Kvaerner Metals (Korea) Limited

Company Name	Kvaerner Metals (Korea) Limited
Company Status	Dissolved
Company Number	00268665
Category	Private Limited Company
Incorporation Date	22 September 1932(91 years, 7 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Davy Corporation (Korea) Limited

Business Activity

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

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(72 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	31 May 2005(72 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Dr Ian George Crow
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 10 months after company formation)
Appointment Duration	3 years (resigned 04 August 1994)
Role	Company Director
Correspondence Address	3 The Paddock Meadowfield Road Stocksfield Northumberland NE43 7PH

Director Name	Alan Morton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 October 1995)
Role	Company Director
Correspondence Address	30 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 10 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	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 10 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

Secretary Name	Frazer John Ellis
Nationality	British
Status	Resigned
Appointed	31 July 1991(58 years, 10 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(59 years, 4 months 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	Frazer John Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(64 years, 1 month 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	08 September 1997(65 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(70 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Chief Operating Officer
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(72 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,706,478
Cash	£1,567,483
Current Liabilities	£823,452

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 31/07/07; full list of members (2 pages)
15 February 2007	Accounts made up to 31 December 2005 (11 pages)
29 August 2006	Return made up to 31/07/06; full list of members (2 pages)
24 August 2006	Accounts made up to 31 December 2004 (12 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Return made up to 31/07/05; full list of members (2 pages)
2 July 2005	Registered office changed on 02/07/05 from: ashmore house stockton-on-tees cleveland TS18 3RE (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (11 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
21 July 2003	Accounts made up to 31 December 2002 (11 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
16 May 2002	Accounts made up to 31 December 2001 (11 pages)
22 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 June 2001	Accounts made up to 31 December 2000 (12 pages)
12 October 2000	Accounts made up to 31 December 1999 (16 pages)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
27 August 1999	Return made up to 31/07/99; no change of members (6 pages)
29 June 1999	Accounts made up to 31 December 1998 (13 pages)
2 September 1998	Director resigned (2 pages)
20 July 1998	Accounts made up to 31 December 1997 (13 pages)
21 October 1997	Accounts made up to 31 December 1996 (13 pages)
6 August 1997	Return made up to 31/07/97; full list of members (5 pages)
9 July 1997	Director resigned (1 page)
20 February 1997	Company name changed davy corporation (korea) LIMITED\certificate issued on 21/02/97 (2 pages)
4 February 1997	Auditor's resignation (14 pages)
17 October 1996	New director appointed (2 pages)
22 August 1996	Return made up to 31/07/96; no change of members (4 pages)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 February 1996	Accounts made up to 30 September 1995 (13 pages)
25 October 1995	Director resigned (2 pages)
11 August 1995	Return made up to 31/07/95; full list of members (6 pages)
20 April 1995	Accounts made up to 30 September 1994 (13 pages)

Kvaerner Metals (Korea) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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