Kazan Offshore Holdings Limited

Company Name	Kazan Offshore Holdings Limited
Company Status	Dissolved
Company Number	02062251
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 6 months ago)
Dissolution Date	3 July 2007 (16 years, 10 months ago)
Previous Name	Kvaerner Cementation Offshore Holdings 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	27 March 2002(15 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 July 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	The Group Services Limited (Corporation)
Status	Closed
Appointed	11 April 2006(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 July 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Geoffrey Francis Clarke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	Brian Charles Devenish
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 1999)
Role	Civil Engineer
Correspondence Address	114 Kingsmead Avenue Worcester Park Surrey KT4 8UT

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	28 February 1993(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Michael Edwin Napier
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1999)
Role	Surveyor
Correspondence Address	Arden Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(9 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2000)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	John Patrick Keehan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2000)
Role	Accountant
Correspondence Address	60 Fitzjames Avenue Croydon Surrey CR0 5DD

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2000)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 9 months after company formation)
Appointment Duration	4 months (resigned 02 November 2000)
Role	Company Director
Correspondence Address	39 Holm Oak Park Hagden Lane Watford Hertfordshire WD18 0XP

Director Name	Robert Stuart Mackie
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2002)
Role	Chartered Accountant
Correspondence Address	21 Graemesdyke Avenue London SW14 7BH

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Parkfield Avenue London SW15 3HL

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	02 November 2000(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 11 April 2006)
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	27 March 2002(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2004)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Location

Registered Address	68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,463,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	Application for striking-off (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
2 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Return made up to 28/02/05; full list of members (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
12 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 28/02/04; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 April 2003	Return made up to 28/02/03; full list of members (7 pages)
18 June 2002	Full accounts made up to 31 December 2001 (8 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
21 August 2001	Full accounts made up to 31 December 2000 (9 pages)
14 March 2001	Return made up to 28/02/01; full list of members (8 pages)
22 February 2001	Memorandum and Articles of Association (15 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
16 November 2000	Company name changed kvaerner cementation offshore ho ldings LIMITED\certificate issued on 17/11/00 (2 pages)
25 September 2000	Auditor's resignation (1 page)
1 September 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
17 April 2000	Memorandum and Articles of Association (15 pages)
4 April 2000	Company name changed trafalgar house construction off shore holdings LIMITED\certificate issued on 05/04/00 (3 pages)
10 March 2000	Return made up to 28/02/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	New director appointed (2 pages)
11 March 1998	Return made up to 28/02/98; full list of members (7 pages)
2 October 1997	Full accounts made up to 31 December 1996 (8 pages)
4 September 1997	New director appointed (1 page)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (9 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 May 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
20 March 1996	Full accounts made up to 30 September 1995 (10 pages)
20 March 1996	Return made up to 28/02/96; full list of members (8 pages)
4 March 1996	Director resigned;new director appointed (3 pages)
27 December 1995	New director appointed (4 pages)
13 April 1995	Full accounts made up to 30 September 1994 (10 pages)
13 March 1995	Return made up to 28/02/95; full list of members (14 pages)

Kazan Offshore Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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