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KVAERNER METALS CONTINUOUS CASTING LIMITED

Learn more about KVAERNER METALS CONTINUOUS CASTING 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 CONTINUOUS CASTING LIMITED on the map

Company type: Private Limited Company
Company number: 00573390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.10.25
dissolution date: 2014.06.10
last member list: 2006.08.01
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: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.01
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.06.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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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: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/08/02; 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 01/08/01; 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 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.27
£2.95
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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 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
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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COMPANY NAME CHANGED, KVAERNER CLECIM CONTINUOUS CASTI, NG LIMITED, CERTIFICATE ISSUED ON 28/11/97
Form type: CERTNM
Date: 1997.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£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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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
Child documents:
Document type: ANNOTATION
Date: 1996.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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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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COMPANY NAME CHANGED, DAVY CLECIM CONTINUOUS CASTING L, IMITED, CERTIFICATE ISSUED ON 19/08/96
Form type: CERTNM
Date: 1996.08.16
£2.95
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COMPANY NAME CHANGED, DAVY ENERGY AND ENVIRONMENTAL LI, MITED, CERTIFICATE ISSUED ON 24/07/96
Form type: CERTNM
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.16

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2006.11.10 - 2014.06.10
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2014.06.10
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1999.09.23 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1992.08.01 - 1996.10.08
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2006.11.10
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RICHARD JOHN SENIOR (dissolve)
Secretary, 1996.10.08 - 1999.09.23
THE OLD FARMHOUSE HIGH LANE, MALTBY , MIDDLESBROUGH
TS8 0BG, TEESSIDE
ROBERT CONNOR AKROYD (dissolve)
Director, 1992.08.01 - 1996.07.30
27 WESTFIELD ROAD , BEACONSFIELD
HP9 1EF, BUCKINGHAMSHIRE
RICHARD ALEXANDER CARR (dissolve)
Director, 1996.07.29 - 1997.10.31
WHINFELL BROUGHTON PARK GREAT BROUGHTON , COCKERMOUTH
CA13 0XW, CUMBRIA
ALAN ROBERT COLLINSON (dissolve)
Director, 1992.08.01 - 1992.11.01
367 FILEY ROAD , SCARBOROUGH
YO11 3JG, NORTH YORKSHIRE
EDWARD CRISP (dissolve)
Director, 1992.08.01 - 1996.07.30
9 LOW CONISCLIFFE , DARLINGTON
DL2 2JY, COUNTY DURHAM
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1999.09.20 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
CHARLES WILLIAM GREENWOOD (dissolve)
Director, 1992.08.01 - 1996.08.01
COWTON HALL EAST COWTON , NORTHALLERTON
DL7 0BL, NORTH YORKSHIRE
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1999.09.20 - 2004.10.15
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
TIMOTHY REYNOLDS (dissolve)
Director, ENGINEER, 1996.07.29 - 1999.09.23
1 ST HELENS CROFT GRINDLEFORD , SHEFFIELD
S30 1BG, DERBYSHIRE
STEPHEN WESTLAKE (dissolve)
Director, DIVISIONAL DIRECTOR, 1997.10.31 - 1999.09.23
2 GLEBE VIEW BARLBOROUGH , CHESTERFIELD
S43 4WF, DERBYSHIRE
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2006.11.10
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
JOHN CHRISTOPHER WILSON (dissolve)
Director, 1992.08.01 - 1996.07.30
9 RIVERSLEA STOKESLEY , MIDDLESBROUGH
TS9 5DE, CLEVELAND
ROLAND NICHOLAS YOUNGER (dissolve)
Director, 1992.08.01 - 1995.12.18
THIRKLEBY HOUSE GREAT THIRKLEBY , THIRSK
YO7 2AY, N YORKSHIRE

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Information about the Private Limited Company KVAERNER METALS CONTINUOUS CASTING 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: 2016.05.17. Reload the data