Company NameKaiser Engineers Limited
Company StatusDissolved
Company Number00923096
CategoryPrivate Limited Company
Incorporation Date20 November 1967(52 years, 11 months ago)
Dissolution Date28 June 2011 (9 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Kurt Anton Strobele
Date of BirthJune 1946 (Born 74 years ago)
NationalityCanadian
StatusClosed
Appointed31 August 2000(32 years, 9 months after company formation)
Appointment Duration10 years, 10 months (closed 28 June 2011)
RoleEngineer
Country of ResidenceCanada
Correspondence Address68 Barringham Drive
Oakville
Ontario L6j 4bz
L6j 4b2
Secretary NameJohn Pierre Tummers
NationalityCanadian
StatusClosed
Appointed31 August 2000(32 years, 9 months after company formation)
Appointment Duration10 years, 10 months (closed 28 June 2011)
RoleLawyer
Correspondence Address2024 Steeles Avenue West
Campbellville
Ontario Lop 1bo
Canada
Director NameJohn Crichton Leighton
NationalityAmerican
StatusResigned
Appointed31 December 1990(23 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 1993)
RolePresident
Correspondence Address381 Donald Drive
Moraga
California 94556
Foreign
Director NameRalph Mason
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 08 November 1994)
RoleConsulting Engineer
Correspondence Address5435 Aylesboro Avenue
Pittsburgh
Pensylvania 15217
Foreign
Director NameGraham Ward Morrey
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 1 month after company formation)
Appointment Duration13 years, 8 months (resigned 31 August 2004)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rowans
1 Cardinal Close Holbrook Lane
Chislehurst
Kent
BR7 6SA
Director NameMalcolm James Northey
Date of BirthMay 1944 (Born 76 years ago)
NationalityManager
StatusResigned
Appointed31 December 1990(23 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 08 November 1993)
RoleCompany Director
Correspondence Address21 Strawberry Hill
8 Plunketts Raod
Hong Kong
Secretary NameMichael Goldman
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 27 October 1992)
RoleCompany Director
Correspondence AddressFarm Haven Court
Rockville
Maryland 20852
Foreign
Secretary NameMr Richard Eric Bonitz
NationalityAmerican
StatusResigned
Appointed21 October 1992(24 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 April 1997)
RoleCompany Director
Correspondence Address34 Woodford Drive
Moraga
California 94556
United States
Director NameAndreas Nicolaou
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1993(25 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 August 1996)
RoleCompany Director
Correspondence Address11 Monkfrith Way
London
N14 5LY
Director NameDavid Watson
Date of BirthJune 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed29 August 1996(28 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 08 November 1997)
RoleEngineer
Correspondence Address325 Greenbriar Road
Wyomissing
Pa
19610
Secretary NamePaul Weeks
NationalityAmerican
StatusResigned
Appointed02 April 1997(29 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 July 1999)
RoleAttorney
Correspondence Address302 N Irving Street
Arlington
Virginia
22201
Director NameAnthony John Brimble
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(29 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 1999)
RoleExecutive
Correspondence AddressForest Edge 39 Old Bisley Road
Frimley
Camberley
Surrey
GU16 5RE
Director NameMr Trevor Philip Edwards
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish/New Zealand
StatusResigned
Appointed02 December 1997(30 years after company formation)
Appointment Duration12 months (resigned 30 November 1998)
RoleManager
Correspondence Address93 Amity Grove
Raynes Park
London
SW20 0LQ
Director NameMr Martin Vaux
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1998(30 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 December 1999)
RoleExecutive
Country of ResidenceEngland
Correspondence Address171 Foxon Lane
Caterham
Surrey
CR3 5SH
Director NameAlan Malcolm Evans
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1998(30 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 December 1999)
RoleManager
Correspondence Address1 Ridleys
West Hoathly
East Grinstead
West Sussex
RH19 4HN
Director NameAnthony Winstanley
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1998(30 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 07 October 1999)
RoleManager
Correspondence AddressKinder 22c Court Road
Tunbridge Wells
Kent
TN4 8ED
Director NameMr Richard Anthony Leupen
Date of BirthJuly 1953 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1999(31 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 2000)
RoleEngineer
Correspondence Address193 Landsdale Road
Landsdale Perth
Western Australia 6065
Australia
Director NameDavid Michael Spratt
Date of BirthMay 1945 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed01 August 1999(31 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 July 2000)
RoleEngineer
Correspondence Address131a Riverton Drive
Rossmoyne
Perth Wa 6148
Western Australia
Foreign
Director NameDr Roger Keith Flatt
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(31 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 January 2000)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Manse
Netting Street, Hook Norton
Banbury
