Kvaerner Metals Sweden Limited

Company Name	Kvaerner Metals Sweden Limited
Company Status	Dissolved
Company Number	02512844
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	30 October 2007 (16 years, 5 months ago)
Previous Name	Davy Sweden 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	01 March 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	31 May 2005(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Michael Robin Millman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 September 1999)
Role	Solicitor
Correspondence Address	3 Church Close Eaglescliffe Stockton On Tees Cleveland TS16 9DH

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Director-Finance
Correspondence Address	9 Riverslea Stokesley Middlesbrough Cleveland TS9 5DE

Secretary Name	Mr John William David Fernie
Nationality	British
Status	Resigned
Appointed	18 June 1992(2 years after company formation)
Appointment Duration	12 years, 9 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Little Crake Guisborough North Yorkshire TS14 8PL

Director Name	Frazer John Ellis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 1998)
Role	Solicitor
Correspondence Address	Woodlea Victoria Terrace Overdene Saltburn By The Sea North Yorkshire TS12 1JH

Director Name	Mr Douglas Alexander Gordon
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(7 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	538 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0BH

Director Name	Dr Barry Leonard Phillipo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 2003)
Role	Metallurgist
Country of Residence	United Kingdom
Correspondence Address	46 Mount Leven Road Yarm Cleveland TS15 9RJ

Director Name	Torgeir Egeland Ramstad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2003(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2005)
Role	Chief Operating Officer
Correspondence Address	Humlestien 19 1387 Asker Norway

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 2007)
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	£120,092
Cash	£120,083

Accounts

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

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2007	Director resigned (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Return made up to 18/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 July 2005	Registered office changed on 02/07/05 from: ashmore house stockton on tees cleveland TS18 3RE (1 page)
27 June 2005	Return made up to 18/06/05; full list of members (2 pages)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
30 October 2004	Full accounts made up to 31 December 2003 (11 pages)
4 August 2004	Return made up to 18/06/04; full list of members (7 pages)
21 July 2003	Full accounts made up to 31 December 2002 (11 pages)
8 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
16 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 July 2001	Return made up to 18/06/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 December 2000 (11 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
10 July 2000	Return made up to 18/06/00; full list of members (6 pages)
24 September 1999	Director resigned (1 page)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
28 June 1999	Return made up to 18/06/99; full list of members (6 pages)
2 September 1998	Director resigned (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (8 pages)
22 June 1998	Return made up to 18/06/98; full list of members (8 pages)
21 October 1997	Full accounts made up to 31 December 1996 (8 pages)
9 July 1997	Director resigned (1 page)
8 July 1997	Return made up to 18/06/97; full list of members (6 pages)
20 February 1997	Company name changed davy sweden LIMITED\certificate issued on 21/02/97 (2 pages)
4 February 1997	Auditor's resignation (14 pages)
17 October 1996	New director appointed (2 pages)
21 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 June 1996	Return made up to 18/06/96; no change of members (4 pages)
14 June 1996	Company name changed priest furnaces LIMITED\certificate issued on 17/06/96 (2 pages)
16 February 1996	Full accounts made up to 30 September 1995 (9 pages)
11 July 1995	Return made up to 18/06/95; no change of members (4 pages)
20 April 1995	Full accounts made up to 30 September 1994 (11 pages)
14 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 August 1990	Company name changed biogate LIMITED\certificate issued on 24/08/90 (2 pages)
18 June 1990	Incorporation (13 pages)

Kvaerner Metals Sweden Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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