| Company Name | AKER Kvaerner Pulp & Paper Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05054339 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Directors
| Director Name | Rufus Laycock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2004(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | th Group Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2004(9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (closed 10 May 2005) |
| Correspondence Address | 68 Hammersmith Road London W14 8YW |
| Director Name | Mr Ronald Ernest Woods |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2004(2 days after company formation) |
| Appointment Duration | 7 months, 2 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 | 26 February 2004(2 days after company formation) |
| Appointment Duration | 9 months (resigned 26 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | th Group Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 68 Hammersmith Road London W14 8YW |
Location
| Registered Address | 68 Hammersmith Road London W14 8YW |
|---|---|
| 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Memorandum and Articles of Association (13 pages) |
| 15 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | Application for striking-off (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Memorandum and Articles of Association (6 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | New secretary appointed (2 pages) |
| 19 March 2004 | New director appointed (2 pages) |
| 24 February 2004 | Secretary resigned (1 page) |