KIER Dormant Holdings Limited

Company Name	KIER Dormant Holdings Limited
Company Status	Dissolved
Company Number	03913684
Category	Private Limited Company
Incorporation Date	21 January 2000(24 years, 3 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2021(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Closed
Appointed	24 September 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 October 2023)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Steven Philip Van Raalte
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2022(22 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Ian Howard Howitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Spinney Mill Lane Rainhill Prescot Merseyside L35 6NG

Director Name	Mr Jonathan Adam Charles Stuttard Greaves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stoney Hill House Rock Hill London SE26 6SW

Director Name	Richard Jeremy Archer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Upper St. Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EL

Secretary Name	Karim Nath
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	39a Plover Way Surrey Quays London SE16 1TS

Secretary Name	Richard Jeremy Archer
Nationality	British
Status	Resigned
Appointed	21 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Peat House 2 Cornwall Street Birmingham West Midlands B3 2DL

Director Name	Mr Richard Alec Preece
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2001)
Role	Secretary
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Mr Robert Graham Kilner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	11 The Limes Culcheth Warrington Cheshire WA3 4HE

Director Name	Mr John Roger Jones
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Suncliffe Drive Kenilworth Warwickshire CV8 1FH

Director Name	John Handley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Brook Cottage Brinsea Batch, Congresbury Bristol BS49 5JP

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 September 2000)
Role	Venture Capitalist
Correspondence Address	24 Bucharest Road London SW18 3AR

Director Name	James Kenneth Alexander Barbour Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Venture Capitalist
Correspondence Address	54 Lysias Road London SW12 8PB

Secretary Name	Mr Richard Alec Preece
Nationality	British
Status	Resigned
Appointed	16 June 2000(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2004)
Role	Company Director
Correspondence Address	3 Moorings Close Parkgate South Wirral CH64 6TL Wales

Director Name	Robert Jordan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 19 September 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Ledgewood Ryland Road Barford Warwick Warwickshire CV35 8BY

Director Name	Sir Michael Thomas Lyons
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2003)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	48 Hartopp Road Four Oaks Sutton Coldfield West Midlands B74 2QR

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	18 October 2004(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	23 May 2005(5 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 March 2006)
Role	Chartered Secretary
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	21 April 2006(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(11 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(12 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	20 June 2016(16 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(19 years, 7 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr David Mawson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2019)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

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

35.3m at £0.01	Mrbl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,783,000
Current Liabilities	£40,265,000

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

24 May 2000	Delivered on: 2 June 2000 Satisfied on: 2 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please refer to form 395 for full details. 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. See the mortgage charge document for full details. Fully Satisfied
24 May 2000	Delivered on: 26 May 2000 Satisfied on: 6 October 2001 Persons entitled: Gresham Trust PLC as Trustee (The "Trustee") for Itself and the Holders of the Loan Notes Fromtime to Time Classification: Debenture Secured details: All present and future liabilities of the company pursuant to the loan note instrument and/or the debenture to the holders from time to time of the loan notes issued pursuant to the loan note instrument together with all costs charges and expenses on a full indemnity basis incurred by the trustee in the protection preservation and enforcement of its respective rights in relation thereto. 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. See the mortgage charge document for full details. Fully Satisfied

24 May 2000

Delivered on: 2 June 2000
Satisfied on: 2 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please refer to form 395 for full details. 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. See the mortgage charge document for full details.
Fully Satisfied

24 May 2000

Delivered on: 26 May 2000
Satisfied on: 6 October 2001
Persons entitled: Gresham Trust PLC as Trustee (The "Trustee") for Itself and the Holders of the Loan Notes Fromtime to Time

