Kvaerner Metals Holdings Limited

Active00095906 Private limited company

Incorporated: 2 December 1907 (118 years)
Industry: Holding Companies including Head Offices (7415)
Directors: Rufus Laycock
Runar Nilsen
Accounts type: Full
Region: Greater London
Address: Kvaerner House
68 Hammersmith Road
London
W14 8YW

Filing status

Accounts due: 31 October 2007
Last accounts: 31 December 2005

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Laycock, Rufus

Secretary · Appointed 31 May 2005

Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Trafalgar House Line Limited · more companies

British

Laycock, Rufus

Director · Appointed 31 May 2005

Also at John Brown Plastics Machinery Limited, Ellayess UK Limited, Trafalgar House Line Limited · more companies

British

Born September 1963 (63)

Nilsen, Runar

Director · Appointed 31 May 2005

Also at Kvaerner Energy A.S. · more companies

Norwegian

Born May 1961 (65)

Officer history (21 former)

31 May 2005

Appointed Laycock, Rufus as Director

31 May 2005

Appointed Nilsen, Runar as Director

31 May 2005

Appointed Laycock, Rufus as Secretary

1 April 2005

Resigned Gamble, Nigel William as Secretary

1 April 2005

Resigned Chen, Lee Chan as Director

1 April 2005

Resigned Gamble, Nigel William as Director

12 October 2004

Resigned Laycock, Rufus as Director

8 October 2004

Appointed Chen, Lee Chan as Director

8 October 2004

Resigned Woods, Ronald Ernest as Director

8 October 2004

Appointed Gamble, Nigel William as Director

21 May 2003

Appointed Laycock, Rufus as Director

21 May 2003

Appointed Woods, Ronald Ernest as Director

21 May 2003

Resigned Wilson, John Christopher as Director

1 May 2003

Resigned Henry, Keith Nicholas as Director

23 November 2001

Resigned Hadley, Denis Bernard as Secretary

23 November 2001

Appointed Gamble, Nigel William as Secretary

13 October 2000

Resigned Murphy, John Anthony as Director

13 October 2000

Appointed Wilson, John Christopher as Director

7 March 2000

Resigned Sole, John Ernest as Director

7 March 2000

Appointed Henry, Keith Nicholas as Director

31 January 2000

Appointed Sole, John Ernest as Director

31 January 2000

Resigned Foster, Michael George as Director

19 October 1998

Resigned Laxton, Madeline as Secretary

19 October 1998

Appointed Hadley, Denis Bernard as Secretary

1 June 1998

Appointed Murphy, John Anthony as Director

29 May 1998

Resigned Hannah, Martin Hamilton as Director

4 April 1996

Appointed Laxton, Madeline as Secretary

4 April 1996

Resigned Hayes, Nigel Edward as Secretary

2 October 1995

Appointed Hannah, Martin Hamilton as Director

2 October 1995

Resigned Young, John Michael Douglas as Director

25 September 1995

Appointed Foster, Michael George as Director

25 September 1995

Resigned Tazzy, James Roy as Director

3 April 1995

Appointed Hayes, Nigel Edward as Secretary

3 April 1995

Appointed Tazzy, James Roy as Director

3 April 1995

Resigned Watts, Nigel Anthony as Secretary

3 April 1995

Resigned Watts, Nigel Anthony as Director

28 February 1995

Appointed Young, John Michael Douglas as Director

28 February 1995

Resigned Millar, William Gerald as Director

17 September 1993

Appointed Watts, Nigel Anthony as Secretary

17 September 1993

Resigned Parker, Edward Geoffrey as Secretary

1 October 1992

Appointed Parker, Edward Geoffrey as Secretary

1 October 1992

Resigned Watts, Nigel Anthony as Secretary

Filings 125

Date	Description	Made Up To	Pages	PDF
4 March 2024	Restoration by order of the court
13 November 2007	Final Gazette dissolved via voluntary strike-off
31 July 2007	First Gazette notice for voluntary strike-off
12 June 2007	Dissolution filing
1 May 2007	Annual return