Kvaerner Process Offshore Limited

Company Name	Kvaerner Process Offshore Limited
Company Status	Dissolved
Company Number	01133272
Category	Private Limited Company
Incorporation Date	10 September 1973(50 years, 7 months ago)
Dissolution Date	3 July 2007 (16 years, 9 months ago)
Previous Name	Kvaerner John Brown Offshore 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	31 May 2005(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2007)
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	31 May 2005(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 03 July 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Harry Thirkell
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 04 October 1993)
Role	Chemical Engineer
Correspondence Address	3 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Director Name	Mr Robert Fyfe McIntosh
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 1996)
Role	Engineer
Correspondence Address	Cobblestones 9 Honey End Lane Reading Berkshire RG3 4EL

Director Name	Mr Ronald Percy Clifton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 1993)
Role	Accountant
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Secretary Name	Mr Ronald Percy Clifton
Nationality	British
Status	Resigned
Appointed	09 October 1991(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 1993)
Role	Company Director
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Director Name	Graham Robert Mead
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(18 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 1997)
Role	Chemical Engineer
Correspondence Address	1 The Hawthorns Charvil Reading Berkshire RG10 9TS

Director Name	Mr Gordon Lynch Dibble
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vale Court Maida Vale London W9 1RT

Director Name	Mr Robert Alan Goater
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1994)
Role	Chartered Accountant
Correspondence Address	6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU

Secretary Name	Mr Robert Alan Goater
Nationality	British
Status	Resigned
Appointed	11 August 1993(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	6 Merrydown Lane Chineham Basingstoke Hants RG24 8LU

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	31 January 1995(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	Neil Brian Rae Mathers
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(21 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Cedar House 8 Layters Way Gerrards Cross Buckinghamshire SL9 7QY

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	01 September 1995(21 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 July 2003)
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Ian Corbidge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Chemical Engineer
Correspondence Address	33 Park Rise Harpenden Hertfordshire AL5 3AP

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(22 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	Baard Bale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1997(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 1999)
Role	Executive Vice President
Correspondence Address	31a Montague Road Richmond Hill Richmond Surrey TW10 6QJ

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 July 1999(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 26 June 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Mark Richard Leggett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	Spurlings Farmhouse Spurlings Road Fareham Hampshire PO17 6LZ

Director Name	Nigel Rory George Tay
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(29 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2005)
Role	Vice President Finance
Correspondence Address	1a Cambridge Road Lee On The Solent Hampshire PO13 9DH

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	09 July 2003(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Location

Registered Address	Kvaerner House 68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2007	First Gazette notice for voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
9 May 2006	Secretary's particulars changed (1 page)
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)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
20 October 2004	Full accounts made up to 31 December 2003 (7 pages)
13 April 2004	Return made up to 31/03/04; full list of members (7 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
26 August 2003	Full accounts made up to 31 December 2002 (7 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace paddington london W2 6LE (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (1 page)
5 June 1999	Full accounts made up to 31 December 1998 (7 pages)
5 May 1999	Return made up to 31/03/99; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
18 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1998	Company name changed kvaerner john brown offshore lim ited\certificate issued on 01/01/98 (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
11 April 1997	Return made up to 31/03/97; full list of members (6 pages)
5 February 1997	Director resigned (1 page)
20 August 1996	Company name changed john brown offshore LIMITED\certificate issued on 16/08/96 (2 pages)
18 July 1996	Director resigned (1 page)
26 May 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
24 March 1996	Return made up to 31/03/96; no change of members (24 pages)
12 February 1996	Full accounts made up to 30 September 1995 (7 pages)
5 October 1995	Return made up to 09/10/95; full list of members (6 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 1995	Director resigned (2 pages)
31 March 1995	Full accounts made up to 30 September 1994 (6 pages)

Kvaerner Process Offshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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