Kvaerner Metals Contracting Limited

Company Name	Kvaerner Metals Contracting Limited
Company Status	Dissolved
Company Number	00866791
Category	Private Limited Company
Incorporation Date	16 December 1965(58 years, 4 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)
Previous Name	Davy Contracting 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(39 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 May 2008)
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	Closed
Appointed	25 June 2007(41 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 07 May 2008)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Stephen Henry Henton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(25 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 1991)
Role	Secretary
Correspondence Address	6 Lucastes Lane Haywards Heath West Sussex RH16 1LD

Director Name	Grace Brown
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(25 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 1991)
Role	Assistant Company Secretary
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Secretary Name	Grace Brown
Nationality	British
Status	Resigned
Appointed	04 July 1991(25 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	35 Corringham Road Wembley Park Wembley Middlesex HA9 9PX

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1992)
Role	Chartered Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	30 September 1991(25 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 May 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Frazer John Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Solicitor
Correspondence Address	Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1995)
Role	Chief Executive
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(26 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1993)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Secretary Name	Frazer John Ellis
Nationality	British
Status	Resigned
Appointed	15 May 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1995)
Role	Solicitor
Correspondence Address	The Shooting Box Middle Road Lychett Matravers Poole Dorset

Director Name	Alan Morton
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(27 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	30 Wood Lane Bearwood Bournemouth Dorset BH11 9NG

Director Name	Brian John Bower
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 1996)
Role	Company Director
Correspondence Address	17 Dunniwood Reach Bessacarr Doncaster South Yorkshire DN4 7AS

Director Name	Mr John Michael Douglas Young
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lynch Farm Kingston Corfe Castle Wareham Dorset BH20 5LG

Secretary Name	Nigel Edward Hayes
Nationality	British
Status	Resigned
Appointed	01 April 1995(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 April 1996)
Role	Secretary
Correspondence Address	56d Darracott Road Bournemouth BH5 2AY

Director Name	Dr Alfred Graham Raper
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(29 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 1996)
Role	Engineer
Correspondence Address	54 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Mr Nigel Mervyn Sutherland Rich
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(29 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Chelsea Square London SW3 6LE

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(29 years, 9 months after company formation)
Appointment Duration	2 years, 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	02 October 1995(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Damson Way St Albans Hertfordshire AL4 9XU

Secretary Name	Madeline Laxton
Nationality	British
Status	Resigned
Appointed	04 April 1996(30 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1998)
Role	Solicitor
Correspondence Address	88 Huron Road London SW17 8RD

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(32 years, 3 months after company formation)
Appointment Duration	6 years, 11 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	30 March 1998(32 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 October 2004)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	30 March 1998(32 years, 3 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	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(39 years, 2 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
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(39 years, 5 months after company formation)
Appointment Duration	2 years (resigned 25 June 2007)
Role	Secretary
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	-£15,464,000
Cash	£103,000
Current Liabilities	£16,797,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2008	First Gazette notice for voluntary strike-off (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Application for striking-off (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
1 May 2007	Return made up to 31/03/07; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2004 (13 pages)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 July 2005	Registered office changed on 02/07/05 from: ashmore house richardson road stockton on tees 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)
18 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)
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)
15 June 2001	Full accounts made up to 31 December 2000 (12 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 (17 pages)
11 April 2000	Return made up to 31/03/00; full list of members (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (16 pages)
27 April 1998	Return made up to 31/03/98; no change of members (8 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	New director appointed (4 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Secretary 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)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
5 August 1997	Director's particulars changed (1 page)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
16 April 1997	Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE (1 page)
20 February 1997	Company name changed davy contracting LIMITED\certificate issued on 21/02/97 (2 pages)
11 November 1996	Auditor's resignation (1 page)
27 August 1996	Return made up to 04/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
16 July 1996	Director resigned (1 page)
25 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
22 May 1996	Director resigned (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 551-553 wallisdown road poole dorset BH12 5AG (1 page)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (2 pages)
12 April 1996	Full accounts made up to 30 September 1995 (16 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
30 November 1995	Company name changed davy international LIMITED\certificate issued on 01/12/95 (4 pages)
23 November 1995	New director appointed (6 pages)
16 October 1995	New director appointed (4 pages)
9 October 1995	New director appointed (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
29 September 1995	New director appointed (2 pages)
11 July 1995	New secretary appointed;director resigned (2 pages)
20 April 1995	Full accounts made up to 30 September 1994 (16 pages)
13 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
26 January 1994	Full accounts made up to 30 September 1993 (15 pages)
2 February 1993	Full accounts made up to 30 September 1992 (7 pages)
23 September 1991	Full accounts made up to 31 March 1991 (6 pages)

Kvaerner Metals Contracting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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