About

Registered Number: 01611486
Date of Incorporation: 04/02/1982 (42 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2019 (5 years and 2 months ago)
Registered Address: 1 More London Place, London, SE1 2AF

 

Established in 1982, Kier North East Ltd has its registered office in London, it has a status of "Dissolved". We don't know the number of employees at the company. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACKSTONE, Martin John N/A 30 January 2001 1
MITTON, Charles Donald N/A 08 September 1995 1
TIMSON, Brian Philip N/A 27 September 1995 1
Secretary Name Appointed Resigned Total Appointments
MELGES, Bethan 16 July 2015 - 1
ARMITAGE, Matthew 23 October 2014 16 July 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2019
LIQ13 - N/A 10 December 2018
TM01 - Termination of appointment of director 01 November 2018
CS01 - N/A 28 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 July 2018
AD01 - Change of registered office address 17 July 2018
RESOLUTIONS - N/A 13 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2018
LIQ01 - N/A 13 July 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 20 March 2017
CH01 - Change of particulars for director 06 January 2017
TM01 - Termination of appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 01 April 2016
TM01 - Termination of appointment of director 20 January 2016
AP01 - Appointment of director 20 January 2016
AR01 - Annual Return 19 October 2015
AP03 - Appointment of secretary 22 July 2015
AP01 - Appointment of director 22 July 2015
TM01 - Termination of appointment of director 22 July 2015
TM02 - Termination of appointment of secretary 22 July 2015
AP01 - Appointment of director 23 October 2014
AP03 - Appointment of secretary 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 19 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 28 September 2012
AP01 - Appointment of director 24 September 2012
AR01 - Annual Return 20 September 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 15 September 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 20 September 2010
TM01 - Termination of appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AA - Annual Accounts 30 October 2009
CH03 - Change of particulars for secretary 20 October 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 04 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
363a - Annual Return 13 October 2006
288c - Notice of change of directors or secretaries or in their particulars 05 September 2006
AA - Annual Accounts 10 April 2006
363a - Annual Return 19 October 2005
353 - Register of members 19 October 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 21 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
288a - Notice of appointment of directors or secretaries 17 July 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 25 November 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 16 May 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
363s - Annual Return 03 November 2000
AA - Annual Accounts 08 February 2000
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
RESOLUTIONS - N/A 10 December 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 08 December 1998
363s - Annual Return 30 October 1998
AUD - Auditor's letter of resignation 03 August 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 29 October 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 30 October 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 25 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
288 - N/A 22 September 1995
288 - N/A 22 September 1995
AA - Annual Accounts 22 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 11 November 1994
288 - N/A 11 November 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 21 March 1994
288 - N/A 30 November 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 05 February 1993
363x - Annual Return 31 October 1992
288 - N/A 28 July 1992
288 - N/A 28 July 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 1992
CERTNM - Change of name certificate 03 July 1992
MEM/ARTS - N/A 01 July 1992
RESOLUTIONS - N/A 15 June 1992
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 June 1992
AA - Annual Accounts 05 February 1992
288 - N/A 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
288 - N/A 22 November 1991
363x - Annual Return 17 October 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
288 - N/A 23 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1991
288 - N/A 20 March 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
MEM/ARTS - N/A 04 May 1989
CERTNM - Change of name certificate 02 May 1989
288 - N/A 02 May 1989
AA - Annual Accounts 30 December 1988
363 - Annual Return 15 December 1988
MEM/ARTS - N/A 01 September 1988
RESOLUTIONS - N/A 17 August 1988
RESOLUTIONS - N/A 17 August 1988
PUC 2 - N/A 17 August 1988
123 - Notice of increase in nominal capital 17 August 1988
AA - Annual Accounts 17 March 1988
325 - Location of register of directors' interests in shares etc 11 January 1988
353 - Register of members 11 January 1988
363 - Annual Return 05 January 1988
288 - N/A 16 November 1987
288 - N/A 13 August 1987
288 - N/A 29 July 1987
MEM/ARTS - N/A 14 July 1987
CERTNM - Change of name certificate 30 June 1987
288 - N/A 17 April 1987
288 - N/A 17 April 1987
AA - Annual Accounts 23 March 1987
363 - Annual Return 01 October 1986
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 23 July 1986
288 - N/A 16 July 1986
288 - N/A 12 May 1986
NEWINC - New incorporation documents 04 February 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.