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Company Information for

KVAERNER ENGINEERING SERVICES LIMITED

NEXUS BUILDING, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02060438
Private Limited Company
Liquidation

Company Overview

About Kvaerner Engineering Services Ltd
KVAERNER ENGINEERING SERVICES LIMITED was founded on 1986-10-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Kvaerner Engineering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KVAERNER ENGINEERING SERVICES LIMITED
 
Legal Registered Office
NEXUS BUILDING
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 02060438
Company ID Number 02060438
Date formed 1986-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 02/04/2011
Return next due 30/04/2012
Type of accounts DORMANT
Last Datalog update: 2020-12-05 14:31:39
Primary Source:Companies House
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Company Officers of KVAERNER ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TH GROUP SERVICES LIMITED
 Company Secretary 2007-06-25
RUFUS LAYCOCK
 Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUFUS LAYCOCK
 Company Secretary 2000-05-08 2007-06-25
NIGEL EDWARD OLIVER WILLIAMS
 Director 2003-10-10 2007-06-25
OLE HENRIK BROWN
 Director 2003-01-16 2003-10-10
WALTHER GIFSTAD
 Director 2003-01-16 2003-10-10
MICHAEL CONVERY
 Director 2000-05-08 2003-01-16
ALAN JAMES STARK WILSON
 Director 1999-12-31 2002-10-28
HELEN PAYNE
 Company Secretary 1999-01-01 2000-02-29
HELEN PAYNE
 Director 1999-01-01 2000-02-29
SYDNEY ROBERT FUDGE
 Director 1991-05-07 1999-12-31
NIGEL ALAN HIGGINS
 Director 1991-05-07 1999-11-30
ANGUS FIRBY ANDERSON
 Director 1996-01-01 1999-02-01
DEREK HOLLIDAY
 Director 1995-08-01 1999-02-01
RODERICK MACKINNON MACPHERSON
 Director 1991-05-07 1999-02-01
CHRISTOPHER JOHN MOORE
 Director 1991-05-07 1999-02-01
MALCOLM WILLIAM OLIVER
 Director 1996-08-14 1999-02-01
JOHN ANTHONY RAE
 Director 1996-01-01 1999-02-01
JOHN RICHARD SHOOTER
 Director 1997-02-01 1999-02-01
PETER DONALD FOREMAN
 Company Secretary 1991-05-07 1998-12-31
PETER DONALD FOREMAN
 Director 1991-11-01 1998-12-31
JOHN FORDHAM RUDGE DITCHBURN
 Director 1991-05-07 1996-01-01
DAVID JOSEPH TOMLINSON
 Director 1991-05-07 1995-11-01
MALCOLM JAMES BOYNTON
 Director 1991-05-07 1993-05-31
JAMES HENRY NOBLE
 Director 1991-05-07 1992-09-30
JAMES FREDERICK GRICE
 Director 1991-05-07 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TH GROUP SERVICES LIMITED KVAERNER OIL & GAS LIMITED Company Secretary 2007-09-01 CURRENT 1987-07-15 Liquidation
TH GROUP SERVICES LIMITED DAVY MCKEE (SHEFFIELD) LIMITED Company Secretary 2007-09-01 CURRENT 1959-06-26 Liquidation
TH GROUP SERVICES LIMITED YARM ROAD LIMITED Company Secretary 2007-09-01 CURRENT 1958-03-28 Liquidation
TH GROUP SERVICES LIMITED KVAERNER METALS LIMITED Company Secretary 2007-09-01 CURRENT 1872-10-10 Liquidation
TH GROUP SERVICES LIMITED YARM ROAD INTERNATIONAL LIMITED Company Secretary 2007-06-25 CURRENT 1896-10-15 Liquidation
TH GROUP SERVICES LIMITED RGC OFFSHORE LIMITED Company Secretary 2007-06-25 CURRENT 1896-07-25 Active
TH GROUP SERVICES LIMITED TH U.S. HOLDINGS LIMITED Company Secretary 2005-05-31 CURRENT 1959-12-14 Liquidation
TH GROUP SERVICES LIMITED CRAWFORD & RUSSELL INTERNATIONAL LIMITED Company Secretary 2005-05-31 CURRENT 1952-07-29 Liquidation
RUFUS LAYCOCK KVAERNER OIL & GAS LIMITED Director 2007-08-31 CURRENT 1987-07-15 Liquidation
RUFUS LAYCOCK KVAERNER METALS CONTINUOUS CASTING LIMITED Director 2005-03-01 CURRENT 1956-10-25 Active
RUFUS LAYCOCK KVAERNER AMOD LIMITED Director 2003-10-10 CURRENT 1984-03-07 Dissolved 2016-01-26
RUFUS LAYCOCK TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED Director 2003-10-10 CURRENT 1993-04-15 Dissolved 2016-01-26