Classification: Debenture
Secured details: All present and future liabilities of the company pursuant to the loan note instrument and/or the debenture to the holders from time to time of the loan notes issued pursuant to the loan note instrument together with all costs charges and expenses on a full indemnity basis incurred by the trustee in the protection preservation and enforcement of its respective rights in relation thereto.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 June 2020	Full accounts made up to 30 June 2019 (21 pages)
29 April 2020	Change of details for Mrbl Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 January 2020	Appointment of Mark Whittaker as a director on 24 January 2020 (2 pages)
13 January 2020	Termination of appointment of David Mawson as a director on 20 December 2019 (1 page)
7 October 2019	Appointment of Mr David Mawson as a director on 1 October 2019 (2 pages)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
4 April 2019	Full accounts made up to 30 June 2018 (21 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
15 August 2018	Appointment of Mr Lee Howard as a director on 13 August 2018 (2 pages)
15 August 2018	Termination of appointment of Jeremy Mark Williams as a director on 13 August 2018 (1 page)
15 August 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	Full accounts made up to 30 June 2017 (23 pages)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
7 April 2017	Full accounts made up to 30 June 2015 (18 pages)
7 April 2017	Full accounts made up to 30 June 2015 (18 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
7 April 2017	Full accounts made up to 30 June 2016 (21 pages)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
11 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
9 January 2017	Secretary's details changed for Mrs Bethan Melges on 20 June 2016 (1 page)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
6 August 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
19 July 2016	Compulsory strike-off action has been suspended (1 page)
1 July 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
1 July 2016	Appointment of Mrs Bethan Melges as a secretary on 20 June 2016 (2 pages)
9 June 2016	Appointment of Mr Jeremy Mark Williams as a director on 29 February 2016 (2 pages)
9 June 2016	Appointment of Mr Jeremy Mark Williams as a director on 29 February 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
2 March 2016	Termination of appointment of Giles Stewart Pearson as a director on 29 February 2016 (1 page)
12 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 352,677.97 (3 pages)
12 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 352,677.97 (3 pages)
19 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 October 2015 (1 page)
19 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
19 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 19 October 2015 (1 page)
19 October 2015	Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (65 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (1 page)
6 July 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (14 pages)
6 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (65 pages)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 352,677.97 (4 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 352,677.97 (4 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
7 July 2014	Full accounts made up to 30 September 2013 (17 pages)
6 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 352,677.97 (3 pages)
6 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 352,677.97 (3 pages)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
7 August 2013	Full accounts made up to 30 September 2012 (18 pages)
7 August 2013	Full accounts made up to 30 September 2012 (18 pages)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
14 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
7 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 September 2012	Current accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
21 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
21 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
21 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
3 May 2012	Full accounts made up to 31 July 2011 (19 pages)
3 May 2012	Full accounts made up to 31 July 2011 (19 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
13 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
8 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
18 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
18 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Appointment of Ms Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Appointment of Ms Amanda Jane Emilia Massie as a director (2 pages)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
20 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
20 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
20 June 2011	Termination of appointment of David Tilston as a director (1 page)
15 April 2011	Full accounts made up to 31 July 2010 (17 pages)
15 April 2011	Full accounts made up to 31 July 2010 (17 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
3 February 2011	Appointment of Mr David Tilston as a director (2 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
23 September 2010	Appointment of Mr Paul David England as a director (2 pages)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
23 September 2010	Termination of appointment of Kevin Young as a director (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
16 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
9 June 2010	Full accounts made up to 31 July 2009 (14 pages)
9 June 2010	Full accounts made up to 31 July 2009 (14 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
6 June 2009	Full accounts made up to 31 July 2008 (13 pages)
