AKER Kvaerner E&C Americas Limited

Company Name	AKER Kvaerner E&C Americas Limited
Company Status	Dissolved
Company Number	04995198
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Eiliv Gjesdal
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2005(1 year, 3 months after company formation)
Appointment Duration	19 years
Role	Finance Controller
Correspondence Address	Bercsliensgate 2 Oslo 0354 Foreign

Secretary Name	Lee Chan Chen
Nationality	British
Status	Current
Appointed	08 September 2005(1 year, 8 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	113j Rowley Way London NW8 0SW

Director Name	Jan Bjorn Kjaervik
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Senior Vp Treasury
Correspondence Address	Jacob Aallsgate 6 N-0368 Oslo Foreign

Director Name	Bjorn Erik Naess
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2006(2 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Evp Cfo
Correspondence Address	Oppsal Terrasse 13 0686 Oslo Foreign

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 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
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 days after company formation)
Appointment Duration	9 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

Secretary Name	Rufus Laycock
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 days after company formation)
Appointment Duration	1 year, 8 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
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(11 months, 2 weeks 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
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(1 year, 3 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
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2005(1 year, 3 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)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	th Group Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Location

Registered Address	C/O Baker Tilly 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
Net Worth	£12,003,000
Cash	£389,000
Current Liabilities	£105,946,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2007	Dissolved (1 page)
6 June 2007	Liquidators statement of receipts and payments (5 pages)
16 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2006	Declaration of solvency (5 pages)
7 November 2006	Registered office changed on 07/11/06 from: 68 hammersmith road london W14 8YW (1 page)
1 November 2006	Ex.res. "In specie" (1 page)
1 November 2006	Appointment of a voluntary liquidator (1 page)
1 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
29 June 2006	Full accounts made up to 31 December 2004 (12 pages)
9 January 2006	Return made up to 15/12/05; 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)
10 January 2005	Return made up to 15/12/04; full list of members (7 pages)
10 January 2005	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
11 November 2004	Director resigned (1 page)
23 June 2004	Memorandum and Articles of Association (20 pages)
23 June 2004	Ad 28/05/04--------- Â£ si 17682263@1=17682263 Â£ ic 1/17682264 (2 pages)
23 June 2004	Nc inc already adjusted 28/05/04 (1 page)
23 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	New director appointed (2 pages)
16 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
16 January 2004	New secretary appointed (2 pages)
15 December 2003	Secretary resigned (1 page)

AKER Kvaerner E&C Americas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London