Kvaerner th Engineering Finance Limited

Company Name	Kvaerner th Engineering Finance Limited
Company Status	Dissolved
Company Number	02699023
Category	Private Limited Company
Incorporation Date	20 March 1992(32 years, 1 month ago)
Previous Name	Trafalgar House Engineering Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Eric Walter Lovis
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	5534 Deerhorn Lane North Vancover British Columbia V7r 4s6 Foreign

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Current
Appointed	28 June 1996(4 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Thomas Hiorth
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 1996(4 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Vice President
Correspondence Address	Langoddveien 81 No-1367 Snaroya Norway

Director Name	Mr Michael St John Holt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 1997(5 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	27 Hill Road Portchester Fareham Hampshire PO16 8LA

Director Name	Stephen David Dyde
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	4 Condor Court Guildford Surrey GU2 5BP

Director Name	Ian Russell Scott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	15 Briar Walk London SW15 6UD

Secretary Name	Stephen David Dyde
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 1992)
Role	Solicitor
Correspondence Address	4 Condor Court Guildford Surrey GU2 5BP

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	10 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	17 Randolph Avenue London W9 1BH

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Derek Hanson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Honeywood House 28 Alington Road Canford Cliffs Poole Dorset BH14 8LZ

Director Name	William Gerald Millar
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	The Outlook Salisbury Road St Margarets Bay Dover Kent CT15 6BL

Director Name	Mr John David Shasha
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	16 Queensmill Road London SW6 6JS

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	30 July 1992(4 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Mr Nigel Anthony Watts
Nationality	British
Status	Resigned
Appointed	19 January 1993(10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Mr Nigel Anthony Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 28 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	David Wright Hylton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 June 1994(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 09 March 1995)
Role	Treasury Manager
Correspondence Address	1331 Homer Street Suite B1406 Vancouver British Columbia V6b 5m5

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 1997)
Role	Chartered Accountant
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,266,000
Current Liabilities	£486,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 October 2001	Dissolved (1 page)
19 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2001	Liquidators statement of receipts and payments (5 pages)
5 March 2001	Liquidators statement of receipts and payments (5 pages)
13 September 2000	Liquidators statement of receipts and payments (5 pages)
21 March 2000	Liquidators statement of receipts and payments (5 pages)
6 September 1999	Liquidators statement of receipts and payments (5 pages)
7 September 1998	Registered office changed on 07/09/98 from: 20 eastbourne terrace london W2 6LE (1 page)
4 September 1998	Declaration of solvency (4 pages)
4 September 1998	Appointment of a voluntary liquidator (3 pages)
4 September 1998	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 May 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 (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
11 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
20 August 1996	Company name changed trafalgar house engineering fina nce LIMITED\certificate issued on 16/08/96 (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 April 1996	Return made up to 31/03/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 September 1995 (11 pages)
11 April 1995	Full accounts made up to 30 September 1994 (11 pages)
5 April 1995	Return made up to 31/03/95; full list of members (10 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)

Kvaerner th Engineering Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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