Company Information for

KIER MORTIMER LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00546145

Private Limited Company

Liquidation

About Kier Mortimer Ltd

KIER MORTIMER LIMITED was founded on 1955-03-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Kier Mortimer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
KIER MORTIMER LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SG19

Filing Information

Company Number00546145
Date formed1955-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2017
Account next due31/03/2019
Latest filing return15/09/2015
Filing return next due13/10/2016
Type of accountsDORMANT
Last Datalog update:
2018-08-06 20:23:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Bethan Anne Elizabeth Melges Director CHARTERED SECRETARY 2015-07-16 ENGLAND
Peter Ronald Young Director DIRECTOR 2000-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Armitage Company Secretary 2014-10-23 2015-07-16
Matthew Armitage Director 2014-10-23 2015-07-16
Deborah Pamela Hamilton Company Secretary 2007-03-23 2014-10-23
Deborah Pamela Hamilton Director 2012-09-21 2014-10-23
Paul John Staniland Director 2007-07-22 2012-09-28
Matthew David Barton Director 2007-07-22 2009-11-08
Jonathan Steven Edmonds Director 2004-09-16 2007-07-22
Harold Lister Thompson Company Secretary 2003-05-31 2007-03-22
Graham Ernest Knowles Director 2000-06-01 2004-07-20
Robert Arthur Moretti Company Secretary 1992-10-01 2003-05-30
Robert Arthur Moretti Director 1999-07-01 2003-05-30
Michael John Hambridge Director 1992-10-01 2000-06-01
James Stewart French Director 1992-10-01 1999-07-01

