Kincaid Limited

Company Name	Kincaid Limited
Director	Colin George Drew
Company Status	Dissolved
Company Number	00924809
Category	Private Limited Company
Incorporation Date	19 December 1967(56 years, 4 months ago)
Previous Name	Kvaerner Kincaid Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Colin George Drew
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 1995(27 years after company formation)
Appointment Duration	29 years, 4 months
Role	Managing Director
Correspondence Address	Barcraig Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Secretary Name	Stephen Bain Bannerman
Nationality	British
Status	Current
Appointed	06 March 2000(32 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	15 Kelvin Walk Largs Ayrshire KA30 8SJ Scotland

Director Name	Steinar Draegebo
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1991(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 February 1992)
Role	Company Director
Correspondence Address	90 Drymen Road Bearsden Glasgow Lanarkshire G61 2SY Scotland

Director Name	Arnt Hana
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 October 1991(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 February 1992)
Role	Engineer
Correspondence Address	Drivgarnsum 11 Hundvaag 4085 Norway

Director Name	Ole Seim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 9 months after company formation)
Appointment Duration	4 months (resigned 06 February 1992)
Role	Engineer
Correspondence Address	Skoyenveien Oslo Foreign

Secretary Name	Kenneth John Macphail
Nationality	British
Status	Resigned
Appointed	09 October 1991(23 years, 9 months after company formation)
Appointment Duration	1 month (resigned 13 November 1991)
Role	Company Director
Correspondence Address	5 Eglinton Terrace Skelmorlie Ayrshire PA17 5DZ Scotland

Secretary Name	John Boyle
Nationality	British
Status	Resigned
Appointed	13 December 1991(24 years after company formation)
Appointment Duration	8 years (resigned 07 January 2000)
Role	Company Director
Correspondence Address	15 Lednock Road Stepps Glasgow G33 6LP Scotland

Director Name	Terje Gjos
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 1993)
Role	Vice President
Correspondence Address	Kongsbakken 3 3190 Horten Foreign

Director Name	Ole Langdal
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 1992(24 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 06 January 1999)
Role	Managing Director
Correspondence Address	Ingierkollveien 87 1410 Kolbotn Norway

Director Name	Rolf Christian August Roding
Date of Birth	November 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 1993)
Role	Executive Vice President
Correspondence Address	Michelets Vei 80 1320 Stabekk Foreign

Director Name	Bjorn Ottar Wille
Date of Birth	March 1945 (Born 79 years ago)
Nationality	N
Status	Resigned
Appointed	07 February 1992(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 1994)
Role	Executive Vice President
Correspondence Address	Slemmestadvn 312 1392 Vettre Foreign

Director Name	Mr Audun Roneid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 February 1992(24 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 1998)
Role	Assistant Financial Director
Country of Residence	Norway
Correspondence Address	Brendsrudlia 4 1370 Asker Foreign

Director Name	Executive Vice President Roar Johnny Endung
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 March 1993(25 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1999)
Role	Executive Vice President
Correspondence Address	Furulia 12 Krokstadelva 3055

Director Name	Sigurd Gude
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 May 1994(26 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 1999)
Role	Senior Vice President Kvaerner
Correspondence Address	Fossumhavene 33 1343 Eiksmarka Norway

Director Name	Jostein Ueland
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Norway
Status	Resigned
Appointed	11 August 1999(31 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 1999)
Role	Manager
Correspondence Address	Vestjordet 7 Osteraas Norway 1361 Foreign

Secretary Name	Colin George Drew
Nationality	British
Status	Resigned
Appointed	07 January 2000(32 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Barcraig Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Location

Registered Address	27 Chancery Lane London WC2A 1PA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,998,000
Gross Profit	£1,363,000
Net Worth	£2,943,000
Cash	£301,000
Current Liabilities	£862,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2003	Dissolved (1 page)
8 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2003	Liquidators statement of receipts and payments (5 pages)
5 December 2002	Liquidators statement of receipts and payments (5 pages)
6 June 2002	Liquidators statement of receipts and payments (5 pages)
19 December 2001	Liquidators statement of receipts and payments (6 pages)
10 November 2000	Ad 30/11/99--------- Â£ si 6107618@1 (2 pages)
10 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 November 2000	Declaration of solvency (3 pages)
6 November 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 November 2000	Appointment of a voluntary liquidator (3 pages)
26 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2000	Nc inc already adjusted 30/11/99 (1 page)
10 April 2000	Full accounts made up to 31 December 1999 (18 pages)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
21 December 1999	Particulars of mortgage/charge (5 pages)
9 December 1999	Registered office changed on 09/12/99 from: kvaerner PLC kvaerner house 68 hammersmith road london W14 8YW (1 page)
7 December 1999	Nc inc already adjusted 30/11/99 (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 December 1999	Director resigned (1 page)
6 December 1999	Company name changed kvaerner kincaid LIMITED\certificate issued on 06/12/99 (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (18 pages)
3 November 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (8 pages)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
19 August 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Return made up to 09/10/98; full list of members (6 pages)
28 July 1998	Director resigned (1 page)
27 October 1997	Return made up to 09/10/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (18 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1996	Ad 22/12/95--------- Â£ si [email protected] (2 pages)
9 December 1996	Particulars of contract relating to shares (4 pages)
12 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1996	Nc inc already adjusted 22/12/95 (1 page)
12 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (19 pages)
29 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

Kincaid Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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