KVAERNER OIL & GAS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2AY

Company number 02147603
Status Liquidation
Incorporation Date 15 July 1987
Company Type Private Limited Company
Address ROLLINGS AND CO LLP, 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices, 7499 - Non-trading company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of KVAERNER OIL & GAS LIMITED are www.kvaerneroilgas.co.uk, and www.kvaerner-oil-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kvaerner Oil Gas Limited is a Private Limited Company. The company registration number is 02147603. Kvaerner Oil Gas Limited has been working since 15 July 1987. The present status of the company is Liquidation. The registered address of Kvaerner Oil Gas Limited is Rollings and Co Llp 6 Snow Hill London Ec1a 2ay. . 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. Secretary SMORDAL, Morten Plesner has been resigned. Director ANDERSEN, Per Gunnar has been resigned. Director BERGERSEN, Tore Reidar has been resigned. Director BROWN, Ole Henrik has been resigned. Director BUSH, Susan Margaret has been resigned. Director CAPELL, Paul Warwick has been resigned. Director COLPITTS, John Brian has been resigned. Director CONVERY, Michael has been resigned. Director COWELL, Joseph Barrie has been resigned. Director DAWSON, Alex has been resigned. Director EVANS, Owen Robert Douglas has been resigned. Director FOREMAN, Peter Donald has been resigned. Director FUDGE, Sydney Robert has been resigned. Director GIFSTAD, Walther has been resigned. Director GJESDAL, Eiliv has been resigned. Director GRAM, Torleif has been resigned. Director HENRY, Walter James has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HIGH, Simon Robert has been resigned. Director JORGENSEN, Jan Thorstein has been resigned. Director KEEGAN, James has been resigned. Director KEIRNAN, Francis John has been resigned. Director LAYCOCK, Rufus has been resigned. Director LOGENDRA, Kanagasabai has been resigned. Director MAIN, Michael Robert has been resigned. Director MOORE, Christopher John has been resigned. Director MOUM, Ingebrigt Olav has been resigned. Director MOWATT, George Alexander has been resigned. Director NICHOLAS, Harry Morris has been resigned. Director NORIN, Jan has been resigned. Director PATEL, Hermant Shantilal has been resigned. Director PAYNE, Helen has been resigned. Director RAE, John Anthony has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director SCHEFFERS, Johannes Gerardus has been resigned. Director SKOGEN, Sverre has been resigned. Director STRACHAN, Graham Robert has been resigned. Director TRAEDAL, Nils has been resigned. Director WEEDON, John Edward has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. Director WILSON, Alan James Stark has been resigned. Director WITTUSEN, Dag Fasmer has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
TH GROUP SERVICES LIMITED
Appointed Date: 01 September 2007
Director
LAYCOCK, Rufus
Appointed Date: 31 August 2007
62 years old

