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Home > England & Wales Companies > KIER OVERSEAS (ONE) LIMITED
Company Information for

KIER OVERSEAS (ONE) LIMITED

LONDON, SE1,
Company Registration Number
01536333
Private Limited Company
Dissolved

Dissolved 2013-08-30

Company Overview

About Kier Overseas (one) Ltd
KIER OVERSEAS (ONE) LIMITED was founded on 1980-12-29 and had its registered office in London. The company was dissolved on the 2013-08-30 and is no longer trading or active.

Key Data
Company Name
KIER OVERSEAS (ONE) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01536333
Date formed 1980-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-08-30
Type of accounts DORMANT
Last Datalog update: 2015-05-20 21:08:09
Primary Source:Companies House
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Company Officers of KIER OVERSEAS (ONE) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH PAMELA HAMILTON
 Company Secretary 2007-03-23
TIMOTHY PAUL DAVIES
 Director 2005-08-19
DEBORAH PAMELA HAMILTON
 Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN CAVE
 Director 2005-11-11 2012-12-05
HAROLD LISTER THOMPSON
 Company Secretary 1992-10-01 2007-03-22
RICHARD ANTHONY HALLER
 Director 2001-04-02 2005-11-11
DAVID JOHN COX
 Director 2004-11-22 2005-08-19
GEOFFREY ROBERT BURN
 Director 2003-06-12 2004-11-19
PAUL JOHN STANILAND
 Director 1992-10-01 2003-06-12
DEENA ELIZABETH MATTAR
 Director 1998-06-15 2001-07-02
GRAHAM ALEXANDER SHENNAN
 Director 1999-07-01 2001-04-02
JOHN WILLIAM HILTON LAWSON
 Director 1993-03-08 1999-06-28
CYRIL LESLIE MITCHELL
 Director 1992-10-01 1998-06-14
JOHN DODDS
 Director 1992-10-01 1993-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH PAMELA HAMILTON TWIGDEN HOMES EAST ANGLIA LIMITED Company Secretary 2008-09-30 CURRENT 1972-05-08 Dissolved 2013-10-15
DEBORAH PAMELA HAMILTON WESSEX ESTATES LIMITED Company Secretary 2008-09-30 CURRENT 1961-01-05 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON BARNABUS ROAD (GARAGES) LIMITED Company Secretary 2008-09-30 CURRENT 1966-02-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CHAMBILL LIMITED Company Secretary 2008-09-03 CURRENT 1991-07-29 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON WALLIS SUBSIDIARY ONE LIMITED Company Secretary 2007-03-23 CURRENT 1920-04-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON WILLIAM MOSS CONSTRUCTION LIMITED Company Secretary 2007-03-23 CURRENT 1977-02-09 Liquidation
DEBORAH PAMELA HAMILTON WALLIS JOINERY LIMITED Company Secretary 2007-03-23 CURRENT 1986-01-10 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON W W (CONSTRUCTION NUMBER TWO) LIMITED Company Secretary 2007-03-23 CURRENT 1956-06-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON KIER OVERSEAS (TEN) LIMITED Company Secretary 2007-03-23 CURRENT 1980-11-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON FRENCH KIER ANGLIA LIMITED Company Secretary 2007-03-23 CURRENT 1982-02-03 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON KIER OVERSEAS (EIGHTEEN) LIMITED Company Secretary 2007-03-23 CURRENT 1979-11-22 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CAXTON SUPPORT SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 1988-04-28 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON MILLENNIUM POWER LIMITED Company Secretary 2007-03-23 CURRENT 1980-11-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CAXTON FACILITIES SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 1979-11-26 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON KIER OVERSEAS (EIGHT) LIMITED Company Secretary 2007-03-23 CURRENT 1980-12-11 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CAXTON MANAGEMENT SERVICES LIMITED Company Secretary 2007-03-23 CURRENT 1978-11-01 Dissolved 2013-11-26
TIMOTHY PAUL DAVIES KIER OVERSEAS (TWENTY-SEVEN) LIMITED Director 2005-08-19 CURRENT 1987-04-30 Dissolved 2013-08-30
TIMOTHY PAUL DAVIES KIER OVERSEAS (TEN) LIMITED Director 2005-08-19 CURRENT 1980-11-28 Dissolved 2013-08-30
TIMOTHY PAUL DAVIES KIER OVERSEAS (EIGHTEEN) LIMITED Director 2005-08-19 CURRENT 1979-11-22 Dissolved 2013-08-30
TIMOTHY PAUL DAVIES MILLENNIUM POWER LIMITED Director 2005-08-19 CURRENT 1980-11-28 Dissolved 2013-08-30
TIMOTHY PAUL DAVIES CAXTON FACILITIES SERVICES LIMITED Director 2005-08-19 CURRENT 1979-11-26 Dissolved 2013-11-26
TIMOTHY PAUL DAVIES KIER OVERSEAS (EIGHT) LIMITED Director 2005-08-19 CURRENT 1980-12-11 Dissolved 2013-08-30
