KVAERNER INTERNATIONAL LIMITED

Overview

Company Name	KVAERNER INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC115131
Jurisdiction	Scotland
Date of Creation	Dec 13, 1988
Date of Cessation	Dec 16, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KVAERNER INTERNATIONAL LIMITED?

(7499) /

Where is KVAERNER INTERNATIONAL LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING & RECOVERY LLP First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KVAERNER INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER UK LIMITED	Mar 03, 1995	Mar 03, 1995
KVAERNER HOLDING U.K. LIMITED	Jul 28, 1989	Jul 28, 1989
WEST GEORGE STREET (411) LIMITED	Dec 13, 1988	Dec 13, 1988

What are the latest accounts for KVAERNER INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for KVAERNER INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 16, 2011

Return of final meeting of voluntary winding up

5 pages

4.26(Scot)

Aug 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2009	LRESSP

Aug 21, 2009

legacy

1 pages

287

Apr 14, 2009

legacy

3 pages

363a

Apr 14, 2009

legacy

1 pages

288c

Oct 08, 2008

Full accounts made up to Dec 31, 2007

11 pages

Aug 19, 2008

legacy

1 pages

122

Apr 24, 2008

legacy

3 pages

363a

Feb 01, 2008

Full accounts made up to Dec 31, 2006

11 pages

Nov 14, 2007

legacy

2 pages

288a

Nov 14, 2007

legacy

1 pages

288b

Nov 14, 2007

legacy

2 pages

288a

Sep 14, 2007

legacy

1 pages

288b

Aug 15, 2007

Memorandum and Articles of Association

14 pages

Aug 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 15, 2007

legacy

2 pages

288b

Apr 25, 2007

legacy

2 pages

363a

Feb 12, 2007

Full accounts made up to Dec 31, 2005

12 pages

Sep 11, 2006

Full accounts made up to Dec 31, 2004

12 pages

Jul 04, 2006

legacy

2 pages

288a

Jul 04, 2006

legacy

2 pages

288a

Jul 04, 2006

legacy

1 pages

288b

Jul 04, 2006

legacy

1 pages

288b

May 09, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of KVAERNER INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TH GROUP SERVICES LIMITED 36-44 High Street RH1 1RH Redhill Surrey House Surrey	Sep 01, 2007		Secretary	36-44 High Street RH1 1RH Redhill Surrey House Surrey				105835000003
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Aug 31, 2007		Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
ANDERSON, Colin Mcintosh 174 Wraes View Barrhead G78 1UL Glasgow Lanarkshire	Oct 22, 1992	Apr 14, 1994	Secretary	174 Wraes View Barrhead G78 1UL Glasgow Lanarkshire		British		30565110001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Jul 19, 2000	Sep 01, 2007	Secretary	Burghley Avenue KT3 4SW New Malden 33 Surrey		British		7584610001
ROSS, Murdo Ramsay 13 Albert Place Kings Park FK8 2RE Stirling		May 16, 1991	Secretary	13 Albert Place Kings Park FK8 2RE Stirling		British		39421750001
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	May 01, 1995	Oct 15, 1997	Secretary	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian		49760180002
VEDHOLM, Kjell Inge 5 Sandfield Avenue Milngavie G62 8NR Glasgow Lanarkshire		Oct 22, 1992	Secretary	5 Sandfield Avenue Milngavie G62 8NR Glasgow Lanarkshire		British		35277050002
VINE, Simon John 88 Wilmot Way SM7 2QD Banstead Surrey	Oct 15, 1997	Jul 19, 2000	Secretary	88 Wilmot Way SM7 2QD Banstead Surrey		British		48287950001
VINE, Simon John 88 Wilmot Way SM7 2QD Banstead Surrey	Apr 14, 1994	May 01, 1995	Secretary	88 Wilmot Way SM7 2QD Banstead Surrey		British		48287950001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 13, 1988	May 16, 1990	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BATEMAN, Thomas Grieve Grant 19 A Victoria Square FK8 2RB Stirling Falkirk	Oct 26, 1992	Dec 09, 1994	Director	19 A Victoria Square FK8 2RB Stirling Falkirk		British	1947-3	1367220002
