Company NameKvaerner Heavy Engineering (Property) Limited
Company StatusDissolved
Company Number05606565
CategoryPrivate Limited Company
Incorporation Date28 October 2005(16 years, 8 months ago)
Dissolution Date20 January 2009 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRunar Nilsen
Date of BirthMay 1961 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleExecutive Vice President & Cf
Correspondence AddressEkornveien 12
Siggerud
N0-1404
Norway
Secretary NameRufus Laycock
NationalityBritish
StatusClosed
Appointed28 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameSteffen Foreid
Date of BirthJuly 1968 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed16 November 2005(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2007)
RoleExecutive Vice President
Correspondence AddressStensgaten 27
Oslo
0358
Foreign
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

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

Accounts

Latest Accounts31 December 2006 (15 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
29 July 2008Application for striking-off (1 page)
1 November 2007Return made up to 28/10/07; full list of members (2 pages)
27 October 2007Full accounts made up to 31 December 2006 (11 pages)
18 September 2007Director resigned (1 page)
1 November 2006Return made up to 28/10/06; full list of members (2 pages)
1 December 2005New director appointed (1 page)
24 November 2005Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
24 November 2005Registered office changed on 24/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 November 2005New director appointed (2 pages)
24 November 2005New secretary appointed (2 pages)
24 November 2005Director resigned (1 page)
24 November 2005Secretary resigned (1 page)
28 October 2005Incorporation (16 pages)