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KVAERNER (IOM) LIMITED

Learn more about KVAERNER (IOM) 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 (IOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00582981
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.29
dissolution date: 2015.07.23
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company KVAERNER (IOM) LIMITED was a Private Limited Company, registration number 00582981, established in United Kingdom on the 29. April 1957. The company was dissolved. The company was in business for 59 years and 7 months. Previous names of this company were: ASHMORE,BENSON,PEASE & COMPANY LIMITED. The company used to be located at TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company KVAERNER (IOM) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.07.23. 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 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

Mortgages:

MARTINS BANK LTD
DEED OF DEBENTURE - Outstanding on 1969.08.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.07.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.04.23
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.06.19
£2.95
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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: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 286000
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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: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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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: 2012.04.23
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APPOINTMENT TERMINATED, SECRETARY RUFUS LAYCOCK
Form type: TM02
Date: 2011.05.09
£2.95
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CORPORATE SECRETARY APPOINTED TH GROUP SERVICES LIMITED
Form type: AP04
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED RUFUS LAYCOCK
Form type: AP01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCELO ROQUE PEREIRA
Form type: TM01
Date: 2011.04.27
£2.95
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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: 2010.10.05
£2.95
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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
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 31/03/2009
Form type: 288c
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARCELO ROQUE PEREIRA / 01/03/2009
Form type: 288c
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.27
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DIRECTOR APPOINTED MARCELO ROQUE PEREIRA
Form type: 288a
Date: 2008.11.18
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£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: 2006.02.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, ASHMORE HOUSE, RICHARDSON ROAD, STOCKTON ON TEES, CLEVELAND TS18 3RE
Form type: 287
Date: 2005.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£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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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
£2.95
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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 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£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 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2011.04.18 - 2015.07.23
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2011.04.18 - 2015.07.23
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
RUNAR NILSEN (dissolve)
Director, PRESIDENT AND CFO, 2007.08.31 - 2015.07.23
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
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 - 1996.10.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1998.03.30 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
MADELINE LAXTON (dissolve)
Secretary, 1996.10.01 - 1998.03.30
88 HURON ROAD , LONDON
SW17 8RD
RUFUS LAYCOCK (dissolve)
Secretary, 2005.05.31 - 2011.04.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ALAN ROBERT COLLINSON (dissolve)
Director, 1991.07.31 - 1992.11.01
367 FILEY ROAD , SCARBOROUGH
YO11 3JG, NORTH YORKSHIRE
DAVID RICHARD CONNELL (dissolve)
Director, ACCOUNTANT, 2003.05.09 - 2004.10.15
5 TAMARIND CLOSE SCHOOL AYCLIFFE LANE , NEWTON AYCLIFFE
DL5 6GL, CO DURHAM
EDWARD CRISP (dissolve)
Director, PROJECTS DIRECTOR, 2003.05.09 - 2005.03.01
9 LOW CONISCLIFFE , DARLINGTON
DL2 2JY, COUNTY DURHAM
STEFFEN FOREID (dissolve)
Director, EXEC VICE PRESIDENT, 2005.03.01 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
MICHAEL GEORGE FOSTER (dissolve)
Director, 1996.10.01 - 1998.03.30
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1998.03.30 - 2003.05.12
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
MARTIN HAMILTON HANNAH (dissolve)
Director, 1996.10.01 - 1998.03.30
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
MALCOLM WILLIAM OLIVER (dissolve)
Director, MANAGING DIRECTOR, 2003.05.09 - 2004.09.13
12C BURTREE LANE , DARLINGTON
DL3 0XQ, COUNTY DURHAM
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1998.03.30 - 2003.05.12
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
BARRY LEONARD PHILLIPO (dissolve)
Director, 1991.07.31 - 1996.10.01
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
MARCELO ROQUE PEREIRA (dissolve)
Director, ACCOUNTANT, 2008.11.13 - 2011.04.18
BASEMENT FLAT 273 LADBROKE GROVE , LONDON
W10 6HF
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 - 1996.10.01
9 RIVERSLEA STOKESLEY , MIDDLESBROUGH
TS9 5DE, CLEVELAND

Companies near to KVAERNER (IOM) ltd.

Information about the Private Limited Company KVAERNER (IOM) 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: 2016.05.18. Reload the data