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KVAERNER E&C HOLDINGS LIMITED

Learn more about KVAERNER E&C HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

KVAERNER E&C HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00001125
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1864.04.01
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.04.28
overdue: OVERDUE
last made update: 2014.03.31
documents available: 1

List of company documents:

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Find out more information about KVAERNER E&C HOLDINGS LIMITED. Our website makes it possible to view other available documents related to KVAERNER E&C HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.05.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.05.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.05.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
Form type: AD01
Date: 2014.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.06.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.15
Form type: LATEST SOC
Document description: 15/04/14 STATEMENT OF CAPITAL;GBP 246088787
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.05.09
£2.95
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S366A DISP HOLDING AGM 31/12/04
Form type: ELRES
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/04
Document type: ANNOTATION
Date: 2005.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/04
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REREG PLC-PRI 31/12/04
Form type: RES02
Date: 2005.03.18
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2005.03.18
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.03.18
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.03.18
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 31/12/04
Form type: RES15
Date: 2005.03.18
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AD 31/12/04---------, £ SI 240000000@.25=60000000, £ IC 186089000/246089000
Form type: 88(2)R
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.12

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.04.29
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2004.12.21
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, CFO, 2004.12.21
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
BAARD BALE (dissolve)
Secretary, LEGAL DIRECTOR, 1996.06.28 - 1997.09.25
70 HOLLAND PARK , LONDON
W11
NIGEL WILLIAM GAMBLE (dissolve)
Secretary, SOLICITOR, 2001.11.23 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
DENIS BERNARD HADLEY (dissolve)
Secretary, 1997.09.25 - 2001.11.23
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1992.03.31 - 1996.06.28
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
BAARD BALE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.09.25 - 1999.07.12
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
EDWARD JOHN BAVISTER (dissolve)
Director, CHEMICAL ENGINEER, 1992.03.31 - 1993.09.30
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
PETER CHARLES BOND (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.13 - 2003.06.16
722 ANDERSON RANCH COURT ALAMO , CALIFORNIA 94507
FOREIGN, USA
CHARLES EUGENE BUCKLEY (dissolve)
Director, CERTIFIED PUBLIC ACCOUNTANT, 1992.03.31 - 1997.09.25
75 HAMILTON DRIVE EAST GREENWICH , RHODE ISLAND 02818
FOREIGN
USA
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1992.03.31 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
MICHAEL GEORGE FOSTER (dissolve)
Director, 1999.01.13 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
SYDNEY ROBERT FUDGE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1997.09.25
PITLETHIE HOUSE PITLETHIE ROAD , LEUCHARS
KY16 0DP, FIFE
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 1992.12.01
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
ALASTAIR CAMPBELL GOWAN (dissolve)
Director, GROUP EXECUTIVE, 1992.03.31 - 1993.04.30
60 FOX RUN EAST GREENWICH , RHODE ISLAND 02818
FOREIGN
USA
DEREK HANSON (dissolve)
Director, CHARTERED ENGINEER, 1992.03.31 - 1996.12.31
9 HONEYWOOD HOUSE 28 ALINGTON ROAD CANFORD CLIFFS , POOLE
BH14 8LZ, DORSET
KEITH NICHOLAS HENRY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.06.25
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
MICHAEL ST JOHN HOLT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1997.09.25 - 1999.04.09
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
RAYMOND ARTHUR MCCABE (dissolve)
Director, ACCOUNTANT, 1992.03.31 - 1996.02.15
10 CRAIGNETHAN ROAD WHITECRAIGS , GLASGOW
G46 6SQ
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1992.03.31 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
ANDERS MISUND (dissolve)
Director, GENERAL MANAGER, 2004.12.21 - 2007.08.31
G15 CONSORT COURT 31 WRIGHTS LANE , LONDON
W8 5SN
DAVID GEORGE MOORHOUSE (dissolve)
Director, CHARTERED ENGINEER, 1992.12.01 - 1999.04.09
LEYWOOD SCHOOL HOUSE LEYWOOD ROAD , HARVEL
DA13 0UD, KENT
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.01.13 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1992.04.01
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
TORGEIR EGELAND RAMSTAD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.12 - 2004.12.21
HUMLESTIEN 19 , 1387 ASKER
NORWAY
IAN ROBINSON (dissolve)
Director, CHARTERED ENGINEER, 1992.03.31 - 1995.02.28
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS
OLE KRISTIAN SIVERTSEN (dissolve)
Director, CFO, 2003.06.12 - 2004.12.21
RUGLANDVEIEN 55 , 1358 JAR
NORWAY
THOMAS GEORGE SNOW (dissolve)
Director, FINANCE DIRECTOR, 1995.05.15 - 1997.09.25
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
THOMAS GEORGE SNOW (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.13 - 2002.06.28
28 HARSFOLD ROAD RUSTINGTON , LITTLEHAMPTON
BN16 2QE, WEST SUSSEX
RUPERT JAMES STANLEY (dissolve)
Director, HEAD OF LEAGAL, 1993.10.01 - 1996.04.19
NEW SCHOOL FARM 6 STATION ROAD TILBROOK , HUNTINGDON
PE28 0JT, CAMBRIDGESHIRE
TIMOTHY PATRICK SWEENEY (dissolve)
Director, BANK OF ENGLAND EXECUTIVE, 1992.03.31 - 1992.06.09
QUESTOVER WYCH HILL LANE , WOKING
GU22 0AG, SURREY
JARLE TAUTRA (dissolve)
Director, EXEC VICE PRESIDENT, 2003.06.12 - 2004.12.21
ASLOKKV 406 , 1341 SLEPENDEN
NORWAY
DAVID JOSEPH TOMLINSON (dissolve)
Director, PRESIDENT, 2000.01.13 - 2001.11.16
THE CHESNUTS HIGH STREET , MICKLETON CHIPPING CAMDEN
GL55 6SA, GLOUCESTERSHIRE

Companies near to KVAERNER E&C HOLDINGS ltd.

Information about the Private Limited Company KVAERNER E&C HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data