London
EC4M 7AU
Director Name | Runar Nilsen |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 21 December 2004(103 years, 1 month after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Chief Financial Officer |
Correspondence Address | 30 Old Bailey London EC4M 7AU |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Current |
Appointed | 29 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Old Bailey London EC4M 7AU |
Director Name | Mr Derek Hanson |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1996) |
Role | Chartered Engineer |
Correspondence Address | 9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ |
Director Name | Mr Timothy Patrick Sweeney |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 June 1992) |
Role | Bank Of England Executive |
Correspondence Address | Questover Wych Hill Lane Woking Surrey GU22 0AG |
Director Name | Sir Ian Robinson |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
Role | Chartered Engineer |
Correspondence Address | 29 St Germains Bearsden Glasgow G61 2RS Scotland |
Director Name | Sir Eric Wilson Parker |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 01 April 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR |
Director Name | William Gerald Millar |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
Role | Finance Director |
Correspondence Address | The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL |
Director Name | Raymond Arthur McCabe |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 15 February 1996) |
Role | Accountant |
Correspondence Address | 10 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland |
Director Name | Mr Alastair Campbell Gowan |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
Role | Group Executive |
Correspondence Address | 60 Fox Run East Greenwich Rhode Island 02818 Foreign |
Director Name | Allan Graham Gormly |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 01 December 1992) |
Role | Chartered Accountant |
Correspondence Address | 56 North Park Gerrards Cross Buckinghamshire SL9 8JR |
Director Name | Mr Sydney Robert Fudge |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 September 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland |
Director Name | John Wilfred Sword Fletcher |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 1999) |
Role | Civil Engineer |
Correspondence Address | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China |
Director Name | Mr Charles Eugene Buckley |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 September 1997) |
Role | Certified Public Accountant |
Correspondence Address | 75 Hamilton Drive East Greenwich Rhode Island 02818 Foreign |
Director Name | Edward John Bavister |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1993) |
Role | Chemical Engineer |
Correspondence Address | Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW |
Director Name | Mr John Reginald Wardhaugh Ansdell |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 17 Randolph Avenue London W9 1BH |
Secretary Name | Mr Nigel Anthony Watts |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(90 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 June 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Springfield Park North Parade Horsham West Sussex RH12 2BF |
Director Name | Mr David George Moorhouse |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(91 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 09 April 1999) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Leywood School House Leywood Road Harvel Kent DA13 0UD |
Director Name | Rupert James Stanley |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(91 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 April 1996) |
Role | Head Of Leagal |
Country of Residence | United Kingdom |
Correspondence Address | New School Farm 6 Station Road Tilbrook Huntingdon Cambridgeshire PE28 0JT |
Director Name | Mr Thomas George Snow |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(93 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 September 1997) |
Role | Finance Director |
Correspondence Address | 28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE |
Secretary Name | Baard Bale |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 28 June 1996(94 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 September 1997) |
Role | Legal Director |
Correspondence Address | 70 Holland Park London W11 |
Director Name | Baard Bale |
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Date of Birth | April 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 25 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 July 1999) |
Role | Executive Vice President |
Correspondence Address | 31a Montague Road Richmond Hill Richmond Surrey TW10 6QJ |
Director Name | Mr Michael St John Holt |
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Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 April 1999) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hill Road Portchester Fareham Hampshire PO16 8LA |
Secretary Name | Denis Bernard Hadley |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1997(95 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | White Hill House Upham Southampton Hampshire SO32 1JL |
