Company Nameth Dc Trustees Limited
Company StatusDissolved
Company Number05623001
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 7 months ago)
Dissolution Date13 August 2008 (13 years, 10 months ago)
Previous NameKvaerner Dc Trustees Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRufus Laycock
NationalityBritish
StatusClosed
Appointed01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration2 years, 8 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameRunar Nilsen
Date of BirthMay 1961 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed12 October 2006(11 months after company formation)
Appointment Duration1 year, 10 months (closed 13 August 2008)
RoleEvp And Cfo
Correspondence AddressEkornveien 12
Siggerud
N0-1404
Norway
Director NameMr Marcelo Roque Pereira
Date of BirthMay 1976 (Born 46 years ago)
NationalityPortuguese
StatusClosed
Appointed29 June 2007(1 year, 7 months after company formation)
Appointment Duration1 year, 1 month (closed 13 August 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
194 Kensington Park Road
London
W11 2ES
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Richard Brown
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration8 months, 1 week (resigned 08 August 2006)
RoleEvp Human Resources
Country of ResidenceEngland
Correspondence Address22 Saint James Road
Little Paxton
St. Neots
Cambridgeshire
PE19 6QW
Director NameMr John Andrew Starling
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 October 2006)
RoleVp Group Pensions
Country of ResidenceUnited Kingdom
Correspondence Address16 Queenscliffe Road
Ipswich
Suffolk
IP2 9AS
Director NameSteffen Foreid
Date of BirthJuly 1968 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed12 October 2006(11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 2007)
RoleExecutive Vice President
Correspondence AddressStensgaten 27
Oslo
0358
Foreign
Director NameEspen Reese
Date of BirthMarch 1968 (Born 54 years ago)
NationalityNorwegian
StatusResigned
Appointed12 October 2006(11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 29 June 2007)
RoleVice Pres Finance
Correspondence AddressRingsveien 8
Stabekk 1368
Norway
Secretary NameKvaerner Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address68 Hammersmith Road
London
W14 8YW
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

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

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2007 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
21 February 2008Application for striking-off (1 page)
21 February 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 November 2007Return made up to 15/11/07; full list of members (2 pages)
18 September 2007Director resigned (1 page)
24 July 2007Director resigned (1 page)
24 July 2007New director appointed (2 pages)
6 March 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007Accounting reference date shortened from 05/04/07 to 31/12/06 (1 page)
20 December 2006Return made up to 15/11/06; full list of members (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
24 August 2006Director resigned (1 page)
12 July 2006Company name changed kvaerner dc trustees LIMITED\certificate issued on 12/07/06 (2 pages)
29 December 2005Memorandum and Articles of Association (5 pages)
29 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 December 2005Accounting reference date extended from 30/11/06 to 05/04/07 (1 page)
29 December 2005Secretary resigned (1 page)
29 December 2005Director resigned (1 page)
29 December 2005New secretary appointed (2 pages)
29 December 2005New director appointed (2 pages)
29 December 2005New director appointed (2 pages)
15 November 2005Secretary resigned (1 page)