Kvaerner (IOM) Limited

Company Name	Kvaerner (IOM) Limited
Company Status	Dissolved
Company Number	00582981
Category	Private Limited Company
Incorporation Date	29 April 1957(67 years ago)
Dissolution Date	23 July 2015 (8 years, 9 months ago)
Previous Name	Ashmore,Benson,Pease & Company 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	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	31 August 2007(50 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2015)
Role	President And Cfo
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2011(54 years after company formation)
Appointment Duration	4 years, 3 months (closed 23 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	th Group Services Limited (Corporation)
Status	Closed
Appointed	18 April 2011(54 years after company formation)
Appointment Duration	4 years, 3 months (closed 23 July 2015)
Correspondence Address	Surrey House 36-44 High Street Redhill Surrey RH1 1RH

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Director Name	Alan Robert Collinson
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(34 years, 3 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	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(34 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Secretary Name	Frazer John Ellis
Nationality	British
Status	Resigned
Appointed	31 July 1991(34 years, 3 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

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(39 years, 5 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	01 October 1996(39 years, 5 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	01 October 1996(39 years, 5 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	30 March 1998(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (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(40 years, 11 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
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(40 years, 11 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

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	30 March 1998(40 years, 11 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	Edward Crisp
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Projects Director
Correspondence Address	9 Low Coniscliffe Darlington County Durham DL2 2JY

Director Name	Mr Malcolm William Oliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(46 years 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	David Richard Connell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(46 years 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	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2005(47 years, 10 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(47 years, 10 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	31 May 2005(48 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 November 2008(51 years, 7 months after company formation)
Appointment Duration	2 years, 5 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	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

286k at £1	Kvaerner Engineering & Construction Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 July 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2015	Return of final meeting in a creditors' voluntary winding up (6 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	Appointment of a voluntary liquidator (1 page)
6 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
14 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 286,000 (4 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)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 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 (15 pages)
8 June 2012	Full accounts made up to 31 December 2010 (15 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Rufus Laycock as a director (3 pages)
9 May 2011	Termination of appointment of Rufus Laycock as a secretary (2 pages)
9 May 2011	Appointment of Th Group Services Limited as a secretary (3 pages)
27 April 2011	Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
2 April 2009	Director's change of particulars / runar nilsen / 31/03/2009 (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
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 (15 pages)
27 November 2008	Full accounts made up to 31 December 2006 (14 pages)
18 November 2008	Director appointed marcelo roque pereira (2 pages)
23 April 2008	Return made up to 31/03/08; full list of members (3 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)
19 July 2007	Full accounts made up to 31 December 2005 (14 pages)
30 April 2007	Return made up to 31/03/07; full list of members (2 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 cleveland TS18 3RE (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 31/03/05; full list of members (6 pages)
10 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)
8 December 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 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 (12 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
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 (12 pages)
30 April 2002	Return made up to 31/03/02; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
15 February 2001	Company name changed ashmore,benson,pease & company l imited\certificate issued on 15/02/01 (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (9 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 (10 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 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	New secretary appointed (2 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (4 pages)
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	Director resigned (1 page)
16 April 1998	Secretary resigned (1 page)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 September 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Director's particulars changed (1 page)
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)
12 November 1996	Auditor's resignation (8 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: ashmore house bowesfield lane stockton on tees cleveland,TS18 3RE (1 page)
8 October 1996	New director appointed (2 pages)
22 August 1996	Return made up to 31/07/96; full list of members (6 pages)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
16 February 1996	Full accounts made up to 30 September 1995 (10 pages)
11 August 1995	Return made up to 31/07/95; no change of members (4 pages)
20 April 1995	Full accounts made up to 30 September 1994 (10 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 April 1992	Memorandum and Articles of Association (9 pages)
5 July 1968	Company name changed\certificate issued on 05/07/68 (2 pages)
29 April 1957	Incorporation (37 pages)

Kvaerner (IOM) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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