KVAERNER OIL & GAS LIMITED - LONDON


Company Profile Company Filings

Overview

KVAERNER OIL & GAS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
KVAERNER OIL & GAS LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147603. The accounts status is FULL and accounts are next due on 30/09/2011.

KVAERNER OIL & GAS LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices
7499 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/09/2011

Registered Office

ROLLINGS AND CO LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUFUS LAYCOCK British Director 2007-08-31 CURRENT
TH GROUP SERVICES LIMITED Corporate Secretary 2007-09-01 CURRENT
MR. JOHN EDWARD WEEDON Jul 1946 British Director RESIGNED
MR PETER DONALD FOREMAN Aug 1951 British Secretary RESIGNED
NILS TRAEDAL Apr 1964 Norwegian Director 2003-01-16 UNTIL 2003-12-31 RESIGNED
GRAHAM ROBERT STRACHAN Nov 1931 British Director 1994-10-10 UNTIL 1995-01-01 RESIGNED
SVERRE SKOGEN Apr 1956 Norwegian Director 2002-03-19 UNTIL 2003-01-16 RESIGNED
FRANCIS JOHN KEIRNAN Nov 1944 British Director 1999-01-01 UNTIL 1999-07-31 RESIGNED
TORGEIR EGELAND RAMSTAD Sep 1959 Norwegian Director 2003-01-16 UNTIL 2003-12-31 RESIGNED
JOHN ANTHONY RAE Jun 1948 Director 1999-01-01 UNTIL 1999-12-31 RESIGNED
MR JOHANNES GERARDUS SCHEFFERS Jul 1944 Dutch Director 1993-04-19 UNTIL 1995-05-30 RESIGNED
HERMANT SHANTILAL PATEL Jan 1956 British Director 2002-03-18 UNTIL 2003-01-16 RESIGNED
JAN NORIN Oct 1945 Swedish Director 2004-01-01 UNTIL 2005-02-17 RESIGNED
HARRY MORRIS NICHOLAS Dec 1942 British Director 1993-04-19 UNTIL 1999-04-30 RESIGNED
GEORGE ALEXANDER MOWATT Sep 1945 British Director 1996-08-20 UNTIL 2000-02-29 RESIGNED
INGEBRIGT OLAV MOUM Jun 1938 Norwegian Director 1996-08-30 UNTIL 2000-02-29 RESIGNED
CHRISTOPHER JOHN MOORE Jul 1935 British Director RESIGNED
MR MICHAEL ROBERT MAIN Dec 1953 British Director 1999-01-01 UNTIL 1999-11-20 RESIGNED
KANAGASABAI LOGENDRA Apr 1943 British Director 1995-05-30 UNTIL 1996-03-01 RESIGNED
HELEN PAYNE Feb 1965 British Director RESIGNED
DAG FASMER WITTUSEN Jun 1944 Norwegian Director 2006-06-23 UNTIL 2007-08-31 RESIGNED
MORTEN PLESNER SMORDAL Jul 1967 Secretary 2000-03-01 UNTIL 2002-09-15 RESIGNED
HELEN PAYNE Feb 1965 British Secretary 1999-01-01 UNTIL 2000-02-29 RESIGNED
RUFUS LAYCOCK British Secretary 2002-10-25 UNTIL 2007-09-01 RESIGNED
JOHN BRIAN COLPITTS May 1935 British Director RESIGNED
MR NIGEL ALAN HIGGINS Nov 1956 British Director 1996-08-30 UNTIL 1999-11-30 RESIGNED
MR WALTER JAMES HENRY Jul 1936 British Director 1993-04-19 UNTIL 1994-10-31 RESIGNED
TORLEIF GRAM Sep 1949 Norwegian Director 2003-01-16 UNTIL 2003-12-31 RESIGNED
EILIV GJESDAL Jun 1970 Norwegian Director 2004-01-01 UNTIL 2005-02-17 RESIGNED
WALTHER GIFSTAD Jun 1955 Norwegian Director 2003-01-16 UNTIL 2003-12-31 RESIGNED
MR SYDNEY ROBERT FUDGE May 1943 British Director RESIGNED
MR PETER DONALD FOREMAN Aug 1951 British Director RESIGNED
JAN THORSTEIN JORGENSEN Jun 1948 Norway Director 2000-03-29 UNTIL 2002-02-28 RESIGNED
MR OWEN ROBERT DOUGLAS EVANS Oct 1937 British Director RESIGNED
MR JOSEPH BARRIE COWELL Aug 1940 British Director RESIGNED
MICHAEL CONVERY Nov 1944 British Director RESIGNED
SOL NIGEL EDWARD OLIVER WILLIAMS Feb 1952 British Director 2005-02-17 UNTIL 2007-02-01 RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 1995-05-30 UNTIL 1995-12-31 RESIGNED
SUSAN MARGARET BUSH Mar 1945 British Director 1997-02-01 UNTIL 2000-02-29 RESIGNED
OLE HENRIK BROWN Oct 1963 Norwegian Director 2003-01-16 UNTIL 2003-12-31 RESIGNED
TORE REIDAR BERGERSEN Oct 1943 Norwegian Director 1996-08-20 UNTIL 1999-05-26 RESIGNED
PER GUNNAR ANDERSEN Jan 1947 Norweigan Director 1996-09-26 UNTIL 2000-02-29 RESIGNED
MR ALEX DAWSON Jan 1952 British Director RESIGNED
MR JAMES KEEGAN Jul 1951 British Director RESIGNED
SIMON ROBERT HIGH Jun 1953 British Director 1995-05-30 UNTIL 1998-10-28 RESIGNED
RUFUS LAYCOCK British Director 2005-02-17 UNTIL 2006-06-23 RESIGNED
ALAN JAMES STARK WILSON Dec 1957 British Director 1997-02-01 UNTIL 2002-10-28 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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KVAERNER ENGINEERING SERVICES LIMITED LONDON ... DORMANT 7499 - Non-trading company
FITZGEORGE JUNE (1) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
FITZGEORGE DECEMBER (5) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
ARTICLIFT LIMITED SOUTHEND ON SEA Dissolved... ACCOUNTS TYPE NOT AVA 6220 - Non-scheduled air transport
CLEVELAND BRIDGE UK LIMITED STOCKTON-ON-TEES In... FULL 43999 - Other specialised construction activities n.e.c.
JACOBS E&C LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AKER SOLUTIONS DC TRUSTEES LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KVAERNER AMOD LIMITED EDINBURGH Dissolved... DORMANT 7499 - Non-trading company

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