Kvaerner Trustees Limited

Company Name	Kvaerner Trustees Limited
Company Status	Dissolved
Company Number	01251713
Category	Private Limited Company
Incorporation Date	26 March 1976(48 years, 1 month ago)
Dissolution Date	15 August 2006 (17 years, 8 months ago)
Previous Name	Trafalgar House Trustees 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	Mr John Andrew Starling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2001(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 August 2006)
Role	Vice President Group Pensions
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	08 March 2006(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 15 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	David Calverley
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Mr Peter Wesley Coles
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1993)
Role	Personnel Director
Correspondence Address	21 Lexham Gardens London W8 5JJ

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 November 1992)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Secretary Name	Mr Geoffrey Michael Staines
Nationality	British
Status	Resigned
Appointed	13 December 1991(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(16 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 1995)
Role	Company Director
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(16 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1995)
Role	Chartered Engineer
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Secretary Name	Marilyn Rosemary Anne Ellis
Nationality	British
Status	Resigned
Appointed	31 December 1992(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Pensions Manager
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1996)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Sir Archibald William Forster
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1996)
Role	Chairman
Correspondence Address	Grasmere Easton Winchester Hampshire SO21 1EG

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 August 2000)
Role	Chartered Surveyor
Correspondence Address	The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP

Director Name	Lord Charles Guy Rodney Leach
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(18 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 April 1996)
Role	Banker/Co Dir
Country of Residence	United Kingdom
Correspondence Address	15 Clarendon Road London W11 4JB

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Tore Normann Sorensen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 1997)
Role	Senior Vice President
Correspondence Address	Guristuveien 6d Oslo N-0690 Foreign Norway

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Director Name	Larry Norman Simpson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 September 1997(21 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2002)
Role	HR Director
Correspondence Address	37 Kings Quay Chelsea Harbour London SW10 0UX

Director Name	Marilyn Rosemary Anne Ellis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(22 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2000)
Role	Vice President Group Pensions
Country of Residence	Cyprus
Correspondence Address	Villa Meera PO Box 60726 8107 Paphos 8107

Secretary Name	Mr John Andrew Starling
Nationality	British
Status	Resigned
Appointed	30 September 1998(22 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 2004)
Role	Uk Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Georg Arne Ovesen
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 1999(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Pension Fund Manager
Correspondence Address	Homans Vei 49 Sandvika Norway 1300 Foreign

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Executive
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(24 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2002)
Role	CEO
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(24 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Mr Nigel Simon Hague
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(26 years after company formation)
Appointment Duration	4 months, 1 week (resigned 31 July 2002)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	The Pines 8 Battlemead Close Maidenhead Berkshire SL6 8LB

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(27 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Secretary Name	Lee Chan Chen
Nationality	British
Status	Resigned
Appointed	27 January 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Sol Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(29 years, 11 months after company formation)
Appointment Duration	1 day (resigned 09 March 2006)
Role	Solicitor
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

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	£16
Cash	£16

Accounts

Latest Accounts	5 April 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2006	First Gazette notice for voluntary strike-off (1 page)
22 March 2006	Application for striking-off (1 page)
20 March 2006	Director resigned (1 page)
13 March 2006	Accounts for a dormant company made up to 5 April 2004 (1 page)
13 March 2006	Accounts for a dormant company made up to 5 April 2005 (1 page)
13 March 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 March 2006	New secretary appointed;new director appointed (5 pages)
13 March 2006	New director appointed (3 pages)
12 January 2005	Return made up to 13/12/04; full list of members (6 pages)
30 March 2004	Director resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New director appointed (3 pages)
2 February 2004	Accounts for a dormant company made up to 5 April 2003 (4 pages)
2 February 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 13/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
13 January 2003	Accounts for a dormant company made up to 5 April 2002 (4 pages)
8 September 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
6 November 2001	Accounts for a dormant company made up to 5 April 2001 (5 pages)
20 January 2001	Accounts for a dormant company made up to 5 April 2000 (5 pages)
8 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
10 January 2000	Accounts for a dormant company made up to 5 April 1999 (5 pages)
4 January 2000	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 (8 pages)
25 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	Director resigned (1 page)
3 February 1999	Return made up to 13/12/98; change of members (8 pages)
25 January 1999	Accounts for a dormant company made up to 5 April 1998 (5 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 13/12/97; change of members 363(288) ‐ Director resigned (8 pages)
28 November 1997	Accounts for a dormant company made up to 5 April 1997 (5 pages)
2 October 1997	New director appointed (2 pages)
28 July 1997	Director's particulars changed (1 page)
11 July 1997	Registered office changed on 11/07/97 from: mitcham house 681 mitcham road croydon CR9 3AP (1 page)
7 May 1997	Accounts for a dormant company made up to 5 April 1996 (4 pages)
30 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 October 1996	Director's particulars changed (1 page)
1 August 1996	Company name changed trafalgar house trustees LIMITED\certificate issued on 01/08/96 (2 pages)
15 July 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
10 January 1996	Return made up to 13/12/95; change of members (8 pages)
11 December 1995	Director resigned (2 pages)
7 December 1995	Full accounts made up to 5 April 1995 (6 pages)

Kvaerner Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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