Related Directorships for Bethan Anne Elizabeth Melges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bethan Anne Elizabeth Melges THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITEDDirector 2018-08-20 CURRENT 2005-12-21 Active
Bethan Anne Elizabeth Melges THE MAY GURNEY FOUNDATIONDirector 2017-11-23 CURRENT 2008-12-10 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS HOME SERVICES LIMITEDDirector 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges MCNICHOLAS UTILITIES LIMITEDDirector 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges MCNICHOLAS RAIL LIMITEDDirector 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges CLEAN EARTH SOLUTIONS LIMITEDDirector 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
Bethan Anne Elizabeth Melges MCNICHOLAS COMMUNICATIONS LIMITEDDirector 2017-07-12 CURRENT 1961-01-19 Liquidation
Bethan Anne Elizabeth Melges LEYDEN TRANSPORT LIMITEDDirector 2017-07-12 CURRENT 1958-01-24 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS INTERNATIONAL LIMITEDDirector 2017-07-12 CURRENT 1996-04-16 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS CONSTRUCTION COMPANY LIMITEDDirector 2017-07-12 CURRENT 1949-05-12 Liquidation
Bethan Anne Elizabeth Melges PFI STREET LIGHTING LIMITEDDirector 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN CONSULTANTS LIMITEDDirector 2016-06-23 CURRENT 1974-04-03 Active
Bethan Anne Elizabeth Melges CLEARBOX LIMITEDDirector 2016-03-24 CURRENT 1904-03-02 Active
Bethan Anne Elizabeth Melges MOSS CONSTRUCTION SOUTHERN LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges MARRIOTT LIMITEDDirector 2016-03-22 CURRENT 1968-05-01 Liquidation
Bethan Anne Elizabeth Melges KIER LONDON LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges MOSS CONSTRUCTION NORTHERN LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges KIER SOUTH EAST LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Active
Bethan Anne Elizabeth Melges KIER RAIL NO.2 LIMITEDDirector 2016-02-29 CURRENT 2011-08-22 Liquidation
Bethan Anne Elizabeth Melges KIER RAIL NO.3 LIMITEDDirector 2016-02-29 CURRENT 2011-09-27 Liquidation
Bethan Anne Elizabeth Melges LAND ASPECTS LIMITEDDirector 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges INSTAL CONSULTANTS MP LIMITEDDirector 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN GROUP PROFESSIONAL SERVICES LIMITEDDirector 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PCE HOLDINGS LIMITEDDirector 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN CONSULTING ENGINEERSDirector 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges NEW LEARNING LIMITEDDirector 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges MKB RESOURCING LIMITEDDirector 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN LDA LIMITEDDirector 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER TRUSTEE LIMITEDDirector 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITEDDirector 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges TRAFFIC SUPPORT EBT LIMITEDDirector 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN EWAN SERVICES LIMITEDDirector 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges HEDRA GROUP LIMITEDDirector 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges KIER PARKMAN SERVISERVICES LIMITEDDirector 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges PARKMAN SCOTLAND LIMITEDDirector 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
Bethan Anne Elizabeth Melges HEDRA SCOTLAND LIMITEDDirector 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
Bethan Anne Elizabeth Melges PARKMAN SOUTH EAST LIMITEDDirector 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN METRO LIMITEDDirector 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN PROPERTY MANAGEMENT LIMITEDDirector 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN SERVIWAYS LIMITEDDirector 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges GAS 300 LIMITEDDirector 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER GAS 301 LIMITEDDirector 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER GAS 302 LIMITEDDirector 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
Bethan Anne Elizabeth Melges 2020 OLDHAM LIMITEDDirector 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 SEFTON LIMITEDDirector 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 ST HELENS LIMITEDDirector 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 WIRRAL LIMITEDDirector 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges ATKINS ODLIN CONSULTING ENGINEERS LIMITEDDirector 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges FULL CIRCLE EDUCATIONAL SERVICES LTD.Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges KIER PARKMAN GB LIMITEDDirector 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN EWAN ASSOCIATES LIMITEDDirector 2016-02-26 CURRENT 1995-03-15 Active
Bethan Anne Elizabeth Melges NEWBURY KING & CO. LIMITEDDirector 2016-02-26 CURRENT 1995-06-01 Liquidation
Bethan Anne Elizabeth Melges HBS FACILITIES MANAGEMENT LIMITEDDirector 2016-02-26 CURRENT 1996-09-20 Liquidation
Bethan Anne Elizabeth Melges KIER TRAFFIC SUPPORT LIMITEDDirector 2016-02-26 CURRENT 2000-05-19 Active
Bethan Anne Elizabeth Melges KIER EWAN LIMITEDDirector 2016-02-26 CURRENT 2001-03-19 Active
Bethan Anne Elizabeth Melges TEMPSFORD HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (BUILDING) LIMITEDDirector 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (REGIONAL) LIMITEDDirector 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITEDDirector 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges MICHCO 210 LIMITEDDirector 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges COOMBE PROJECT MANAGEMENT LIMITEDDirector 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER ENGINEERING SERVICES LIMITEDDirector 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER GROUP AESOP TRUSTEES LIMITEDDirector 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges TUDOR HOMES (EAST ANGLIA) LIMITEDDirector 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges NORFOLK COMMUNITY RECYCLING SERVICES LIMITEDDirector 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
Bethan Anne Elizabeth Melges MGWSP ESSEX LIMITEDDirector 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges SENTURION TRUSTEES LIMITEDDirector 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
