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KVAERNER CASPIAN LIMITED

Learn more about KVAERNER CASPIAN 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 CASPIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00758625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.24
dissolution date: 2006.05.23
last member list: 2005.02.08
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.02.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1999.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ALTER MEM AND ARTS 15/01/99
Form type: SRES01
Date: 1999.01.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.21
£2.95
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COMPANY NAME CHANGED, OSMARINE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 15/01/99
Form type: CERTNM
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/96 FROM:, 1 BERKELEY STREET, LONDON, W1A 1BY
Form type: 287
Date: 1996.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.10.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, 30/35 PALL MALL, LONDON, SW1Y 5LS
Form type: 287
Date: 1996.02.20
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.12

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.01.17 - 2006.05.23
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1998.08.10 - 2006.05.23
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Secretary, 1993.02.08 - 1996.01.12
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.13 - 2005.01.17
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN NORMAN BARLOW (dissolve)
Director, CHARTERED SECRETARY, 1993.02.08 - 1996.04.30
2 OLD HADLOW ROAD , TONBRIDGE
TN10 4EZ, KENT
RODNEY CLENCH (dissolve)
Director, DIRECTOR-OPERATIONS, 1996.05.10 - 1997.07.31
34 KINGSWAY GARDENS , CHANDLERS FORD
SO53 1FE, HAMPSHIRE
JAMES IAN DUGUID (dissolve)
Director, HEAD OF PERSONNEL (UK & FLEET), 1995.11.10 - 1998.05.28
8 BEECH ROAD CHANDLERS FORD , EASTLEIGH
SO53 1LT, HAMPSHIRE
KEVIN EATWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1994.06.27 - 1995.11.10
12 GODSHILL CLOSE , BOURNEMOUTH
BH8 0EJ, DORSET
CATHY JACKSON (dissolve)
Director, SALES & MARKETING, 1997.08.27 - 1998.05.28
29 WORFIELD STREET , LONDON
SW11 4RB
JAN ARNSTEIN MALE (dissolve)
Director, COMPANY DIRECTOR, 2001.01.08 - 2004.04.02
41 THAMES QUAY CHELSEA HARBOUR , LONDON
SW10 0UY
ANTTI PANKAKOSKI (dissolve)
Director, COMPANY DIRECTOR, 1998.08.10 - 2000.10.30
OAKTREES CLARE HILL , ESHER
KT10 9NA, SURREY
IAN ROBERT WEATHERSTON (dissolve)
Director, 1993.02.08 - 1994.06.27
12 CHILLIS WOOD ROAD , HAYWARDS HEATH
RH16 1JT, WEST SUSSEX

Companies near to KVAERNER CASPIAN ltd.

Information about the Private Limited Company KVAERNER CASPIAN 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: 2016.06.03. Reload the data