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KAISER ENGINEERS LIMITED

Learn more about KAISER ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, SW1E 5BH

KAISER ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00923096
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.20
dissolution date: 2011.06.28
last member list: 2009.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.08
documents available: 1

Mortgages:

BANKERS TRUST COMPANY
RENT DEPOSIT DEED - Outstanding on 1997.05.08
SOUTH OCEAN (NOMINEES ONE) LIMITED AND SOUTH OCEAN (NOMINEES TWO) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.11.27
HSBC BANK AUSTRALIA LIMITED
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2002.04.11
HSBC BANK CANADA LIMITED
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2002.04.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.17
Form type: LATEST SOC
Document description: 17/11/09 STATEMENT OF CAPITAL;GBP 1293165
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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REGISTERED OFFICE CHANGED ON 02/05/07 FROM:, 9 DARTMOUTH STREET, LONDON, SW1H 9BL
Form type: 287
Date: 2007.05.02
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM:, REGAL HOUSE, LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3QQ
Form type: 287
Date: 2005.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
Child documents:
Document type: ANNOTATION
Date: 2002.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, 200 ALDERSGATE STREET, LONDON, EC1A 4JJ
Form type: 287
Date: 2002.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.27
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/00
Form type: ORES10
Date: 2000.11.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.06
£2.95
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AD 21/08/00---------, £ SI [email protected]=1288565, £ IC 4600/1293165
Form type: 88(2)R
Date: 2000.09.07
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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£ NC 4600/1293165, 21/0
Form type: ORES04
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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NC INC ALREADY ADJUSTED, 21/08/00
Form type: 123
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.04

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Company directors and board members:

JOHN PIERRE TUMMERS (dissolve)
Secretary, LAWYER, 2000.08.31 - 2011.06.28
2024 STEELES AVENUE WEST , CAMPBELLVILLE
ONTARIO LOP 1BO
CANADA
KURT ANTON STROBELE (dissolve)
Director, ENGINEER, 2000.08.31 - 2011.06.28
68 BARRINGHAM DRIVE , OAKVILLE
L6J 4B2, ONTARIO L6J 4BZ
CANADA
RICHARD ERIC BONITZ (dissolve)
Secretary, 1992.10.21 - 1997.04.02
34 WOODFORD DRIVE , MORAGA
CALIFORNIA 94556
USA
MICHAEL GOLDMAN (dissolve)
Secretary, 1990.12.31 - 1992.10.27
FARM HAVEN COURT ROCKVILLE , MARYLAND 20852
FOREIGN
USA
GRAHAM WARD MORREY (dissolve)
Secretary, MANAGING DIRECTOR, 2000.07.02 - 2000.08.31
THE ROWANS 1 CARDINAL CLOSE HOLBROOK LANE , CHISLEHURST
BR7 6SA, KENT
PAUL WEEKS (dissolve)
Secretary, ATTORNEY, 1997.04.02 - 1999.07.02
302 N IRVING STREET , ARLINGTON
22201, VIRGINIA
USA
ANTHONY JOHN BRIMBLE (dissolve)
Director, EXECUTIVE, 1997.10.24 - 1999.08.31
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
TREVOR PHILIP EDWARDS (dissolve)
Director, MANAGER, 1997.12.02 - 1998.11.30
93 AMITY GROVE RAYNES PARK , LONDON
SW20 0LQ
ALAN MALCOLM EVANS (dissolve)
Director, MANAGER, 1998.04.27 - 1999.12.23
1 RIDLEYS WEST HOATHLY , EAST GRINSTEAD
RH19 4HN, WEST SUSSEX
ROGER KEITH FLATT (dissolve)
Director, ENGINEER, 1999.09.01 - 2000.01.31
THE OLD MANSE NETTING STREET, HOOK NORTON , BANBURY
OX15 5NJ, OXFORDSHIRE
JOHN CRICHTON LEIGHTON (dissolve)
Director, PRESIDENT, 1990.12.31 - 1993.11.08
381 DONALD DRIVE MORAGA , CALIFORNIA 94556
FOREIGN
USA
RICHARD ANTHONY LEUPEN (dissolve)
Director, ENGINEER, 1999.08.01 - 2000.08.31
193 LANDSDALE ROAD LANDSDALE PERTH , WESTERN AUSTRALIA 6065
AUSTRALIA
RALPH MASON (dissolve)
Director, CONSULTING ENGINEER, 1990.12.31 - 1994.11.08
5435 AYLESBORO AVENUE PITTSBURGH , PENSYLVANIA 15217
FOREIGN
USA
GRAHAM WARD MORREY (dissolve)
Director, CONSULTING ENGINEER, 1990.12.31 - 2004.08.31
THE ROWANS 1 CARDINAL CLOSE HOLBROOK LANE , CHISLEHURST
BR7 6SA, KENT
ANDREAS NICOLAOU (dissolve)
Director, 1993.05.06 - 1996.08.29
11 MONKFRITH WAY , LONDON
N14 5LY
MALCOLM JAMES NORTHEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.11.08
21 STRAWBERRY HILL , 8 PLUNKETTS RAOD
HONG KONG
DAVID MICHAEL SPRATT (dissolve)
Director, ENGINEER, 1999.08.01 - 2000.07.21
131A RIVERTON DRIVE ROSSMOYNE , PERTH WA 6148
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA
MARTIN VAUX (dissolve)
Director, EXECUTIVE, 1998.01.14 - 1999.12.23
171 FOXON LANE , CATERHAM
CR3 5SH, SURREY
DAVID WATSON (dissolve)
Director, ENGINEER, 1996.08.29 - 1997.11.08
325 GREENBRIAR ROAD WYOMISSING , PA
19610
USA
ANTHONY WINSTANLEY (dissolve)
Director, MANAGER, 1998.04.27 - 1999.10.07
KINDER 22C COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT

Companies near to KAISER ENGINEERS ltd.

Information about the Private Limited Company KAISER ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data