Kaiser Engineers (UK) Limited

Company Name	Kaiser Engineers (UK) Limited
Company Status	Dissolved
Company Number	01953659
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 7 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)
Previous Name	Aluconsult Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	John Pierre Tummers
Nationality	Canadian
Status	Closed
Appointed	01 September 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 28 June 2011)
Role	Lawyer
Correspondence Address	2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada

Director Name	Dr Kurt Anton Strobele
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 September 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 28 June 2011)
Role	Engineer
Country of Residence	Canada
Correspondence Address	68 Barringham Drive Oakville Ontario L6j 4bz L6j 4b2

Director Name	Graham Ward Morrey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(7 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2004)
Role	Consulting Engineer-Managing D
Country of Residence	United Kingdom
Correspondence Address	The Rowans 1 Cardinal Close Holbrook Lane Chislehurst Kent BR7 6SA

Director Name	Andreas Nicolaou
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1996)
Role	Chief Accountant
Correspondence Address	11 Monkfrith Way London N14 5LY

Secretary Name	Andreas Nicolaou
Nationality	British
Status	Resigned
Appointed	08 November 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	11 Monkfrith Way London N14 5LY

Director Name	David Kirkwood Cruickshank
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1994(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 1995)
Role	Executive Director
Correspondence Address	Lot 23 Strettle Road Glen Forrest Western Australia Foreign

Director Name	David Kirkwood Cruickshank
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1994(9 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 1995)
Role	Executive Director
Correspondence Address	Lot 23 Strettle Road Glen Forrest Western Australia Foreign

Director Name	Colin Roy Pilkington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 December 2004)
Role	PrincipÃ•Al Engineer
Correspondence Address	7 Lancing Court Crawley Road Horsham West Sussex RH12 4EX

Secretary Name	Peter Charles Robinson
Nationality	British
Status	Resigned
Appointed	29 August 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 October 1997)
Role	Accountant
Correspondence Address	47 Harefield Hinchley Wood Esher Surrey KT10 9TG

Secretary Name	Colin Roy Pilkington
Nationality	British
Status	Resigned
Appointed	24 October 1997(12 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 August 2004)
Role	Engineer
Correspondence Address	7 Lancing Court Crawley Road Horsham West Sussex RH12 4EX

Director Name	Mr Richard Anthony Leupen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2000)
Role	Engineer
Correspondence Address	193 Landsdale Road Landsdale Perth Western Australia 6065 Australia

Director Name	David Michael Spratt
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1999(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 2000)
Role	Engineer
Correspondence Address	131a Riverton Drive Rossmoyne Perth Wa 6148 Western Australia Foreign

Director Name	Dr Roger Keith Flatt
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(13 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 January 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Manse Netting Street, Hook Norton Banbury Oxfordshire OX15 5NJ

Location

Registered Address	9th Floor Portland House Bressenden Place London SW1E 5BH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
11 March 2010	Accounts for a dormant company made up to 30 September 2009 (10 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 2 (14 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 2 (14 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 2 (14 pages)
14 May 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
14 May 2009	Accounts made up to 30 September 2008 (10 pages)
25 November 2008	Return made up to 08/11/08; full list of members (5 pages)
25 November 2008	Return made up to 08/11/08; full list of members (5 pages)
13 August 2008	Full accounts made up to 30 September 2007 (10 pages)
13 August 2008	Full accounts made up to 30 September 2007 (10 pages)
29 November 2007	Return made up to 08/11/07; no change of members (6 pages)
29 November 2007	Return made up to 08/11/07; no change of members (6 pages)
2 August 2007	Full accounts made up to 30 September 2006 (9 pages)
2 August 2007	Full accounts made up to 30 September 2006 (9 pages)
2 May 2007	Registered office changed on 02/05/07 from: 9 dartmouth street london SW1H 9BL (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 9 dartmouth street london SW1H 9BL (1 page)
5 January 2007	Return made up to 08/11/06; full list of members (6 pages)
5 January 2007	Return made up to 08/11/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
30 November 2005	Return made up to 08/11/05; full list of members (6 pages)
30 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 July 2005	Return made up to 08/11/04; no change of members (7 pages)
20 July 2005	Return made up to 08/11/04; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
16 June 2005	Full accounts made up to 30 September 2004 (8 pages)
16 June 2005	Full accounts made up to 30 September 2004 (8 pages)
22 March 2005	Registered office changed on 22/03/05 from: regal house london road twickenham middlesex TW1 3QQ (1 page)
22 March 2005	Registered office changed on 22/03/05 from: regal house london road twickenham middlesex TW1 3QQ (1 page)
22 October 2004	Director resigned (2 pages)
22 October 2004	Secretary resigned (2 pages)
22 October 2004	Secretary resigned (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Director resigned (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
20 July 2004	Full accounts made up to 30 September 2003 (9 pages)
20 July 2004	Full accounts made up to 30 September 2003 (9 pages)
17 January 2004	Return made up to 08/11/03; no change of members (7 pages)
17 January 2004	Return made up to 08/11/03; no change of members (7 pages)
30 July 2003	Full accounts made up to 30 September 2002 (8 pages)
30 July 2003	Full accounts made up to 30 September 2002 (8 pages)
12 December 2002	Return made up to 08/11/02; full list of members (7 pages)
12 December 2002	Return made up to 08/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 June 2002	Full accounts made up to 30 September 2001 (9 pages)
19 June 2002	Full accounts made up to 30 September 2001 (9 pages)
14 May 2002	Registered office changed on 14/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 November 2001	Return made up to 08/11/01; full list of members (5 pages)
15 November 2001	Return made up to 08/11/01; full list of members (5 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 February 2001	Full accounts made up to 30 September 2000 (10 pages)
12 February 2001	Full accounts made up to 30 September 2000 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
5 February 2001	Full accounts made up to 31 December 1999 (10 pages)
9 January 2001	Return made up to 08/11/00; full list of members (6 pages)
9 January 2001	Return made up to 08/11/00; full list of members (6 pages)
8 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
8 November 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 31 December 1998 (14 pages)
30 August 2000	Full accounts made up to 31 December 1998 (14 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
15 November 1999	Return made up to 08/11/99; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 December 1997 (14 pages)
8 October 1999	Full accounts made up to 31 December 1997 (14 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
14 December 1998	Return made up to 08/11/98; full list of members (5 pages)
14 December 1998	Return made up to 08/11/98; full list of members (5 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
11 January 1998	Return made up to 08/11/97; full list of members (6 pages)
11 January 1998	Return made up to 08/11/97; full list of members (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	New secretary appointed (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New secretary appointed (2 pages)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Return made up to 08/11/96; full list of members (6 pages)
5 December 1996	Return made up to 08/11/96; full list of members (6 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
3 January 1996	Full accounts made up to 28 February 1995 (14 pages)
3 January 1996	Full accounts made up to 28 February 1995 (14 pages)
22 December 1995	Delivery ext'd 3 mth 28/02/95 (2 pages)
22 December 1995	Delivery ext'd 3 mth 28/02/95 (1 page)
23 November 1995	Return made up to 08/11/95; full list of members (6 pages)
23 November 1995	Return made up to 08/11/95; full list of members (6 pages)
6 September 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
6 September 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
3 April 1995	Director resigned (2 pages)
3 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

Kaiser Engineers (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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