Company NameKvaerner Gibraltar Limited
Company StatusDissolved
Company Number02674603
CategoryPrivate Limited Company
Incorporation Date20 December 1991(32 years, 3 months ago)
Dissolution Date16 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2007(15 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 April 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Secretary Nameth Group Services Limited (Corporation)
StatusClosed
Appointed31 August 2007(15 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (closed 16 April 2008)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Director NameChristopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(same day as company formation)
RoleCompany Director
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameOtto Soberg
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed23 December 1991(3 days after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1993)
RoleController
Correspondence AddressTrettebakken 6
Oslo
0755
Director NameGunnar Dag Skjelbred
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed23 December 1991(3 days after company formation)
Appointment Duration9 years, 8 months (resigned 31 August 2001)
RoleCompany Director
Correspondence AddressSkolevn 14
Sandefjord
3222
Director NameDiderik Schnitler
Date of BirthOctober 1946 (Born 77 years ago)
NationalityNorwegian
StatusResigned
Appointed23 December 1991(3 days after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1993)
RoleSenior Vice President
Correspondence AddressTorfestveien 6b
Jersoy
Norway
Director NameTerje Gjos
Date of BirthApril 1940 (Born 84 years ago)
NationalityNorwegian
StatusResigned
Appointed23 December 1991(3 days after company formation)
Appointment Duration1 year, 6 months (resigned 08 July 1993)
RoleVice President
Correspondence AddressKongsbakken 3
3190 Horten
Foreign
Secretary NameMr Erik Nymoen
NationalityBritish
StatusResigned
Appointed23 December 1991(3 days after company formation)
Appointment Duration2 years, 2 months (resigned 03 March 1994)
RoleCompany Director
Correspondence Address117 Rosia Plaza
Gibraltar
Foreign
Director NameArnt Hana
Date of BirthAugust 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed08 July 1993(1 year, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 January 1997)
RoleVice President
Correspondence Address4084 Roaldsoy
Stavanger
Norway
Director NameKjell Herting
Date of BirthMarch 1954 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed08 July 1993(1 year, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 March 2004)
RoleManaging Director
Correspondence Address439 Inverary Road
Villanova
Pa 19095
United States
Director NameJan Helge Flatseth
Date of BirthOctober 1943 (Born 80 years ago)
NationalityNorwegian
StatusResigned
Appointed08 July 1993(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1995)
RoleVice President
Correspondence AddressSigurd Nersensuei 3gd
Oslo 2 0281
Foreign
Director NameExecutive Vice President Roar Johnny Endung
Date of BirthApril 1945 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed08 July 1993(1 year, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1995)
RoleExecutive Vice President
Correspondence AddressFurulia 12
Krokstadelva
3055
Secretary NameAxel Hovo Daasvand
NationalityBritish
StatusResigned
Appointed03 March 1994(2 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1996)
RoleCompany Director
Correspondence Address21/5 Gardiners Road
Gibraltar
Director NameKjell Ursin-Smith
Date of BirthJuly 1945 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed20 December 1994(3 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address53 Iverna Court
Iverna Gardens
London
W8 6TS
Secretary NameJoseph Louis Manasco
NationalityBritish
StatusResigned
Appointed01 May 1996(4 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 21 August 2001)
RoleCompany Director
Correspondence Address26 Limonium House
West View Park
Gibraltar
Foreign
Director NameHarald Rafdal
Date of BirthMay 1961 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed01 January 1997(5 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 2001)
RoleCompany Director
Correspondence Address2047 Saint Andrews Dr
Berwin
Pa 19312
United States
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed22 August 2001(9 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr John Robert Davies
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(9 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Churchfields
Loughton
Essex
IG10 1AG
Director NameGunnar Dag Skjelbred
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityNorwegian
StatusResigned
Appointed01 October 2002(10 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 March 2004)
RolePresident Of Ceo
Correspondence Address711 South Christopher Columbus
Boulevard Philadelphia
Pennsylvania
Pa 19112-1808
United States
