Kvaerner Bcd Limited

Company Name	Kvaerner Bcd Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	00944911
Category	Private Limited Company
Incorporation Date	30 December 1968(54 years, 3 months ago)
Previous Name	Kvaerner(U.K.)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 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2000(31 years, 10 months after company formation)
Appointment Duration	22 years, 4 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 2000(31 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Robert Gordon Chalmers
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(22 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	17 Sunderland Road Sunderland Tyne & Wear SR6 7UR

Director Name	Terje Gjos
Date of Birth	April 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 1991(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Division Director
Correspondence Address	Kongsbakken 3 3190 Horten Foreign

Director Name	Mr Jon Sivert Nielson
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 1991(22 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 1992)
Role	Company Director
Correspondence Address	Ovre Langasvei 23 N-0880 Oslo Norway

Director Name	Hakon Tosvik
Date of Birth	October 1960 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 1991(22 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 1992)
Role	Finance Controller
Correspondence Address	Gl Drammensvei 38 1320 Stabekk Foreign

Secretary Name	Robert Gordon Chalmers
Nationality	British
Status	Resigned
Appointed	28 October 1991(22 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	17 Sunderland Road Sunderland Tyne & Wear SR6 7UR

Director Name	Mr Audun Roneid
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 February 1992(23 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 1998)
Role	Asst Financial Director
Country of Residence	Norway
Correspondence Address	Brendsrudlia 4 1370 Asker Foreign

Director Name	Ole Langdal
Date of Birth	May 1937 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 February 1992(23 years, 1 month after company formation)
Appointment Duration	6 years, 10 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 80 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 1992(23 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 78 years ago)
Nationality	N
Status	Resigned
Appointed	19 February 1992(23 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

Secretary Name	John Boyle
Nationality	British
Status	Resigned
Appointed	11 March 1992(23 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	15 Lednock Road Stepps Glasgow G33 6LP Scotland

Director Name	Executive Vice President Roar Johnny Endung
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 March 1993(24 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 November 2000)
Role	Executive Vice President
Correspondence Address	Furulia 12 Krokstadelva 3055

Director Name	Sigurd Gude
Date of Birth	November 1949 (Born 73 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	26 May 1994(25 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	Colin George Drew
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(26 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Managing Director
Correspondence Address	Barcraig Gledstane Road Bishopton Renfrewshire PA7 5AU Scotland

Director Name	Jostein Ueland
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Norway
Status	Resigned
Appointed	11 August 1999(30 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 November 2000)
Role	Manager
Correspondence Address	Vestjordet 7 Osteraas Norway 1361 Foreign

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,007,619

Accounts

Latest Accounts	31 December 2003 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: 68 hammersmith road london W14 8YW (1 page)
26 September 2005	Appointment of a voluntary liquidator (5 pages)
23 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2005	Declaration of solvency (3 pages)
15 April 2005	Return made up to 02/04/05; full list of members (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2003	Return made up to 02/04/03; full list of members (6 pages)
6 March 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
21 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 November 2000	New director appointed (2 pages)
16 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
16 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 10/11/00 (1 page)
16 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (7 pages)
16 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (10 pages)
3 November 1999	Return made up to 28/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (8 pages)
1 September 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 October 1998	Return made up to 28/10/98; full list of members (6 pages)
28 July 1998	Director resigned (1 page)
11 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1997	Return made up to 28/10/97; no change of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1996	Return made up to 28/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (7 pages)
27 October 1995	Full accounts made up to 31 December 1994 (22 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)

Kvaerner Bcd Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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