Kvaerner Am Ltd.

01410321

Company Name	Kvaerner Am Ltd.
Company Status	Dissolved
Company Number	01410321
Category	Private Limited Company
Incorporation Date	19 January 1979(45 years, 3 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Closed
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 28 November 2000)
Role	Company Director
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Secretary Name	Cecilie Rogstad Larsen
Nationality	British
Status	Closed
Appointed	27 September 1995(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 28 November 2000)
Role	Secretary
Correspondence Address	65 Redcliffe Road London SW10 9NQ

Secretary Name	Mr Simon John Vine
Nationality	British
Status	Closed
Appointed	07 December 1998(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Wilmot Way Banstead Surrey SM7 2QD

Director Name	Mr Bent Hammel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 May 1994)
Role	Marketing Director
Correspondence Address	Labben 9 1343 Elksmarka Norway Foreign

Director Name	Mr David William Pitt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LG

Secretary Name	Martin Cook
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	1 Pine Cottages Bunces Lane Burghfield Common Reading Berkshire RG7 3DJ

Director Name	Peter Ronald Huitson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1995)
Role	Company Director
Correspondence Address	3 Hargrave Road Maidenhead Berkshire SL6 6JR

Location

Registered Address	Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	Voluntary strike-off action has been suspended (1 page)
22 December 1999	Application for striking-off (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (7 pages)
9 July 1999	Full accounts made up to 31 December 1997 (9 pages)
22 December 1998	Return made up to 29/09/98; no change of members (4 pages)
15 December 1998	New secretary appointed (2 pages)
24 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Full accounts made up to 31 December 1995 (12 pages)
9 April 1997	Return made up to 29/09/96; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 December 1994 (15 pages)
18 March 1996	Return made up to 29/09/95; full list of members (7 pages)
2 March 1996	New secretary appointed (2 pages)
31 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Secretary resigned (2 pages)

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