AKER Kvaerner Operations Limited

Company Name	AKER Kvaerner Operations Limited
Company Status	Dissolved
Company Number	04895097
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 7 months ago)
Dissolution Date	30 June 2009 (14 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Ole Henrik Brown
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 October 2003(3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 30 June 2009)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Director Name	Harald Gulaker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	11 May 2004(8 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 June 2009)
Role	Managing Director
Correspondence Address	The Sycamores Caskieben Kinellar Aberdeen Aberdeenshire AB21 0TD Scotland

Secretary Name	Lee Chan Chen
Nationality	British
Status	Closed
Appointed	11 July 2005(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 30 June 2009)
Role	Secretary
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Mr Roderick Ronald Buchan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Cromer Gardens Kingswells Aberdeen Aberdeenshire AB15 8TF Scotland

Director Name	John Daniel McKeown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 2009)
Role	Managing Director
Correspondence Address	Kvernevik Ring 45b 4049 Hafrsfjord Norway

Director Name	Ame Roland
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	30 January 2007(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 June 2009)
Role	Svp Finance & Cfo
Correspondence Address	Molkeholen 17 Hafrsfjord 4041 Norway

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Christopher Terence Bird
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(3 weeks after company formation)
Appointment Duration	2 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	25 Dawson Drive Rosewell Park Westhill Aberdeen AB32 6NS Scotland

Director Name	Tore Nedregaard
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2003(3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Verven 48 Stavanger 4014 Foreign

Secretary Name	Ole Henrik Brown
Nationality	Norwegian
Status	Resigned
Appointed	07 May 2004(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2005)
Role	Attorney At Law
Correspondence Address	Skiftesvikveien 22 Randaberg 4070 Norway

Director Name	Mr Raymond Lawrenson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 August 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2 Kirkton Avenue Westhill Aberdeenshire AB32 6LD Scotland

Director Name	Nils Traedal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 May 2006(2 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Snarehaugen 26 Stavanger 4018 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2009	Return of final meeting in a members' voluntary winding up (4 pages)
13 October 2008	Registered office changed on 13/10/2008 from 68 hammersmith road london W14 8YW (1 page)
11 October 2008	Declaration of solvency (3 pages)
11 October 2008	Appointment of a voluntary liquidator (1 page)
11 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 May 2008	Accounts made up to 31 December 2007 (14 pages)
4 October 2007	Return made up to 10/09/07; full list of members (3 pages)
23 September 2007	Accounts made up to 31 December 2006 (14 pages)
14 April 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
2 October 2006	Return made up to 10/09/06; full list of members (2 pages)
14 September 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
2 May 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2005	Return made up to 10/09/05; full list of members (7 pages)
29 July 2005	New secretary appointed (2 pages)
29 July 2005	Secretary resigned (1 page)
6 May 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2004	New director appointed (2 pages)
14 October 2004	Return made up to 10/09/04; full list of members (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director's particulars changed (1 page)
28 November 2003	New director appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Ad 01/10/03--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
12 November 2003	Â£ nc 100/200000 01/10/03 (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Incorporation (17 pages)

AKER Kvaerner Operations Limited

Business Activity

Directors

Location

Accounts

Filing History

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