Kvaerner Metals Limited

Company Name	Kvaerner Metals Limited
Director	Rufus Laycock
Company Status	Liquidation
Company Number	00006662
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	3

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	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	01 September 2007(105 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Ronald Leslie Woodworth
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Commercial Director
Country of Residence	England
Correspondence Address	3c Hallgarth Newby Wiske Northallerton North Yorkshire DL7 9JL

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (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	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mr Edward Patrick McTighe
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1991)
Role	Chief Executive
Correspondence Address	22 Beaumanor Gardens Woodhouse Loughborough Leicestershire LE12 8UR

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	8 years, 4 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 John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Mr Stephen Henry Henton
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	31 October 1991(89 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(90 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1993)
Role	Chemical Engineer
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(90 years, 3 months after company formation)
Appointment Duration	3 years (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 1995)
Role	Chartered Engineer
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(93 years, 3 months after company formation)
Appointment Duration	7 months (resigned 02 October 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Secretary Name	Nigel Edward Hayes
Nationality	British
Status	Resigned
Appointed	03 April 1995(93 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 April 1996)
Role	Company Director
Correspondence Address	56d Darracott Road Bournemouth BH5 2AY

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(93 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(93 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	04 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	Erik Tonseth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	Aldworth House Old Avenue St George's Hill Weybridge Surrey KT13 0PZ

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	19 October 1998(96 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2001)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	Mr Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2003)
Role	Evp Human Resources
Correspondence Address	22 St James Road St Neots Little Paxton Cambridgeshire PE19 4QW

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(98 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2003)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

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, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(98 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

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	11 June 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(101 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Executive Vice-President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

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

Financials

Year	2012
Net Worth	£181,181,000
Cash	£1,060,000
Current Liabilities	£4,259,000

Accounts

Latest Accounts	31 December 2012 (11 years, 4 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

4 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (14 pages)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 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	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
18 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)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 340,072,000 (3 pages)
5 March 2014	Director'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 (13 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Full accounts made up to 31 December 2010 (13 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 October 2010	Full accounts made up to 31 December 2009 (12 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
28 November 2009	Full accounts made up to 31 December 2008 (12 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
5 January 2009	Secretary's change of particulars / th group services LIMITED / 22/12/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from kvaerner house 68 hammersmith road london W14 8YW (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 pages)
26 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 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 (12 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
23 July 2005	New secretary appointed;new director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (11 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	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 May 2002	Full accounts made up to 31 December 2001 (10 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
16 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 May 2001	Return made up to 31/03/01; full list of members (7 pages)
19 January 2001	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 March 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	Registered office changed on 18/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
30 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
23 November 1998	Director's particulars changed (1 page)
10 November 1998	Location of register of members (1 page)
2 November 1998	Director resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	Secretary resigned (1 page)
17 September 1998	Full accounts made up to 31 December 1997 (11 pages)
14 July 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (7 pages)
16 April 1997	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE (1 page)
1 April 1997	Memorandum and Articles of Association (11 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 February 1997	Company name changed kvaerner davy corporation limite d\certificate issued on 21/02/97 (2 pages)
27 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 1996	Ad 19/12/96--------- Â£ si [email protected]=110000345 Â£ ic 230071654/340071999 (2 pages)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1996	Â£ nc 250000000/340072000 19/12/96 (1 page)
19 October 1996	Director's particulars changed (1 page)
19 August 1996	Company name changed davy corporation LIMITED\certificate issued on 20/08/96 (2 pages)
14 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1996	Full accounts made up to 30 September 1995 (11 pages)
25 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 551/553 wallisdown road poole dorset BH12 5AG (1 page)
7 May 1996	New secretary appointed (2 pages)
7 May 1996	Secretary resigned (1 page)
29 April 1996	Return made up to 31/03/96; no change of members (7 pages)
16 April 1996	Application for reregistration from PLC to private (1 page)
16 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 April 1996	Memorandum and Articles of Association (19 pages)
16 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 1995	New director appointed (6 pages)
9 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
29 September 1995	New director appointed (3 pages)
13 April 1995	Registered office changed on 13/04/95 from: 20 eastbourne terrace london W2 6LE (1 page)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
11 April 1995	Full accounts made up to 30 September 1994 (14 pages)
12 April 1994	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
27 January 1994	Full accounts made up to 30 September 1993 (16 pages)
6 May 1993	Full accounts made up to 30 September 1992 (17 pages)
27 April 1993	Return made up to 31/03/93; no change of members 363(288) ‐ Director's particulars changed (16 pages)
14 August 1992	Return made up to 29/07/92; bulk list available separately 363(287) ‐ Registered office changed on 14/08/92 363(353) ‐ Location of register of members address changed (13 pages)
3 September 1991	Return made up to 10/08/91; bulk list available separately (15 pages)
16 July 1991	Full accounts made up to 31 March 1991 (31 pages)
4 April 1991	Memorandum and Articles of Association (68 pages)
2 August 1990	Full group accounts made up to 31 March 1990 (56 pages)
14 September 1989	Return made up to 11/08/89; bulk list available separately (13 pages)
10 August 1989	Accounts made up to 31 March 1989 (46 pages)
19 January 1989	Full group accounts made up to 31 March 1988 (49 pages)
18 October 1988	Return made up to 22/09/88; bulk list available separately (13 pages)
17 October 1988	Memorandum and Articles of Association (56 pages)
6 October 1988	Wd 29/09/88 ad 22/09/88--------- premium Â£ si [email protected]=12500 (2 pages)
4 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
4 October 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 October 1988	Resolutions SRES13 ‐ Special resolution (5 pages)
13 December 1901	Incorporation (33 pages)

Kvaerner Metals Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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