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KVAERNER PENSIONS INVESTMENT MANAGEMENT LIMITED

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

Company details

KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW

KVAERNER PENSIONS INVESTMENT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00911992
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.31
dissolution date: 2007.09.18
last member list: 2007.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KVAERNER PENSIONS INVESTMENT MANAGEMENT LIMITED was a Private Limited Company, registration number 00911992, established in United Kingdom on the 31. July 1967. The company was dissolved. The company was in business for 49 years and 4 months. Previous names of this company were: TRAFALGAR HOUSE PENSIONS INVESTMENT MANAGEMENT LIMITED. The company used to be located at KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW. Business of the company KVAERNER PENSIONS INVESTMENT MANAGEMENT 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 2007.09.18. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.04.02. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2007.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.14

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Company directors and board members:

RUFUS LAYCOCK (dissolve)
Secretary, COMPANY SECRETARY, 2007.03.30 - 2007.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2007.03.30 - 2007.09.18
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
ANDERS MISUND (dissolve)
Director, GENERAL MANAGER, 2005.04.26 - 2007.09.18
G15 CONSORT COURT 31 WRIGHTS LANE , LONDON
W8 5SN
RUFUS LAYCOCK (dissolve)
Secretary, 1992.04.02 - 1997.01.31
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
DAVID STEEL WILSON (dissolve)
Secretary, 1997.02.01 - 2007.01.25
25 CROMWELL COURT KINGSTON HILL , KINGSTON UPON THAMES
KT2 7PY, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
RALPH AXFORD (dissolve)
Director, INVESTMENT MANAGER, 1992.04.02 - 2006.04.30
CLEVELAND 36 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
FINN BERG JACOBSEN (dissolve)
Director, CFO AND CHIEF OF STAFF, 2002.06.27 - 2004.06.02
GABELSGATE 11 , OSLO
FOREIGN, N 0272
NORWAY
DAVID CALVERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.12.31
FOUR WINDS HOUSE PITCH HILL EWHURST , CRANLEIGH
GU6 7NL, SURREY
JOHN MICHAEL CHARLTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.01.31 - 2001.10.09
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
ATLE FARSTAD (dissolve)
Director, NORWAY, 1996.04.18 - 1999.10.31
2 BURGES GROVE , LONDON
SW13 8BG
IAN FOWLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.10 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (dissolve)
Director, FINANCE DIRECTOR, 1993.06.01 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1992.11.20
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
ALLAN GRAHAM GORMLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
JAN MAGNE HEGGELUND (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
HARALD JAMES OLSEN (dissolve)
Director, 2004.08.19 - 2005.04.01
NEVBERGGT. 19 , 0367 OSLO
FOREIGN
NORWAY
JAN BJORN KJAERVIK (dissolve)
Director, GROUP TREASURER, 2003.04.28 - 2004.05.31
KASTELLBUKKEN 13B , OSLO
FOREIGN, 1162
NORWAY
CHARLES GUY RODNEY LEACH (dissolve)
Director, MERCHANT AND BANKER, 1993.06.01 - 1996.04.18
15 CLARENDON ROAD , LONDON
W11 4JB
ERIC WILSON PARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.05.31
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
TOM VIDAR RYGH (dissolve)
Director, 2004.08.19 - 2005.01.18
SLEMDALSVN. 51 , 0373 OSLO
FOREIGN
NORWAY
TOM VIDAR RYGH (dissolve)
Director, 2002.10.11 - 2003.01.13
SLEMDALSVEIEN 51 , OSLO
FOREIGN, 0373
NORWAY
LARRY NORMAN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1999.07.05 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX
JOHN ANDREW STARLING (dissolve)
Director, UK PENSIONS MANAGER, 2002.05.01 - 2007.01.25
16 QUEENSCLIFFE ROAD , IPSWICH
IP2 9AS, SUFFOLK
KJELL URSIN-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.03.31
53 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
TROND WESTLIE (dissolve)
Director, EVP AND CFO, 2002.05.08 - 2004.01.08
RUGLANDVEIEN 30 , N-1358 JAR
FOREIGN
NORWAY

Companies near to KVAERNER PENSIONS INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company KVAERNER PENSIONS INVESTMENT MANAGEMENT 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: 2016.06.16. Reload the data