RUFUS LAYCOCK CHARLES HOWSON & COMPANY LIMITED Director 1995-09-18 CURRENT 1922-07-14 Active - Proposal to Strike off
RUFUS LAYCOCK HEAD WRIGHTSON (IRONCAST) LIMITED Director 1992-07-04 CURRENT 1956-10-25 Dissolved 2017-08-15
RUFUS LAYCOCK HEAD WRIGHTSON (STEELCAST) LIMITED Director 1992-07-04 CURRENT 1973-12-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-11600Appointment of a voluntary liquidator
2014-09-04AC92Restoration by order of the court
2013-04-08GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-084.71Return of final meeting in a members' voluntary winding up
2012-11-194.68 Liquidators' statement of receipts and payments to 2012-10-09
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2011-10-194.70Declaration of solvency
2011-10-19LRESSPResolutions passed:
  • Special resolution to wind up
2011-10-19600Appointment of a voluntary liquidator
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, SURREY HOUSE 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH
2011-04-14LATEST SOC14/04/11 STATEMENT OF CAPITAL;GBP 2
2011-04-14AR0102/04/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AR0102/04/10 ANNUAL RETURN FULL LIST
2009-04-09363aReturn made up to 02/04/09; full list of members
2009-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW
2009-01-05288cSecretary's change of particulars / th group services LIMITED / 22/12/2008
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
2008-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-23363aReturn made up to 02/04/08; full list of members
2007-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-08-19288bSECRETARY RESIGNED
2007-08-19RES01ADOPT ARTICLES 19/08/07
2007-08-19288aNew secretary appointed
2007-08-19288bDIRECTOR RESIGNED
2007-04-25363aReturn made up to 02/04/07; full list of members
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-02363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2002-12-03288bDIRECTOR RESIGNED
2002-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-16363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-21AUDAUDITOR'S RESIGNATION
2000-11-16CERTNMCOMPANY NAME CHANGED KVAERNER REDPATH ENGINEERING SER VICES LTD. CERTIFICATE ISSUED ON 17/11/00
2000-08-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-22363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-05-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: PORT CLARENCE MIDDLESBROUGH CLEVELAND TS2 1RZ
2000-05-17288aNEW SECRETARY APPOINTED
2000-05-17288aNEW DIRECTOR APPOINTED
2000-05-17287REGISTERED OFFICE CHANGED ON 17/05/00 FROM: PORT CLARENCE, MIDDLESBROUGH, CLEVELAND, TS2 1RZ
2000-02-14288aNEW DIRECTOR APPOINTED
2000-01-14288bDIRECTOR RESIGNED
1999-12-10288bDIRECTOR RESIGNED
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-21363aRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1999-04-07288bDIRECTOR RESIGNED
1999-04-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to KVAERNER ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KVAERNER ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KVAERNER ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of KVAERNER ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KVAERNER ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of KVAERNER ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KVAERNER ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as KVAERNER ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KVAERNER ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KVAERNER ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KVAERNER ENGINEERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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