6 June 2009	Full accounts made up to 31 July 2008 (13 pages)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Appointment terminated secretary catherine engmann (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
4 June 2009	Secretary appointed ms kelly lee (1 page)
11 March 2009	Registered office changed on 11/03/2009 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from west hall, parvis road west byfleet surrey KT14 6EZ (1 page)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
9 February 2009	Return made up to 21/01/09; full list of members (4 pages)
23 May 2008	Full accounts made up to 31 July 2007 (13 pages)
23 May 2008	Full accounts made up to 31 July 2007 (13 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Registered office changed on 11/02/08 from: west hall parvis road west byfleet surrey KT14 6EZ (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Location of debenture register (1 page)
11 February 2008	Return made up to 21/01/08; full list of members (2 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Registered office changed on 11/02/08 from: west hall parvis road west byfleet surrey KT14 6EZ (1 page)
11 February 2008	Return made up to 21/01/08; full list of members (2 pages)
6 February 2008	Memorandum and Articles of Association (56 pages)
6 February 2008	Memorandum and Articles of Association (56 pages)
1 February 2008	Company name changed mouchel parkman dormant holdings LIMITED\certificate issued on 01/02/08 (2 pages)
1 February 2008	Company name changed mouchel parkman dormant holdings LIMITED\certificate issued on 01/02/08 (2 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 February 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 February 2007	Return made up to 21/01/07; full list of members (6 pages)
19 February 2007	Return made up to 21/01/07; full list of members (6 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
31 July 2006	Company name changed parkman group LIMITED\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed parkman group LIMITED\certificate issued on 31/07/06 (2 pages)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
25 January 2006	Return made up to 21/01/06; full list of members (6 pages)
25 January 2006	Return made up to 21/01/06; full list of members (6 pages)
15 July 2005	New secretary appointed (3 pages)
15 July 2005	New secretary appointed (3 pages)
6 July 2005	Re-registration of Memorandum and Articles (56 pages)
6 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2005	Re-registration of Memorandum and Articles (56 pages)
6 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
6 July 2005	Application for reregistration from PLC to private (1 page)
6 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 July 2005	Application for reregistration from PLC to private (1 page)
22 March 2005	Full accounts made up to 31 July 2004 (20 pages)
22 March 2005	Full accounts made up to 31 July 2004 (20 pages)
27 January 2005	Return made up to 21/01/05; no change of members (7 pages)
27 January 2005	Return made up to 21/01/05; no change of members (7 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
21 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
21 September 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
26 February 2004	Return made up to 21/01/04; bulk list available separately (8 pages)
26 February 2004	Return made up to 21/01/04; bulk list available separately (8 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
23 December 2003	Group of companies' accounts made up to 31 March 2003 (45 pages)
24 October 2003	Ad 29/09/03--------- Â£ si [email protected]=10 Â£ ic 352664/352674 (2 pages)
24 October 2003	Ad 29/09/03--------- Â£ si [email protected]=10 Â£ ic 352664/352674 (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si [email protected]=15 Â£ ic 352649/352664 (2 pages)
9 October 2003	Ad 26/09/03--------- Â£ si [email protected]=15 Â£ ic 352649/352664 (2 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=235 Â£ ic 351712/351947 (2 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=258 Â£ ic 352391/352649 (6 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=258 Â£ ic 352391/352649 (6 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=444 Â£ ic 351947/352391 (2 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=235 Â£ ic 351712/351947 (2 pages)
6 October 2003	Ad 26/09/03--------- Â£ si [email protected]=444 Â£ ic 351947/352391 (2 pages)
3 October 2003	New director appointed (3 pages)
3 October 2003	New director appointed (3 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: knights house 2 parade sutton coldfield west midlands B72 1PH (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Registered office changed on 02/10/03 from: knights house 2 parade sutton coldfield west midlands B72 1PH (1 page)
17 September 2003	Ad 09/09/03--------- Â£ si [email protected]=1 Â£ ic 351711/351712 (2 pages)
17 September 2003	Ad 09/09/03--------- Â£ si [email protected]=1 Â£ ic 351711/351712 (2 pages)
19 August 2003	Ad 01/08/03-01/08/03 Â£ si [email protected]=7 Â£ ic 351704/351711 (2 pages)
19 August 2003	Ad 01/08/03-01/08/03 Â£ si [email protected]=7 Â£ ic 351704/351711 (2 pages)
5 July 2003	Director's particulars changed (1 page)
5 July 2003	Director's particulars changed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
13 May 2003	Statement of affairs (128 pages)
13 May 2003	Statement of affairs (128 pages)
13 May 2003	Ad 14/04/03--------- Â£ si [email protected]=1099 Â£ ic 350605/351704 (2 pages)
13 May 2003	Ad 14/04/03--------- Â£ si [email protected]=1099 Â£ ic 350605/351704 (2 pages)
13 March 2003	Return made up to 21/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	Return made up to 21/01/03; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (68 pages)
8 October 2002	Group of companies' accounts made up to 31 March 2002 (68 pages)