Director Name | Michael George Foster |
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Date of Birth | February 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA |
Director Name | John Anthony Murphy |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 13 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 October 2000) |
Role | Accountant |
Correspondence Address | Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF |
Director Name | Peter Charles Bond |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 June 2003) |
Role | Chartered Accountant |
Correspondence Address | 722 Anderson Ranch Court Alamo California 94507 Usa Foreign |
Director Name | Dr David Joseph Tomlinson |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(98 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 November 2001) |
Role | President |
Country of Residence | United Kingdom |
Correspondence Address | The Chesnuts High Street Mickleton Chipping Camden Gloucestershire GL55 6SA Wales |
Director Name | Keith Nicholas Henry |
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Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(98 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 25 June 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ |
Secretary Name | Nigel William Gamble |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(100 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 April 2005) |
Role | Solicitor |
Correspondence Address | 1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB |
Director Name | Torgeir Egeland Ramstad |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2004) |
Role | Company Director |
Correspondence Address | Humlestien 19 1387 Asker Norway |
Director Name | Ole Kristian Sivertsen |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2004) |
Role | Chief Financial Officer |
Correspondence Address | Ruglandveien 55 1358 Jar Norway |
Director Name | Jarle Tautra |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 June 2003(101 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 December 2004) |
Role | Exec Vice President |
Correspondence Address | Aslokkv 406 1341 Slependen Norway |
Director Name | Anders Misund |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 December 2004(103 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2007) |
Role | General Manager |
Correspondence Address | G15 Consort Court 31 Wrights Lane London W8 5SN |
Registered Address | 30 Old Bailey London EC4M 7AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (10 years, 11 months ago) |
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Next Accounts Due | 30 September 2014 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 14 April 2017 (overdue) |
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8 August 2017 | Liquidators' statement of receipts and payments to 27 May 2017 (13 pages) |
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6 October 2016 | Court order INSOLVENCY:replacement of liquidator (28 pages) |
6 October 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 October 2016 | Appointment of a voluntary liquidator (2 pages) |
1 August 2016 | Liquidators' statement of receipts and payments to 27 May 2016 (5 pages) |
9 July 2015 | Liquidators' statement of receipts and payments to 27 May 2015 (6 pages) |
9 July 2015 | Liquidators statement of receipts and payments to 27 May 2015 (6 pages) |
14 May 2015 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
14 May 2015 | Appointment of a voluntary liquidator (2 pages) |
14 May 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
19 June 2014 | Statement of affairs with form 4.19 (5 pages) |
9 June 2014 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages) |
9 June 2014 | Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 9 June 2014 (2 pages) |
6 June 2014 | Resolutions
|
6 June 2014 | Appointment of a voluntary liquidator (1 page) |
15 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
5 March 2014 | Director's details changed for Rufus Laycock on 26 February 2014 (3 pages) |
5 March 2014 | Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages) |
29 May 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
11 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
9 October 2012 | Director's details changed for Runar Nilsen on 26 September 2012 (3 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
8 June 2012 | Full accounts made up to 31 December 2010 (19 pages) |
17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
22 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Full accounts made up to 31 December 2008 (16 pages) |
27 May 2009 | Director's change of particulars / runar nilsen / 15/05/2009 (1 page) |
6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
4 April 2008 | Full accounts made up to 31 December 2006 (16 pages) |
18 September 2007 | Director resigned (1 page) |
1 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
14 April 2007 | Full accounts made up to 31 December 2005 (16 pages) |
12 February 2007 | Full accounts made up to 31 December 2004 (17 pages) |
15 June 2006 | Return made up to 31/03/06; full list of members (3 pages) |
21 April 2006 | Director's particulars changed (1 page) |
