Kvaerner Kenny Limited

Company Name	Kvaerner Kenny Limited
Company Status	Dissolved
Company Number	03038048
Category	Private Limited Company
Incorporation Date	27 March 1995(29 years, 1 month ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)
Previous Name	Burginhall 811 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	25 October 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 September 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	25 October 2005(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 04 September 2007)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Paul Davies
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	6 Cavenish Square London W1mha9

Director Name	Thormod Kolbjornsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 September 1995(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 1996)
Role	Company Executive
Correspondence Address	Rorvollveien 25 3032 Drammen Foreign

Director Name	Thor Heidahl
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	25 September 1995(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 August 2000)
Role	President
Correspondence Address	Jongskollen 18 Sandvika N1300

Director Name	John Patrick Kenny
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	6 Cavendish Square London W1m Ha9

Secretary Name	Julian Pearse
Nationality	British
Status	Resigned
Appointed	25 September 1995(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 May 1999)
Role	Company Director
Correspondence Address	12 Basingstoke Road Ramsdell Basingstoke Hampshire RG26 5RD

Director Name	Erik Mikal Gronner
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 October 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	Faeroygaten 53 Stavanger 4009 Norway

Director Name	Ola Johansson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1998(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2001)
Role	Msc
Correspondence Address	Eventyrveien 58 1390 Vollen Norway

Secretary Name	Helen Payne
Nationality	British
Status	Resigned
Appointed	24 May 1999(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2000)
Role	Lawyer
Correspondence Address	120 Hurst Road Sidcup Kent DA15 9AF

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Ian Corbidge
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2001)
Role	Chemical Engineer
Correspondence Address	33 Park Rise Harpenden Hertfordshire AL5 3AP

Director Name	Are Dagfinn Dahl
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2002)
Role	Executive Vice President
Correspondence Address	Slemdalsvn 119a Oslo N0777

Director Name	Jan Norin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 December 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2005)
Role	Vice President Finance
Correspondence Address	Ringstabekkveien 18b Jar 1358 Norway

Director Name	Jone Torstensen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2005)
Role	Chief Financial Officer
Correspondence Address	Vlasvingen 22 Stavanger Rogaland 4028 Foreign

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

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

Accounts

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

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
10 April 2007	Application for striking-off (1 page)
3 April 2007	Return made up to 27/03/07; full list of members (2 pages)
20 March 2007	Full accounts made up to 31 December 2005 (12 pages)
2 May 2006	Secretary's particulars changed (1 page)
2 May 2006	Return made up to 27/03/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 31 December 2004 (12 pages)
20 December 2005	Full accounts made up to 31 December 2003 (13 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
20 April 2005	Return made up to 27/03/05; full list of members (2 pages)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 April 2004	Return made up to 27/03/04; full list of members (7 pages)
16 April 2004	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 April 2003	Return made up to 27/03/03; full list of members (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (13 pages)
14 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
24 December 2001	New director appointed (2 pages)
27 November 2001	Director resigned (1 page)
22 November 2001	Ad 12/11/01--------- Â£ si 82417@1=82417 Â£ ic 1477700/1560117 (2 pages)
20 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Return made up to 27/03/01; full list of members (6 pages)
26 March 2001	Ad 09/02/01--------- Â£ si 27700@1=27700 Â£ ic 1450000/1477700 (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
1 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 26/01/01 (1 page)
6 September 2000	Â£ nc 1250000/2000000 25/08/00 (1 page)
6 September 2000	Ad 25/08/00--------- Â£ si 200000@1=200000 Â£ ic 1250000/1450000 (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 August 2000	New director appointed (2 pages)
17 July 2000	Full accounts made up to 31 December 1998 (11 pages)
6 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 June 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 363(288) ‐ Secretary resigned (6 pages)
13 June 2000	Registered office changed on 13/06/00 from: 69 hammersmith road london W14 8YW (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
27 April 1999	Return made up to 27/03/99; full list of members (6 pages)
16 June 1998	Return made up to 27/03/98; full list of members (6 pages)
15 May 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	Return made up to 27/03/97; no change of members (4 pages)
2 February 1997	Registered office changed on 02/02/97 from: ryder court 14 ryder street london SW1Y 6QB (1 page)
2 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (10 pages)
18 April 1996	Return made up to 27/03/96; full list of members (6 pages)
10 November 1995	Statement of affairs (26 pages)
10 November 1995	Ad 25/09/95--------- Â£ si 624999@1 (2 pages)
10 November 1995	Particulars of contract relating to shares (8 pages)
10 November 1995	Ad 25/09/95--------- Â£ si 624999@1 (2 pages)
31 October 1995	New director appointed (6 pages)
31 October 1995	New director appointed (4 pages)
18 October 1995	Ad 25/09/95--------- Â£ si 624999@1=624999 Â£ ic 2/625001 (2 pages)
18 October 1995	Ad 25/09/95--------- Â£ si 624999@1=624999 Â£ ic 625001/1250000 (2 pages)
17 October 1995	Director resigned;new director appointed (4 pages)
17 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 October 1995	Director resigned;new director appointed (6 pages)
17 October 1995	Registered office changed on 17/10/95 from: ryder court 14 ryde street london SW1Y 6QB (1 page)
25 July 1995	Registered office changed on 25/07/95 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
25 July 1995	Accounting reference date notified as 31/12 (1 page)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1995	Memorandum and Articles of Association (32 pages)
31 May 1995	Company name changed burginhall 811 LIMITED\certificate issued on 01/06/95 (4 pages)
27 March 1995	Incorporation (70 pages)

Kvaerner Kenny Limited

Business Activity

Directors

Location

Accounts

Filing History

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