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KVAERNER METALS (KOREA) LIMITED

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

Company details

68 HAMMERSMITH ROAD, LONDON, W14 8YW

KVAERNER METALS (KOREA) LIMITED on the map

Company type: Private Limited Company
Company number: 00268665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.22
dissolution date: 2008.08.06
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2007.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
Order cannot be placed (digitalisation not planned)
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.12
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, ASHMORE HOUSE, STOCKTON-ON-TEES, CLEVELAND, TS18 3RE
Form type: 287
Date: 2005.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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COMPANY NAME CHANGED, DAVY CORPORATION (KOREA) LIMITED, CERTIFICATE ISSUED ON 21/02/97
Form type: CERTNM
Date: 1997.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/05/92
Form type: ELRES
Date: 1992.05.20
Child documents:
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/05/92
Document type: ANNOTATION
Date: 1992.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/05/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/03/92
Form type: SRES01
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.07

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2008.08.06
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2008.08.06
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
FRAZER JOHN ELLIS (dissolve)
Secretary, 1991.07.31 - 1992.01.14
THE SHOOTING BOX MIDDLE ROAD LYCHETT MATRAVERS , POOLE
DORSET
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1992.01.14 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
IAN GEORGE CROW (dissolve)
Director, 1991.07.31 - 1994.08.04
3 THE PADDOCK MEADOWFIELD ROAD , STOCKSFIELD
NE43 7PH, NORTHUMBERLAND
FRAZER JOHN ELLIS (dissolve)
Director, SOLICITOR, 1996.10.11 - 1998.08.25
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1997.09.08 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
ALAN MORTON (dissolve)
Director, 1991.07.31 - 1995.10.16
30 WOOD LANE BEARWOOD , BOURNEMOUTH
BH11 9NG, DORSET
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1991.07.31 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TORGEIR EGELAND RAMSTAD (dissolve)
Director, CHIEF OPERATING OFFICER, 2003.05.09 - 2005.03.01
HUMLESTIEN 19 , 1387 ASKER
NORWAY
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, 1991.07.31 - 1997.06.30
9 RIVERSLEA STOKESLEY , MIDDLESBROUGH
TS9 5DE, CLEVELAND

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Information about the Private Limited Company KVAERNER METALS (KOREA) 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: 2016.04.17. Reload the data