KVAERNER ENGINEERING SERVICES LIMITED
Overview
| Company Name | KVAERNER ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02060438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KVAERNER ENGINEERING SERVICES LIMITED?
- (7499) /
Where is KVAERNER ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Nexus Building 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KVAERNER ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER REDPATH ENGINEERING SERVICES LTD. | Aug 19, 1996 | Aug 19, 1996 |
| REDPATH ENGINEERING SERVICES LIMITED | Jan 27, 1988 | Jan 27, 1988 |
| OFFSHORE ENGINEERING SERVICES LIMITED | Oct 01, 1986 | Oct 01, 1986 |
What are the latest accounts for KVAERNER ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest confirmation statement for KVAERNER ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 02, 2017 |
| Next Confirmation Statement Due | Apr 16, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for KVAERNER ENGINEERING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KVAERNER ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 600 | |||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2012 | 14 pages | 4.68 | ||||||||||
Registered office address changed from , Surrey House 36-44 High Street, Redhill, Surrey, RH1 1RH on Oct 19, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KVAERNER ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TH GROUP SERVICES LIMITED | Secretary | 36-44 High Street RH1 1RH Redhill Surrey House Surrey | 105835000003 | |||||||
| LAYCOCK, Rufus | Director | Burghley Avenue KT3 4SW New Malden 33 Surrey | United Kingdom | British | 7584610001 | |||||
| FOREMAN, Peter Donald | Secretary | 2 Kingsburgh Court EH40 3BL East Linton East Lothian | British | 582740001 | ||||||
| LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||
| PAYNE, Helen | Secretary | 120 Hurst Road DA15 9AF Sidcup Kent | British | 58867930001 | ||||||
| ANDERSON, Angus Firby | Director | 23 Malvern Drive Leven Banks TS9 5NS Stokesley Cleveland | England | British | 171186670001 | |||||
| BOYNTON, Malcolm James | Director | 10a North Cottages DL5 6QD School Aycliffe County Durham | British | 29582420001 | ||||||
| BROWN, Ole Henrik | Director | Skiftesvikveien 22 Randaberg 4070 Norway | Norwegian | 87406980001 | ||||||
| CONVERY, Michael | Director | 45 Parkneuk Road G43 2AQ Glasgow Lanarkshire | British | 69980710001 | ||||||
| DITCHBURN, John Fordham Rudge | Director | 31 Rosedale Lane Port Mulgrave TS13 5JZ Saltburn By The Sea Cleveland | British | 48467350001 | ||||||
| FOREMAN, Peter Donald | Director | 2 Kingsburgh Court EH40 3BL East Linton East Lothian | Scotland | British | 582740001 | |||||
| FUDGE, Sydney Robert | Director | Pitlethie House Pitlethie Road KY16 0DP Leuchars Fife | Scotland | British | 10630480001 | |||||
| GIFSTAD, Walther | Director | Engoyklubben 22 Hundvag FOREIGN Stavanger 4085 Norway | Norwegian | 87407020001 | ||||||
| GRICE, James Frederick | Director | 22 Robin Hill Drive GU15 1EG Camberley Surrey | British | 597920001 | ||||||
| HIGGINS, Nigel Alan | Director | Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire | England | British | 119181620001 | |||||
| HOLLIDAY, Derek | Director | 7 Peebles Close DL1 3RY Darlington County Durham | British | 44480050001 | ||||||
| MACPHERSON, Roderick Mackinnon | Director | 5 Church Close DL2 1DY Middleton St George County Durham | British | 11004500001 | ||||||
| MOORE, Christopher John | Director | Sturbridge Church Place KY8 6EH Upper Largo Fife | British | 9843940001 | ||||||
| NOBLE, James Henry | Director | 8 Canning St Lane EH3 8ER Edinburgh Midlothian | British | 39186670001 | ||||||
| OLIVER, Malcolm William | Director | 12c Burtree Lane DL3 0XQ Darlington County Durham | England | British | 143300760001 | |||||
| PAYNE, Helen | Director | 120 Hurst Road DA15 9AF Sidcup Kent | British | 58867930001 | ||||||
| RAE, John Anthony | Director | 21 Leith Road DL3 8BE Darlington County Durham | British | 62338660002 | ||||||
| SHOOTER, John Richard | Director | 9 Netherley Brow WF5 0DH Ossett West Yorkshire | British | 43826630001 | ||||||
| TOMLINSON, David Joseph, Dr | Director | The Chesnuts High Street GL55 6SA Mickleton Chipping Camden Gloucestershire | United Kingdom | British | 71447150001 | |||||
| WILLIAMS, Nigel Edward Oliver | Director | 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex | England | British | 8325950001 | |||||
| WILSON, Alan James Stark | Director | 76 Contlaw Road AB13 0EJ Milltimber Aberdeenshire | British | 64703040003 |
Does KVAERNER ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0