Kvaerner Hammersmith (No.1) Limited

Company Name	Kvaerner Hammersmith (No.1) Limited
Company Status	Dissolved
Company Number	03074532
Category	Private Limited Company
Incorporation Date	30 June 1995(28 years, 10 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)
Previous Names	Kvaerner Engineering (Abu Dhabi) Limited and AKER Kvaerner Engineering Services 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

Secretary Name	Mrs Lee Chan Chen
Nationality	Malaysian
Status	Closed
Appointed	12 February 1999(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 August 2004)
Role	Company Director
Correspondence Address	113 Rowley Way London NW8 0SW

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2003(8 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 03 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

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, 1 month (resigned 31 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	3 years, 4 months (resigned 12 February 1999)
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 years, 6 months (resigned 12 February 1999)
Role	Secretary
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	12 February 1999(3 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 November 2001)
Role	Chemical Engineer
Correspondence Address	33 Park Rise Harpenden Hertfordshire AL5 3AP

Director Name	John Anthony Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 February 1999(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Accountant
Correspondence Address	Thistledene 9 Aldenholme Ellesmere Road Weybridge Surrey KT13 0JF

Director Name	John Christopher Wilson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 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(6 years, 4 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	Mr Malcolm William Oliver
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2003)
Role	Md Ak Engineering Services
Country of Residence	England
Correspondence Address	12c Burtree Lane Darlington County Durham DL3 0XQ

Director Name	Ole Kristian Sivertsen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 June 2003(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2003)
Role	Chief Financial Officer
Correspondence Address	Ruglandveien 55 1358 Jar Norway

Director Name	Jarle Tautra
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 June 2003(7 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 November 2003)
Role	Exec Vice President
Correspondence Address	Aslokkv 406 1341 Slependen Norway

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

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 1999)
Correspondence Address	68 Hammersmith Road London W14 8YW

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

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (6 pages)
9 March 2004	Application for striking-off (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Memorandum and Articles of Association (7 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2003	Director resigned (1 page)
17 November 2003	Company name changed aker kvaerner engineering servic es LIMITED\certificate issued on 17/11/03 (2 pages)
14 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 July 2003	Director resigned (1 page)
7 July 2003	Company name changed kvaerner engineering (abu dhabi) LIMITED\certificate issued on 05/07/03 (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
29 April 2003	Return made up to 02/04/03; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 May 2002	Return made up to 02/04/02; full list of members (6 pages)
22 March 2002	Registered office changed on 22/03/02 from: 20 eastbourne terrace london W2 6LE (1 page)
19 December 2001	Director resigned (2 pages)
7 December 2001	New director appointed (2 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 02/04/01; full list of members (6 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 02/04/00; full list of members (6 pages)
5 May 1999	Return made up to 02/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
3 March 1999	Ad 12/02/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 1999	Memorandum and Articles of Association (15 pages)
25 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1999	Company name changed berkeley street (no.2) LIMITED\certificate issued on 12/02/99 (2 pages)
4 February 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Return made up to 02/04/98; full list of members (6 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 April 1998	Memorandum and Articles of Association (7 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
16 April 1997	Return made up to 02/04/97; full list of members (6 pages)
12 November 1996	Auditor's resignation (8 pages)
5 November 1996	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
20 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page)
20 October 1996	Location of register of members (1 page)
1 August 1996	New director appointed (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 December 1995	Company name changed hackremco (no. 1067) 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	Director resigned;new director appointed (6 pages)
12 October 1995	Secretary resigned;new secretary appointed (4 pages)
12 October 1995	New director appointed (6 pages)
30 June 1995	Incorporation (44 pages)

Kvaerner Hammersmith (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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