KVAERNER ENGINEERING SERVICES LIMITED
LONDON KVAERNER REDPATH ENGINEERING SERVICES LTD.

Hellopages » City of London » City of London » EC4A 4AB

Company number 02060438
Status Liquidation
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address NEXUS BUILDING, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of a voluntary liquidator; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of KVAERNER ENGINEERING SERVICES LIMITED are www.kvaernerengineeringservices.co.uk, and www.kvaerner-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvaerner Engineering Services Limited is a Private Limited Company. The company registration number is 02060438. Kvaerner Engineering Services Limited has been working since 01 October 1986. The present status of the company is Liquidation. The registered address of Kvaerner Engineering Services Limited is Nexus Building 25 Farringdon Street London Ec4a 4ab. . TH GROUP SERVICES LIMITED is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. Secretary FOREMAN, Peter Donald has been resigned. Secretary LAYCOCK, Rufus has been resigned. Secretary PAYNE, Helen has been resigned. Director ANDERSON, Angus Firby has been resigned. Director BOYNTON, Malcolm James has been resigned. Director BROWN, Ole Henrik has been resigned. Director CONVERY, Michael has been resigned. Director DITCHBURN, John Fordham Rudge has been resigned. Director FOREMAN, Peter Donald has been resigned. Director FUDGE, Sydney Robert has been resigned. Director GIFSTAD, Walther has been resigned. Director GRICE, James Frederick has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HOLLIDAY, Derek has been resigned. Director MACPHERSON, Roderick Mackinnon has been resigned. Director MOORE, Christopher John has been resigned. Director NOBLE, James Henry has been resigned. Director OLIVER, Malcolm William has been resigned. Director PAYNE, Helen has been resigned. Director RAE, John Anthony has been resigned. Director SHOOTER, John Richard has been resigned. Director TOMLINSON, David Joseph, Dr has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WILSON, Alan James Stark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 25 June 2007
Director
LAYCOCK, Rufus
Appointed Date: 10 October 2003
62 years old

Resigned Directors

Secretary
FOREMAN, Peter Donald
Resigned: 31 December 1998
Secretary
LAYCOCK, Rufus
Resigned: 25 June 2007
Appointed Date: 08 May 2000
Secretary
PAYNE, Helen
Resigned: 29 February 2000
Appointed Date: 01 January 1999
Director
ANDERSON, Angus Firby
Resigned: 01 February 1999
Appointed Date: 01 January 1996
70 years old
Director
BOYNTON, Malcolm James
Resigned: 31 May 1993
76 years old
Director
BROWN, Ole Henrik
Resigned: 10 October 2003
Appointed Date: 16 January 2003
62 years old
Director
CONVERY, Michael
Resigned: 16 January 2003
Appointed Date: 08 May 2000
81 years old
Director
DITCHBURN, John Fordham Rudge
Resigned: 01 January 1996
85 years old
Director
FOREMAN, Peter Donald
Resigned: 31 December 1998
Appointed Date: 01 November 1991
74 years old
Director
FUDGE, Sydney Robert
Resigned: 31 December 1999
82 years old
Director
GIFSTAD, Walther
Resigned: 10 October 2003
Appointed Date: 16 January 2003
70 years old
Director
GRICE, James Frederick
Resigned: 31 May 1991
95 years old
Director
HIGGINS, Nigel Alan
Resigned: 30 November 1999
69 years old
Director
HOLLIDAY, Derek
Resigned: 01 February 1999
Appointed Date: 01 August 1995
69 years old
Director
MACPHERSON, Roderick Mackinnon
Resigned: 01 February 1999
77 years old
Director
MOORE, Christopher John
Resigned: 01 February 1999
90 years old
Director
NOBLE, James Henry
Resigned: 30 September 1992
78 years old
Director
OLIVER, Malcolm William
Resigned: 01 February 1999
Appointed Date: 14 August 1996
67 years old
Director
PAYNE, Helen
Resigned: 29 February 2000
Appointed Date: 01 January 1999
60 years old
Director
RAE, John Anthony
Resigned: 01 February 1999
Appointed Date: 01 January 1996
77 years old
Director
SHOOTER, John Richard
Resigned: 01 February 1999
Appointed Date: 01 February 1997
79 years old
Director
TOMLINSON, David Joseph, Dr
Resigned: 01 November 1995
79 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 25 June 2007
Appointed Date: 10 October 2003
73 years old
Director
WILSON, Alan James Stark
Resigned: 28 October 2002
Appointed Date: 31 December 1999
67 years old

KVAERNER ENGINEERING SERVICES LIMITED Events

11 Sep 2014
Appointment of a voluntary liquidator
04 Sep 2014
Restoration by order of the court
08 Apr 2013
Final Gazette dissolved following liquidation
08 Jan 2013
Return of final meeting in a members' voluntary winding up
19 Nov 2012
Liquidators statement of receipts and payments to 9 October 2012
...
... and 123 more events
11 Dec 1986
New director appointed
02 Oct 1986
Registered office changed on 02/10/86 from: bridge house 181 queen victoria street london EC4V 4DD
02 Oct 1986
Registered office changed on 02/10/86 from: bridge house, 181 queen victoria street, london, EC4V 4DD
02 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1986
Certificate of Incorporation

Similar Companies

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED KVAERNER GOVAN CREDIT UNION LIMITED KVAERNER MARKHAM LIMITED KVAERNER METALS CONTINUOUS CASTING LIMITED KVAERNER METALS LIMITED KVAERNER OIL & GAS LIMITED