KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED

Key Data

Status

Liquidation

Company No.

00357926

Incorporation date

29/11/1939

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

14/04/2026

Appointment of a voluntary liquidator

View PDF (21 pages)

11/04/2026

Removal of liquidator by court order

View PDF (20 pages)

29/07/2025

Liquidators' statement of receipts and payments to 2025-05-27

View PDF (13 pages)

31/07/2024

Liquidators' statement of receipts and payments to 2024-05-27

View PDF (11 pages)

29/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29

View PDF (3 pages)

05/08/2023

Liquidators' statement of receipts and payments to 2023-05-27

View PDF (12 pages)

01/08/2022

Liquidators' statement of receipts and payments to 2022-05-27

View PDF (10 pages)

13/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-13

View PDF (2 pages)

10/03/2022

Appointment of a voluntary liquidator

View PDF (17 pages)

10/03/2022

Removal of liquidator by court order

View PDF (2 pages)

07/08/2021

Liquidators' statement of receipts and payments to 2021-05-27

View PDF (10 pages)

11/08/2020

Liquidators' statement of receipts and payments to 2020-05-27

View PDF (10 pages)

13/08/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (15 pages)

10/08/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (14 pages)

04/08/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (13 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2016

Insolvency court order

View PDF (28 pages)

06/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

01/08/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (5 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (6 pages)

14/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

14/05/2015

Insolvency court order

View PDF (10 pages)

14/05/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/06/2014

Statement of affairs with form 4.19

View PDF (5 pages)

05/06/2014

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 2014-06-05

View PDF (2 pages)

04/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

05/03/2014

Director's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

05/03/2014

Secretary's details changed for Rufus Laycock on 2014-02-26

View PDF (3 pages)

29/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

09/10/2012

Director's details changed for Runar Nilsen on 2012-09-26

View PDF (3 pages)

09/10/2012

Appointment of Rufus Laycock as a director

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

08/06/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

28/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/05/2009

Director's change of particulars / runar nilsen / 15/05/2009

View PDF (1 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

03/04/2009

Director's change of particulars / runar nilsen / 31/03/2009

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

18/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

19/08/2007

Resolutions

View PDF (8 pages)

19/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

05/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

15/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/07/2005

Registered office changed on 10/07/05 from: ashmore house richardson road stockton on tees TS18 3RE

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

18/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

05/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

Director resigned

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

New director appointed

View PDF (2 pages)

22/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

15/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

17/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

27/04/1998

Return made up to 31/03/98; no change of members

View PDF (8 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (4 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

16/04/1998

Registered office changed on 16/04/98 from: st james's house 23 king street london SW1Y 6QY

View PDF (1 pages)

11/09/1997

New director appointed

View PDF (0 pages)

21/08/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

05/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

05/08/1997

Return made up to 05/07/97; full list of members

View PDF (6 pages)

17/04/1997

Auditor's resignation

View PDF (8 pages)

16/04/1997

Registered office changed on 16/04/97 from: 20 eastbourne terrace london W2 6LE

View PDF (1 pages)

17/02/1997

Miscellaneous

View PDF (1 pages)

11/11/1996

Auditor's resignation

View PDF (1 pages)

14/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Registered office changed on 08/10/96 from: prince of wales road sheffield S9 4EX

View PDF (1 pages)

28/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

28/08/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

17/07/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

21/11/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

03/10/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

20/01/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (154 pages)

19/12/1994

Certificate of change of name

View PDF (0 pages)

14/07/1994

Return made up to 05/07/94; no change of members

View PDF (0 pages)

22/03/1994

Auditor's resignation

View PDF (0 pages)

06/02/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (4 pages)

06/02/1994

Resolutions

View PDF (0 pages)

13/07/1993

Return made up to 05/07/93; no change of members

View PDF (0 pages)

09/07/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/06/1993

Full accounts made up to 1992-09-30

View PDF (17 pages)

09/12/1992

Registered office changed on 09/12/92 from: curwen road derwnet howe workington cumbria

View PDF (0 pages)

07/09/1992

Auditor's resignation

View PDF (0 pages)

21/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

16/07/1992

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

13/07/1992

Resolutions

View PDF (0 pages)

24/06/1992

Memorandum and Articles of Association

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24/06/1992

Resolutions

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18/06/1992

Director resigned

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05/12/1991

Full accounts made up to 1991-03-31

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14/10/1991

Declaration of satisfaction of mortgage/charge

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29/07/1991

Return made up to 05/07/91; no change of members

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18/01/1991

Particulars of mortgage/charge

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13/08/1990

Full accounts made up to 1990-03-31

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13/08/1990

Return made up to 05/07/90; full list of members

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12/07/1989

Full accounts made up to 1989-03-31

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12/07/1989

Return made up to 07/07/89; full list of members

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05/07/1989

Director's particulars changed

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09/09/1988

Registered office changed on 09/09/88 from: po box 8 workington cumbria

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22/08/1988

Full accounts made up to 1988-03-31

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22/08/1988

Return made up to 05/08/88; full list of members

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17/02/1988

Director resigned

View PDF (0 pages)

22/10/1987

New director appointed

View PDF (0 pages)

12/08/1987

Accounts made up to 1987-03-31

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12/08/1987

Return made up to 31/07/87; full list of members

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31/07/1987

Certificate of change of name

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06/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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17/12/1986

Director resigned;new director appointed

View PDF (0 pages)

10/12/1986

Director resigned;new director appointed

View PDF (0 pages)

08/10/1986

Full accounts made up to 1986-03-31

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08/10/1986

Return made up to 15/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

31/03/2017

Last change occurred

31/12/2012

Accounts

Total Exemption Full

Last made up date

31/12/2012

Next account date

31/12/2013

Next due on

30/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED is an(a) Liquidation company incorporated on 29/11/1939 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED?

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED is currently Liquidation. It was registered on 29/11/1939 .

Where is KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED located?

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED do?

KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED?

The latest filing was on 14/04/2026: Appointment of a voluntary liquidator.