Kvaerner Process Systems Limited

Company Name	Kvaerner Process Systems Limited
Company Status	Dissolved
Company Number	01447731
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 8 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)
Previous Name	Kvaerner Paladon 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	09 May 2005(25 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 October 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	25 June 2007(27 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (closed 30 October 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Alan David Woollcott
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1993)
Role	Engineer
Correspondence Address	12 Pytchley Close Brixworth Northampton Northamptonshire NN6 9EW

Director Name	Donald Fraser Forsyth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 August 1995)
Role	Engineer
Correspondence Address	11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Neville Paul Chamberlain
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 May 1993)
Role	Engineer
Correspondence Address	The Rosebarn Moulton Road Pitsford Northampton Northamptonshire NN6 9AU

Secretary Name	Donald Fraser Forsyth
Nationality	British
Status	Resigned
Appointed	25 March 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Mr Arnfinn Unum
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2000)
Role	President
Correspondence Address	Per Lassons Vei 2 1410 Kolbotn Norway Foreign

Director Name	Ms Anne Carine Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 1993(13 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 November 1993)
Role	Counsel
Correspondence Address	Funglehauggt 13 0260 Oslo Norway

Director Name	Mr Hans Petter Hoegh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 May 1993(13 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 November 1993)
Role	Project Manager
Correspondence Address	Hoffsjef Lovenskioldsvei 3 Oslo 0382

Director Name	Mr George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(14 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS

Director Name	Thormod Kolbjornsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 1993(14 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 December 1996)
Role	Executive Vice President
Correspondence Address	Rorvollveien 25 3032 Drammen Foreign

Secretary Name	Mr Alan David Woollcott
Nationality	British
Status	Resigned
Appointed	22 December 1993(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 1995)
Role	Project Manager
Correspondence Address	12 Pytchley Close Brixworth Northampton Northamptonshire NN6 9EW

Director Name	Rune Bae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 July 1994(14 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	Fougstad Gt 8 0173 Oslo Norway

Secretary Name	Rune Bae
Nationality	Norwegian
Status	Resigned
Appointed	17 February 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Fougstad Gt 8 0173 Oslo Norway

Director Name	Brian Leslie Mills
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(17 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 1999)
Role	Managing Director
Correspondence Address	Larch Hill Box Lane Hemel Hempstead Hertfordshire HP3 0DJ

Director Name	Bernard Anson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(17 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 October 2000)
Role	Managing Director
Correspondence Address	Redlands Dalbreck Strachan Banchory Aberdeenshire AB31 6LG Scotland

Secretary Name	Jennifer Frances Lillistone
Nationality	British
Status	Resigned
Appointed	01 February 1997(17 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2002)
Role	Finance Manager
Correspondence Address	Fern Cottage 17 West End West Haddon Northampton Notthamptonshire NN6 7AY

Director Name	Mr Lawrence John Gray
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Hillcrest Avenue Market Harborough Leicestershire LE16 7AR

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2002)
Role	Company Director
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Karsten Gudmundset
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 February 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	President
Correspondence Address	Vivendelstein 8 Stavanger Rogaland 4022 Foreign

Director Name	Carl Lieungh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 February 2002(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	President And CEO
Correspondence Address	Lysgt 1 Nittedal Akershvs 1482 Norway

Director Name	Alan Michael Dean
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2004)
Role	Managing Director
Correspondence Address	Klevstrand Terr 4 Porsgrunn 3928 Norway

Secretary Name	Sheila Harkes
Nationality	British
Status	Resigned
Appointed	14 October 2002(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	4 Westerton Place Northfield Aberdeen AB16 7LP Scotland

Director Name	Ian Charles Bedwell
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2005)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	13 Westhill Grange Westhill Aberdeen AB32 6QJ Scotland

Director Name	Reidar Strande
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 2003(23 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	9 Boulevard Victor Hugo Saint Germain En Laye 78100 France

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	09 May 2005(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

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	-£175,000
Current Liabilities	£175,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
5 June 2007	Application for striking-off (1 page)
14 April 2007	Full accounts made up to 31 December 2005 (12 pages)
13 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Memorandum and Articles of Association (13 pages)
4 July 2006	Full accounts made up to 31 December 2004 (13 pages)
8 May 2006	Return made up to 25/03/06; full list of members (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Return made up to 25/03/05; full list of members (6 pages)
1 December 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
2 June 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Return made up to 17/03/03; full list of members (8 pages)
19 March 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: eldon way crick industrial est crick northampton NN6 7SL (1 page)
7 May 2002	Director resigned (1 page)
18 April 2002	Return made up to 25/03/02; full list of members (7 pages)
4 April 2002	New director appointed (2 pages)
22 March 2002	Full accounts made up to 31 December 2001 (15 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 May 2001	Auditor's resignation (1 page)
13 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 December 2000 (15 pages)
23 November 2000	Full accounts made up to 31 December 1999 (16 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
21 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2000	Return made up to 25/03/00; full list of members (7 pages)
23 February 2000	Director resigned (1 page)
16 November 1999	Director's particulars changed (1 page)
21 June 1999	New director appointed (2 pages)
20 April 1999	Full accounts made up to 31 December 1998 (15 pages)
6 April 1999	Return made up to 25/03/99; full list of members (6 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
3 March 1999	Company name changed kvaerner paladon LIMITED\certificate issued on 04/03/99 (2 pages)
3 March 1999	Director resigned (1 page)
20 July 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 April 1997	Return made up to 25/03/97; no change of members (6 pages)
27 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	New director appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: station road west haddon northampton NN6 7AU (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
31 October 1996	New director appointed (2 pages)
10 April 1996	Return made up to 25/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
7 March 1996	Full accounts made up to 31 December 1994 (17 pages)
30 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	Return made up to 25/03/95; full list of members 363(287) ‐ Registered office changed on 31/03/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
11 July 1994	Company name changed paladon (engineering) LIMITED\certificate issued on 12/07/94 (2 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1983	Particulars of mortgage/charge (6 pages)
4 June 1982	Memorandum of association (17 pages)

Kvaerner Process Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London