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KVAERNER PROCESS OFFSHORE LIMITED

Learn more about KVAERNER PROCESS OFFSHORE 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 PROCESS OFFSHORE LIMITED on the map

Company type: Private Limited Company
Company number: 01133272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
dissolution date: 2007.07.03
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company KVAERNER PROCESS OFFSHORE LIMITED was a Private Limited Company, registration number 01133272, established in United Kingdom on the 10. September 1973. The company was dissolved. The company was in business for 43 years and 3 months. Previous names of this company were: KVAERNER JOHN BROWN OFFSHORE LIMITED, JOHN BROWN OFFSHORE LIMITED. The company used to be located at KVAERNER HOUSE, 68 HAMMERSMITH ROAD, LONDON, W14 8YW. Business of the company KVAERNER PROCESS OFFSHORE 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 2007.07.03. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2006.03.31. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about KVAERNER PROCESS OFFSHORE LIMITED. Our website makes it possible to view other available documents related to KVAERNER PROCESS OFFSHORE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.07.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.03.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.02.06
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, 20 EASTBOURNE TERRACE, PADDINGTON, LONDON W2 6LE
Form type: 287
Date: 2002.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, KVAERNER JOHN BROWN OFFSHORE LIM, ITED, CERTIFICATE ISSUED ON 01/01/98
Form type: CERTNM
Date: 1998.01.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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COMPANY NAME CHANGED, JOHN BROWN OFFSHORE LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.05

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Company directors and board members:

TH GROUP SERVICES LIMITED (dissolve)
Secretary, 2005.05.31 - 2007.07.03
68 HAMMERSMITH ROAD , LONDON
W14 8YW
RUFUS LAYCOCK (dissolve)
Director, COMPANY SECRETARY, 2005.05.31 - 2007.07.03
33 BURGHLEY AVENUE , NEW MALDEN
KT3 4SW, SURREY
LEE CHAN CHEN (dissolve)
Secretary, 1995.09.01 - 2003.07.09
113 ROWLEY WAY , LONDON
NW8 0SW
RONALD PERCY CLIFTON (dissolve)
Secretary, 1991.10.09 - 1993.07.27
20 BEECHHILL ROAD ELTHAM , LONDON
SE9 1HH
NIGEL WILLIAM GAMBLE (dissolve)
Secretary, 2003.07.09 - 2005.04.01
1 TENTERDEN 73 BOIS LANE , CHESHAM BOIS
HP6 6DB, BUCKINGHAMSHIRE
ROBERT ALAN GOATER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.11 - 1995.01.31
6 MERRYDOWN LANE CHINEHAM , BASINGSTOKE
RG24 8LU, HANTS
DENIS BERNARD HADLEY (dissolve)
Secretary, 1995.01.31 - 1995.09.01
WHITE HILL HOUSE UPHAM , SOUTHAMPTON
SO32 1JL, HAMPSHIRE
BAARD BALE (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1997.10.01 - 1999.07.16
31A MONTAGUE ROAD RICHMOND HILL , RICHMOND
TW10 6QJ, SURREY
RONALD PERCY CLIFTON (dissolve)
Director, ACCOUNTANT, 1991.10.09 - 1993.07.27
20 BEECHHILL ROAD ELTHAM , LONDON
SE9 1HH
IAN CORBIDGE (dissolve)
Director, CHEMICAL ENGINEER, 1996.03.07 - 1997.10.01
33 PARK RISE , HARPENDEN
AL5 3AP, HERTFORDSHIRE
GORDON LYNCH DIBBLE (dissolve)
Director, 1993.08.11 - 1995.05.02
5 VALE COURT MAIDA VALE , LONDON
W9 1RT
ROBERT ALAN GOATER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.11 - 1994.10.09
6 MERRYDOWN LANE CHINEHAM , BASINGSTOKE
RG24 8LU, HANTS
MICHAEL ST JOHN HOLT (dissolve)
Director, ACCOUNTANT, 1996.05.14 - 2003.06.26
27 HILL ROAD PORTCHESTER , FAREHAM
PO16 8LA, HAMPSHIRE
MARK RICHARD LEGGETT (dissolve)
Director, MANAGING DIRECTOR, 2003.06.26 - 2005.04.01
SPURLINGS FARMHOUSE SPURLINGS ROAD , FAREHAM
PO17 6LZ, HAMPSHIRE
NEIL BRIAN RAE MATHERS (dissolve)
Director, MECHANICAL ENGINEER, 1995.09.01 - 1997.01.31
CEDAR HOUSE 8 LAYTERS WAY , GERRARDS CROSS
SL9 7QY, BUCKINGHAMSHIRE
ROBERT FYFE MCINTOSH (dissolve)
Director, ENGINEER, 1991.10.09 - 1996.06.30
COBBLESTONES 9 HONEY END LANE , READING
RG3 4EL, BERKSHIRE
GRAHAM ROBERT MEAD (dissolve)
Director, CHEMICAL ENGINEER, 1992.01.21 - 1997.10.01
1 THE HAWTHORNS CHARVIL , READING
RG10 9TS, BERKSHIRE
JOHN ANTHONY MURPHY (dissolve)
Director, ACCOUNTANT, 1999.07.16 - 2000.10.13
THISTLEDENE 9 ALDENHOLME ELLESMERE ROAD , WEYBRIDGE
KT13 0JF, SURREY
NIGEL RORY GEORGE TAY (dissolve)
Director, VICE PRESIDENT FINANCE, 2003.06.26 - 2005.04.01
1A CAMBRIDGE ROAD , LEE ON THE SOLENT
PO13 9DH, HAMPSHIRE
HARRY THIRKELL (dissolve)
Director, CHEMICAL ENGINEER, 1991.10.09 - 1993.10.04
3 SILVERTREES DRIVE , MAIDENHEAD
SL6 4QJ, BERKSHIRE
JOHN CHRISTOPHER WILSON (dissolve)
Director, ACCOUNTANT, 2000.10.13 - 2003.06.26
1 COBBE PLACE BEDDINGHAM , LEWES
BN8 6JY, EAST SUSSEX

Companies near to KVAERNER PROCESS OFFSHORE ltd.

Information about the Private Limited Company KVAERNER PROCESS OFFSHORE 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: 2016.07.25. Reload the data