Bethan Anne Elizabeth Melges TEMPSFORD OAKS LIMITEDDirector 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
Bethan Anne Elizabeth Melges KIER OVERSEAS (SIX) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (FOURTEEN) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (FIFTEEN) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (NINETEEN) LIMITEDDirector 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWENTY-FOUR) LIMITEDDirector 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges ECT ENGINEERING LIMITEDDirector 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges SENTURION (BIDCO) LIMITEDDirector 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
Bethan Anne Elizabeth Melges SENTURION (MIDCO) LIMITEDDirector 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
Bethan Anne Elizabeth Melges FDT CONTRACTS LTDDirector 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges DUDLEY COLES LIMITEDDirector 2015-07-16 CURRENT 1945-08-13 Active
Bethan Anne Elizabeth Melges TURRIFF CONTRACTORS LIMITEDDirector 2015-07-16 CURRENT 1986-02-19 Active
Bethan Anne Elizabeth Melges UNDERGROUND MOLING SERVICES LIMITEDDirector 2015-07-16 CURRENT 1995-06-16 Liquidation
Bethan Anne Elizabeth Melges TURRIFF GROUP LIMITEDDirector 2015-07-16 CURRENT 2003-10-31 Active
Bethan Anne Elizabeth Melges TURRIFF SMART SERVICES LIMITEDDirector 2015-07-16 CURRENT 2008-04-18 Liquidation
Bethan Anne Elizabeth Melges BRAZIER CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges AYTON ASPHALTE COMPANY LIMITEDDirector 2015-07-16 CURRENT 1932-03-14 Liquidation
Bethan Anne Elizabeth Melges KIER MIDLANDS LIMITEDDirector 2015-07-16 CURRENT 1946-07-31 Active
Bethan Anne Elizabeth Melges KIER INTERNATIONAL LIMITEDDirector 2015-07-16 CURRENT 1964-06-26 Active
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWELVE) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Liquidation
Bethan Anne Elizabeth Melges KIER CARIBBEAN AND INDUSTRIAL LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active
Bethan Anne Elizabeth Melges I E I LIMITEDDirector 2015-07-16 CURRENT 1987-04-13 Liquidation
Bethan Anne Elizabeth Melges A C CHESTERS & SON LIMITEDDirector 2015-07-16 CURRENT 1991-07-11 Active
Bethan Anne Elizabeth Melges FDT ASSOCIATES LTDDirector 2015-07-16 CURRENT 1996-11-22 Active
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (TRUSTEES) LIMITEDDirector 2015-07-16 CURRENT 1998-02-16 Active
Bethan Anne Elizabeth Melges KIER SCOTLAND LIMITEDDirector 2015-07-16 CURRENT 1973-09-14 Liquidation
Bethan Anne Elizabeth Melges WALLIS WESTERN LIMITEDDirector 2015-07-16 CURRENT 1985-11-19 Active
Bethan Anne Elizabeth Melges KIER JAMAICA DEVELOPMENT LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER BUILDING LIMITEDDirector 2015-07-16 CURRENT 1987-02-16 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWENTY-THREE) LIMITEDDirector 2015-07-16 CURRENT 1987-04-30 Active
Bethan Anne Elizabeth Melges HENRY JONES CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1988-04-28 Liquidation
Bethan Anne Elizabeth Melges LAZENBY & WILSON LIMITEDDirector 2015-07-16 CURRENT 1988-04-28 Liquidation
Bethan Anne Elizabeth Melges WILLIAM MOSS GROUP LIMITED(THE)Director 2015-07-16 CURRENT 1919-05-27 Active
Bethan Anne Elizabeth Melges WILLIAM MOSS CIVIL ENGINEERING LIMITEDDirector 2015-07-16 CURRENT 1980-07-21 Liquidation
Bethan Anne Elizabeth Melges W.& C.FRENCH(CONSTRUCTION)LIMITEDDirector 2015-07-16 CURRENT 1968-07-01 Active
Bethan Anne Elizabeth Melges T CARTLEDGE LIMITEDDirector 2015-07-16 CURRENT 1979-10-01 Active
Bethan Anne Elizabeth Melges T H CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1980-12-08 Active
Bethan Anne Elizabeth Melges ROBERT MARRIOTT GROUP LIMITEDDirector 2015-07-16 CURRENT 1939-04-27 Liquidation
Bethan Anne Elizabeth Melges MORRELL-IXWORTH LIMITEDDirector 2015-07-16 CURRENT 1939-09-21 Liquidation
Bethan Anne Elizabeth Melges KIER CB LIMITEDDirector 2015-07-16 CURRENT 1934-01-24 Active
Bethan Anne Elizabeth Melges J.L.KIER & COMPANY LIMITEDDirector 2015-07-16 CURRENT 1932-04-01 Active
Bethan Anne Elizabeth Melges J.L. KIER & COMPANY (LONDON) LIMITEDDirector 2015-07-16 CURRENT 1949-02-01 Active
Bethan Anne Elizabeth Melges JAVELIN CONSTRUCTION COMPANY LIMITEDDirector 2015-07-16 CURRENT 1958-01-09 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (SEVENTEEN) LIMITEDDirector 2015-07-16 CURRENT 1979-11-20 Active
Bethan Anne Elizabeth Melges KIER MINING INVESTMENTS LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges KIER OVERSEAS (FOUR) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWO) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (NINE) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges ENGINEERED PRODUCTS LIMITEDDirector 2015-07-16 CURRENT 1981-10-15 Liquidation
Bethan Anne Elizabeth Melges KIER NORTH EAST LIMITEDDirector 2015-07-16 CURRENT 1982-02-04 Active
Bethan Anne Elizabeth Melges RILEY BUILDERS LTDDirector 2015-07-16 CURRENT 1983-04-08 Liquidation
Bethan Anne Elizabeth Melges WALLIS BUILDERS LIMITEDDirector 2015-07-16 CURRENT 1983-04-27 Liquidation
Bethan Anne Elizabeth Melges CAXTON INTEGRATED SERVICES HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges BUILDING & CONSTRUCTION COMPANY LIMITEDDirector 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges T J BRENT LIMITEDDirector 2015-07-16 CURRENT 2000-07-24 Active
Bethan Anne Elizabeth Melges FDT (HOLDINGS) LTDDirector 2015-07-16 CURRENT 2002-09-16 Active
Bethan Anne Elizabeth Melges SENTURION GROUP LIMITEDDirector 2015-07-16 CURRENT 2007-06-05 Liquidation

Related Directorships for Peter Ronald Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Ronald Young KIER GROUP TRUSTEES LIMITEDDirector 2016-10-26 CURRENT 1992-04-21 Active
Peter Ronald Young KIER CONSTRUCTION LIMITEDDirector 2011-07-25 CURRENT 1987-02-12 Active
Peter Ronald Young W W (CONSTRUCTION NUMBER TWO) LIMITEDDirector 2000-06-01 CURRENT 1956-06-28 Dissolved 2013-08-30
Peter Ronald Young DUDLEY COLES LIMITEDDirector 2000-06-01 CURRENT 1945-08-13 Active
Peter Ronald Young WALLIS WESTERN LIMITEDDirector 2000-06-01 CURRENT 1985-11-19 Active
Peter Ronald Young WALLIS BUILDERS LIMITEDDirector 2000-06-01 CURRENT 1983-04-27 Liquidation