TIMOTHY PAUL DAVIES CAXTON MANAGEMENT SERVICES LIMITED Director 2005-08-19 CURRENT 1978-11-01 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON BECO BATTERIES LIMITED Director 2013-02-19 CURRENT 1980-04-23 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON KIER OVERSEAS (TWENTY-SEVEN) LIMITED Director 2013-01-02 CURRENT 1987-04-30 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON KIER OVERSEAS (TEN) LIMITED Director 2013-01-02 CURRENT 1980-11-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON MILLENNIUM POWER LIMITED Director 2013-01-02 CURRENT 1980-11-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CAXTON FACILITIES SERVICES LIMITED Director 2013-01-02 CURRENT 1979-11-26 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON KIER OVERSEAS (EIGHT) LIMITED Director 2013-01-02 CURRENT 1980-12-11 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CAXTON MANAGEMENT SERVICES LIMITED Director 2013-01-02 CURRENT 1978-11-01 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON W W (CONSTRUCTION NUMBER TWO) LIMITED Director 2012-09-21 CURRENT 1956-06-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON FRENCH KIER ANGLIA LIMITED Director 2011-10-18 CURRENT 1982-02-03 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CHAMBILL LIMITED Director 2009-11-08 CURRENT 1991-07-29 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON WILLIAM MOSS CONSTRUCTION LIMITED Director 2009-11-08 CURRENT 1977-02-09 Liquidation
DEBORAH PAMELA HAMILTON TWIGDEN HOMES EAST ANGLIA LIMITED Director 2008-09-30 CURRENT 1972-05-08 Dissolved 2013-10-15
DEBORAH PAMELA HAMILTON LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED Director 2008-09-30 CURRENT 1969-10-08 Dissolved 2013-10-15
DEBORAH PAMELA HAMILTON BELLWINCH HOMES 1992 LIMITED Director 2008-09-30 CURRENT 1981-02-16 Dissolved 2013-10-15
DEBORAH PAMELA HAMILTON WESSEX ESTATES LIMITED Director 2008-09-30 CURRENT 1961-01-05 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON CRESTMOUNT CONSTRUCTION COMPANY LIMITED Director 2008-09-30 CURRENT 1963-11-29 Dissolved 2013-11-26
DEBORAH PAMELA HAMILTON BARNABUS ROAD (GARAGES) LIMITED Director 2008-09-30 CURRENT 1966-02-28 Dissolved 2013-08-30
DEBORAH PAMELA HAMILTON ROGER MALCOLM HOMES LIMITED Director 2008-09-30 CURRENT 1958-11-04 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-08-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-304.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD ENGLAND
2013-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-02-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-02-194.70DECLARATION OF SOLVENCY
2013-01-11AP01DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CAVE
2012-10-03LATEST SOC03/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-03AR0130/09/12 FULL LIST
2011-09-30AR0130/09/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-01AR0130/09/10 FULL LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM TEMPSFORD HALL SANDY, BEDFORDSHIRE SGI9 2BD
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL DAVIES / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN CAVE / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-10-16AR0130/09/09 FULL LIST
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAVE / 01/06/2009
2009-06-12288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2008-12-10288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-30363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-02363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-05-03AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-12288bSECRETARY RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2006-10-02363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-05288cSECRETARY'S PARTICULARS CHANGED
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-10-19363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288bDIRECTOR RESIGNED
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-20363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-18288bDIRECTOR RESIGNED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288bDIRECTOR RESIGNED
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-29363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-29363sRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KIER OVERSEAS (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIER OVERSEAS (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIER OVERSEAS (ONE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of KIER OVERSEAS (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIER OVERSEAS (ONE) LIMITED
Trademarks
We have not found any records of KIER OVERSEAS (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIER OVERSEAS (ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KIER OVERSEAS (ONE) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KIER OVERSEAS (ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIER OVERSEAS (ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIER OVERSEAS (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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