Kvaerner Oilfield Products Group Limited

Company Name	Kvaerner Oilfield Products Group Limited
Company Status	Dissolved
Company Number	02235611
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	Kvaerner Oilfield Products Limited

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	Eiliv Gjesdal
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	3 years, 1 month (closed 13 May 2008)
Role	Finance Controller
Correspondence Address	Bercsliensgate 2 Oslo 0354 Foreign

Secretary Name	Lee Chan Chen
Nationality	British
Status	Closed
Appointed	08 September 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Jan Bjorn Kjaervik
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 June 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 May 2008)
Role	Senior Vp - Treasury
Correspondence Address	Jacob Aallsgate 6 N-0368 Oslo Foreign

Director Name	Bjorn Erik Naess
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 June 2006(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 May 2008)
Role	Evp And Cfo
Correspondence Address	Oppsal Terrasse 13 0686 Oslo Foreign

Director Name	Terence Daniel Chastain
Date of Birth	July 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 December 1992)
Role	Vice President - Eastern Hemisphere
Correspondence Address	62 Lochside Road Bridge Of Don Aberdeen Aberdeenshire AB23 8QW Scotland

Director Name	Mr James Martin Tidwell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 July 1992)
Role	Senior Vice President
Correspondence Address	Abb Vetco Gray Inc 10777 Northwest Freeway Suite 700 Houston Texas 77092 United States

Director Name	Mr Hemant Shantilal Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Mr Alf Hoy-Petersen
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1994)
Role	Project Manager
Correspondence Address	Furbulabben 7e 1345 Osteras Foreign

Director Name	Marco Fabbri
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Fermor Road Forest Hill London SE23 2HW

Director Name	Mr John Dempser
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 January 1995)
Role	Marketing Director
Correspondence Address	24 The Grove Ealing London W5 5LH

Director Name	Bernard Anson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	Redlands Dalbreck Strachan Banchory Aberdeenshire AB31 6LG Scotland

Secretary Name	Mr Hemant Shantilal Patel
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Russell Road Moor Park Northwood Middlesex HA6 2LR

Director Name	Peter John Clark
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 1994)
Role	Contract Manager
Correspondence Address	Grabeinberget 19 1450 Nesoddtangen Foreign

Director Name	Bjorn Eirik Klepsvik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 January 1992(3 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 November 2002)
Role	Managing Director
Correspondence Address	33 Farley Court Melbury Road London W14 8LJ

Director Name	Mr Ian Neil Campbell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1992)
Role	Accountant
Correspondence Address	Old Mill Of Collieston Ellon Aberdeenshire AB41 8RG Scotland

Director Name	John Angus Carmichael
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1992)
Role	Accountant
Correspondence Address	3 The Cottgae Kettocks Mill Bridge Of Don Aberdeen AB2 8WR Scotland

Director Name	Janice Breese
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 December 1992)
Role	Solicitor
Correspondence Address	14523 Dracaena Court Houston Texas 77077 Foreign

Director Name	Tore Amundsen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 February 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 February 1996)
Role	President
Correspondence Address	Fuglasen 31 Hakadal 1488

Director Name	Tore Bergersen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 February 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	15 Hamilton House 1 Hall Road London NW8 9PN

Director Name	Jan Thorstein Jorgensen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Norway
Status	Resigned
Appointed	04 January 2000(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2002)
Role	Company Director
Correspondence Address	12 Marlowe Court 2 Petyward London SW3 3PD

Director Name	Raymond Carlsen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 2002(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 2003)
Role	President
Correspondence Address	44019 Oak Grove Houston Texas 77479

Director Name	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 October 2002(14 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2003)
Role	Group Evp
Correspondence Address	5151 Edloe 4109 Houston Texas 77005 77005

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	06 December 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 September 2005)
Role	Company Director
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	Resigned
Appointed	11 March 2005(16 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 April 2005)
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	Resigned
Appointed	11 March 2005(16 years, 11 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 01 April 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Inge Ketil Hansen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	President And CEO
Correspondence Address	Aruollveien 48a Oslo 0590 Foreign

Director Name	Jon Erik Reinhardsen
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2005)
Role	Executive Vice President
Correspondence Address	5151 Edloe 4109 Houston Texas 77005 77005

Location

Registered Address	Kvaerner House 68 Hammersmith Road London W14 8YW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,404,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007	Liquidators statement of receipts and payments (5 pages)
19 December 2007	Return of final meeting in a members' voluntary winding up (3 pages)
25 July 2007	Appointment of a voluntary liquidator (2 pages)
25 July 2007	Declaration of solvency (4 pages)
9 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 January 2007	Return made up to 27/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
9 January 2006	Return made up to 27/12/05; full list of members (2 pages)
22 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
1 November 2005	Auditor's resignation (2 pages)
21 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
12 August 2005	Full accounts made up to 31 December 2003 (13 pages)
12 August 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
10 January 2005	Return made up to 27/12/04; full list of members (6 pages)
6 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Full accounts made up to 31 December 2002 (14 pages)
14 May 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (2 pages)
11 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
31 December 2001	Return made up to 27/12/01; full list of members (7 pages)
27 April 2001	Full group accounts made up to 31 December 2000 (27 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Director resigned (1 page)
24 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
8 February 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
14 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
7 October 1999	Amended full group accounts made up to 31 December 1998 (29 pages)
11 August 1999	Full group accounts made up to 31 December 1998 (52 pages)
30 December 1998	Return made up to 27/12/98; full list of members (6 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (29 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Return made up to 27/12/97; full list of members (7 pages)
22 January 1998	New director appointed (2 pages)
21 January 1998	Full group accounts made up to 31 December 1996 (29 pages)
31 December 1997	Company name changed kvaerner oilfield products limit ed\certificate issued on 31/12/97 (2 pages)
25 February 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 1997	Registered office changed on 25/02/97 from: monarch house victoria road london W3 6UL (1 page)
9 September 1996	Full group accounts made up to 31 December 1995 (26 pages)
23 August 1996	Director resigned (1 page)
9 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 June 1996	Company name changed fssl holdings LIMITED\certificate issued on 06/06/96 (3 pages)
5 June 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
4 June 1996	Ad 17/05/96--------- Â£ si 3038000@1=3038000 Â£ ic 102000/3140000 (2 pages)
4 June 1996	Â£ nc 110000/3148000 17/05/96 (1 page)
4 June 1996	Memorandum and Articles of Association (7 pages)
24 August 1995	Full group accounts made up to 31 December 1994 (26 pages)
11 July 1995	Return made up to 27/12/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 1995	Director resigned (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 July 1989	Company name changed rustred LIMITED\certificate issued on 20/07/89 (2 pages)
24 March 1988	Incorporation (13 pages)

Kvaerner Oilfield Products Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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