| Company Name | Kvaerner Heavy Engineering (Property) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05606565 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2005(18 years, 6 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
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 | Runar Nilsen |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Executive Vice President & Cf |
| Correspondence Address | Ekornveien 12 Siggerud N0-1404 Norway |
| Secretary Name | Rufus Laycock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
| Director Name | Steffen Foreid |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 November 2005(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 August 2007) |
| Role | Executive Vice President |
| Correspondence Address | Stensgaten 27 Oslo 0358 Foreign |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
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
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2008 | Application for striking-off (1 page) |
| 1 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 27 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 18 September 2007 | Director resigned (1 page) |
| 1 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 1 December 2005 | New director appointed (1 page) |
| 24 November 2005 | New director appointed (2 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
| 24 November 2005 | Director resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | Registered office changed on 24/11/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 28 October 2005 | Incorporation (16 pages) |