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KVAERNER PROCESS IT LIMITED

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

Company details

1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

KVAERNER PROCESS IT LIMITED on the map

Company type: Private Limited Company
Company number: 00552622
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.28
last member list: 2005.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KVAERNER PROCESS IT LIMITED is a Private Limited Company, registration number 00552622, established in United Kingdom on the 28. July 1955. The company was dissolved. The company has been in business for 61 years and 4 months. This company used to be called KVAERNER PROCESS SYSTEMS LIMITED, KVAERNER JOHN BROWN SYSTEMS LIMITED, JOHN BROWN SYSTEMS LIMITED. The company is based on 1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company KVAERNER PROCESS IT LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.07.26. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.03.31. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2005.09.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.22
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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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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.03
£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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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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.05
£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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/98 FROM:, PRINCE OF WALES RD, SHEFFIELD, S9 4EX
Form type: 287
Date: 1998.01.26
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COMPANY NAME CHANGED, KVAERNER PROCESS SYSTEMS LIMITED, CERTIFICATE ISSUED ON 13/01/98
Form type: CERTNM
Date: 1998.01.12
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COMPANY NAME CHANGED, KVAERNER JOHN BROWN SYSTEMS LIMI, TED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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COMPANY NAME CHANGED, JOHN BROWN SYSTEMS LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.20
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.06.02
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07

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Company directors and board members:

KVAERNER SERVICES LIMITED (dissolve)
Secretary, 2005.05.31
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GRAHAM BLAKEY (dissolve)
Secretary, 1991.07.24 - 1997.06.27
7 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
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, 1997.06.27 - 2001.11.23
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
EDWARD JOHN BAVISTER (dissolve)
Director, CHEMICAL ENGINEER, 1991.08.12 - 1993.09.30
TOP LOCK COTTAGE LONG BUCKBY WHARF LONG BUCKBY , NORTHAMPTON
NN6 7PW
GRAHAM BLAKEY (dissolve)
Director, 1991.07.24 - 2003.03.31
7 KINGSLEY PARK GROVE , SHEFFIELD
S11 9HL, SOUTH YORKSHIRE
LEE CHAN CHEN (dissolve)
Director, COMPANY SECRETARY, 2004.10.08 - 2005.04.01
113 ROWLEY WAY , LONDON
NW8 0SW
NIGEL WILLIAM GAMBLE (dissolve)
Director, SOLICITOR, 2004.10.08 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
PETER WILLIAM HARRISSON (dissolve)
Director, 1991.07.24 - 1991.10.03
BURLEY HOUSE 36 LYNDON ROAD MANTON , RUTLAND
LE15 8SR
DAVID ROWLAND JONES (dissolve)
Director, INFORMATION TECHNOLOGY, 1991.08.12 - 1992.02.06
16 BOUNDARY ROAD , FARNBOROUGH
GU14 6SF, HANTS
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2003.05.21 - 2004.10.12
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
DEREK WILLIAM LEE (dissolve)
Director, 1991.07.24 - 1991.08.19
HIGHER HALL EDALE ROAD HOPE , SHEFFIELD
S30 2RF, SOUTH YORKSHIRE
MARK GERARD HASSELL MEDLEY (dissolve)
Director, INFORMATION TECHNOLOGY, 1995.07.17 - 1997.06.27
15 OAKLANDS AVENUE , WEST WICKHAM
BR4 9LE, KENT
WILLIAM MITCHELL (dissolve)
Director, IT MANAGER, 1995.05.01 - 1997.11.28
54 LYNTON AVENUE EALING , LONDON
W13 0EB
DAVID GEORGE MOORHOUSE (dissolve)
Director, CIVIL ENGINEER, 1995.05.01 - 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
JAMES HENRY NOBLE (dissolve)
Director, IT DIRECTOR, 1992.01.29 - 1995.05.14
5 ADAM AND EVE MEWS KENSINGTON , LONDON
W8 6UG
JOHN GEOFFREY SEWELL (dissolve)
Director, 1991.07.24 - 1991.08.30
GREENACRES 27 ALDERBROOK ROAD , SOLIHULL
B91 1NN, WEST MIDLANDS
DAVID ANTHONY WHITE (dissolve)
Director, 1997.11.28 - 2000.09.15
33 WORPLESDON ROAD , GUILDFORD
GU2 6RS, SURREY
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.05.21
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX
JOHN ALBERT WINCHESTER (dissolve)
Director, 1991.07.24 - 1991.08.20
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE
RONALD ERNEST WOODS (dissolve)
Director, TAX ADVISER, 2003.05.21 - 2004.10.08
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to KVAERNER PROCESS IT ltd.

Information about the Private Limited Company KVAERNER PROCESS IT 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: 2016.05.16. Reload the data