Kilborn Snc Lavalin Europe Limited

Company Name	Kilborn Snc Lavalin Europe Limited
Company Status	Dissolved
Company Number	01178073
Category	Private Limited Company
Incorporation Date	19 July 1974(49 years, 9 months ago)
Dissolution Date	22 May 2001 (22 years, 11 months ago)
Previous Name	S.N.C. (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	Taro Alepian
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 December 1994(20 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 May 2001)
Role	Engineer
Correspondence Address	7785 Albert Lesage Street Montreal Quebec H4k 2e4 Canada

Director Name	Timothy John Allan Smith
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 May 2001)
Role	General Manager
Correspondence Address	12 Skyswood Road St Albans Hertfordshire AL4 9NZ

Director Name	Wayne Kenneth Boyd
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 October 1997(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 22 May 2001)
Role	Professional Engineer
Correspondence Address	3 John Stoner Drive Scarborough Ontario Mib 3b7 Canada

Director Name	Mr Roger Casgrain Nichol
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 November 1998(24 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 May 2001)
Role	Engineer
Correspondence Address	40 Birdsilver Gardens Westhill Ontario Mic4e4 Canada

Director Name	Mr Gary Cross Whitney
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1999(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Secretary Name	Mr Gary Cross Whitney
Nationality	British
Status	Closed
Appointed	16 November 1999(25 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Acorn Grove Kingswood Tadworth Surrey KT20 6QT

Director Name	Lionel Henry James Cook
Date of Birth	July 1925 (Born 98 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 1993)
Role	Vice President
Correspondence Address	17 Angel Court City Road London EC1V 2PT

Director Name	Jo Mary Ottley
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Company Executive
Correspondence Address	3 Chippendale Close Blackwater Camberley Surrey GU17 9DS

Secretary Name	Jo Mary Ottley
Nationality	British
Status	Resigned
Appointed	30 November 1991(17 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 January 1993)
Role	Company Director
Correspondence Address	3 Chippendale Close Blackwater Camberley Surrey GU17 9DS

Director Name	Mr Donald McKenzie Park
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 17 January 1996)
Role	Engineer
Correspondence Address	44 Avenue De L'Horizon 1150 Bruxelles Belgium

Director Name	Mr Richard Andrew Coffey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1997)
Role	Quantity Surveyor
Correspondence Address	9 Morris Road South Nutfield Redhill Surrey RH1 5SB

Director Name	Neil Gow
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(18 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Contracts Engineer
Correspondence Address	58 Janes Lane Burgess Hill West Sussex RH15 0QR

Director Name	Mr Anthony Rustin
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(18 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 1994)
Role	Engineer
Country of Residence	Australia
Correspondence Address	1 Thurlow Road Montreal Quebec H3X 3GA

Secretary Name	Mr Gordon Bennett
Nationality	British
Status	Resigned
Appointed	12 December 1994(20 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Sandgate Lane Wandsworth London SW18 3JP

Director Name	Pierre Robitaille
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 1996(21 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1998)
Role	Chartered Accountant
Correspondence Address	759 Houde Boulevard St Lambert Quebec J4R 1MI

Director Name	Brian William Songhurst
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(22 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1997)
Role	Chartered Engineer
Correspondence Address	14 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AE

Director Name	Mr Gordon Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Sandgate Lane Wandsworth London SW18 3JP

Secretary Name	Robert James Barker
Nationality	New Zealander
Status	Resigned
Appointed	07 April 1998(23 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78a Elwill Way Park Langley Beckenham Kent BR3 6RX

Director Name	Robert James Barker
Date of Birth	July 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 1998(24 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	78a Elwill Way Park Langley Beckenham Kent BR3 6RX

Secretary Name	Coppee UK Limited (Corporation)
Status	Resigned
Appointed	13 January 1993(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 1994)
Correspondence Address	Amp House Dingwall Road Croydon Surrey CR9 2YS

Location

Registered Address	Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

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

Filing History

22 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2001	First Gazette notice for voluntary strike-off (1 page)
20 December 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 December 2000	Application for striking-off (1 page)
10 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 December 1999	Return made up to 30/11/99; full list of members (7 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Secretary resigned;director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
2 February 1999	Full accounts made up to 31 December 1997 (12 pages)
22 January 1999	Return made up to 30/11/98; no change of members 363(288) ‐ Director resigned (6 pages)
30 November 1998	New director appointed (2 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Registered office changed on 05/10/98 from: amp house dingwall road croydon surrey CR9 2YS (1 page)
5 October 1998	Director's particulars changed (1 page)
7 September 1998	New director appointed (2 pages)
16 December 1997	Return made up to 30/11/97; full list of members (8 pages)
28 November 1997	Full accounts made up to 31 December 1996 (12 pages)
25 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
27 March 1997	Return made up to 30/11/96; no change of members (6 pages)
25 March 1997	Director resigned (1 page)
29 January 1997	Full accounts made up to 31 December 1995 (12 pages)
29 November 1996	New director appointed (2 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (4 pages)
9 August 1996	Company name changed S.N.C. (U.K.) LIMITED\certificate issued on 12/08/96 (2 pages)
17 July 1996	New director appointed (2 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

Kilborn Snc Lavalin Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London