Company NameAKER Kvaerner Operations Limited
Company StatusDissolved
Company Number04895097
CategoryPrivate Limited Company
Incorporation Date10 September 2003(18 years, 8 months ago)
Dissolution Date30 June 2009 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameOle Henrik Brown
Date of BirthOctober 1963 (Born 58 years ago)
NationalityNorwegian
StatusClosed
Appointed01 October 2003(3 weeks after company formation)
Appointment Duration5 years, 9 months (closed 30 June 2009)
RoleAttorney At Law
Correspondence AddressSkiftesvikveien 22
Randaberg
4070
Norway
Director NameHarald Gulaker
Date of BirthOctober 1952 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed11 May 2004(8 months after company formation)
Appointment Duration5 years, 1 month (closed 30 June 2009)
RoleManaging Director
Correspondence AddressThe Sycamores
Caskieben Kinellar
Aberdeen
Aberdeenshire
AB21 0TD
Scotland
Secretary NameLee Chan Chen
NationalityBritish
StatusClosed
Appointed11 July 2005(1 year, 10 months after company formation)
Appointment Duration3 years, 11 months (closed 30 June 2009)
RoleSecretary
Correspondence Address113j Rowley Way
London
NW8 0SW
Director NameMr Roderick Ronald Buchan
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2007(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Cromer Gardens
Kingswells
Aberdeen
Aberdeenshire
AB15 8TF
Scotland
Director NameJohn Daniel McKeown
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed30 January 2007(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 30 June 2009)
RoleManaging Director
Correspondence AddressKvernevik Ring 45b
4049 Hafrsfjord
Norway
Director NameAme Roland
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityNorwegian
StatusClosed
Appointed30 January 2007(3 years, 4 months after company formation)
Appointment Duration2 years, 5 months (closed 30 June 2009)
RoleSvp Finance & Cfo
Correspondence AddressMolkeholen 17
Hafrsfjord
4041
Norway
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameChristopher Terence Bird
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(3 weeks after company formation)
Appointment Duration2 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address25 Dawson Drive
Rosewell Park
Westhill
Aberdeen
AB32 6NS
Scotland
Director NameTore Nedregaard
Date of BirthJune 1963 (Born 59 years ago)
NationalityNorwegian
StatusResigned
Appointed01 October 2003(3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 09 May 2006)
RoleCompany Director
Correspondence AddressVerven 48
Stavanger
4014
Foreign
Secretary NameOle Henrik Brown
NationalityNorwegian
StatusResigned
Appointed07 May 2004(8 months after company formation)
Appointment Duration1 year, 2 months (resigned 07 July 2005)
RoleAttorney At Law
Correspondence AddressSkiftesvikveien 22
Randaberg
4070
Norway
Director NameMr Raymond Lawrenson
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(2 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 August 2006)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address2 Kirkton Avenue
Westhill
Aberdeenshire
AB32 6LD
Scotland
Director NameNils Traedal
Date of BirthApril 1964 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed09 May 2006(2 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 30 January 2007)
RoleCompany Director
Correspondence AddressSnarehaugen 26
Stavanger
4018
Foreign
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary Nameth Group Services Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address68 Hammersmith Road
London
W14 8YW

Location

Registered AddressC/O Baker Tilly Restructuring And Recovery Llp
5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (14 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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