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(12 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Ronald Ernest Woods
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2004(12 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 October 2004)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressAll Seasons House
Sterlings Field
Cookham Dean
Berks
SL6 9PG
Director NameMr Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2004(12 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 June 2007)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF
Director NameDag Fasmer Wittusen
Date of BirthJune 1944 (Born 79 years ago)
NationalityNorwegian
StatusResigned
Appointed23 June 2006(14 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2007)
RoleExecutive Vice Presidnet
Correspondence AddressRisstubben 5
Oslo
0374
Foreign
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 1991(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
10 November 2007Application for striking-off (1 page)
7 November 2007New director appointed (2 pages)
7 November 2007Secretary resigned (1 page)
7 November 2007New secretary appointed (2 pages)
27 October 2007Full accounts made up to 31 December 2006 (11 pages)
18 September 2007Director resigned (1 page)
19 August 2007Director resigned (1 page)
12 July 2007Full accounts made up to 31 December 2005 (11 pages)
4 January 2007Return made up to 20/12/06; full list of members (2 pages)
11 August 2006Full accounts made up to 31 December 2004 (12 pages)
10 July 2006New director appointed (2 pages)
10 July 2006Director resigned (1 page)
3 January 2006Return made up to 20/12/05; full list of members (2 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
10 January 2005Return made up to 20/12/04; full list of members (7 pages)
2 November 2004Director resigned (1 page)
2 November 2004New director appointed (2 pages)
23 June 2004Full accounts made up to 31 December 2003 (10 pages)
8 April 2004Full accounts made up to 31 December 2002 (10 pages)
31 March 2004New director appointed (2 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Director resigned (1 page)
31 March 2004Director resigned (1 page)
19 February 2004Return made up to 20/12/03; full list of members (7 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
30 December 2002Return made up to 20/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
14 November 2002New director appointed (2 pages)
9 October 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
23 May 2002Full accounts made up to 31 December 2000 (10 pages)
15 January 2002Return made up to 20/12/01; full list of members (6 pages)
21 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 October 2001Auditor's resignation (1 page)
17 October 2001Memorandum and Articles of Association (20 pages)
24 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001Director resigned (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
3 September 2001Secretary resigned (1 page)
3 September 2001New secretary appointed (2 pages)
3 September 2001Registered office changed on 03/09/01 from: 51 eastcheap london EC3M 1JP (1 page)
20 April 2001Full accounts made up to 2 January 1999 (14 pages)
20 April 2001Full accounts made up to 2 January 2000 (11 pages)
15 January 2001Return made up to 20/12/00; full list of members (7 pages)
2 February 2000Director's particulars changed (1 page)
2 February 2000Return made up to 20/12/99; full list of members (7 pages)
2 February 2000Director's particulars changed (1 page)
18 March 1999Secretary's particulars changed (1 page)
18 March 1999Return made up to 20/12/98; no change of members (4 pages)
31 January 1999Full accounts made up to 2 January 1998 (15 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
10 June 1998Full accounts made up to 3 January 1997 (14 pages)
10 March 1998Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998Return made up to 20/12/97; full list of members (7 pages)
15 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 February 1997Director resigned (1 page)
10 February 1997New director appointed (2 pages)
7 January 1997Return made up to 20/12/96; full list of members (7 pages)
18 December 1996Full accounts made up to 5 January 1996 (17 pages)
9 December 1996Ad 22/12/95--------- £ si [email protected]=27000 £ ic 2/27002 (2 pages)
9 December 1996£ nc 100/27100 22/12/95 (1 page)
9 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
9 December 1996Particulars of contract relating to shares (4 pages)
16 July 1996New secretary appointed (2 pages)
16 July 1996Secretary resigned (1 page)
18 January 1996Return made up to 20/12/95; full list of members (7 pages)
18 October 1995Full accounts made up to 6 January 1995 (20 pages)
14 June 1995Director's particulars changed (2 pages)
14 June 1995Director resigned (2 pages)
14 June 1995Director's particulars changed (2 pages)
14 June 1995Director resigned (2 pages)
3 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)