Kvaerner th Engineering Limited

Company Name	Kvaerner th Engineering Limited
Company Status	Dissolved
Company Number	02639298
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 months ago)
Dissolution Date	7 August 2007 (16 years, 8 months ago)
Previous Name	Trafalgar House Engineering 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	31 May 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	th Group Services Limited (Corporation)
Status	Closed
Appointed	31 May 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 August 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Mr Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Anne Garrihy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Chartered Secretary
Correspondence Address	38 Bunbury Way Epsom Surrey KT17 4JP

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 August 1994)
Role	Chartered Accountant
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	James Roy Tazzyman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1995)
Role	Chief Executive
Correspondence Address	Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ

Director Name	Mr Timothy Patrick Sweeney
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 June 1992)
Role	Bank Of England Executive
Correspondence Address	Questover Wych Hill Lane Woking Surrey GU22 0AG

Director Name	Sir Ian Robinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Chartered Engineer
Correspondence Address	29 St Germains Bearsden Glasgow G61 2RS Scotland

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 16 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 28 February 1995)
Role	Finance Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Director Name	Raymond Arthur McCabe
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 15 February 1996)
Role	Accountant
Correspondence Address	10 Craignethan Road Whitecraigs Glasgow G46 6SQ Scotland

Director Name	Mr Derek Hanson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1995)
Role	Chartered Engineer
Correspondence Address	9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

Director Name	Mr Alastair Campbell Gowan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1993)
Role	Group Executive
Correspondence Address	60 Fox Run East Greenwich Rhode Island 02818 Foreign

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1996)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Edward John Bavister
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1993)
Role	Chemical Engineer
Correspondence Address	Top Lock Cottage Long Buckby Wharf Long Buckby Northampton NN6 7PW

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 1999)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	Mr Charles Eugene Buckley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 16 February 1996)
Role	Certified Public Accountant
Correspondence Address	75 Hamilton Drive East Greenwich Rhode Island 02818 Foreign

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	14 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr David George Moorhouse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 April 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Leywood School House Leywood Road Harvel Kent DA13 0UD

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Resigned
Appointed	28 June 1996(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 January 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	Denis Bernard Hadley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2001)
Role	Vice President - Legal
Correspondence Address	White Hill House Upham Southampton Hampshire SO32 1JL

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(9 years, 1 month 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	Mr Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2003)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(11 years, 9 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(11 years, 9 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	Mrs Lee Chan Chen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 October 2004(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 2005)
Role	Secretary
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Nigel William Gamble
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(13 years, 1 month 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	-£22,206,000
Cash	£2,200,000
Current Liabilities	£120,494,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
9 March 2007	Application for striking-off (1 page)
6 March 2007	Full accounts made up to 31 December 2005 (9 pages)
9 May 2006	Secretary's particulars changed (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 April 2005	Return made up to 31/03/05; full list of members (3 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	New director appointed (2 pages)
21 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 December 2002 (9 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)
29 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 July 2002	Full accounts made up to 31 December 2001 (9 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Return made up to 31/03/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (10 pages)
18 April 2000	Return made up to 31/03/00; full list of members (6 pages)
16 February 2000	Director resigned (1 page)
31 January 2000	Full accounts made up to 31 December 1998 (11 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	New director appointed (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 May 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 December 1997 (9 pages)
18 April 1998	Return made up to 31/03/98; no change of members (7 pages)
27 January 1998	Full accounts made up to 31 December 1996 (10 pages)
8 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
11 April 1997	Return made up to 31/03/97; no change of members (6 pages)
20 August 1996	Company name changed trafalgar house engineering limi ted\certificate issued on 16/08/96 (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
30 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
26 April 1996	Full accounts made up to 30 September 1995 (11 pages)
23 April 1996	Director resigned (1 page)
18 April 1996	Return made up to 31/03/96; full list of members (8 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (1 page)
23 February 1996	Director resigned (1 page)
3 October 1995	Director resigned (2 pages)
11 April 1995	Full accounts made up to 30 September 1994 (11 pages)

Kvaerner th Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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