Kvaerner Oil & Gas Services Limited

Company Name	Kvaerner Oil & Gas Services Limited
Directors	Rufus Laycock and Nigel Edward Oliver Williams
Company Status	Dissolved
Company Number	01860833
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	30 June 2000(15 years, 8 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(18 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(18 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Goran Strok
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1993)
Role	Executive
Correspondence Address	White Knights White Knights Road Weybridge Surrey KT13 0JS

Director Name	Leslie George Merszie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 April 1993)
Role	Financier
Correspondence Address	Via Tinus 13 7500 St Moritz Foreign

Director Name	Derek Markland
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1993)
Role	Engineer
Correspondence Address	Scotlands House Scotlands Drive Farnham Common Slough Berkshire SL2 3ES

Director Name	George Buchanan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 1994)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Mill Of Mondynes Fordoun Laurencekirk Kincardineshire AB30 1LB Scotland

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1993)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Donald Fraser Forsyth
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1995)
Role	Company Director
Correspondence Address	11 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Daniel Leonard Murphy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	22 October 1993(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Hextalls West Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	Thormod Kolbjornsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Rorvollveien 25 3032 Drammen Foreign

Director Name	Edvin Endresen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 October 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1996)
Role	President
Correspondence Address	Ormoy 4085 Hundvaag Norway Foreign

Secretary Name	Baard Bale
Nationality	British
Status	Resigned
Appointed	22 October 1993(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Collettsgt 9b 0169 Osloq Foreign Norway

Director Name	Arnfinn Orten
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 1993(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	8 Springdale Crescent Bieldside Aberdeen AB1 9FG Scotland

Secretary Name	Colin Edward Currie
Nationality	British
Status	Resigned
Appointed	06 December 1993(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Leslie Crescent Westhill Aberdeenshire AB32 6UZ Scotland

Director Name	Mr George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS

Director Name	Marco Fabbri
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	7 Fermor Road Forest Hill London SE23 2HW

Director Name	Tore Normann Sorensen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1996(11 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2000)
Role	Organisation & Management
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	01 March 1996(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Director Name	Tore Reidar Bergersen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 1996(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 May 1999)
Role	Executive Vice President Oil
Correspondence Address	Per Gynts Vei 18 Nittedal N-1482 Norway Foreign

Director Name	Simon Robert High
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1998)
Role	Civil Engineer
Correspondence Address	The Steading Blaikiwell Mary Cutler Aberdeen Grampian AB1 5YX Scotland

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(18 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hundvag Stavanger 4085 Foreign

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(18 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Location

Registered Address	1st Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,238,000
Current Liabilities	£4,418,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2007	Liquidators statement of receipts and payments (6 pages)
16 May 2007	Liquidators statement of receipts and payments (10 pages)
20 September 2006	C/O replacement of liquidator (14 pages)
20 September 2006	Appointment of a voluntary liquidator (1 page)
20 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
14 September 2006	Sec/state release of liquidator (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 68 hammersmith road london W14 8YW (1 page)
11 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2006	Appointment of a voluntary liquidator (5 pages)
11 April 2006	Ord.res. "In specie" (1 page)
10 April 2006	Declaration of solvency (3 pages)
27 January 2006	Nc inc already adjusted 19/01/06 (1 page)
27 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2005	Return made up to 31/03/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 June 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (7 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (3 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	Director resigned (1 page)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 2002	Return made up to 31/03/02; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 August 2000	Accounts for a dormant company made up to 31 December 1999 (11 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 July 2000	New director appointed (2 pages)
26 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2000	Registered office changed on 22/03/00 from: ryder court 14 ryder street london SW1Y 6QB (1 page)
1 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/99 (1 page)
10 January 2000	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 August 1999	Director resigned (1 page)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
14 December 1998	Director resigned (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (18 pages)
20 April 1998	Return made up to 31/03/98; no change of members (6 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
13 May 1996	Location of register of members (1 page)
13 May 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
15 February 1996	Ad 22/12/95--------- Â£ si [email protected]=65000 Â£ ic 2165000/2230000 (2 pages)
15 February 1996	Â£ nc 5000000/5065000 22/12/95 (1 page)
15 February 1996	Particulars of contract relating to shares (4 pages)
28 November 1995	Full accounts made up to 31 December 1994 (17 pages)
20 November 1995	Ad 06/09/95--------- Â£ si 2164900@1=2164900 Â£ ic 100/2165000 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
14 September 1995	Ad 06/09/95--------- Â£ si 1664900@1=1664900 Â£ ic 100/1665000 (2 pages)
14 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 September 1995	Nc inc already adjusted 06/09/95 (1 page)
14 September 1995	Director resigned (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
28 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)
30 October 1994	Full accounts made up to 31 December 1993 (10 pages)
21 July 1993	Full accounts made up to 31 March 1993 (6 pages)
21 May 1992	Full accounts made up to 31 March 1991 (6 pages)
15 July 1991	Full group accounts made up to 31 March 1990 (13 pages)
18 July 1990	Full group accounts made up to 31 March 1988 (16 pages)

Kvaerner Oil & Gas Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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