Kvaerner Recruitment Services Limited

Company Name	Kvaerner Recruitment Services Limited
Company Status	Dissolved
Company Number	01266417
Category	Private Limited Company
Incorporation Date	1 July 1976(47 years, 10 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Davy Services 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(28 years, 11 months after company formation)
Appointment Duration	2 years (closed 19 June 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(28 years, 11 months after company formation)
Appointment Duration	2 years (closed 19 June 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Kenneth Gait
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(15 years after company formation)
Appointment Duration	7 years, 10 months (resigned 27 May 1999)
Role	Engineer/Director (Managing)
Correspondence Address	Hazeldene Horsham Road Cranleigh Surrey GU6 8DU

Director Name	Mr Roger Grosvenor Thompson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(15 years after company formation)
Appointment Duration	2 weeks, 3 days (resigned 24 July 1991)
Role	Company Director & Engineer
Country of Residence	England
Correspondence Address	Rose Cottage The Butts Saxlingham Road Blakeney Holt Norfolk NR25 7PB

Director Name	Mr Kenneth Procter
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(15 years after company formation)
Appointment Duration	5 months (resigned 05 December 1991)
Role	Accountant
Correspondence Address	46 Hillcroft Avenue Pinner Middlesex HA5 5AR

Secretary Name	Mr Ian Michael Hanson
Nationality	British
Status	Resigned
Appointed	07 July 1991(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1992)
Role	Company Director
Correspondence Address	66 East Towers Pinner Middlesex HA5 1TL

Director Name	Mr Peter Dance
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1993)
Role	Engineer
Correspondence Address	Glebe Place Brenchley Kent TN12 7NW

Secretary Name	Mr Barrie Joseph Charles
Nationality	British
Status	Resigned
Appointed	09 November 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	54 Laurel Close North Warnborough Basingstoke Hampshire RG25 1BH

Director Name	Mr Ronald Percy Clifton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(16 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 July 1993)
Role	Accountant
Correspondence Address	20 Beechhill Road Eltham London SE9 1HH

Director Name	Mr Gordon Lynch Dibble
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(16 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Vale Court Maida Vale London W9 1RT

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(18 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Secretary Name	Denis Bernard Hadley
Nationality	British
Status	Resigned
Appointed	27 June 1997(21 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	Mr Peter Michael John Fagiano
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(21 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1998)
Role	Chemical Engineer
Correspondence Address	5 Keymer Gardens Burgess Hill West Sussex RH15 0AF

Director Name	Dr David Joseph Tomlinson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 November 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	The Chesnuts High Street Mickleton Chipping Camden Gloucestershire GL55 6SA Wales

Director Name	Paul Strong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(22 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	11 Irvine Way Lower Earley Reading Berkshire RG6 4JW

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 1999(23 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (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(24 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Secretary Name	Nigel William Gamble
Nationality	British
Status	Resigned
Appointed	23 November 2001(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(26 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(28 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(28 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

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	£4,584,000
Current Liabilities	£121,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
22 January 2007	Application for striking-off (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed (1 page)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 June 2005	New director appointed (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (10 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (15 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 December 1999 (16 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
24 November 1999	Director's particulars changed (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
5 June 1999	Full accounts made up to 31 December 1998 (16 pages)
5 May 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (16 pages)
18 April 1998	Return made up to 31/03/98; full list of members (6 pages)
22 July 1997	Return made up to 05/07/97; no change of members (4 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 July 1997	New director appointed (2 pages)
7 November 1996	Auditor's resignation (1 page)
20 August 1996	Company name changed davy services LIMITED\certificate issued on 16/08/96 (2 pages)
10 July 1996	Return made up to 05/07/96; no change of members (4 pages)
21 May 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
16 February 1996	Full accounts made up to 30 September 1995 (15 pages)
9 April 1995	Full accounts made up to 30 September 1994 (16 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

Kvaerner Recruitment Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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