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KVAERNER METALS LIMITED

Learn more about KVAERNER METALS 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 METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00006662
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1872.10.10
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:

Company KVAERNER METALS LIMITED is a Private Limited Company, registration number 00006662, established in United Kingdom on the 10. October 1872. The company being in liquidation. The company has been in business for 144 years and 2 months. This company used to be called KVAERNER DAVY CORPORATION LIMITED, DAVY CORPORATION LIMITED. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company KVAERNER METALS LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015" from the 2015.07.09. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2014.03.31. The total number of directors was so far 25. The total number of secretaries was 8. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015
Form type: 4.68
Date: 2015.07.09
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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: 2014.06.18
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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
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.11
Form type: LATEST SOC
Document description: 11/04/14 STATEMENT OF CAPITAL;GBP 340072000
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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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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.18
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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: 2009.11.28
£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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SECRETARY'S CHANGE OF PARTICULARS / TH GROUP SERVICES LIMITED / 22/12/2008
Form type: 288c
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.12
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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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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£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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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£2.95
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FULL 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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
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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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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.09.01
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
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, 1998.10.19 - 2001.11.23
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
NIGEL EDWARD HAYES (dissolve)
Secretary, 1995.04.03 - 1996.04.04
56D DARRACOTT ROAD , BOURNEMOUTH
BH5 2AY
STEPHEN HENRY HENTON (dissolve)
Secretary, 1991.08.10 - 1991.10.31
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
MADELINE LAXTON (dissolve)
Secretary, 1996.04.04 - 1998.10.19
88 HURON ROAD , LONDON
SW17 8RD
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.31 - 2007.09.01
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
NIGEL ANTHONY WATTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.04.03
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
EDWARD JOHN BAVISTER (dissolve)
Director, CHEMICAL ENGINEER, 1992.02.26 - 1993.09.30
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
RICHARD BROWN (dissolve)
Director, EVP HUMAN RESOURCES, 2000.01.01 - 2003.06.10
22 ST JAMES ROAD ST NEOTS , LITTLE PAXTON
PE19 4QW, CAMBRIDGESHIRE
JOHN WILFRED SWORD FLETCHER (dissolve)
Director, CIVIL ENGINEER, 1991.08.10 - 1999.12.31
HOUSE B 36 ISLAND ROAD DEEPWATER BAY , HONG KONG SAR
PR CHINA
STEFFEN FOREID (dissolve)
Director, EXECUTIVE VICE-PRESIDENT, 2005.05.31 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, 1995.09.25 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 2003.06.16 - 2005.04.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
MARTIN HAMILTON HANNAH (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 1998.05.29
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
KEITH NICHOLAS HENRY (dissolve)
Director, COMPANY DIRECTOR, 2000.03.07 - 2003.05.01
AMBERWOOD COURT WARRENERS LANE , WEYBRIDGE
KT13 0LQ, SURREY
EDWARD PATRICK MCTIGHE (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.10 - 1991.11.30
22 BEAUMANOR GARDENS WOODHOUSE , LOUGHBOROUGH
LE12 8UR, LEICESTERSHIRE
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1992.02.26 - 1995.02.28
THE OUTLOOK SALISBURY ROAD ST MARGARETS BAY , DOVER
CT15 6BL, KENT
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1998.06.01 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
PETER JOHN NEWMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1991.12.31
1 RIVERSIDE CRESCENT , BAKEWELL
DE45 1HF, DERBYSHIRE
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 1992.04.01
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 2000.01.01 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TORGEIR EGELAND RAMSTAD (dissolve)
Director, COMPANY DIRECTOR, 2003.06.11 - 2005.04.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
NIGEL MERVYN SUTHERLAND RICH (dissolve)
Director, 1995.09.25 - 1996.04.18
65 CHELSEA SQUARE , LONDON
SW3 6LE
IAN ROBINSON (dissolve)
Director, CHARTERED ENGINEER, 1992.04.26 - 1995.02.28
29 ST GERMAINS BEARSDEN , GLASGOW
G61 2RS
JAMES ROY TAZZYMAN (dissolve)
Director, 1991.08.10 - 1995.09.25
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
ERIK TONSETH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1998.10.14
ALDWORTH HOUSE OLD AVENUE ST GEORGE'S HILL , WEYBRIDGE
KT13 0PZ, SURREY
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.06.16
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
RONALD LESLIE WOODWORTH (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.10 - 1992.06.30
3C HALLGARTH NEWBY WISKE , NORTHALLERTON
DL7 9JL, NORTH YORKSHIRE
JOHN MICHAEL DOUGLAS YOUNG (dissolve)
Director, FINANCE DIRECTOR, 1995.02.28 - 1995.10.02
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET

Companies near to KVAERNER METALS ltd.

Information about the Private Limited Company KVAERNER METALS 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