0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KVAERNER HEURTEY (UK) LIMITED

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

Company details

CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA

KVAERNER HEURTEY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01005087
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.17
last member list: 2005.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4534 - Other building installation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.05
documents available: 1

Mortgages:

BANCO DE SABATELL S.A.
FIXED CHARGE ON CASH DEPOSITS - Outstanding on 1997.01.29
BANCO DE SABADELL S.A.
FIXED CHARGE ON CASH DEPOSITS - Outstanding on 1997.03.21
BANCO DE SABADELL S.A.
CHARGE ON CASH DEPOSITS - Outstanding on 1998.07.09
BANCO DE SABADELL, S.A.
CHARGE ON CASH DEPOSITS - Outstanding on 2005.09.14
BANCO DE SABADELL, S.A.
CHARGE ON CASH DEPOSITS - Outstanding on 2005.09.14

List of company documents:

buy all documents
Find out more information about KVAERNER HEURTEY (UK) LIMITED. Our website makes it possible to view other available documents related to KVAERNER HEURTEY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.09.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.19
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2006.03.14
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.03.13
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.03.13
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.03.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/08/03 FROM:, 135C SHEEN LANE, EAST SHEEN, LONDON, SW14 8AE
Form type: 287
Date: 2003.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
Add to cart
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
Add to cart
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.06
£2.95
Add to cart
COMPANY NAME CHANGED, HEURTEY KENWARD LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
Add to cart
RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.09
£2.95
Add to cart
RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.10.01
£2.95
Add to cart
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.30
£2.95
Add to cart
RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JUNE VICTORIA STAPLEY (dissolve)
Secretary, 2005.04.01
34 KERSLEY STREET BATTERSEA , LONDON
SW11 4PT
JOHN ARNOLD DEDMAN (dissolve)
Director, ACCOUNTANT, 2005.04.01
HEATHER COURT BROOMHALL ROAD , WOKING
GU21 4AP, SURREY
GERALD ROBERT MARTIN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05
59 BLAKES LANE , NEW MALDEN
KT3 6NS, SURREY
JUNE VICTORIA STAPLEY (dissolve)
Director, COMPANY DIRECTOR, 1994.07.05
34 KERSLEY STREET BATTERSEA , LONDON
SW11 4PT
NIGEL WILLIAM GAMBLE (dissolve)
Secretary, 2003.08.13 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
JUNE VICTORIA STAPLEY (dissolve)
Secretary, 1992.07.05 - 2003.08.13
34 KERSLEY STREET BATTERSEA , LONDON
SW11 4PT
KENNETH EDWARD BARTLETT (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 2005.04.01
WINDMILL DOWN 58 NEVILL ROAD ROTTINGDEAN , BRIGHTON
BN2 7HG, EAST SUSSEX
BERTRAND COVILLE (dissolve)
Director, CHAIRMAN & GENERAL MANAGER, 1992.07.05 - 1995.10.01
8 RUE DE LOGELBACH , PARIS 75017
FOREIGN
FRANCE
PIERRE-MARIE DELCOURT (dissolve)
Director, FINANCE MANAGER, 1999.07.19 - 2002.07.16
47 RUE DE REUILLY PARIS 75012 , FRANCE
FOREIGN
JEAN LUC DUBOIS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19 - 1999.05.20
139 RUE DE LOUEST PARIS 75014 , FRANCE
FOREIGN
GERALD ROBERT MARTIN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1993.07.05
59 BLAKES LANE , NEW MALDEN
KT3 6NS, SURREY
ROLAND JULOU (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19 - 1995.10.01
26 AVENUE DU GENERAL DUBAIL ST GERMAIN EN LAYE , FRANCE
FOREIGN
DAVID WILLIAM MASON (dissolve)
Director, RISK COMPLIANCE MANAGER, 2003.03.27 - 2005.04.01
55 CRANHAM AVENUE PARBROOK , BILLINGSHURST
RH14 9EN, WEST SUSSEX
MICHEL PINGEOT (dissolve)
Director, MANAGING DIRECTOR, 1992.07.05 - 2002.07.16
16 RUE BERANGER , PARIS 75003
FOREIGN
FRANCE
JUNE VICTORIA STAPLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.05 - 1993.07.05
34 KERSLEY STREET BATTERSEA , LONDON
SW11 4PT
JOHN CHRISTOPHER WILSON (dissolve)
Director, CHIEF FINANCE OFFICER, 2003.03.27 - 2003.06.30
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX

Companies near to KVAERNER HEURTEY (UK) ltd.

Information about the Private Limited Company KVAERNER HEURTEY (UK) 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: 2016.07.18. Reload the data