17 May 2005 | Return made up to 31/03/05; full list of members
|
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Secretary resigned (1 page) |
9 May 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
13 April 2005 | Resolutions
|
18 March 2005 | Resolutions
|
18 March 2005 | Application for reregistration from PLC to private (1 page) |
18 March 2005 | Re-registration of Memorandum and Articles (102 pages) |
18 March 2005 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
16 March 2005 | Ad 31/12/04--------- £ si [email protected]=60000000 £ ic 186089000/246089000 (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
21 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
6 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | Director resigned (1 page) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | Director resigned (1 page) |
29 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
19 September 2002 | Resolutions
|
19 September 2002 | £ ic 221163787/186088787 29/08/02 £ sr 35075000@1=35075000 (1 page) |
19 September 2002 | Memorandum and Articles of Association (100 pages) |
19 September 2002 | £ nc 190075000/250000000 29/08/02 (1 page) |
19 September 2002 | Ad 29/08/02--------- £ si [email protected]=35075000 £ ic 186088787/221163787 (2 pages) |
21 July 2002 | Director resigned (1 page) |
24 May 2002 | Group of companies' accounts made up to 31 December 2001 (27 pages) |
21 May 2002 | Return made up to 31/03/02; full list of members
|
22 March 2002 | Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Director resigned (2 pages) |
4 December 2001 | Secretary resigned (2 pages) |
28 June 2001 | Full group accounts made up to 31 December 2000 (28 pages) |
21 May 2001 | Return made up to 31/03/01; no change of members (7 pages) |
9 January 2001 | Resolutions
|
15 November 2000 | Director's particulars changed (1 page) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | Director resigned (1 page) |
20 July 2000 | Full group accounts made up to 31 December 1999 (30 pages) |
18 April 2000 | Return made up to 31/03/00; no change of members
|
15 March 2000 | New director appointed (2 pages) |
16 February 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | New director appointed (3 pages) |
18 January 2000 | New director appointed (3 pages) |
12 January 2000 | Director resigned (1 page) |
14 December 1999 | Location of register of members (non legible) (1 page) |
6 August 1999 | Director resigned (1 page) |
19 July 1999 | Full group accounts made up to 31 December 1998 (26 pages) |
5 May 1999 | Return made up to 31/03/99; bulk list available separately (8 pages) |
22 April 1999 | Director resigned (1 page) |
22 April 1999 | Director resigned (1 page) |
19 January 1999 | New director appointed (2 pages) |
19 January 1999 | New director appointed (2 pages) |
14 January 1999 | Company name changed kvaerner process PLC\certificate issued on 15/01/99 (2 pages) |
15 July 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
27 April 1998 | Location of register of members (non legible) (1 page) |
17 April 1998 | Return made up to 31/03/98; bulk list available separately (7 pages) |
1 January 1998 | Company name changed kvaerner john brown holdings pub lic LIMITED company\certificate issued on 01/01/98 (2 pages) |
2 October 1997 | Secretary resigned (1 page) |
2 October 1997 | New secretary appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (2 pages) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | Director resigned (1 page) |
2 October 1997 | New director appointed (2 pages) |
30 June 1997 | Full group accounts made up to 31 December 1996 (28 pages) |
9 April 1997 | Return made up to 31/03/97; bulk list available separately (9 pages) |
14 March 1997 | Resolutions
|
6 January 1997 | Director resigned (1 page) |
2 September 1996 | Company name changed john brown public LIMITED compan y\certificate issued on 03/09/96 (2 pages) |
20 May 1996 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
29 April 1996 | Return made up to 31/03/96; bulk list available separately
|
24 April 1996 | Director resigned (1 page) |
25 March 1996 | Full group accounts made up to 30 September 1995 (25 pages) |
23 February 1996 | Director resigned (1 page) |
9 October 1995 | Director's particulars changed (2 pages) |
23 May 1995 | New director appointed (2 pages) |
25 April 1995 | Return made up to 31/03/95; bulk list available separately (24 pages) |
11 April 1995 | Full group accounts made up to 30 September 1994 (25 pages) |
13 June 1991 | Resolutions
|
4 January 1990 | Declaration of satisfaction of mortgage/charge (1 page) |
9 June 1988 | Full group accounts made up to 30 September 1987 (25 pages) |
27 May 1987 | Declaration of satisfaction of mortgage/charge (1 page) |
3 November 1986 | Group of companies' accounts made up to 31 March 1986 (36 pages) |
23 May 1984 | Particulars of property mortgage/charge (3 pages) |
28 September 1981 | Accounts made up to 31 March 1981 (25 pages) |
7 August 1979 | Accounts made up to 31 March 1979 (25 pages) |
7 August 1978 | Accounts made up to 31 March 2076 (22 pages) |
9 September 1975 | Accounts made up to 31 March 2075 (12 pages) |
13 December 1901 | Certificate of incorporation (1 page) |