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KVAERNER METALS HOLDINGS LIMITED

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

Company details

KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW

KVAERNER METALS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00095906
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.02
dissolution date: 2007.11.13
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.12
£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: 2007.03.21
£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
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.22
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.22
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£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: 2001.05.21
£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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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.08.18
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
Child documents:
Document type: ANNOTATION
Date: 1998.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 1997.04.16
£2.95
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COMPANY NAME CHANGED, KVAERNER DAVY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/02/97
Form type: CERTNM
Date: 1997.02.21
£2.95
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COMPANY NAME CHANGED, DAVY INTERNATIONAL HOLDINGS LIMI, TED, CERTIFICATE ISSUED ON 19/08/96
Form type: CERTNM
Date: 1996.08.16
£2.95
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COMPANY NAME CHANGED, DAVY MCKEE INTERNATIONAL (HOLDIN, GS) LIMITED, CERTIFICATE ISSUED ON 17/07/96
Form type: CERTNM
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.31 - 2007.11.13
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31 - 2007.11.13
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUNAR NILSEN (dissolve)
Director, CFO, 2005.05.31 - 2007.11.13
EKORNVEIEN 12 , SIGGERUD
N0-1404
NORWAY
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
MADELINE LAXTON (dissolve)
Secretary, SOLICITOR, 1996.04.04 - 1998.10.19
88 HURON ROAD , LONDON
SW17 8RD
EDWARD GEOFFREY PARKER (dissolve)
Secretary, 1992.10.01 - 1993.09.17
6 SALCOMBE GARDENS CLAPHAM COMMON NORTH , LONDON
SW4 9RY
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1993.09.17 - 1995.04.03
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
NIGEL ANTHONY WATTS (dissolve)
Secretary, 1992.07.04 - 1992.10.01
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
LEE CHAN CHEN (dissolve)
Director, COMPANY SECRETARY, 2004.10.08 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
MICHAEL GEORGE FOSTER (dissolve)
Director, 1995.09.25 - 2000.01.31
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
NIGEL WILLIAM GAMBLE (dissolve)
Director, SOLICITOR, 2004.10.08 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, 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
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.05.21 - 2004.10.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
WILLIAM GERALD MILLAR (dissolve)
Director, FINANCE DIRECTOR, 1992.07.04 - 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
JOHN ERNEST SOLE (dissolve)
Director, COMPANY EXECUTIVE, 2000.01.31 - 2000.03.07
6842 N SOLAZ CUARTO , TUCSON
85718
ARIZONA USA
JAMES ROY TAZZY (dissolve)
Director, 1995.04.03 - 1995.09.25
LADY LUCK MARTELLO ROAD , POOLE
BH13 7DQ, DORSET
NIGEL ANTHONY WATTS (dissolve)
Director, ACCOUNTANT, 1992.07.04 - 1995.04.03
32 SPRINGFIELD PARK NORTH PARADE , HORSHAM
RH12 2BF, WEST SUSSEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2003.05.21 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS
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 HOLDINGS ltd.

Information about the Private Limited Company KVAERNER METALS 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: 2016.04.03. Reload the data