KIER OVERSEAS (FOUR) LIMITED
- Company statusdissolved
- Company No01531036
- Age44 years 8 months Incorporated 28 November 1980
- Officers0
Address
1 More London Place, London, SE1 2AF
KIER OVERSEAS (FOUR) LIMITED is an dissolved company incorporated on 28 November 1980 and based in London. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Months Ago on 28 Jan 2025
Liquidation Voluntary Members Return Of Final Meeting
9 Months Ago on 28 Oct 2024
Move Registers To Sail Company With New Address
1 Year Ago on 13 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 11 Apr 2024
Resolution
1 Year Ago on 11 Apr 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 11 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Oct 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2020
Memorandum Articles
5 Years Ago on 01 Jul 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THAM, Jaime Foong Yi | secretary | 24 Sept 2021 | |
| MENDONCA, Basil Christopher | director | Feb 1970 | 31 Jan 2022 |
| THAM, Jaime Foong Yi | director | Mar 1977 | 31 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kier International Limited | 06 Apr 2016 |
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MENDONCA, Basil Christopher are mutual persons.
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MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, THOMPSON, Harold Lister, BURN, Geoffrey Robert, DODDS, John, LAWSON, John William Hilton, MATTAR, Deena Elizabeth are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, DODDS, John, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie are mutual persons.
MENDONCA, Basil Christopher, DODDS, John are mutual persons.
MENDONCA, Basil Christopher, MATTAR, Deena Elizabeth are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, THAM, Jaime Foong Yi, THOMPSON, Harold Lister, ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, THAM, Jaime Foong Yi, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, THAM, Jaime Foong Yi, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, THAM, Jaime Foong Yi are mutual persons.
MENDONCA, Basil Christopher, DODDS, John are mutual persons.
MENDONCA, Basil Christopher, DODDS, John, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
MENDONCA, Basil Christopher, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher, HARRIS, Anita Suzanne are mutual persons.
MENDONCA, Basil Christopher, THAM, Jaime Foong Yi are mutual persons.
MENDONCA, Basil Christopher, THOMPSON, Harold Lister, ARMITAGE, Matthew, BURN, Geoffrey Robert, DODDS, John, SHENNAN, Graham Alexander are mutual persons.
MENDONCA, Basil Christopher are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi, THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi, THOMPSON, Harold Lister are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, THOMPSON, Harold Lister are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi are mutual persons.
THAM, Jaime Foong Yi, SHENNAN, Graham Alexander are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
THAM, Jaime Foong Yi, THOMPSON, Harold Lister, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THAM, Jaime Foong Yi, ARMITAGE, Matthew are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
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HAMILTON, Deborah Pamela, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
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HAMILTON, Deborah Pamela, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie are mutual persons.
HAMILTON, Deborah Pamela, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, LAWSON, John William Hilton are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
HAMILTON, Deborah Pamela, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
HAMILTON, Deborah Pamela, STANILAND, Paul John are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
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THOMPSON, Harold Lister are mutual persons.
THOMPSON, Harold Lister are mutual persons.
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THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THOMPSON, Harold Lister are mutual persons.
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ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew are mutual persons.
ARMITAGE, Matthew, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
ARMITAGE, Matthew, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, DODDS, John, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DAVIES, Timothy Paul, HALLER, Richard Anthony, HARRIS, Anita Suzanne, LAWSON, John William Hilton, MULLA, Mohamed Soyabe Ebrahim, SHENNAN, Graham Alexander are mutual persons.
CAVE, Philip John are mutual persons.
CAVE, Philip John are mutual persons.
CAVE, Philip John are mutual persons.
DAVIES, Timothy Paul are mutual persons.
DAVIES, Timothy Paul, HALLER, Richard Anthony, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, STANILAND, Paul John are mutual persons.
DAVIES, Timothy Paul, DODDS, John, HARRIS, Anita Suzanne, SHENNAN, Graham Alexander are mutual persons.
DODDS, John, MATTAR, Deena Elizabeth are mutual persons.
DODDS, John, MATTAR, Deena Elizabeth are mutual persons.
DODDS, John, MATTAR, Deena Elizabeth are mutual persons.
DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander, STANILAND, Paul John are mutual persons.
DODDS, John are mutual persons.
DODDS, John, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
DODDS, John, LAWSON, John William Hilton, STANILAND, Paul John are mutual persons.
DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
HARRIS, Anita Suzanne are mutual persons.
LAWSON, John William Hilton are mutual persons.
MATTAR, Deena Elizabeth are mutual persons.
MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, STANILAND, Paul John are mutual persons.
MATTAR, Deena Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MELGES, Bethan Anne Elizabeth are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
MITCHELL, Cyril Leslie are mutual persons.
SHENNAN, Graham Alexander are mutual persons.
SHENNAN, Graham Alexander are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
STANILAND, Paul John are mutual persons.
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