Kvaerner Engineering & Construction (Overseas Trading) Limited

Company Name	Kvaerner Engineering & Construction (Overseas Trading) Limited
Directors	Runar Nilsen and Rufus Laycock
Company Status	Liquidation
Company Number	00357926
Category	Private Limited Company
Incorporation Date	29 November 1939(84 years, 5 months ago)
Previous Names	6

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	31 May 2005(65 years, 6 months after company formation)
Appointment Duration	18 years, 11 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 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 August 2007(67 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	President 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	24 September 2012(72 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 October 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Peter John Newman
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	1 Riverside Crescent Bakewell Derbyshire DE45 1HF

Director Name	Mr Richard Alexander Carr
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1996)
Role	Director & General Manager
Country of Residence	United Kingdom
Correspondence Address	Whinfell Broughton Park Great Broughton Cockermouth Cumbria CA13 0XW

Director Name	Mr Gavin Stevens Johnston
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1996)
Role	Finance Dir/Co Sec
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Secretary Name	Mr Gavin Stevens Johnston
Nationality	British
Status	Resigned
Appointed	05 July 1991(51 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 September 1996)
Role	Company Director
Correspondence Address	17 Tiln Lane Retford Nottinghamshire DN22 6RT

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(56 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Martin Hamilton Hannah
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(56 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	16 September 1996(56 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(57 years, 8 months after company formation)
Appointment Duration	5 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	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(58 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	30 March 1998(58 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	David Richard Connell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(63 years, 5 months after company formation)
Appointment Duration	1 year, 5 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	Mr Malcolm William Oliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(63 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	12c Burtree Lane Darlington County Durham DL3 0XQ

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(63 years, 5 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	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2005(65 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	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(65 years, 3 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	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

4 August 2017	Liquidators' statement of receipts and payments to 27 May 2017 (13 pages)
6 October 2016	Appointment of a voluntary liquidator (2 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)
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	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
19 June 2014	Statement of affairs with form 4.19 (5 pages)
5 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 5 June 2014 (2 pages)
5 June 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 5 June 2014 (2 pages)
4 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 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 100,000 (4 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 (13 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 October 2012	Appointment of Rufus Laycock as a director (3 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 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 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)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 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 (14 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
3 April 2009	Director's change of particulars / runar nilsen / 31/03/2009 (1 page)
3 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 68 hammersmith road london W14 8YW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 January 2008	Full accounts made up to 31 December 2006 (14 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2007	Director resigned (1 page)
25 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (14 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
15 February 2006	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 July 2005	Registered office changed on 10/07/05 from: ashmore house richardson road stockton on tees TS18 3RE (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
18 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (13 pages)
5 May 2004	Return made up to 31/03/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (13 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 December 2001	Company name changed kvaerner metals greece LIMITED\certificate issued on 18/12/01 (2 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 31/03/98; no change of members (8 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Registered office changed on 16/04/98 from: st james's house 23 king street london SW1Y 6QY (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New director appointed (4 pages)
16 April 1998	Director resigned (1 page)
21 August 1997	Company name changed creekvale LIMITED\certificate issued on 22/08/97 (2 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE (1 page)
17 February 1997	Rescind auds resignation (1 page)
11 November 1996	Auditor's resignation (1 page)
14 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	Director resigned (1 page)
8 October 1996	Registered office changed on 08/10/96 from: prince of wales road sheffield S9 4EX (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
28 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
28 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
17 July 1996	Return made up to 05/07/96; no change of members (4 pages)
21 November 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
3 October 1995	Return made up to 05/07/95; full list of members (8 pages)
6 February 1994	Accounts for a dormant company made up to 30 September 1993 (4 pages)
6 June 1993	Full accounts made up to 30 September 1992 (17 pages)

Kvaerner Engineering & Construction (Overseas Trading) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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