Kvaerner Professional Services Limited

Company Name	Kvaerner Professional Services Limited
Director	Rufus Laycock
Company Status	Dissolved
Company Number	02135456
Category	Private Limited Company
Incorporation Date	29 May 1987(36 years, 11 months ago)

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	Current
Appointed	31 May 2005(18 years after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Current
Appointed	31 May 2005(18 years after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Michael Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 High Drive New Malden Surrey KT3 3UG

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Director Name	Thomas Huistendahl Englestad
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 September 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Moorsel Boslaan 40 B-1980 Torvures Belgium

Secretary Name	Martin Cook
Nationality	British
Status	Resigned
Appointed	29 September 1991(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 July 1992)
Role	Company Director
Correspondence Address	1 Pine Cottages Bunces Lane Burghfield Common Reading Berkshire RG7 3DJ

Secretary Name	Mr David Lloyd
Nationality	British
Status	Resigned
Appointed	16 July 1992(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	83 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Arve Iversen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	1 Drayton Close Fetcham Surrey KT22 9EZ

Director Name	David Beverley Adams Long
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 1996)
Role	Senior Vice President
Correspondence Address	3 Red Gables White Hill Bletchingly Surrey RH1 4QT

Director Name	Daniel Leonard Murphy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 December 1992(5 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Hextalls West Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	David John Loader
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 1999)
Role	Engineer
Correspondence Address	27 Bramley Avenue Coulsdon Surrey CR5 2DS

Director Name	Mr David Lloyd
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(7 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	83 Gloucester Road Hampton Middlesex TW12 2UQ

Director Name	Mr Simon John Vine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1997)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	88 Wilmot Way Banstead Surrey SM7 2QD

Director Name	Gunnar Saether
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 1996(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 06 June 2001)
Role	Engineer Msc
Correspondence Address	37 Alfreton Close Parkside Wimbledon London SW19 5NS

Director Name	Susan Margaret Bush
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	16 Spring Hill Welbury Northallerton North Yorkshire DL6 2SQ

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	Graham McCulley
Nationality	British
Status	Resigned
Appointed	30 April 1997(9 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 1998)
Role	Company Director
Correspondence Address	9 North Dean Maidenhead Berkshire SL6 7JD

Secretary Name	Julian Pearse
Nationality	British
Status	Resigned
Appointed	13 March 1998(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	12 Basingstoke Road Ramsdell Basingstoke Hampshire RG26 5RD

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	24 May 1999(11 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 1999)
Role	Company Director
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Paul Strong
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	11 Irvine Way Lower Earley Reading Berkshire RG6 4JW

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	30 November 1999(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2003)
Role	Accountant
Correspondence Address	1 Cobbe Place Beddingham Lewes East Sussex BN8 6JY

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 October 2004)
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	21 May 2003(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 October 2004)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(17 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Solicitor
Correspondence Address	1 Tenterden 73 Bois Lane Chesham Bois Buckinghamshire HP6 6DB

Director Name	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(17 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

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	£2,421,000

Accounts

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

Filing History

26 July 2006	Dissolved (1 page)
26 April 2006	Liquidators statement of receipts and payments (5 pages)
26 April 2006	Return of final meeting in a members' voluntary winding up (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: kvaerner house 68 hammersmith road london W14 8YW (1 page)
27 September 2005	Appointment of a voluntary liquidator (5 pages)
27 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2005	Declaration of solvency (3 pages)
16 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
27 April 2005	Return made up to 30/03/05; full list of members (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
13 April 2004	Return made up to 30/03/04; full list of members (7 pages)
12 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	New director appointed (2 pages)
26 April 2003	Return made up to 30/03/03; full list of members (8 pages)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 May 2002	Accounts for a dormant company made up to 31 December 2001 (9 pages)
20 May 2002	Return made up to 30/03/02; no change of members (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
13 November 2001	Return made up to 20/10/01; no change of members (6 pages)
26 June 2001	Director resigned (1 page)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (14 pages)
22 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/12/00 (1 page)
27 October 2000	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (12 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Registered office changed on 14/12/99 from: acacia house mill street slough berks SL2 5DD (1 page)
16 November 1999	Return made up to 20/10/99; full list of members (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
20 November 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New secretary appointed (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Return made up to 20/10/97; no change of members (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (2 pages)
27 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
9 February 1996	Full accounts made up to 31 December 1994 (12 pages)
31 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
31 October 1995	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1993 (13 pages)
18 January 1995	Director resigned;new director appointed (2 pages)
19 October 1994	Delivery ext'd 3 mth 31/12/93 (1 page)
19 October 1994	Return made up to 29/09/94; no change of members (4 pages)
27 April 1994	Return made up to 29/09/93; full list of members (7 pages)
27 April 1994	Director's particulars changed (2 pages)
12 April 1994	New secretary appointed (2 pages)
29 March 1994	Director resigned (2 pages)
23 March 1994	Return made up to 29/09/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
10 February 1994	Full accounts made up to 31 December 1992 (13 pages)
22 October 1992	Company name changed\certificate issued on 22/10/92 (2 pages)
18 October 1992	Delivery ext'd 3 mth 31/12/91 (1 page)
21 May 1992	Director resigned (2 pages)
10 January 1992	Auditor's resignation (1 page)
31 October 1991	Return made up to 29/09/91; no change of members (6 pages)
29 August 1991	Secretary resigned;new secretary appointed (2 pages)
5 August 1991	Return made up to 29/09/90; no change of members (6 pages)
26 June 1991	Full accounts made up to 31 December 1990 (14 pages)
7 November 1990	Full accounts made up to 31 December 1989 (12 pages)
20 March 1990	Director resigned;new director appointed (2 pages)
28 February 1990	Company name changed\certificate issued on 28/02/90 (2 pages)

Kvaerner Professional Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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