KVAERNER ENVIROPOWER LIMITED

Key Data

Status

Dissolved

Company No.

01347363

Incorporation date

10/01/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/01/1978)

11/05/2010

Final Gazette dissolved via voluntary strike-off

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26/01/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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10/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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27/01/2009

Return made up to 24/11/08; full list of members

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27/01/2009

Director's Change of Particulars / rufus laycock / 24/11/2008 / Date of Birth was: 05-Sep-1963, now: 06-Sep-1963; HouseName/Number was: , now: 33; Street was: 33 burghley avenue, now: burghley avenue

View PDF (1 pages)

26/01/2009

Secretary's Change of Particulars / th group services LIMITED / 22/12/2008 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH; Country was: , now: england

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05/01/2009

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

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31/10/2008

Full accounts made up to 2007-12-31

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09/10/2008

Full accounts made up to 2006-12-31

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29/11/2007

Return made up to 24/11/07; full list of members

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19/08/2007

New secretary appointed

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19/08/2007

Secretary resigned

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19/08/2007

Director resigned

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12/07/2007

Full accounts made up to 2005-12-31

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18/12/2006

Return made up to 24/11/06; full list of members

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11/08/2006

Full accounts made up to 2004-12-31

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25/11/2005

Return made up to 24/11/05; full list of members

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27/10/2005

Delivery ext'd 3 mth 31/12/04

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10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

10/07/2005

New director appointed

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24/12/2004

Return made up to 24/11/04; full list of members

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27/09/2004

Full accounts made up to 2003-12-31

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27/09/2004

Full accounts made up to 2002-12-31

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12/12/2003

Return made up to 24/11/03; full list of members

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15/05/2003

Return made up to 02/04/03; full list of members

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15/05/2003

Director's particulars changed

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18/12/2002

Return made up to 24/11/02; full list of members

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16/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

23/08/2001

Full accounts made up to 2000-12-31

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21/05/2001

Return made up to 02/04/01; full list of members

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02/04/2001

Director resigned

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02/04/2001

New director appointed

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08/01/2001

Full accounts made up to 1999-12-31

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14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

Return made up to 24/11/00; full list of members

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18/08/2000

Delivery ext'd 3 mth 31/12/99

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14/08/2000

Secretary resigned

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14/08/2000

New secretary appointed

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02/12/1999

Return made up to 24/11/99; full list of members

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03/11/1999

Full accounts made up to 1998-12-31

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08/09/1999

Registered office changed on 08/09/99 from: ryder court 14 ryder street london SW1Y 6QB

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22/04/1999

Director resigned

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08/12/1998

Return made up to 24/11/98; full list of members

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15/09/1998

Full accounts made up to 1997-12-31

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28/11/1997

Return made up to 24/11/97; full list of members

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03/11/1997

Full accounts made up to 1996-12-31

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30/09/1997

Resolutions

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30/09/1997

Resolutions

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30/09/1997

Resolutions

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22/09/1997

Return made up to 24/11/96; full list of members

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22/09/1997

Director's particulars changed;director resigned

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01/07/1997

Director resigned

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

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25/04/1996

New director appointed

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09/02/1996

Director resigned

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29/01/1996

Particulars of contract relating to shares

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29/01/1996

Ad 22/12/95--------- £ si [email protected]=8000 £ ic 1000/9000

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29/01/1996

£ nc 10000/18000 22/12/95

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18/01/1996

Return made up to 24/11/95; full list of members

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18/01/1996

Director's particulars changed

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03/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/06/1995

New secretary appointed

View PDF (2 pages)

07/06/1995

New director appointed

View PDF (2 pages)

07/06/1995

Secretary resigned

View PDF (1 pages)

03/05/1995

Resolutions

View PDF (9 pages)

04/02/1995

New director appointed

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04/02/1995

Return made up to 24/11/94; change of members

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28/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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14/03/1994

Registered office changed on 14/03/94 from: evegate park barn smeeth ashford kent TN25 6SX

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04/03/1994

Director resigned;new director appointed

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04/03/1994

Secretary resigned;new secretary appointed

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21/02/1994

Full accounts made up to 1993-12-31

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21/02/1994

Registered office changed on 21/02/94 from: c/o advokatfirman vinge 44/45 chancery lane london WC2A 1JB

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05/01/1994

Return made up to 24/11/93; no change of members

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23/12/1993

New director appointed

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11/11/1993

Certificate of change of name

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27/05/1993

Full accounts made up to 1992-12-31

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26/05/1993

Certificate of change of name

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24/03/1993

Full accounts made up to 1991-12-31

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03/12/1992

Return made up to 24/11/92; full list of members

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28/10/1992

Delivery ext'd 3 mth 31/12/91

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01/02/1992

Return made up to 24/11/91; full list of members

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13/06/1991

Secretary resigned;new secretary appointed

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13/06/1991

New director appointed

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07/02/1991

Accounts made up to 1990-12-31

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15/01/1991

Return made up to 07/11/90; full list of members

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15/01/1991

Accounts made up to 1989-12-31

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15/01/1991

New director appointed

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15/01/1991

Director resigned

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06/09/1990

Accounting reference date shortened from 31/08 to 31/12

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12/01/1990

Return made up to 24/11/89; full list of members

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03/07/1989

Return made up to 11/12/88; full list of members

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17/05/1989

Accounts made up to 1988-12-31

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17/05/1989

Accounts made up to 1987-12-31

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23/12/1987

Return made up to 11/09/87; full list of members

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15/08/1987

Accounts made up to 1986-12-31

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19/02/1987

Return made up to 11/06/86; full list of members

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16/06/1986

Full accounts made up to 1985-12-31

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16/06/1980

Memorandum and Articles of Association

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10/01/1978

Miscellaneous

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Hiorth, Thomas	Director	22/11/1999 - 01/04/2005	4
Williams, Nigel Edward Oliver	Director	27/06/2005 - 25/06/2007	26
Ursin-Smith, Kjell	Director	01/04/1995 - 31/03/1999	8
Laycock, Rufus	Director	27/06/2005 - Present	74
TH GROUP SERVICES LIMITED	Corporate Secretary	25/06/2007 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About KVAERNER ENVIROPOWER LIMITED

KVAERNER ENVIROPOWER LIMITED is an(a) Dissolved company incorporated on 10/01/1978 with the registered office located at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH. There are currently 2 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 ENVIROPOWER LIMITED?

KVAERNER ENVIROPOWER LIMITED is currently Dissolved. It was registered on 10/01/1978 and dissolved on 11/05/2010.

Where is KVAERNER ENVIROPOWER LIMITED located?

KVAERNER ENVIROPOWER LIMITED is registered at Surrey House, 36-44 High Street, Redhill, Surrey RH1 1RH.

What is the latest filing for KVAERNER ENVIROPOWER LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via voluntary strike-off.