th Dc Trustees Limited

Company Name	th Dc Trustees Limited
Company Status	Dissolved
Company Number	05623001
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Kvaerner Dc Trustees Limited

Business Activity

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

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Closed
Appointed	01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 October 2006(11 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 August 2008)
Role	Evp And Cfo
Correspondence Address	Ekornveien 12 Siggerud N0-1404 Norway

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Closed
Appointed	29 June 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 194 Kensington Park Road London W11 2ES

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(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 Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 08 August 2006)
Role	Evp Human Resources
Country of Residence	England
Correspondence Address	22 Saint James Road Little Paxton St. Neots Cambridgeshire PE19 6QW

Director Name	Mr John Andrew Starling
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 weeks, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2006)
Role	Vp Group Pensions
Country of Residence	United Kingdom
Correspondence Address	16 Queenscliffe Road Ipswich Suffolk IP2 9AS

Director Name	Steffen Foreid
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 October 2006(11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	Stensgaten 27 Oslo 0358 Foreign

Director Name	Espen Reese
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 October 2006(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2007)
Role	Vice Pres Finance
Correspondence Address	Ringsveien 8 Stabekk 1368 Norway

Secretary Name	Kvaerner Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	68 Hammersmith Road London W14 8YW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

th Dc Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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