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KVAERNER METALS CONTRACTING LIMITED

Learn more about KVAERNER METALS CONTRACTING 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 CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00866791
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.12.16
dissolution date: 2008.05.07
last member list: 2007.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KVAERNER METALS CONTRACTING LIMITED was a Private Limited Company, registration number 00866791, established in United Kingdom on the 16. December 1965. The company was dissolved. The company was in business for 50 years and 11 months. Previous names of this company were: DAVY CONTRACTING LIMITED, DAVY INTERNATIONAL LIMITED. The company used to be located at 68 HAMMERSMITH ROAD, LONDON, W14 8YW. Business of the company KVAERNER METALS CONTRACTING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.05.07. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.03.31. The total number of directors was so far 19. The total number of secretaries was 8. 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: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.19
£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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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, ASHMORE HOUSE, RICHARDSON ROAD, STOCKTON ON TEES, TS18 3RE
Form type: 287
Date: 2005.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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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: 2005.03.17
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.18
£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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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
£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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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£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 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£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 31/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/98 FROM:, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, 20 EASTBOURNE TERRACE, LONDON, W2 6LE
Form type: 287
Date: 1997.04.16
£2.95
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COMPANY NAME CHANGED, DAVY CONTRACTING 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: 1996.11.11
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/96 FROM:, 551-553 WALLISDOWN ROAD, POOLE, DORSET, BH12 5AG
Form type: 287
Date: 1996.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
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COMPANY NAME CHANGED, DAVY INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 01/12/95
Form type: CERTNM
Date: 1995.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2007.06.25 - 2008.05.07
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.03.01 - 2008.05.07
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
GRACE BROWN (dissolve)
Secretary, 1991.07.04 - 1991.09.30
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
FRAZER JOHN ELLIS (dissolve)
Secretary, SOLICITOR, 1992.05.15 - 1995.04.01
THE SHOOTING BOX MIDDLE ROAD LYCHETT MATRAVERS , POOLE
DORSET
JOHN WILLIAM DAVID FERNIE (dissolve)
Secretary, 1998.03.30 - 2005.04.01
6 LITTLE CRAKE , GUISBOROUGH
TS14 8PL, NORTH YORKSHIRE
NIGEL EDWARD HAYES (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.01 - 1996.04.04
56D DARRACOTT ROAD , BOURNEMOUTH
BH5 2AY
MADELINE LAXTON (dissolve)
Secretary, SOLICITOR, 1996.04.04 - 1998.03.30
88 HURON ROAD , LONDON
SW17 8RD
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2005.05.31 - 2007.06.25
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 1991.09.30 - 1992.05.15
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
BRIAN JOHN BOWER (dissolve)
Director, COMPANY DIRECTOR, 1993.09.01 - 1996.03.14
17 DUNNIWOOD REACH BESSACARR , DONCASTER
DN4 7AS, SOUTH YORKSHIRE
GRACE BROWN (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1991.07.04 - 1991.09.30
35 CORRINGHAM ROAD WEMBLEY PARK , WEMBLEY
HA9 9PX, MIDDLESEX
FRAZER JOHN ELLIS (dissolve)
Director, SOLICITOR, 1992.05.15 - 1995.04.01
WOODLEA VICTORIA TERRACE OVERDENE , SALTBURN BY THE SEA
TS12 1JH, NORTH YORKSHIRE
MICHAEL GEORGE FOSTER (dissolve)
Director, 1995.09.25 - 1998.03.30
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.30 - 1992.05.01
32 NEWTON ROAD , LONDON
W2 5LT
DOUGLAS ALEXANDER GORDON (dissolve)
Director, ACCOUNTANT, 1998.03.30 - 2005.03.01
538 YARM ROAD EAGLESCLIFFE , STOCKTON ON TEES
TS16 0BH, CLEVELAND
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1993.09.24
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
MARTIN HAMILTON HANNAH (dissolve)
Director, ACCOUNTANT, 1995.10.02 - 1998.03.30
8 DAMSON WAY , ST ALBANS
AL4 9XU, HERTFORDSHIRE
STEPHEN HENRY HENTON (dissolve)
Director, COMPANY SECRETARY, 1991.07.04 - 1991.10.31
6 LUCASTES LANE , HAYWARDS HEATH
RH16 1LD, WEST SUSSEX
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 1991.09.30 - 1992.05.15
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ALAN MORTON (dissolve)
Director, 1993.04.23 - 1995.09.29
30 WOOD LANE BEARWOOD , BOURNEMOUTH
BH11 9NG, DORSET
ROLAND DUNCAN PEATE (dissolve)
Director, CHARTERED SECRETARY, 1991.09.30 - 1992.05.15
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
BARRY LEONARD PHILLIPO (dissolve)
Director, METALLURGIST, 1998.03.30 - 2004.10.15
46 MOUNT LEVEN ROAD , YARM
TS15 9RJ, CLEVELAND
ALFRED GRAHAM RAPER (dissolve)
Director, ENGINEER, 1995.09.25 - 1996.06.18
54 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
NIGEL MERVYN SUTHERLAND RICH (dissolve)
Director, 1995.09.25 - 1996.03.14
65 CHELSEA SQUARE , LONDON
SW3 6LE
JAMES ROY TAZZYMAN (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.15 - 1995.09.25
LONG CROFT 1A MARTELLO ROAD CANFORD CLIFFS , POOLE
BH17 7DQ, DORSET
NIGEL EDWARD OLIVER WILLIAMS (dissolve)
Director, SOLICITOR, 2005.03.01 - 2007.06.25
17 HOLMES ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4RF, MIDDLESEX
JOHN MICHAEL DOUGLAS YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.27 - 1995.10.02
LYNCH FARM KINGSTON CORFE CASTLE , WAREHAM
BH20 5LG, DORSET

Companies near to KVAERNER METALS CONTRACTING ltd.

Information about the Private Limited Company KVAERNER METALS CONTRACTING 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: 2016.06.10. Reload the data