Thomas Howell Kiewit (Espana) Limited

Company Name	Thomas Howell Kiewit (Espana) Limited
Company Status	Dissolved
Company Number	01493094
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)
Dissolution Date	18 July 2000 (23 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 18 July 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	03 July 1998(18 years, 2 months after company formation)
Appointment Duration	2 years (closed 18 July 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(19 years, 2 months after company formation)
Appointment Duration	1 year (closed 18 July 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	John Leslie Barlow
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Correspondence Address	Avenida Monte 89 Urbanizacion Santo Domingo Algete Madrid 28120 Foreign

Director Name	Maarten Wouter Besselaar
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 December 1991(11 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Chartered Loss Adjusters
Correspondence Address	140 Mishaegen 2130 Brasschaat Foreign

Director Name	Paul James Clayton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1996)
Role	Chartered Loss Adjuster
Correspondence Address	Wellbrook House Wellbrook Hill Mayfield East Sussex TN20 6HH

Secretary Name	Duncan Maclean Hayes
Nationality	British
Status	Resigned
Appointed	06 December 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	187 Lodge Road Writtle Chelmsford Essex CM1 3JB

Secretary Name	John Philip Robert Baxter
Nationality	British
Status	Resigned
Appointed	16 November 1995(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	20 Downside Road Guildford Surrey GU4 8PH

Director Name	John Alexander Wilson Moir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1997)
Role	Chief Executive
Correspondence Address	10 Ardleigh Road London N1 4HP

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Chartered Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	24 September 1997(17 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000	First Gazette notice for voluntary strike-off (1 page)
14 September 1999	Voluntary strike-off action has been suspended (1 page)
19 August 1999	Full accounts made up to 31 October 1998 (7 pages)
18 August 1999	Application for striking-off (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (4 pages)
17 February 1999	Return made up to 30/01/99; full list of members (6 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Return made up to 30/01/98; full list of members (7 pages)
10 November 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (3 pages)
10 October 1997	New secretary appointed;new director appointed (2 pages)
10 October 1997	Director resigned (1 page)
14 February 1997	Return made up to 30/01/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 September 1996	Location of debenture register (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Location of register of members (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (3 pages)
17 September 1996	Location of register of directors' interests (1 page)
18 March 1996	Return made up to 30/01/96; full list of members; amend (7 pages)
18 March 1996	Return made up to 30/01/95; full list of members; amend (7 pages)
18 March 1996	Return made up to 30/01/91; full list of members; amend (7 pages)
18 March 1996	Return made up to 30/01/94; full list of members; amend (7 pages)
18 March 1996	Return made up to 30/01/93; full list of members; amend (7 pages)
21 February 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 21/02/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 December 1995	Secretary resigned;new secretary appointed (2 pages)
14 July 1995	Full accounts made up to 31 December 1994 (11 pages)
15 March 1995	Return made up to 30/01/95; full list of members (6 pages)

Thomas Howell Kiewit (Espana) Limited

Business Activity

Directors

Location

Accounts

Filing History

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