KIER Integrated Services (Regional) Limited

Company Name	KIER Integrated Services (Regional) Limited
Company Status	Dissolved
Company Number	00323261
Category	Private Limited Company
Incorporation Date	19 January 1937(87 years, 3 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Ronald Pask
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1997)
Role	Accountant
Correspondence Address	Pits Green Sallow Lane Kirby Bedon Norwich Norfolk NR14 7DT

Director Name	William Steven Hoggan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Tremere Mill Road, Surlingham Norwich Norfolk NR14 7AF

Director Name	James Nigel Holmes
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 April 1993)
Role	Civil Engineer
Correspondence Address	The Red House 10 Strumpshaw Road Brundall Norwich Norfolk NR13 5PA

Director Name	Alec Arthur Livock
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Ruskin Road New Costessey Norwich Norfolk NR5 0LL

Secretary Name	David Ronald Pask
Nationality	British
Status	Resigned
Appointed	30 April 1992(55 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Pits Green Sallow Lane Kirby Bedon Norwich Norfolk NR14 7DT

Director Name	David Errol Neale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(56 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	Old Rectory Farm Rectory Lane Bunwell Norwich Norfolk NR16 1QU

Director Name	Richard John Beecroft
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(60 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2001)
Role	Manager
Correspondence Address	3 Town Orchard Southoe St. Neots Cambridgeshire PE19 5YJ

Secretary Name	Ian Albert Knight
Nationality	British
Status	Resigned
Appointed	14 October 1997(60 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	20 Elizabeth Court Sutton Ely Cambridgeshire CB6 2QW

Director Name	Mr Alan Joseph Korn
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(62 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 37 Watton Road Colney Norwich Norfolk NR4 7TY

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	01 April 2001(64 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	David William Edmund Sterry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(66 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Eastgate Scotton Gainsborough Lincolnshire DN21 3QP

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(68 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	05 August 2005(68 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(71 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(72 years after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Matthew Stevens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(72 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(75 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(75 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(76 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Hugh Edward Earle Raven
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(76 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(76 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	12 December 2014(77 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(78 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(78 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(78 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2020)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(79 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(79 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(83 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	maygurney.co.uk

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25k at £1	Kier Mg Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 July 1989	Delivered on: 27 July 1989 Satisfied on: 20 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 July 1989

Delivered on: 27 July 1989
Satisfied on: 20 June 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
17 July 2017	Application to strike the company off the register (3 pages)
9 June 2017	Statement of capital on 9 June 2017 GBP 1 (5 pages)
7 June 2017	Statement by Directors (1 page)
7 June 2017	Solvency Statement dated 23/05/17 (1 page)
7 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
23 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
21 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
21 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 25,000 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
1 March 2016	Company name changed kier mg (regional) LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
22 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
22 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 25,000 (6 pages)
29 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015 (1 page)
29 April 2015	Appointment of Mr Matthew Armitage as a director on 28 April 2015 (2 pages)
12 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 25,000 (6 pages)
24 April 2014	Register inspection address has been changed from 1 St James Court Whitefriars Norwich NR3 1RU England (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013	Company name changed may gurney (regional) LIMITED\certificate issued on 10/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
9 July 2013	Appointment of David Neville Benson as a director (2 pages)
9 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
8 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Register inspection address has been changed (1 page)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
15 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
23 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
20 May 2009	Return made up to 30/04/09; full list of members (3 pages)
8 February 2009	Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
14 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 April 2007	Registered office changed on 30/04/07 from: holland court the close norwich NR1 4DY (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Location of register of members (1 page)
8 December 2006	Secretary's particulars changed (1 page)
7 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 May 2006	Return made up to 30/04/06; full list of members (2 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
10 August 2005	New secretary appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
25 July 2005	Accounts for a dormant company made up to 31 March 2005 (8 pages)
27 May 2005	Return made up to 30/04/05; full list of members (2 pages)
29 July 2004	Accounts for a dormant company made up to 26 March 2004 (7 pages)
26 May 2004	Return made up to 30/04/04; no change of members (4 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
6 May 2003	Return made up to 30/04/03; full list of members (5 pages)
4 May 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 March 2002 (11 pages)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2002	Return made up to 30/04/02; no change of members (4 pages)
15 August 2001	Full accounts made up to 31 March 2001 (16 pages)
3 May 2001	Return made up to 30/04/01; full list of members (5 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (16 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
25 April 2000	Director's particulars changed (1 page)
23 February 2000	Auditor's resignation (1 page)
10 December 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (16 pages)
24 August 1999	Director's particulars changed (1 page)
9 May 1999	Return made up to 30/04/99; no change of members (6 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
10 May 1998	Return made up to 30/04/98; no change of members (6 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Director's particulars changed (1 page)
30 September 1997	Full accounts made up to 31 March 1997 (17 pages)
16 May 1997	Return made up to 30/04/97; full list of members (7 pages)
26 September 1996	Full accounts made up to 31 March 1996 (31 pages)
10 May 1996	Return made up to 30/04/96; no change of members (5 pages)
18 October 1995	Full accounts made up to 31 March 1995 (32 pages)
29 September 1995	Company name changed darby (sutton) LIMITED\certificate issued on 01/10/95 (4 pages)
21 June 1995	Return made up to 30/04/95; change of members (14 pages)
19 January 1995	Full accounts made up to 31 March 1994 (16 pages)
6 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 October 1989	Memorandum and Articles of Association (8 pages)
2 December 1982	Accounts made up to 31 March 1982 (10 pages)
9 December 1980	Accounts made up to 31 December 1980 (11 pages)
25 January 1980	Accounts made up to 31 March 1979 (13 pages)
27 January 1977	Accounts made up to 31 December 2075 (11 pages)