12 September 2002	Ad 05/09/02--------- Â£ si [email protected]=10 Â£ ic 350594/350604 (2 pages)
12 September 2002	Ad 05/09/02--------- Â£ si [email protected]=10 Â£ ic 350594/350604 (2 pages)
8 August 2002	Ad 02/08/02--------- Â£ si [email protected]=12 Â£ ic 350582/350594 (2 pages)
8 August 2002	Ad 02/08/02--------- Â£ si [email protected]=12 Â£ ic 350582/350594 (2 pages)
11 July 2002	Amending m&a (46 pages)
11 July 2002	Amending m&a (46 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
20 February 2002	Return made up to 21/01/02; bulk list available separately 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Director's particulars changed (17 pages)
20 February 2002	Return made up to 21/01/02; bulk list available separately 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Director's particulars changed (17 pages)
13 December 2001	Ad 06/12/01--------- Â£ si [email protected]=542 Â£ ic 350000/350542 (2 pages)
13 December 2001	Ad 06/12/01--------- Â£ si [email protected]=542 Â£ ic 350000/350542 (2 pages)
29 November 2001	Director's particulars changed (1 page)
29 November 2001	Director's particulars changed (1 page)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2001	Location of register of members (1 page)
9 August 2001	Location of register of members (1 page)
2 August 2001	Ad 05/07/01--------- Â£ si [email protected]=80000 Â£ ic 270000/350000 (2 pages)
2 August 2001	Ad 05/07/01--------- Â£ si [email protected]=80000 Â£ ic 270000/350000 (2 pages)
19 July 2001	Ad 05/07/01--------- Â£ si [email protected]=269250 Â£ ic 750/270000 (4 pages)
19 July 2001	Ad 05/07/01--------- Â£ si [email protected]=269250 Â£ ic 750/270000 (4 pages)
9 July 2001	Nc inc already adjusted 28/06/01 (1 page)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
9 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
9 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
9 July 2001	Resolutions RES14 ‐ Bonus issue Â£269250 28/06/01 (3 pages)
9 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
9 July 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
9 July 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
9 July 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
9 July 2001	Â£ ic 406000/750 04/07/01 Â£ sr 405250@1=405250 (1 page)
9 July 2001	Nc inc already adjusted 28/06/01 (1 page)
9 July 2001	Group of companies' accounts made up to 31 March 2001 (30 pages)
9 July 2001	Â£ ic 406000/750 04/07/01 Â£ sr 405250@1=405250 (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
3 July 2001	Listing of particulars (85 pages)
3 July 2001	Listing of particulars (85 pages)
28 June 2001	Auditor's report (6 pages)
28 June 2001	Declaration on reregistration from private to PLC (1 page)
28 June 2001	Re-registration of Memorandum and Articles (61 pages)
28 June 2001	Balance Sheet (19 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Auditor's report (6 pages)
28 June 2001	Balance Sheet (19 pages)
28 June 2001	Re-registration of Memorandum and Articles (61 pages)
28 June 2001	Auditor's statement (6 pages)
28 June 2001	Declaration on reregistration from private to PLC (1 page)
28 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 June 2001	Auditor's statement (6 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	Application for reregistration from private to PLC (1 page)
28 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
28 June 2001	Application for reregistration from private to PLC (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	New director appointed (3 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
2 April 2001	Company name changed flete LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed flete LIMITED\certificate issued on 02/04/01 (2 pages)
2 March 2001	Return made up to 21/01/01; full list of members (12 pages)
2 March 2001	Return made up to 21/01/01; full list of members (12 pages)
1 March 2001	Registered office changed on 01/03/01 from: 5TH floor cunard building, water street liverpool merseyside L3 1ES (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 5TH floor cunard building, water street liverpool merseyside L3 1ES (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
13 June 2000	New director appointed (3 pages)
2 June 2000	Particulars of mortgage/charge (8 pages)
2 June 2000	Particulars of mortgage/charge (8 pages)
30 May 2000	Registered office changed on 30/05/00 from: 10 old bailey london EC4M 7NG (1 page)
30 May 2000	Registered office changed on 30/05/00 from: 10 old bailey london EC4M 7NG (1 page)
30 May 2000	Ad 24/05/00--------- Â£ si 405000@1=405000 Â£ si [email protected]=900 Â£ ic 100/406000 (4 pages)
30 May 2000	Ad 24/05/00--------- Â£ si 405000@1=405000 Â£ si [email protected]=900 Â£ ic 100/406000 (4 pages)
26 May 2000	Particulars of mortgage/charge (15 pages)
26 May 2000	Particulars of mortgage/charge (15 pages)
8 May 2000	Nc inc already adjusted 18/04/00 (1 page)
8 May 2000	Nc inc already adjusted 18/04/00 (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Ad 07/04/00--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
25 April 2000	S-div 07/04/00 (1 page)
25 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (59 pages)
25 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (59 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Ad 07/04/00--------- Â£ si [email protected]=98 Â£ ic 2/100 (4 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	S-div 07/04/00 (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New secretary appointed;new director appointed (3 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New secretary appointed;new director appointed (3 pages)
9 February 2000	Secretary resigned (1 page)
21 January 2000	Incorporation (20 pages)
21 January 2000	Incorporation (20 pages)

KIER Dormant Holdings Limited

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