Resigned Directors

Secretary
FOREMAN, Peter Donald
Resigned: 31 December 1998
Secretary
LAYCOCK, Rufus
Resigned: 01 September 2007
Appointed Date: 25 October 2002
Secretary
PAYNE, Helen
Resigned: 29 February 2000
Appointed Date: 01 January 1999
Secretary
SMORDAL, Morten Plesner
Resigned: 15 September 2002
Appointed Date: 01 March 2000
Director
ANDERSEN, Per Gunnar
Resigned: 29 February 2000
Appointed Date: 26 September 1996
79 years old
Director
BERGERSEN, Tore Reidar
Resigned: 26 May 1999
Appointed Date: 20 August 1996
82 years old
Director
BROWN, Ole Henrik
Resigned: 31 December 2003
Appointed Date: 16 January 2003
62 years old
Director
BUSH, Susan Margaret
Resigned: 29 February 2000
Appointed Date: 01 February 1997
80 years old
Director
CAPELL, Paul Warwick
Resigned: 31 December 1995
Appointed Date: 30 May 1995
69 years old
Director
COLPITTS, John Brian
Resigned: 30 May 1995
90 years old
Director
CONVERY, Michael
Resigned: 19 April 1993
81 years old
Director
COWELL, Joseph Barrie
Resigned: 15 August 1994
85 years old
Director
DAWSON, Alex
Resigned: 31 August 2000
74 years old
Director
EVANS, Owen Robert Douglas
Resigned: 30 May 1995
88 years old
Director
FOREMAN, Peter Donald
Resigned: 31 July 1999
74 years old
Director
FUDGE, Sydney Robert
Resigned: 31 December 1999
82 years old
Director
GIFSTAD, Walther
Resigned: 31 December 2003
Appointed Date: 16 January 2003
70 years old
Director
GJESDAL, Eiliv
Resigned: 17 February 2005
Appointed Date: 01 January 2004
55 years old
Director
GRAM, Torleif
Resigned: 31 December 2003
Appointed Date: 16 January 2003
76 years old
Director
HENRY, Walter James
Resigned: 31 October 1994
Appointed Date: 19 April 1993
89 years old
Director
HIGGINS, Nigel Alan
Resigned: 30 November 1999
Appointed Date: 30 August 1996
69 years old
Director
HIGH, Simon Robert
Resigned: 28 October 1998
Appointed Date: 30 May 1995
72 years old
Director
JORGENSEN, Jan Thorstein
Resigned: 28 February 2002
Appointed Date: 29 March 2000
77 years old
Director
KEEGAN, James
Resigned: 30 May 1995
74 years old
Director
KEIRNAN, Francis John
Resigned: 31 July 1999
Appointed Date: 01 January 1999
81 years old
Director
LAYCOCK, Rufus
Resigned: 23 June 2006
Appointed Date: 17 February 2005
62 years old
Director
LOGENDRA, Kanagasabai
Resigned: 01 March 1996
Appointed Date: 30 May 1995
82 years old
Director
MAIN, Michael Robert
Resigned: 20 November 1999
Appointed Date: 01 January 1999
72 years old
Director
MOORE, Christopher John
Resigned: 30 September 1999
90 years old
Director
MOUM, Ingebrigt Olav
Resigned: 29 February 2000
Appointed Date: 30 August 1996
87 years old
Director
MOWATT, George Alexander
Resigned: 29 February 2000
Appointed Date: 20 August 1996
80 years old
Director
NICHOLAS, Harry Morris
Resigned: 30 April 1999
Appointed Date: 19 April 1993
83 years old
Director
NORIN, Jan
Resigned: 17 February 2005
Appointed Date: 01 January 2004
80 years old
Director
PATEL, Hermant Shantilal
Resigned: 16 January 2003
Appointed Date: 18 March 2002
70 years old
Director
PAYNE, Helen
Resigned: 29 February 2000
60 years old
Director
RAE, John Anthony
Resigned: 31 December 1999
Appointed Date: 01 January 1999
77 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 31 December 2003
Appointed Date: 16 January 2003
66 years old
Director
SCHEFFERS, Johannes Gerardus
Resigned: 30 May 1995
Appointed Date: 19 April 1993
81 years old
Director
SKOGEN, Sverre
Resigned: 16 January 2003
Appointed Date: 19 March 2002
69 years old
Director
STRACHAN, Graham Robert
Resigned: 01 January 1995
Appointed Date: 10 October 1994
94 years old
Director
TRAEDAL, Nils
Resigned: 31 December 2003
Appointed Date: 16 January 2003
61 years old
Director
WEEDON, John Edward
Resigned: 13 June 1996
79 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 01 February 2007
Appointed Date: 17 February 2005
73 years old
Director
WILSON, Alan James Stark
Resigned: 28 October 2002
Appointed Date: 01 February 1997
68 years old
Director
WITTUSEN, Dag Fasmer
Resigned: 31 August 2007
Appointed Date: 23 June 2006
81 years old

KVAERNER OIL & GAS LIMITED Events

12 Aug 2014
Restoration by order of the court
30 Nov 2011
Final Gazette dissolved following liquidation
31 Aug 2011
Return of final meeting in a creditors' voluntary winding up
25 Nov 2010
Appointment of a voluntary liquidator
25 Nov 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 209 more events
16 Sep 1987
Director resigned;new director appointed
16 Sep 1987
Secretary resigned;new secretary appointed
16 Sep 1987
Registered office changed on 16/09/87 from: 2 baches street london N1 6UB
09 Sep 1987
Company name changed realcrucial LIMITED\certificate issued on 10/09/87
15 Jul 1987
Incorporation

KVAERNER OIL & GAS LIMITED Charges

8 July 1991
Supplemental deed of charge
Delivered: 22 July 1991
Status: Satisfied on 2 September 1993
Persons entitled: National Westminster Bank PLC
Description: The company as beneficial owner has charged in the manner…
8 July 1991
Deed of covenants
Delivered: 22 July 1991
Status: Satisfied on 24 July 1992
Persons entitled: National Westminster Bank PLC
Description: All its right, title and interest present or future in and…
8 July 1991
Statutory mortgage as evidenced by a statutory declaration dated 26.7.91
Delivered: 22 July 1991
Status: Satisfied on 24 July 1992
Persons entitled: National Westminster Bank PLC
Description: 64/64TH shares in the ship "emerald producer" official no…
10 January 1991
Assignment
Delivered: 22 January 1991
Status: Satisfied on 4 June 1993
Persons entitled: National Westminster Bank PLC
Description: 1) the irrevocable letter of credit no. Emerald 1 dated…
10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 4 June 1993
Persons entitled: National Westminster Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
30 December 1988
Assignment
Delivered: 4 January 1989
Status: Satisfied on 4 June 1993
Persons entitled: National Westminster Bank PLC
Description: All the rights in and to the proceeds of the documents with…

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