KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED
LONDON KVAERNER METALS GREECE LIMITED CREEKVALE LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 00357926
Status Liquidation
Incorporation Date 29 November 1939
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of a voluntary liquidator; Court order INSOLVENCY:replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED are www.kvaernerengineeringconstructionoverseastrading.co.uk, and www.kvaerner-engineering-construction-overseas-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Kvaerner Engineering Construction Overseas Trading Limited is a Private Limited Company. The company registration number is 00357926. Kvaerner Engineering Construction Overseas Trading Limited has been working since 29 November 1939. The present status of the company is Liquidation. The registered address of Kvaerner Engineering Construction Overseas Trading Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . LAYCOCK, Rufus is a Secretary of the company. LAYCOCK, Rufus is a Director of the company. NILSEN, Runar is a Director of the company. Secretary FERNIE, John William David has been resigned. Secretary JOHNSTON, Gavin Stevens has been resigned. Secretary LAXTON, Madeline has been resigned. Director CARR, Richard Alexander has been resigned. Director CONNELL, David Richard has been resigned. Director FOREID, Steffen has been resigned. Director FOSTER, Michael George has been resigned. Director GORDON, Douglas Alexander has been resigned. Director HANNAH, Martin Hamilton has been resigned. Director JOHNSTON, Gavin Stevens has been resigned. Director NEWMAN, Peter John has been resigned. Director OLIVER, Malcolm William has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director PHILLIPO, Barry Leonard, Dr has been resigned. Director RAMSTAD, Torgeir Egeland has been resigned. Director WILLIAMS, Nigel Edward Oliver, Sol has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAYCOCK, Rufus
Appointed Date: 31 May 2005
Director
LAYCOCK, Rufus
Appointed Date: 24 September 2012
62 years old
Director
NILSEN, Runar
Appointed Date: 31 August 2007
64 years old

Resigned Directors

Secretary
FERNIE, John William David
Resigned: 01 April 2005
Appointed Date: 30 March 1998
Secretary
JOHNSTON, Gavin Stevens
Resigned: 16 September 1996
Secretary
LAXTON, Madeline
Resigned: 30 March 1998
Appointed Date: 16 September 1996
Director
CARR, Richard Alexander
Resigned: 16 September 1996
88 years old
Director
CONNELL, David Richard
Resigned: 15 October 2004
Appointed Date: 09 May 2003
72 years old
Director
FOREID, Steffen
Resigned: 31 August 2007
Appointed Date: 01 March 2005
57 years old
Director
FOSTER, Michael George
Resigned: 30 March 1998
Appointed Date: 16 September 1996
72 years old
Director
GORDON, Douglas Alexander
Resigned: 12 May 2003
Appointed Date: 30 March 1998
73 years old
Director
HANNAH, Martin Hamilton
Resigned: 30 March 1998
Appointed Date: 16 September 1996
63 years old
Director
JOHNSTON, Gavin Stevens
Resigned: 16 September 1996
80 years old
Director
NEWMAN, Peter John
Resigned: 31 December 1991
87 years old
Director
OLIVER, Malcolm William
Resigned: 13 September 2004
Appointed Date: 09 May 2003
67 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 12 May 2003
Appointed Date: 25 July 1997
78 years old
Director
PHILLIPO, Barry Leonard, Dr
Resigned: 04 October 1996
78 years old
Director
RAMSTAD, Torgeir Egeland
Resigned: 01 March 2005
Appointed Date: 09 May 2003
66 years old
Director
WILLIAMS, Nigel Edward Oliver, Sol
Resigned: 25 June 2007
Appointed Date: 01 March 2005
73 years old

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Events

06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Court order INSOLVENCY:replacement of liquidator
06 Oct 2016
Notice of ceasing to act as a voluntary liquidator
01 Aug 2016
Liquidators statement of receipts and payments to 27 May 2016
09 Jul 2015
Liquidators statement of receipts and payments to 27 May 2015
...
... and 134 more events
06 Jan 1987
Secretary resigned;new secretary appointed
17 Dec 1986
Director resigned;new director appointed
10 Dec 1986
Director resigned;new director appointed
08 Oct 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Return made up to 15/08/86; full list of members

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED Charges

10 January 1991
Composite guarantee and mortgage debenture
Delivered: 18 January 1991
Status: Satisfied on 14 October 1991
Persons entitled: National Westminster Bank PLC
Description: All stocks & shares & other securities & licences held (for…

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