Kvaerner H&G Offshore Limited

Company Name	Kvaerner H&G Offshore Limited
Directors	Rufus Laycock and Nigel Edward Oliver Williams
Company Status	Dissolved
Company Number	02594507
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	29 February 2000(8 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
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	Current
Appointed	10 October 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
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	Current
Appointed	10 October 2003(12 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	William John McNeil
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Correspondence Address	Ivydene Church Road Hartley Longfield Kent DA3 8DT

Director Name	Roy Francis Ashworth
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1992)
Role	Certified Accountant
Correspondence Address	55 Half Moon Lane Dulwich London SE24 9JX

Director Name	Mr Frank Edward Hart
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1992)
Role	Managing Director
Correspondence Address	46 Savill Road Lindfield Haywards Heath West Sussex RH16 2NN

Secretary Name	Mr Andrew Hewitt Medlock
Nationality	British
Status	Resigned
Appointed	20 November 1991(8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Tanbridge Park Worthing Road Horsham West Sussex RH12 1SZ

Director Name	Thormod Kolbjornsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 February 1992(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1995)
Role	Senior Vice President
Correspondence Address	Rorvollveien 25 3032 Drammen Foreign

Director Name	Tore Normann Sorensen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 February 1992(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 1999)
Role	Attorney At Law
Correspondence Address	Guristuveien 6d Oslo N-0690 Foreign Norway

Secretary Name	Steinar Ottesen
Nationality	Norwegian
Status	Resigned
Appointed	06 February 1992(10 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Paul Smelters Vei 21b Rykkinn N1349

Director Name	Ole Jacob Haaland
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 March 1992(1 year after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 January 1993)
Role	Executive Vice President
Correspondence Address	4c Mario Caprinosvei 1335 Snaroya Foreign

Director Name	Daniel Leonard Murphy
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British/American
Status	Resigned
Appointed	04 January 1993(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	New Hextalls West Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	Bjorn Eirik Klepsvik
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Executive
Correspondence Address	33 Farley Court Melbury Road London W14 8LJ

Secretary Name	Jorgen Flood
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1993(1 year, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 December 1997)
Role	Company Director
Correspondence Address	1 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Marco Fabbri
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 September 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 March 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Fermor Road Forest Hill London SE23 2HW

Director Name	Mr George Alexander Mowatt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Ridgeway Wargrave On Thames Reading Berkshire RG10 8AS

Director Name	Ole Jacod Haaland
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 1995(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 May 1996)
Role	Ex Vice President
Correspondence Address	C.O. Kvaerner A.S Hoffsveien 1 Oslo 0212 Po 100

Director Name	Arnfinn Orten
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 October 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	8 Springdale Crescent Bieldside Aberdeen AB1 9FG Scotland

Director Name	Kjell Ursin-Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 March 1996(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 22 March 1999)
Role	Company Director
Correspondence Address	53 Iverna Court Iverna Gardens London W8 6TS

Director Name	Tore Reidar Bergersen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 1996(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 26 May 1999)
Role	Executive Vice President
Correspondence Address	Per Gynts Vei 18 Nittedal N-1482 Norway Foreign

Secretary Name	Julian Pearse
Nationality	British
Status	Resigned
Appointed	11 December 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1999)
Role	Lawyer
Correspondence Address	12 Basingstoke Road Ramsdell Basingstoke Hampshire RG26 5RD

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	24 May 1999(8 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2000)
Role	Company Director
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(8 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Alan James Stark Wilson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 October 2002)
Role	Business Development
Correspondence Address	76 Contlaw Road Milltimber Aberdeenshire AB13 0EJ Scotland

Director Name	Walther Gifstad
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Managing Director
Correspondence Address	Engoyklubben 22 Hundvag Stavanger 4085 Foreign

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 2003(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 October 2003)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

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	-£4,867,000
Current Liabilities	£4,867,000

Accounts

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

Filing History

15 September 2007	Dissolved (1 page)
15 June 2007	Liquidators statement of receipts and payments (5 pages)
15 June 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2007	Liquidators statement of receipts and payments (6 pages)
27 September 2006	S/S cert:-release of liquidator (1 page)
20 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
20 September 2006	Appointment of a voluntary liquidator (1 page)
20 September 2006	C/O replacement of liquidator (14 pages)
21 March 2006	Registered office changed on 21/03/06 from: 68 hammersmith road london W14 8YW (1 page)
15 March 2006	Appointment of a voluntary liquidator (1 page)
15 March 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2006	Declaration of solvency (3 pages)
17 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2006	Â£ nc 10100/4876832 19/01/06 (1 page)
15 April 2005	Return made up to 22/03/05; full list of members (3 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004	Return made up to 22/03/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (3 pages)
30 October 2003	Director resigned (1 page)
9 April 2003	Return made up to 22/03/03; full list of members (7 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 April 2001	Return made up to 22/03/01; full list of members (6 pages)
21 March 2001	Auditor's resignation (2 pages)
30 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2000	Full accounts made up to 31 December 1999 (10 pages)
18 May 2000	Return made up to 22/03/00; full list of members (7 pages)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Registered office changed on 09/05/00 from: davis house 69-75 robert street high street croydon, surrey, CR0 0YA (1 page)
14 February 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 December 1998 (16 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
27 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1998	Full accounts made up to 31 December 1997 (18 pages)
21 April 1998	Return made up to 22/03/98; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (20 pages)
25 April 1997	Return made up to 22/03/97; no change of members (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (20 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
28 March 1996	Return made up to 22/03/96; full list of members (6 pages)
14 March 1996	New director appointed (2 pages)
28 February 1996	Ad 22/12/95--------- Â£ si [email protected]=10000 Â£ ic 10100/20100 (2 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
19 February 1996	Â£ nc 10100/20100 22/12/95 (1 page)
19 February 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (20 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 March 1995	Return made up to 22/03/95; no change of members (6 pages)

Kvaerner H&G Offshore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London