Company NameAKER Kvaerner E&C Europe Limited
Company StatusDissolved
Company Number04956371
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameAKER Kvaerner E&C Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameEiliv Gjesdal
Date of BirthJune 1970 (Born 53 years ago)
NationalityNorwegian
StatusClosed
Appointed01 April 2005(1 year, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 13 May 2008)
RoleFinance Controller
Correspondence AddressBercsliensgate 2
Oslo
0354
Foreign
Secretary NameLee Chan Chen
NationalityBritish
StatusClosed
Appointed08 September 2005(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (closed 13 May 2008)
RoleCompany Director
Correspondence Address113j Rowley Way
London
NW8 0SW
Director NameJan Bjorn Kjaervik
Date of BirthApril 1957 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed01 June 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 13 May 2008)
RoleSenior Vp Treasury
Correspondence AddressJacob Aallsgate 6
N-0368 Oslo
Foreign
Director NameBjorn Erik Naess
Date of BirthAugust 1954 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed01 June 2006(2 years, 6 months after company formation)
Appointment Duration1 year, 11 months (closed 13 May 2008)
RoleEvp Cfo
Correspondence AddressOppsal Terrasse 13
0686 Oslo
Foreign
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Ronald Ernest Woods
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(6 days after company formation)
Appointment Duration10 months, 4 weeks (resigned 08 October 2004)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressAll Seasons House
Sterlings Field
Cookham Dean
Berks
SL6 9PG
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed13 November 2003(6 days after company formation)
Appointment Duration1 year, 9 months (resigned 08 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Nigel Edward Oliver Williams
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2004(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 01 April 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address17 Holmes Road
Strawberry Hill
Twickenham
Middlesex
TW1 4RF
Director NameInge Ketil Hansen
Date of BirthApril 1946 (Born 78 years ago)
NationalityNorwegian
StatusResigned
Appointed01 April 2005(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2006)
RolePresident And CEO
Correspondence AddressAruollveien 48a
Oslo
0590
Foreign
Director NameJon Erik Reinhardsen
Date of BirthNovember 1956 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed01 April 2005(1 year, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 20 June 2005)
RoleExecutive Vice President
Correspondence Address5151 Edloe 4109
Houston
Texas 77005
77005
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary Nameth Group Services Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address68 Hammersmith Road
London
W14 8YW

Location

Registered Address68 Hammersmith Road
London
W14 8YW
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£19,997
Cash£28,428
Current Liabilities£8,571

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
19 December 2007Liquidators statement of receipts and payments (6 pages)
25 July 2007Appointment of a voluntary liquidator (2 pages)
25 July 2007Declaration of solvency (4 pages)
9 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 April 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
21 December 2006Return made up to 07/11/06; full list of members (2 pages)
12 July 2006Director resigned (1 page)
6 July 2006New director appointed (2 pages)
6 July 2006New director appointed (2 pages)
16 June 2006Full accounts made up to 31 December 2005 (14 pages)
21 March 2006Full accounts made up to 31 December 2004 (12 pages)
15 November 2005Return made up to 07/11/05; full list of members (2 pages)
16 September 2005Secretary resigned (1 page)
16 September 2005New secretary appointed (2 pages)
8 September 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005Director resigned (1 page)
24 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
2 December 2004New director appointed (2 pages)
2 December 2004Return made up to 07/11/04; full list of members (7 pages)
11 November 2004Director resigned (1 page)
16 January 2004Memorandum and Articles of Association (21 pages)
16 December 2003Company name changed aker kvaerner e&c LIMITED\certificate issued on 16/12/03 (2 pages)
28 November 2003New director appointed (2 pages)
28 November 2003Secretary resigned (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 November 2003Secretary resigned (1 page)