AKER Offshore International Limited

Company Name	AKER Offshore International Limited
Company Status	Dissolved
Company Number	02096274
Category	Private Limited Company
Incorporation Date	3 February 1987(37 years, 2 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 June 2009)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 June 2009)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hunovag Stavanger 4085 Foreign

Director Name	Torleif Gram
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 June 2009)
Role	Evp Aker Kvaerner
Correspondence Address	Stokkahagen 3 Stavanger 4022 Foreign

Secretary Name	Lee Chan Chen
Nationality	British
Status	Closed
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	6 years, 4 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Agnar Gravdal
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	17 Drivgarnsveien Hundvaag Foreign

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Director Name	Jon Lund
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Kringsja 10 Stord 5700

Director Name	Mr Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Asbjorsensgt 27 Verdal N-7650 Foreign

Director Name	Mr William James George
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1992)
Role	Oil Consultant
Correspondence Address	Regis House 49 Beaumont Street London W1N 1RE

Director Name	Mr Svein Eggen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Hoylo Verdal 7650

Director Name	Mr Svein Bredahl
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Solveien 104c Olso 1162 Norway

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	24 June 1992(5 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 2002)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 February 2000)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 February 2000(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Director Name	Michael Convery
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(15 years, 9 months after company formation)
Appointment Duration	4 months (resigned 28 February 2003)
Role	Accountant
Correspondence Address	45 Parkneuk Road Glasgow Lanarkshire G43 2AQ Scotland

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(15 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2002)
Role	Business Development
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	1 year (resigned 17 March 2004)
Role	Chief Operating Officer
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Nils Traedal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 February 2003(16 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2007)
Role	Svp Finance
Correspondence Address	Snarehaugen 26 Stavanger 4018 Foreign

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 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

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from 68 hammersmith road london W14 8YW (1 page)
11 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2008	Appointment of a voluntary liquidator (1 page)
11 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (11 pages)
1 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	Director resigned (1 page)
25 June 2007	Return made up to 24/06/07; full list of members (3 pages)
20 April 2006	Full accounts made up to 31 December 2005 (13 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
8 July 2005	Return made up to 24/06/05; full list of members (8 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
30 June 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2004	Director resigned (1 page)
19 November 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
8 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 10 norwich st london EC4A 1BD (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 January 2003	Director resigned (1 page)
16 January 2003	Group of companies' accounts made up to 31 December 2001 (18 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	Director resigned (1 page)
1 July 2002	Return made up to 24/06/02; full list of members (6 pages)
30 January 2002	Group of companies' accounts made up to 31 December 2000 (19 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
6 July 2001	Return made up to 24/06/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Nc inc already adjusted 17/10/00 (2 pages)
23 October 2000	Ad 17/10/00--------- Â£ si 3430002@1=3430002 Â£ ic 1000/3431002 (2 pages)
23 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
25 August 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 24/06/00; full list of members (6 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
4 August 1999	New director appointed (2 pages)
19 July 1999	Return made up to 24/06/99; full list of members (7 pages)
8 February 1999	Director's particulars changed (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (6 pages)
16 July 1998	Return made up to 24/06/98; full list of members (10 pages)
27 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
8 July 1997	Return made up to 24/06/97; full list of members (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
4 July 1996	Return made up to 24/06/96; full list of members (6 pages)
1 September 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	Return made up to 24/06/95; full list of members (6 pages)

AKER Offshore International Limited

Business Activity

Directors

Location

Accounts

Filing History

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