Kvaerner Metals Limited
- Liquidation
- Incorporated on 10 Oct 1872
Reg Address: 30 Old Bailey, London EC4M 7AU
- Summary The company with name "Kvaerner Metals Limited" is a private limited company and located in 30 Old Bailey, London EC4M 7AU. Kvaerner Metals Limited is currently in liquidation status and it was incorporated on 10 Oct 1872 (151 years 11 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2014, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kvaerner Metals Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TH GROUP SERVICES LIMITED | Corporate Secretary | 1 Sep 2007 | - | Active |
| 2 | Rufus Laycock | Director | 31 May 2005 | - | Active |
| 3 | Steffen Foreid | Director | 31 May 2005 | Norwegian | Resigned 31 Aug 2007 |
| 4 | Rufus Laycock | Director | 31 May 2005 | British | Active |
| 5 | Rufus Laycock | Secretary | 31 May 2005 | - | Resigned 1 Sep 2007 |
| 6 | Douglas Alexander Gordon | Director | 16 Jun 2003 | British | Resigned 1 Apr 2005 |
| 7 | Torgeir Egeland Ramstad | Director | 11 Jun 2003 | Norwegian | Resigned 1 Apr 2005 |
| 8 | Nigel William Gamble | Secretary | 23 Nov 2001 | - | Resigned 1 Apr 2005 |
| 9 | John Christopher Wilson | Director | 13 Oct 2000 | British | Resigned 16 Jun 2003 |
| 10 | Keith Nicholas Henry | Director | 7 Mar 2000 | British | Resigned 1 May 2003 |
| 11 | Keith Nicholas Henry | Director | 7 Mar 2000 | English | Resigned 1 May 2003 |
| 12 | Barry Leonard Phillipo | Director | 1 Jan 2000 | British | Resigned 12 May 2003 |
| 13 | Richard Brown | Director | 1 Jan 2000 | British | Resigned 10 Jun 2003 |
| 14 | Denis Bernard Hadley | Secretary | 19 Oct 1998 | - | Resigned 23 Nov 2001 |
| 15 | John Anthony Murphy | Director | 1 Jun 1998 | Canadian | Resigned 13 Oct 2000 |
| 16 | Erik Tonseth | Director | 18 Apr 1996 | Norwegian | Resigned 14 Oct 1998 |
| 17 | Madeline Laxton | Secretary | 4 Apr 1996 | - | Resigned 19 Oct 1998 |
| 18 | SHORE SECRETARIES LIMITED | Director | 2 Oct 1995 | - | Resigned 29 May 1998 |
| 19 | Nigel Mervyn Sutherland Rich | Director | 25 Sep 1995 | British | Resigned 18 Apr 1996 |
| 20 | Michael George Foster | Director | 25 Sep 1995 | British | Resigned 31 Jan 2000 |
| 21 | Nigel Mervyn Sutherland Rich | Director | 25 Sep 1995 | British | Resigned 18 Apr 1996 |
| 22 | Nigel Edward Hayes | Secretary | 3 Apr 1995 | - | Resigned 4 Apr 1996 |
| 23 | John Michael Douglas Young | Director | 28 Feb 1995 | British | Resigned 2 Oct 1995 |
| 24 | Ian Robinson | Director | 26 Apr 1992 | British | Resigned 28 Feb 1995 |
| 25 | William Gerald Millar | Director | 26 Feb 1992 | British | Resigned 28 Feb 1995 |
| 26 | Edward John Bavister | Director | 26 Feb 1992 | British | Resigned 30 Sep 1993 |
| 27 | Nigel Anthony Watts | Secretary | 31 Oct 1991 | British | Resigned 3 Apr 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kvaerner Metals Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Aug 2023 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 5 Aug 2022 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 11 Aug 2020 | Download PDF 12 Pages |
| 4 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Aug 2019 | Download PDF 15 Pages |
| 5 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 13 Aug 2018 | Download PDF 15 Pages |
| 6 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 4 Aug 2017 | Download PDF 14 Pages |
| 7 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 3 Oct 2016 | Download PDF 1 Pages |
| 8 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 3 Oct 2016 | Download PDF 2 Pages |
| 9 | Insolvency - Liquidation Court Order Miscellaneous | 3 Oct 2016 | Download PDF 28 Pages |
| 10 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 3 Aug 2016 | Download PDF 5 Pages |
| 11 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 9 Jul 2015 | Download PDF 6 Pages |
| 12 | Insolvency - Liquidation Court Order Miscellaneous | 14 May 2015 | Download PDF 10 Pages |
| 13 | Insolvency - Liquidation Voluntary Cease To Act As Liquidator | 14 May 2015 | Download PDF 1 Pages |
| 14 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 14 May 2015 | Download PDF 2 Pages |
| 15 | Insolvency - Liquidation Voluntary Statement Of Affairs With Form Attached | 18 Jun 2014 | Download PDF 5 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 9 Jun 2014 | Download PDF 2 Pages |
| 17 | Resolution | 6 Jun 2014 | Download PDF 1 Pages |
| 18 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Jun 2014 | Download PDF 1 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2014 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 5 Mar 2014 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Full | 29 May 2013 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2013 | Download PDF 4 Pages |
