Kvaerner Metals Continuous Casting Limited

Company Name	Kvaerner Metals Continuous Casting Limited
Director	Rufus Laycock
Company Status	Active
Company Number	00573390
Category	Private Limited Company
Incorporation Date	25 October 1956(67 years, 6 months ago)
Previous Names	9

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	Current
Appointed	01 March 2005(48 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Current
Appointed	10 November 2006(50 years after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Roland Nicholas Younger
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirkleby House Great Thirkleby Thirsk N Yorkshire YO7 2AY

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Director Name	Mr Charles William Greenwood
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowton Hall East Cowton Northallerton North Yorkshire DL7 0BL

Director Name	Edward Crisp
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	9 Low Coniscliffe Darlington County Durham DL2 2JY

Director Name	Alan Robert Collinson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	367 Filey Road Scarborough North Yorkshire YO11 3JG

Director Name	Robert Connor Akroyd
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	27 Westfield Road Beaconsfield Buckinghamshire HP9 1EF

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Secretary Name	Mr John William David Fernie
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(35 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Mr Richard Alexander Carr
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(39 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whinfell Broughton Park Great Broughton Cockermouth Cumbria CA13 0XW

Director Name	Timothy Reynolds
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(39 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 1999)
Role	Engineer
Correspondence Address	1 St Helens Croft Grindleford Sheffield Derbyshire S30 1BG

Secretary Name	Richard John Senior
Nationality	British
Status	Resigned
Appointed	08 October 1996(39 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	The Old Farmhouse High Lane, Maltby Middlesbrough Teesside TS8 0BG

Director Name	Stephen Westlake
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(41 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 1999)
Role	Divisional Director
Correspondence Address	2 Glebe View Barlborough Chesterfield Derbyshire S43 4WF

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(42 years, 11 months after company formation)
Appointment Duration	5 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	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(42 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 October 2004)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(48 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2005(48 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

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	£2,039,548

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	15 August 2016 (overdue)

Charges

10 January 1991	Delivered on: 18 January 1991 Satisfied on: 15 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortage debenture Secured details: All monies due or to become due from the company to the chargee as security trustee for itseld and each of the "securred parties" as definced thereon) under the terms of the charge. Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 January 1991

Delivered on: 18 January 1991
Satisfied on: 15 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee and mortage debenture
Secured details: All monies due or to become due from the company to the chargee as security trustee for itseld and each of the "securred parties" as definced thereon) under the terms of the charge.
Particulars: See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 September 2016	Restoration by order of the court (3 pages)
10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 April 2013	Restoration by order of the court (3 pages)
17 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007	First Gazette notice for voluntary strike-off (1 page)
22 February 2007	Application for striking-off (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
29 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 August 2005	Return made up to 01/08/05; 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)
22 June 2005	New secretary appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
2 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 August 2004	Return made up to 01/08/04; full list of members (7 pages)
22 August 2003	Return made up to 01/08/03; full list of members (7 pages)
21 July 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 August 2002	Return made up to 01/08/02; full list of members (7 pages)
16 May 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2001	Return made up to 01/08/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 August 2000	Return made up to 01/08/00; full list of members (6 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
27 August 1999	Return made up to 01/08/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (12 pages)
2 September 1998	Return made up to 01/08/98; full list of members (5 pages)
20 July 1998	Full accounts made up to 31 December 1997 (12 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Company name changed kvaerner clecim continuous casti ng LIMITED\certificate issued on 28/11/97 (2 pages)
27 November 1997	New director appointed (2 pages)
21 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 August 1997	Return made up to 01/08/97; full list of members (5 pages)
4 February 1997	Auditor's resignation (14 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
22 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 August 1996	Company name changed davy clecim continuous casting l imited\certificate issued on 19/08/96 (2 pages)
23 July 1996	Company name changed davy energy and environmental li mited\certificate issued on 24/07/96 (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (8 pages)
2 January 1996	Director resigned (1 page)
21 August 1995	Return made up to 01/08/95; full list of members (8 pages)
20 April 1995	Full accounts made up to 30 September 1994 (8 pages)
17 January 1990	Company name changed davy mckee nuclear LIMITED\certificate issued on 16/01/90 (2 pages)
27 December 1989	Company name changed davy energy and environmental li mited\certificate issued on 27/12/89 (2 pages)
3 November 1989	Company name changed davy energy and enviromental lim ited\certificate issued on 06/11/89 (2 pages)
22 August 1989	Company name changed davy mckee nuclear LIMITED\certificate issued on 23/08/89 (2 pages)
25 October 1956	Incorporation (45 pages)