Kvaerner Engineering & Construction UK Limited

Company Name	Kvaerner Engineering & Construction UK Limited
Directors	Runar Nilsen and Rufus Laycock
Company Status	Liquidation
Company Number	00070860
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	06 June 2005(103 years, 6 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Ceo And Cfo
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(109 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Robert Connor Akroyd
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 1996)
Role	Company Director
Correspondence Address	27 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Director Name	Neil Cherrett
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Bay Horse House Thornton-Le-Moor Northallerton N Yorkshire DL7 9EA

Director Name	Alan Robert Collinson
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	367 Filey Road Scarborough North Yorkshire YO11 3JG

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Director Name	Dr Ian George Crow
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3 The Paddock Meadowfield Road Stocksfield Northumberland NE43 7PH

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 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	Frazer John Ellis
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 1996)
Role	Company Director
Correspondence Address	Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 May 2003)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Michael Robin Millman
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 September 1996)
Role	Company Director
Correspondence Address	3 Church Close Eaglescliffe Stockton On Tees Cleveland TS16 9DH

Secretary Name	Frazer John Ellis
Nationality	British
Status	Resigned
Appointed	31 July 1991(89 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 1992)
Role	Company Director
Correspondence Address	The Shooting Box Middle Road Lychett Matravers Poole Dorset

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	14 January 1992(90 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Brian John Bower
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(90 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	17 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS

Director Name	Walter Hall
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 August 1997)
Role	Engineer
Correspondence Address	10 Ribble Close Billingham Stockton On Tees TS22 5NT

Director Name	Dr Alfred Graham Raper
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1998)
Role	Consulting Engineer
Correspondence Address	54 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Mr Malcolm John Stewart
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 1996)
Role	Chartered Engineer
Correspondence Address	15 Park Road Winchester SO22 6AA

Director Name	Mr Charles William Greenwood
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(93 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1996)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Cowton Hall East Cowton Northallerton North Yorkshire DL7 0BL

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 70 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 Treasurer
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Martin Hamilton Hannah
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(94 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 1997)
Role	Company Director
Correspondence Address	41 Craiglands Jersey Farm St Albans Hertfordshire AL4 9AH

Director Name	Frazer John Ellis
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1998)
Role	Solicitor
Correspondence Address	Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(95 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Michael Robin Millman
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1999)
Role	Solicitor
Correspondence Address	3 Church Close Eaglescliffe Stockton On Tees Cleveland TS16 9DH

Director Name	Mr David Glyn Thomas
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(95 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2002)
Role	Divisional Managing Director
Correspondence Address	9 Church View Beckingham Doncaster South Yorkshire DN10 4PU

Director Name	Stephen Westlake
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(95 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1999)
Role	Divisional Director
Correspondence Address	2 Glebe View Barlborough Chesterfield Derbyshire S43 4WF

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Keith Nicholas Henry
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, 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, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2005)
Role	Business Development
Correspondence Address	Baldersgate 10 0263 Oslo Foreign

Director Name	Rainer Karl Johannes Toiminen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 May 2003(101 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2005)
Role	Engineer
Correspondence Address	4 Ryecroft Court Ryecroft Glen Road Sheffield S17 3NG

Director Name	David Richard Connell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(102 years, 1 month after company formation)
Appointment Duration	9 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Tamarind Close School Aycliffe Lane Newton Aycliffe Co Durham DL5 6GL

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2007)
Role	Exec Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Director Name	Dag Fasmer Wittusen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Risstubben 5 Oslo 0374 Foreign

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 273 Ladbroke Grove London W10 6HF

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 (10 years, 9 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

4 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (14 pages)
3 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016	Appointment of a voluntary liquidator (2 pages)
3 October 2016	Court order insolvency:C.O. To remove/replace liquidator (28 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	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)
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)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 15,400,000 (5 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (14 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 (17 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 December 2010 (17 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Rufus Laycock as a director (3 pages)
27 April 2011	Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
13 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
12 March 2009	Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
27 November 2008	Full accounts made up to 31 December 2007 (19 pages)
27 November 2008	Full accounts made up to 31 December 2006 (19 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
13 September 2007	Full accounts made up to 31 December 2005 (20 pages)
6 August 2007	Return made up to 31/07/07; full list of members (2 pages)
24 April 2007	Full accounts made up to 31 December 2004 (20 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
11 August 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 September 2005	Return made up to 31/07/05; full list of members (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
10 July 2005	Registered office changed on 10/07/05 from: 68 hammersmith road london W14 8YW (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (23 pages)
22 October 2004	Registered office changed on 22/10/04 from: ashmore house stockton-on-tees england TS18 3RE (1 page)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 February 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
22 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (21 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
27 August 2002	Return made up to 31/07/02; full list of members (8 pages)
16 May 2002	Full accounts made up to 31 December 2001 (22 pages)
22 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 December 2000 (24 pages)
30 October 2000	Full accounts made up to 31 December 1999 (25 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
10 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 March 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
7 January 2000	Company name changed kvaerner metals davy LIMITED\certificate issued on 10/01/00 (2 pages)
28 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
27 August 1999	Return made up to 31/07/99; no change of members (9 pages)
23 July 1999	Full accounts made up to 31 December 1998 (24 pages)
31 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1998	New director appointed (4 pages)
2 September 1998	Director resigned (2 pages)
12 August 1998	Return made up to 31/07/98; full list of members (11 pages)
20 July 1998	Full accounts made up to 31 December 1997 (22 pages)
5 December 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (21 pages)
3 September 1997	Director resigned (1 page)
6 August 1997	Return made up to 31/07/97; full list of members (7 pages)
9 July 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
20 February 1997	Company name changed kvaerner davy LIMITED\certificate issued on 21/02/97 (2 pages)
4 February 1997	Auditor's resignation (14 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]=14000000 Â£ ic 1400000/15400000 (2 pages)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1996	Â£ nc 1500000/15400000 19/12/96 (1 page)
23 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
22 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (6 pages)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
19 August 1996	Company name changed davy international LIMITED\certificate issued on 20/08/96 (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (1 page)
16 February 1996	Full accounts made up to 30 September 1995 (20 pages)
2 January 1996	Director resigned (1 page)
30 November 1995	Company name changed davy mckee (stockton) LIMITED\certificate issued on 01/12/95 (4 pages)
17 October 1995	Director's particulars changed (2 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
11 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 1995	Full accounts made up to 30 September 1994 (20 pages)
28 August 1992	Return made up to 31/07/92; full list of members (9 pages)
14 April 1992	Memorandum and Articles of Association (9 pages)
27 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 March 1961	Company name changed\certificate issued on 29/03/61 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (52 pages)

Kvaerner Engineering & Construction UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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