DEDMAN, John Arnold Heather Court Broomhall Road GU21 4AP Woking Surrey	Dec 21, 2004	Jun 23, 2006	Director	Heather Court Broomhall Road GU21 4AP Woking Surrey		British	1952-6	102358040001
FARSTAD, Atle Heggeliveien 47 N 0375 Oslo Norway	Jan 02, 1991	May 01, 1995	Director	Heggeliveien 47 N 0375 Oslo Norway		Norwegian	1952-8	50057960001
FOSSE, Finn Erik 5 Orchard Lane SW20 0SE London	Oct 15, 1997	Dec 21, 2004	Director	5 Orchard Lane SW20 0SE London		Norwegian	1943-1	118721520001
GREVE, Jan Mathias The Strawberry Tree Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey Norway	Dec 15, 1989	Oct 15, 1997	Director	The Strawberry Tree Cavendish Road St Georges Hill KT13 0JT Weybridge Surrey Norway		Norwegian	1951-5	48350840002
HEGGELUND, Jan Magne 126 Silverdale Avenue KT12 1EH Walton On Thames Surrey	Dec 15, 1989	Oct 15, 1997	Director	126 Silverdale Avenue KT12 1EH Walton On Thames Surrey		British	1949-4	67742180002
KIGEN, Atle Hovsveien 33 1800 Askim Norway	May 01, 1995	Feb 29, 1996	Director	Hovsveien 33 1800 Askim Norway		Norwegian	1958-7	43228690001
LAYCOCK, Rufus Burghley Avenue KT3 4SW New Malden 33 Surrey	Oct 08, 2004	Jun 23, 2006	Director	Burghley Avenue KT3 4SW New Malden 33 Surrey	United Kingdom	British	1963-9	7584610001
OYAN, Tor Marsveien 11 N1500 Moss Norway	Dec 15, 1989	May 01, 1995	Director	Marsveien 11 N1500 Moss Norway		Norwegian	1933-8	52345670001
SIMPSON, Larry Norman 37 Kings Quay Chelsea Harbour SW10 0UX London	Oct 15, 1997	Mar 22, 2002	Director	37 Kings Quay Chelsea Harbour SW10 0UX London		New Zealand	1949-4	54967490001
SORENSEN, Tore Normann Guristuveien 6d Oslo FOREIGN N-0690 Norway	May 01, 1995	Oct 15, 1997	Director	Guristuveien 6d Oslo FOREIGN N-0690 Norway		Norwegian	1951-3	47617200001
TONSETH, Erik Aldworth House Old Avenue St George's Hill KT13 0PZ Weybridge Surrey	May 01, 1995	Oct 15, 1997	Director	Aldworth House Old Avenue St George's Hill KT13 0PZ Weybridge Surrey		Norwegian	1946-8	48350850002
URSIN-SMITH, Kjell 53 Iverna Court Iverna Gardens W8 6TS London	Apr 14, 1994	Mar 31, 1999	Director	53 Iverna Court Iverna Gardens W8 6TS London		Norwegian	1945-7	49760180002
WILLIAMS, Nigel Edward Oliver 17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	Jun 23, 2006	Jun 25, 2007	Director	17 Holmes Road Strawberry Hill TW1 4RF Twickenham Middlesex	England	British	1952-2	8325950001
WITTUSEN, Dag Fasmer Risstubben 5 FOREIGN Oslo 0374 Norway	Jun 23, 2006	Aug 31, 2007	Director	Risstubben 5 FOREIGN Oslo 0374 Norway		Norwegian	1944-6	100360490001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	Mar 22, 2002	Oct 08, 2004	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 13, 1988	May 16, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 13, 1988	May 16, 1990	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does KVAERNER INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Nov 06, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's deposit of £200,000 with the bank on account number 296366 together with interest accrued thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1993Registration of a charge (410) Jun 11, 2003Statement of satisfaction of a charge in full or part (419a)
Deposit agreement	Created On Nov 06, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The company's deposit of £5,280 with the bank on account number 296374 together with interest accrued thereon.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1993Registration of a charge (410) Jun 11, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KVAERNER INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Dissolved on
Aug 13, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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