Company NameKazan Offshore Holdings Limited
Company StatusDissolved
Company Number02062251
CategoryPrivate Limited Company
Incorporation Date7 October 1986(35 years, 7 months ago)
Dissolution Date3 July 2007 (14 years, 10 months ago)
Previous NameKvaerner Cementation Offshore Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2002(15 years, 5 months after company formation)
Appointment Duration5 years, 3 months (closed 03 July 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary NameThe Group Services Limited (Corporation)
StatusClosed
Appointed11 April 2006(19 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 03 July 2007)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameMr Kenneth William Chambers
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(6 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 April 1996)
RoleChartered Accountant
Correspondence Address60 St Peters Avenue
Caversham
Reading
Berkshire
RG4 7DH
Director NameGeoffrey Francis Clarke
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(6 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 November 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Director NameBrian Charles Devenish
Date of BirthDecember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(6 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 June 1999)
RoleCivil Engineer
Correspondence Address114 Kingsmead Avenue
Worcester Park
Surrey
KT4 8UT
Director NameBarry Myers
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 February 1996)
RoleCompany Director
Correspondence AddressBoundless Farm Park Lane
Brook
Godalming
Surrey
GU8 5LF
Secretary NameBrian Edward Tanner
NationalityBritish
StatusResigned
Appointed28 February 1993(6 years, 4 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address1 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameMichael Edwin Napier
Date of BirthAugust 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(9 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 1999)
RoleSurveyor
Correspondence AddressArden Headley Hill Road
Headley
Bordon
Hampshire
GU35 8DS
Director NameMr Keith Edward Clarke
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(9 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 November 2000)
RoleArchitect
Country of ResidenceEngland
Correspondence Address14 Thorney Hedge Road
Chiswick
London
W4 5SD
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(9 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 22 August 1997)
RoleCompany Director
Correspondence AddressCables Cottage Church Lane
Little Witley
Worcester
Worcestershire
WR6 6LP
Director NameJohn Patrick Keehan
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1997(10 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 2000)
RoleAccountant
Correspondence Address60 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2000)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Secretary NameKaren Michelle Murray
NationalityBritish
StatusResigned
Appointed01 July 2000(13 years, 9 months after company formation)
Appointment Duration4 months (resigned 02 November 2000)
RoleCompany Director
Correspondence Address39 Holm Oak Park
Hagden Lane
Watford
Hertfordshire
WD18 0XP
Director NameRobert Stuart Mackie
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 27 March 2002)
RoleChartered Accountant
Correspondence Address21 Graemesdyke Avenue
London
SW14 7BH
Director NameMr Keith William Pickard
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 27 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Parkfield Avenue
London
SW15 3HL
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed02 November 2000(14 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 11 April 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Ronald Ernest Woods
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(15 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 October 2004)
RoleTax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressAll Seasons House
Sterlings Field
Cookham Dean
Berks
SL6 9PG
Director NameSol Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(18 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2006)
RoleSolicitor
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£105,463,000

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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