Kvaerner E&C Holdings Limited

Company Name	Kvaerner E&C Holdings Limited
Directors	Rufus Laycock and Runar Nilsen
Company Status	Liquidation
Company Number	00001125
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Chief Financial Officer
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	29 April 2005(103 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Derek Hanson
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
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
Date of Birth	May 1942 (Born 82 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
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
Date of Birth	May 1940 (Born 84 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
Date of Birth	April 1939 (Born 85 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
Date of Birth	March 1935 (Born 89 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
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
Date of Birth	May 1943 (Born 81 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
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
Date of Birth	May 1945 (Born 79 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
Date of Birth	April 1933 (Born 91 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
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
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
Date of Birth	March 1947 (Born 77 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
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
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
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
Date of Birth	April 1963 (Born 61 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
Date of Birth	April 1948 (Born 76 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
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
Date of Birth	February 1953 (Born 71 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
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
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
Date of Birth	April 1946 (Born 78 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
Date of Birth	March 1945 (Born 79 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
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
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
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
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
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

Location

Registered Address	30 Old Bailey London EC4M 7AU
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

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	14 April 2017 (overdue)

Filing History

8 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (13 pages)
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 LRESEX ‐ Extraordinary resolution to wind up (1 page)
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 GBP 246,088,787 (15 pages)
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 363(353) ‐ Location of register of members address changed (3 pages)
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 ELRES ‐ Elective resolution (1 page)
18 March 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
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--------- Â£ si [email protected]=60000000 Â£ 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 RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2002	Â£ ic 221163787/186088787 29/08/02 Â£ sr 35075000@1=35075000 (1 page)
19 September 2002	Memorandum and Articles of Association (100 pages)
19 September 2002	Â£ nc 190075000/250000000 29/08/02 (1 page)
19 September 2002	Ad 29/08/02--------- Â£ si [email protected]=35075000 Â£ 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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
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 SRES13 ‐ Special resolution (1 page)
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 363(190) ‐ Location of debenture register address changed (7 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (101 pages)
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)

Kvaerner E&C Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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