Kvaerner Technology And Research Limited

Company Name	Kvaerner Technology And Research Limited
Company Status	Dissolved
Company Number	03074511
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Berkeley Street (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 April 2008)
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 June 2007(11 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (closed 30 April 2008)
Correspondence Address	68 Hammersmith Road London W14 8YW

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	9 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	William Grindlay McLuskie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	1 year (resigned 14 October 1996)
Role	Accountant
Correspondence Address	17 Pinfield Drive Barnt Green Birmingham West Midlands B45 8XA

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	29 September 1995(3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 June 2007)
Role	Company Director
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	Resigned
Appointed	24 July 1996(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Harald Furu
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Vp Intellectual Property
Correspondence Address	Elmholt Alle 7 Oslo N-0275 Foreign

Director Name	Peter George Grocock
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 September 1999)
Role	Technical Director
Correspondence Address	Rosewood School House Lane Walkeringham North Nottinghamshire DN10 4LF

Director Name	Mr Thomas George Snow
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	28 Harsfold Road Rustington Littlehampton West Sussex BN16 2QE

Director Name	Jan Norin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 January 2001(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2003)
Role	Vice President Finance
Correspondence Address	Ringstabekkveien 18b Jar 1358 Norway

Director Name	Morten Plesner Smordal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 January 2001(5 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2002)
Role	Legal Director
Correspondence Address	Siriusveien 1 Oslo 0492 Foreign

Director Name	Svenn Ivar Fure
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2005)
Role	Business Mgr
Correspondence Address	Professors Kohts Ve1 15 Lysaker N-1326 Norway

Director Name	Gunnar Sather
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	28 October 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2005)
Role	Engineering Mngmnt
Correspondence Address	Professors Kohts Ve1 15 Lysaker N-1326 Norway

Director Name	Mr Nigel Edward Oliver Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
8 December 2007	Application for striking-off (1 page)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 August 2007	Secretary resigned (1 page)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
6 March 2007	Full accounts made up to 31 December 2005 (9 pages)
2 May 2006	Return made up to 02/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 October 2005	Return made up to 02/04/05; full list of members (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
16 March 2005	Director resigned (1 page)
26 October 2004	Full accounts made up to 31 December 2002 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 August 2004	Memorandum and Articles of Association (20 pages)
26 August 2004	Nc inc already adjusted 16/08/04 (1 page)
26 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 August 2004	Nc inc already adjusted 06/03/02 (1 page)
24 August 2004	Ad 17/08/04--------- Â£ si 500000@1=500000 Â£ ic 34540721/35040721 (2 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
26 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 May 2003	Return made up to 02/04/03; full list of members (6 pages)
9 October 2002	Director resigned (1 page)
27 June 2002	Full accounts made up to 31 December 2001 (9 pages)
1 May 2002	Return made up to 02/04/02; full list of members (6 pages)
13 March 2002	Ad 06/03/02--------- Â£ si 34540720@1=34540720 Â£ ic 1/34540721 (2 pages)
13 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 March 2002	Memorandum and Articles of Association (19 pages)
12 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Auditor's resignation (2 pages)
26 June 2001	Full accounts made up to 31 December 1999 (10 pages)
27 April 2001	Return made up to 02/04/01; full list of members (6 pages)
7 March 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 April 2000	Return made up to 02/04/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1998 (9 pages)
11 January 2000	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
24 April 1999	Return made up to 02/04/99; full list of members (6 pages)
18 November 1998	Full accounts made up to 31 December 1997 (8 pages)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 April 1998	Return made up to 02/04/98; full list of members (7 pages)
4 September 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
13 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
13 August 1997	Memorandum and Articles of Association (13 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
22 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	New director appointed (2 pages)
30 September 1996	Company name changed berkeley street (no.1) LIMITED\certificate issued on 01/10/96 (2 pages)
1 August 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 December 1995	Company name changed hackremco (no. 1059) LIMITED\certificate issued on 12/12/95 (4 pages)
7 December 1995	Accounting reference date notified as 30/09 (1 page)
12 October 1995	Registered office changed on 12/10/95 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
12 October 1995	New director appointed (4 pages)
12 October 1995	Secretary resigned;new secretary appointed (6 pages)
12 October 1995	Director resigned;new director appointed (6 pages)
30 June 1995	Incorporation (44 pages)

Kvaerner Technology And Research Limited

Business Activity

Directors

Location

Accounts

Filing History

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