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KVAERNER BCD LIMITED

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

Company details

1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

KVAERNER BCD LIMITED on the map

Company type: Private Limited Company
Company number: 00944911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.30
last member list: 2005.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KVAERNER BCD LIMITED is a Private Limited Company, registration number 00944911, established in United Kingdom on the 30. December 1968. The company was dissolved. The company has been in business for 47 years and 11 months. This company used to be called KVAERNER(U.K.)LIMITED. The company is based on 1ST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company KVAERNER BCD LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2006.07.26. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.04.02. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, 68 HAMMERSMITH ROAD, LONDON W14 8YW
Form type: 287
Date: 2005.09.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.21
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
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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: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.18
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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S366A DISP HOLDING AGM 10/11/00
Form type: (W)ELRES
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
£2.95
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ADOPT ARTICLES 09/11/00
Form type: WRES01
Date: 2000.11.16
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REGISTERED OFFICE CHANGED ON 16/11/00
Form type: 363(287)
Date: 2000.11.16
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S252 DISP LAYING ACC 10/11/00
Form type: (W)ELRES
Date: 2000.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/03/98
Form type: SRES03
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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ADOPT MEM AND ARTS 20/04/95
Form type: SRES01
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KVAERNER(U.K.)LIMITED, CERTIFICATE ISSUED ON 28/02/95
Form type: CERTNM
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, C/O KVAERNER COMPUTING &CONS LTD, 13/14 KINGSWAY HOUSE,KINGSWAY, TEAM VALLEY,GATESHEAD, TYNE & WEAR NE11 0HW
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/92 FROM:, NEWCASTLE ROAD, SIMONSIDE IND EST, NEWCASTLE ROAD SOUTH SHIELDS, TYNE & WEAR NE34 9PB
Form type: 287
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2000.11.10
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2000.11.10
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
JOHN BOYLE (dissolve)
Secretary, 1992.03.11 - 1999.12.01
15 LEDNOCK ROAD STEPPS , GLASGOW
G33 6LP
ROBERT GORDON CHALMERS (dissolve)
Secretary, 1991.10.28 - 1992.03.10
17 SUNDERLAND ROAD , SUNDERLAND
SR6 7UR, TYNE & WEAR
ROBERT GORDON CHALMERS (dissolve)
Director, 1991.10.28 - 1992.02.18
17 SUNDERLAND ROAD , SUNDERLAND
SR6 7UR, TYNE & WEAR
COLIN GEORGE DREW (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 1999.12.01
BARCRAIG GLEDSTANE ROAD , BISHOPTON
PA7 5AU, RENFREWSHIRE
ROAR JOHNNY ENDUNG (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1993.03.09 - 2000.11.10
FURULIA 12 , KROKSTADELVA
3055
NORWAY
TERJE GJOS (dissolve)
Director, DIVISION DIRECTOR, 1991.10.28 - 1993.03.09
KONGSBAKKEN 3 , 3190 HORTEN
FOREIGN
NORWAY
SIGURD GUDE (dissolve)
Director, SENIOR VICE PRESIDENT KVAERNER, 1994.05.26 - 1999.01.08
FOSSUMHAVENE 33 , 1343 EIKSMARKA
NORWAY
OLE LANGDAL (dissolve)
Director, MANAGING DIRECTOR, 1992.02.19 - 1999.01.06
INGIERKOLLVEIEN 87 , 1410 KOLBOTN
NORWAY
JON SIVERT NIELSON (dissolve)
Director, 1991.10.28 - 1992.02.18
OVRE LANGASVEI 23 , N-0880
OSLO
NORWAY
ROLF CHRISTIAN AUGUST RODING (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.19 - 1993.07.19
MICHELETS VEI 80 , 1320 STABEKK
FOREIGN
NORWAY
AUDUN RONEID (dissolve)
Director, ASST FINANCIAL DIRECTOR, 1992.02.19 - 1998.06.24
BRENDSRUDLIA 4 , 1370 ASKER
FOREIGN
NORWAY
HAKON TOSVIK (dissolve)
Director, FINANCE CONTROLLER, 1991.10.28 - 1992.02.18
GL DRAMMENSVEI 38 , 1320 STABEKK
FOREIGN
NORWAY
JOSTEIN UELAND (dissolve)
Director, MANAGER, 1999.08.11 - 2000.11.10
VESTJORDET 7 OSTERAAS , NORWAY
FOREIGN, 1361
BJORN OTTAR WILLE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.02.19 - 1994.05.26
SLEMMESTADVN 312 , 1392 VETTRE
FOREIGN
NORWAY

Companies near to KVAERNER BCD ltd.

Information about the Private Limited Company KVAERNER BCD 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: 2016.06.20. Reload the data