th Shared Resources Limited

Company Name	th Shared Resources Limited
Company Status	Dissolved
Company Number	04962883
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)
Previous Names	AKER Kvaerner Shared Services Limited and Kvaerner Shared Resources 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

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	20 November 2003(1 week after company formation)
Appointment Duration	4 years, 9 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 December 2004(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 27 August 2008)
Role	General Manager
Correspondence Address	G15 Consort Court 31 Wrights Lane London W8 5SN

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	03 December 2004(1 year after company formation)
Appointment Duration	3 years, 8 months (closed 27 August 2008)
Role	Chief Financial Officer
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(1 week after company formation)
Appointment Duration	10 months, 3 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

Director Name	Tal Billis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 April 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	63 Park Avenue North London N8 7RS

Director Name	Mr Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2006)
Role	Evp Human Resources
Country of Residence	England
Correspondence Address	22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	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

Financials

Year	2014
Turnover	£10,650,000
Gross Profit	£185,000
Net Worth	£824,000
Cash	£265,000
Current Liabilities	£186,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2008	Liquidators statement of receipts and payments to 25 June 2008 (8 pages)
27 May 2008	Return of final meeting in a members' voluntary winding up (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: 68 hammersmith road london W14 8YW (1 page)
10 July 2007	Appointment of a voluntary liquidator (1 page)
10 July 2007	Declaration of solvency (3 pages)
10 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 May 2007	Full accounts made up to 31 December 2005 (17 pages)
18 December 2006	Return made up to 13/11/06; full list of members (3 pages)
24 August 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
20 March 2006	Company name changed kvaerner shared resources limite d\certificate issued on 20/03/06 (2 pages)
24 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
9 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Â£ nc 1000/500001 22/12/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Ad 22/12/04--------- Â£ si 500000@1=500000 Â£ ic 1/500001 (2 pages)
2 December 2004	Return made up to 13/11/04; full list of members (7 pages)
11 November 2004	Director resigned (1 page)
6 October 2004	Memorandum and Articles of Association (19 pages)
28 September 2004	Company name changed aker kvaerner shared services li mited\certificate issued on 28/09/04 (2 pages)
6 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2003	New secretary appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
13 November 2003	Secretary resigned (1 page)

th Shared Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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