Oxfordshire
OX15 5NJ
Secretary NameGraham Ward Morrey
NationalityBritish
StatusResigned
Appointed02 July 2000(32 years, 7 months after company formation)
Appointment Duration2 months (resigned 31 August 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Rowans
1 Cardinal Close Holbrook Lane
Chislehurst
Kent
BR7 6SA

Location

Registered Address9th Floor
Portland House Bressenden Place
London
SW1E 5BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1.3m at 1Hatch Associates LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (11 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011First Gazette notice for compulsory strike-off (1 page)
11 March 2010Accounts for a dormant company made up to 30 September 2009 (7 pages)
17 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1,293,165
(14 pages)
17 November 2009Annual return made up to 8 November 2009 with a full list of shareholders
Statement of capital on 2009-11-17
  • GBP 1,293,165
(14 pages)
14 May 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
2 December 2008Return made up to 08/11/08; full list of members (5 pages)
13 August 2008Full accounts made up to 30 September 2007 (7 pages)
29 November 2007Return made up to 08/11/07; no change of members (6 pages)
2 August 2007Full accounts made up to 30 September 2006 (9 pages)
2 May 2007Registered office changed on 02/05/07 from: 9 dartmouth street london SW1H 9BL (1 page)
5 January 2007Return made up to 08/11/06; full list of members (6 pages)
16 February 2006Full accounts made up to 30 September 2005 (7 pages)
30 November 2005Return made up to 08/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 June 2005Full accounts made up to 30 September 2004 (7 pages)
22 March 2005Return made up to 08/11/04; full list of members (6 pages)
22 March 2005Registered office changed on 22/03/05 from: regal house london road twickenham middlesex TW1 3QQ (1 page)
22 October 2004Director resigned (2 pages)
20 July 2004Full accounts made up to 30 September 2003 (14 pages)
12 December 2003Return made up to 08/11/03; full list of members (7 pages)
13 August 2003Accounts for a small company made up to 30 September 2002 (5 pages)
12 December 2002Return made up to 08/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
11 April 2002Particulars of mortgage/charge (7 pages)
11 April 2002Particulars of mortgage/charge (6 pages)
19 March 2002Registered office changed on 19/03/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 November 2001Particulars of mortgage/charge (3 pages)
14 November 2001Return made up to 08/11/01; full list of members (5 pages)
30 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
31 May 2001Full accounts made up to 30 September 2000 (15 pages)
3 May 2001Full accounts made up to 31 December 1999 (14 pages)
9 January 2001Return made up to 08/11/00; full list of members (7 pages)
23 November 2000Secretary resigned (1 page)
23 November 2000Secretary resigned (1 page)
23 November 2000New secretary appointed (2 pages)
23 November 2000New secretary appointed (2 pages)
8 November 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000Particulars of contract relating to shares (4 pages)
7 September 2000Ad 21/08/00--------- £ si [email protected]=1288565 £ ic 4600/1293165 (2 pages)
7 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000Nc inc already adjusted 21/08/00 (1 page)
7 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 August 2000Full accounts made up to 31 December 1998 (18 pages)
16 February 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
13 January 2000Director resigned (1 page)
15 November 1999Return made up to 08/11/99; full list of members (7 pages)
18 October 1999Director resigned (1 page)
8 October 1999Full accounts made up to 31 December 1997 (16 pages)
6 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999Director resigned (1 page)
20 September 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
10 August 1999New director appointed (2 pages)
14 December 1998Director resigned (1 page)
14 December 1998Return made up to 08/11/98; full list of members (7 pages)
4 November 1998Auditor's resignation (1 page)
29 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
18 December 1997Return made up to 08/11/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997New director appointed (2 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
4 July 1997Declaration of satisfaction of mortgage/charge (1 page)
12 June 1997Secretary resigned (1 page)
12 June 1997New secretary appointed (2 pages)
8 May 1997Particulars of mortgage/charge (3 pages)
5 December 1996Return made up to 08/11/96; full list of members (6 pages)
2 November 1996Full accounts made up to 31 December 1995 (15 pages)
30 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
10 October 1996Memorandum and Articles of Association (9 pages)
10 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 October 1996New director appointed (2 pages)
9 October 1996Director resigned (1 page)
8 August 1996Particulars of mortgage/charge (3 pages)
3 January 1996Full accounts made up to 28 February 1995 (14 pages)
22 December 1995Delivery ext'd 3 mth 28/02/95 (2 pages)
23 November 1995Return made up to 08/11/95; full list of members (6 pages)
6 September 1995Accounting reference date shortened from 28/02 to 31/12 (1 page)