointed

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13/11/1988

Director resigned;new director appointed

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09/11/1988

Delivery of annual acc. Ext. By 3 mths to 31/12/87

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11/01/1988

Location of register of members

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16/12/1987

Secretary resigned;new secretary appointed

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16/12/1987

Registered office changed on 17/12/87 from: regal house london road twickenham middlesex TW1 3QQ

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15/12/1987

Return made up to 20/10/87; full list of members

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04/11/1987

Accounts made up to 1986-12-31

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04/11/1987

Resolutions

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15/09/1986

Certificate of change of name

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09/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leupen, Richard Anthony	Director	01/08/1999 - 31/08/2000	12
Spratt, David Michael	Director	01/08/1999 - 21/07/2000	2
Strobele, Kurt Anton, Doctor	Director	10/09/2004 - Present	3
Flatt, Roger Keith, Dr.	Director	01/09/1999 - 31/01/2000	2
Pilkington, Colin Roy	Director	29/08/1996 - 02/12/2004	1

Persons with Significant Control

No PSC data available.

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Description

About KAISER ENGINEERS (UK) LIMITED

KAISER ENGINEERS (UK) LIMITED is an(a) Dissolved company incorporated on 07/10/1985 with the registered office located at 9th Floor, Portland House Bressenden Place, London SW1E 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAISER ENGINEERS (UK) LIMITED?

KAISER ENGINEERS (UK) LIMITED is currently Dissolved. It was registered on 07/10/1985 and dissolved on 27/06/2011.

Where is KAISER ENGINEERS (UK) LIMITED located?

KAISER ENGINEERS (UK) LIMITED is registered at 9th Floor, Portland House Bressenden Place, London SW1E 5BH.

What does KAISER ENGINEERS (UK) LIMITED do?

KAISER ENGINEERS (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KAISER ENGINEERS (UK) LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.