KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED
MANCHESTER KONGSBERG PROCESS SIMULATION LIMITED FANTOFT PROCESS TECHNOLOGIES LIMITED FANTOFT UK LTD.

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 02749523
Status Liquidation
Incorporation Date 22 September 1992
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 . The most likely internet sites of KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED are www.kongsbergoilandgastechnologies.co.uk, and www.kongsberg-oil-and-gas-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kongsberg Oil and Gas Technologies Limited is a Private Limited Company. The company registration number is 02749523. Kongsberg Oil and Gas Technologies Limited has been working since 22 September 1992. The present status of the company is Liquidation. The registered address of Kongsberg Oil and Gas Technologies Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . ELIASSEN, Stian is a Director of the company. HALLIDAY, Phillip is a Director of the company. Secretary ADAMS, Andrea Margaret has been resigned. Secretary COWLEY, Steven John has been resigned. Secretary RUSSELL, Philip has been resigned. Secretary TEUTEN, Jonathan has been resigned. Secretary TONJUM, Petter Winston has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary SRT CORPORATE SERVICES LIMITED has been resigned. Director BRETZEG, Cathrin has been resigned. Director COWLEY, Steven John has been resigned. Director DEAN, Kevin John has been resigned. Director DULLINGHAM, Simon has been resigned. Director DULLINGHAM, Simon John has been resigned. Director GILEN, Hilde Elisabeth Horn has been resigned. Director GUNNEROD, Terje has been resigned. Director HAUGSDAL, Egil has been resigned. Director HELSING, Pal has been resigned. Director HELSING, Pal has been resigned. Director HENANGER, Kjell has been resigned. Director JAMES TOPP, Michael has been resigned. Director KVERNBERG, Rune has been resigned. Director LARSEN, Borre has been resigned. Director MONAHAN, Peter has been resigned. Director OHR, Eirik has been resigned. Director ROGNLI, Frank Sverre has been resigned. Director RUIGROK, Chris Adriaan has been resigned. Director SHEPHERD, Nicola Juliet Jane has been resigned. Director SIVERTSEN, Kurt Roger has been resigned. Director STAERKEBYE, Jon has been resigned. Director STANDAL, Nilis Elling has been resigned. Director TONJUM, Petter Winston has been resigned. Director WALLACE, Bryan has been resigned. Director WATKINSON, Brian Peter has been resigned. Director ØSTBY-DEGLUM, Kristian has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ELIASSEN, Stian
Appointed Date: 08 September 2014
48 years old
Director
HALLIDAY, Phillip
Appointed Date: 01 July 2015
38 years old

Resigned Directors

Secretary
ADAMS, Andrea Margaret
Resigned: 14 December 2011
Appointed Date: 01 August 2007
Secretary
COWLEY, Steven John
Resigned: 04 August 2000
Appointed Date: 29 March 1995
Secretary
RUSSELL, Philip
Resigned: 30 September 2015
Appointed Date: 14 December 2011
Secretary
TEUTEN, Jonathan
Resigned: 01 August 2007
Appointed Date: 01 May 2005
Secretary
TONJUM, Petter Winston
Resigned: 01 May 2005
Appointed Date: 23 November 2001
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 01 November 2000
Secretary
SRT CORPORATE SERVICES LIMITED
Resigned: 17 May 1995
Appointed Date: 22 September 1992
Director
BRETZEG, Cathrin
Resigned: 30 September 2016
Appointed Date: 08 September 2014
60 years old
Director
COWLEY, Steven John
Resigned: 04 August 2000
Appointed Date: 05 November 1992
73 years old
Director
DEAN, Kevin John
Resigned: 05 November 1992
Appointed Date: 22 September 1992
71 years old
Director
DULLINGHAM, Simon
Resigned: 01 May 2005
Appointed Date: 31 March 2002
62 years old
Director
DULLINGHAM, Simon John
Resigned: 02 July 1998
Appointed Date: 02 December 1996
62 years old
Director
GILEN, Hilde Elisabeth Horn
Resigned: 08 September 2014
Appointed Date: 07 December 2010
52 years old
Director
GUNNEROD, Terje
Resigned: 31 May 2012
Appointed Date: 21 February 2011
70 years old
Director
HAUGSDAL, Egil
Resigned: 23 November 2016
Appointed Date: 11 August 2015
64 years old
Director
HELSING, Pal
Resigned: 10 August 2015
Appointed Date: 08 September 2014
65 years old
Director
HELSING, Pal
Resigned: 21 February 2011
Appointed Date: 23 April 2010
65 years old
Director
HENANGER, Kjell
Resigned: 31 March 2002
Appointed Date: 10 October 2000
75 years old
Director
JAMES TOPP, Michael
Resigned: 30 September 2015
Appointed Date: 07 November 2007
61 years old
Director
KVERNBERG, Rune
Resigned: 08 October 2007
Appointed Date: 01 May 2005
73 years old
Director
LARSEN, Borre
Resigned: 08 September 2014
Appointed Date: 07 December 2010
58 years old
Director
MONAHAN, Peter
Resigned: 01 September 2000
Appointed Date: 02 July 1998
60 years old
Director
OHR, Eirik
Resigned: 07 December 2010
Appointed Date: 08 October 2007
60 years old
Director
ROGNLI, Frank Sverre
Resigned: 31 December 2014
Appointed Date: 08 September 2014
57 years old
Director
RUIGROK, Chris Adriaan
Resigned: 07 December 2010
Appointed Date: 23 April 2010
57 years old
Director
SHEPHERD, Nicola Juliet Jane
Resigned: 05 November 1992
Appointed Date: 22 September 1992
61 years old
Director
SIVERTSEN, Kurt Roger
Resigned: 23 April 2010
Appointed Date: 08 October 2007
62 years old
Director
STAERKEBYE, Jon
Resigned: 08 September 2014
Appointed Date: 01 June 2012
70 years old
Director
STANDAL, Nilis Elling
Resigned: 23 April 2010
Appointed Date: 08 October 2007
74 years old
Director
TONJUM, Petter Winston
Resigned: 01 May 2005
Appointed Date: 10 October 2000
56 years old
Director
WALLACE, Bryan
Resigned: 06 February 2002
Appointed Date: 17 June 1999
91 years old
Director
WATKINSON, Brian Peter
Resigned: 02 December 1996
Appointed Date: 05 November 1992
76 years old
Director
ØSTBY-DEGLUM, Kristian
Resigned: 01 July 2015
Appointed Date: 08 September 2014
52 years old

KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED Events

15 Mar 2017
Declaration of solvency
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 148 more events
27 Nov 1992
Accounting reference date notified as 31/12
27 Nov 1992
£ nc 1000/25000 04/11/92
04 Nov 1992
Company name changed sinord 56 LIMITED\certificate issued on 05/11/92
04 Nov 1992
Company name changed\certificate issued on 04/11/92
22 Sep 1992
Incorporation

KONGSBERG OIL AND GAS TECHNOLOGIES LIMITED Charges

13 May 1998
Cash deposit security deed
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Den Norske Bank Asa,London Branch
Description: All monies standing to the credit of account no.61795002…
5 May 1998
Debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Den Norske Bank Asa,London Branch
Description: Fixed and floating charges over the undertaking and all…
3 April 1995
Mortgage debenture
Delivered: 6 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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