| 23 | Accounts - Full | 2 Oct 2012 | Download PDF 13 Pages |
| 24 | Accounts - Full | 8 Jun 2012 | Download PDF 13 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2012 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 4 Pages |
| 27 | Accounts - Full | 18 Oct 2010 | Download PDF 12 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2010 | Download PDF 4 Pages |
| 29 | Accounts - Full | 28 Nov 2009 | Download PDF 12 Pages |
| 30 | Annual Return - Legacy | 6 Apr 2009 | Download PDF 3 Pages |
| 31 | Address - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
| 33 | Accounts - Full | 23 Oct 2008 | Download PDF 13 Pages |
| 34 | Annual Return - Legacy | 23 Apr 2008 | Download PDF 3 Pages |
| 35 | Accounts - Full | 26 Nov 2007 | Download PDF 13 Pages |
| 36 | Resolution | 14 Nov 2007 | Download PDF 8 Pages |
| 37 | Officers - Legacy | 12 Nov 2007 | Download PDF 1 Pages |
| 38 | Officers - Legacy | 12 Nov 2007 | Download PDF 2 Pages |
| 39 | Officers - Legacy | 18 Sep 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 1 May 2007 | Download PDF 2 Pages |
| 41 | Accounts - Full | 14 Apr 2007 | Download PDF 12 Pages |
| 42 | Annual Return - Legacy | 9 May 2006 | Download PDF 2 Pages |
| 43 | Accounts - Full | 4 Nov 2005 | Download PDF 12 Pages |
| 44 | Officers - Legacy | 23 Jul 2005 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 13 Jul 2005 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 30 Jun 2005 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 27 Apr 2005 | Download PDF 2 Pages |
| 50 | Accounts - Full | 3 Nov 2004 | Download PDF 11 Pages |
| 51 | Annual Return - Legacy | 5 May 2004 | Download PDF 7 Pages |
| 52 | Officers - Legacy | 5 May 2004 | Download PDF 2 Pages |
| 53 | Accounts - Full | 14 Jul 2003 | Download PDF 11 Pages |
| 54 | Officers - Legacy | 12 Jul 2003 | Download PDF 2 Pages |
| 55 | Officers - Legacy | 12 Jul 2003 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 12 Jul 2003 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 12 Jul 2003 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 12 Jul 2003 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 29 Apr 2003 | Download PDF 8 Pages |
| 60 | Accounts - Full | 24 May 2002 | Download PDF 10 Pages |
| 61 | Annual Return - Legacy | 2 May 2002 | Download PDF 8 Pages |
| 62 | Address - Legacy | 22 Mar 2002 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 7 Dec 2001 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 7 Dec 2001 | Download PDF 2 Pages |
| 65 | Accounts - Full | 16 Jun 2001 | Download PDF 11 Pages |
| 66 | Annual Return - Legacy | 18 May 2001 | Download PDF 7 Pages |
| 67 | Accounts - Full | 19 Jan 2001 | Download PDF 13 Pages |
| 68 | Officers - Legacy | 19 Oct 2000 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 19 Oct 2000 | Download PDF 1 Pages |
| 70 | Accounts - Legacy | 13 Oct 2000 | Download PDF 2 Pages |
| 71 | Annual Return - Legacy | 18 Apr 2000 | Download PDF 7 Pages |
| 72 | Officers - Legacy | 15 Mar 2000 | Download PDF 2 Pages |
| 73 | Officers - Legacy | 16 Feb 2000 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 12 Jan 2000 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 12 Jan 2000 | Download PDF 1 Pages |
| 77 | Accounts - Full | 25 Oct 1999 | Download PDF 11 Pages |
| 78 | Address - Legacy | 18 Aug 1999 | Download PDF 1 Pages |
| 79 | Annual Return - Legacy | 30 Apr 1999 | Download PDF 5 Pages |
| 80 | Officers - Legacy | 23 Nov 1998 | Download PDF 1 Pages |
| 81 | Address - Legacy | 10 Nov 1998 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 2 Nov 1998 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 23 Oct 1998 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 23 Oct 1998 | Download PDF 2 Pages |
| 85 | Accounts - Full | 17 Sep 1998 | Download PDF 11 Pages |
| 86 | Officers - Legacy | 14 Jul 1998 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 2 Jun 1998 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 9 Apr 1998 | Download PDF |
| 89 | Accounts - Full | 27 Oct 1997 | Download PDF 13 Pages |
| 90 | Officers - Legacy | 5 Aug 1997 | Download PDF 1 Pages |
| 91 | Annual Return - Legacy | 24 Apr 1997 | Download PDF 7 Pages |
| 92 | Address - Legacy | 16 Apr 1997 | Download PDF 1 Pages |
| 93 | Resolution | 1 Apr 1997 | Download PDF 2 Pages |
| 94 | Incorporation - Memorandum Articles | 1 Apr 1997 | Download PDF 11 Pages |
| 95 | Change Of Name - Certificate Company | 20 Feb 1997 | Download PDF 2 Pages |
| 96 | Capital - Legacy | 27 Dec 1996 | Download PDF 2 Pages |
| 97 | Resolution | 27 Dec 1996 | Download PDF 1 Pages |
| 98 | Resolution | 27 Dec 1996 | Download PDF 1 Pages |
| 99 | Capital - Legacy | 27 Dec 1996 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 19 Oct 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.