KIER OVERSEAS (ONE) LIMITED
- Company statusdissolved
- Company No01536333
- Age44 years 7 months Incorporated 29 December 1980
- Officers0
Address
1 More London Place, London, SE1 2AF
KIER OVERSEAS (ONE) LIMITED is an dissolved company incorporated on 29 December 1980 and based in London. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
11 Years Ago on 30 Aug 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 30 May 2013
Change Registered Office Address Company With Date Old Address
12 Years Ago on 20 Feb 2013
Liquidation Voluntary Appointment Of Liquidator
12 Years Ago on 19 Feb 2013
Resolution
12 Years Ago on 19 Feb 2013
Liquidation Voluntary Declaration Of Solvency
12 Years Ago on 19 Feb 2013
Appoint Person Director Company With Name Date
12 Years Ago on 11 Jan 2013
Termination Director Company With Name Termination Date
12 Years Ago on 13 Dec 2012
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 03 Oct 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 Sep 2011
Accounts With Accounts Type Dormant
13 Years Ago on 15 Sep 2011
Accounts With Accounts Type Dormant
14 Years Ago on 09 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 01 Oct 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 01 Oct 2010
Change Person Director Company With Change Date
14 Years Ago on 30 Sep 2010
Change Person Director Company With Change Date
14 Years Ago on 30 Sep 2010
Accounts With Accounts Type Dormant
15 Years Ago on 10 Mar 2010
Change Person Director Company With Change Date
15 Years Ago on 20 Oct 2009
Change Person Director Company With Change Date
15 Years Ago on 20 Oct 2009
Change Person Secretary Company With Change Date
15 Years Ago on 20 Oct 2009
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 16 Oct 2009
Legacy
15 Years Ago on 24 Aug 2009
Legacy
16 Years Ago on 26 Jun 2009
Legacy
16 Years Ago on 12 Jun 2009
Legacy
16 Years Ago on 10 Dec 2008
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Deborah Pamela | secretary | 23 Mar 2007 | |
| DAVIES, Timothy Paul | director | Jan 1957 | 19 Aug 2005 |
| HAMILTON, Deborah Pamela | director | Jan 1964 | 02 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, 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.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister are mutual persons.
HAMILTON, Deborah Pamela, THOMPSON, Harold Lister are mutual persons.
HAMILTON, Deborah Pamela, DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul are mutual persons.
DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, HALLER, Richard Anthony, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MITCHELL, Cyril Leslie, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, THOMPSON, Harold Lister, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, DODDS, John, HALLER, Richard Anthony, LAWSON, John William Hilton, MATTAR, Deena Elizabeth, SHENNAN, Graham Alexander are mutual persons.
DAVIES, Timothy Paul, BURN, Geoffrey Robert, CAVE, Philip John, COX, David John, HALLER, Richard Anthony, LAWSON, John William Hilton, SHENNAN, Graham Alexander are mutual persons.
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DAVIES, Timothy Paul, STANILAND, Paul John are mutual persons.
DAVIES, Timothy Paul, DODDS, John, SHENNAN, Graham Alexander are mutual persons.
THOMPSON, Harold Lister are mutual persons.
THOMPSON, Harold Lister are mutual persons.
THOMPSON, Harold Lister are mutual persons.
THOMPSON, Harold Lister are mutual persons.
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, 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.
THOMPSON, Harold Lister, STANILAND, Paul John are mutual persons.
THOMPSON, Harold Lister, SHENNAN, Graham Alexander, STANILAND, Paul John are mutual persons.
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THOMPSON, Harold Lister, MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
THOMPSON, Harold Lister, BURN, Geoffrey Robert, DODDS, John, SHENNAN, Graham Alexander are mutual persons.
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DODDS, John are mutual persons.
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MATTAR, Deena Elizabeth are mutual persons.
MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
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MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
MATTAR, Deena Elizabeth, STANILAND, Paul John are mutual persons.
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MATTAR, Deena Elizabeth are mutual persons.
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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.
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.
STANILAND, Paul John are mutual persons.
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