Oslo
0354
Foreign
Secretary Name | Lee Chan Chen |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2005(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 113j Rowley Way London NW8 0SW |
Director Name | Jan Bjorn Kjaervik |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 01 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 13 May 2008) |
Role | Senior Vp Treasury |
Correspondence Address | Jacob Aallsgate 6 N-0368 Oslo Foreign |
Director Name | Bjorn Erik Naess |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 01 June 2006(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 13 May 2008) |
Role | Evp Cfo |
Correspondence Address | Oppsal Terrasse 13 0686 Oslo Foreign |
Director Name | Rufus Laycock |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 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 | Mr Ronald Ernest Woods |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(6 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 08 October 2004) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2003(6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr Nigel Edward Oliver Williams |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(1 year after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 April 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Director Name | Inge Ketil Hansen |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 April 2005(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 June 2006) |
Role | President And CEO |
Correspondence Address | Aruollveien 48a Oslo 0590 Foreign |
Director Name | Jon Erik Reinhardsen |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 April 2005(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 June 2005) |
Role | Executive Vice President |
Correspondence Address | 5151 Edloe 4109 Houston Texas 77005 77005 |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | th Group Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Registered Address | 68 Hammersmith Road London W14 8YW |
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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 |
Year | 2014 |
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Net Worth | £19,997 |
Cash | £28,428 |
Current Liabilities | £8,571 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
19 December 2007 | Liquidators statement of receipts and payments (6 pages) |
25 July 2007 | Appointment of a voluntary liquidator (2 pages) |
25 July 2007 | Declaration of solvency (4 pages) |
9 July 2007 | Resolutions
|
4 April 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
21 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
12 July 2006 | Director resigned (1 page) |
6 July 2006 | New director appointed (2 pages) |
6 July 2006 | New director appointed (2 pages) |
16 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
21 March 2006 | Full accounts made up to 31 December 2004 (12 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
8 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 August 2005 | Director resigned (1 page) |
24 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | Return made up to 07/11/04; full list of members (7 pages) |
11 November 2004 | Director resigned (1 page) |
16 January 2004 | Memorandum and Articles of Association (21 pages) |
16 December 2003 | Company name changed aker kvaerner e&c LIMITED\certificate issued on 16/12/03 (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | Secretary resigned (1 page) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
7 November 2003 | Secretary resigned (1 page) |