KVAERNER METALS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00095906

Incorporation date

02/12/1907

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/08/1986)

04/03/2024

Restoration by order of the court

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13/11/2007

Final Gazette dissolved via voluntary strike-off

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31/07/2007

First Gazette notice for voluntary strike-off

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12/06/2007

Application for striking-off

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01/05/2007

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

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21/03/2007

Full accounts made up to 2005-12-31

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09/05/2006

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

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04/11/2005

Full accounts made up to 2004-12-31

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22/06/2005

New secretary appointed;new director appointed

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22/06/2005

Director resigned

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22/06/2005

Secretary resigned;director resigned

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22/06/2005

New director appointed

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27/04/2005

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

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03/11/2004

Full accounts made up to 2003-12-31

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22/10/2004

New director appointed

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22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

New director appointed

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22/10/2004

Director resigned

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21/04/2004

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

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14/07/2003

Full accounts made up to 2002-12-31

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12/06/2003

New director appointed

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03/06/2003

Director resigned

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03/06/2003

Director resigned

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03/06/2003

New director appointed

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29/04/2003

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

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24/05/2002

Full accounts made up to 2001-12-31

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02/05/2002

Location of register of members address changed

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02/05/2002

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

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22/03/2002

Registered office changed on 22/03/02 from:\ 20 eastbourne terrace london W2 6LE

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07/12/2001

Secretary resigned

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07/12/2001

New secretary appointed

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16/06/2001

Full accounts made up to 2000-12-31

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21/05/2001

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

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19/10/2000

Director resigned

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19/10/2000

New director appointed

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10/10/2000

Full accounts made up to 1999-12-31

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18/04/2000

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

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15/03/2000

Director resigned

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15/03/2000

New director appointed

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23/02/2000

New director appointed

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16/02/2000

Director resigned

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25/10/1999

Full accounts made up to 1998-12-31

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18/08/1999

Registered office changed on 18/08/99 from:\ st james's house 23 king street london SW1Y 6QY

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30/04/1999

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

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30/04/1999

Director's particulars changed

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23/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Location of register of members

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23/10/1998

Secretary resigned

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23/10/1998

New secretary appointed

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16/09/1998

Full accounts made up to 1997-12-31

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14/07/1998

New director appointed

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02/06/1998

Director resigned

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09/04/1998

Location of register of members address changed

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09/04/1998

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

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20/10/1997

Full accounts made up to 1996-12-31

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05/08/1997

Director's particulars changed

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24/04/1997

Return made up to 31/03/97; full list of members

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16/04/1997

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

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21/02/1997

Certificate of change of name

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16/08/1996

Certificate of change of name

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16/07/1996

Certificate of change of name

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05/06/1996

Full accounts made up to 1995-09-30

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25/05/1996

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

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07/05/1996

Secretary resigned

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07/05/1996

Registered office changed on 07/05/96 from:\ 551/553 wallisdon road poole dorset BH12 5AG

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07/05/1996

New secretary appointed

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14/04/1996

Return made up to 31/03/96; full list of members

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09/10/1995

New director appointed

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05/10/1995

Director resigned

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05/10/1995

Director resigned

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29/09/1995

New director appointed

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13/04/1995

New director appointed

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13/04/1995

Secretary resigned;new secretary appointed;director resigned

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13/04/1995

Registered office changed on 13/04/95 from:\ 20 eastbourne terrace london W2 6LE

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11/04/1995

Full accounts made up to 1994-09-30

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05/04/1995

Return made up to 31/03/95; no change of members

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22/03/1995

Director resigned

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13/04/1994

Director's particulars changed

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13/04/1994

Return made up to 31/03/94; no change of members

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11/03/1994

Auditor's resignation

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25/01/1994

Full accounts made up to 1993-09-30

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23/09/1993

Secretary resigned;new secretary appointed

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27/04/1993

Secretary's particulars changed;director's particulars changed

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27/04/1993

Return made up to 31/03/93; full list of members

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27/04/1993

Full accounts made up to 1992-09-30

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17/10/1992

Secretary resigned;new secretary appointed

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08/10/1992

Resolutions

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08/10/1992

Resolutions

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08/10/1992

£ nc 250000/50250000 28/09/92

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24/08/1992

Memorandum and Articles of Association

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24/08/1992

Return made up to 04/07/92; change of members

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02/07/1992

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

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16/06/1992

Director resigned;new director appointed

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05/06/1992

Location of register of members

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05/06/1992

Registered office changed on 05/06/92 from:\ 1 berkeley street london W1A 1BY

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05/06/1992

Secretary resigned;director resigned

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05/06/1992

New secretary appointed;director resigned;new director appointed

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06/01/1992

Location of register of members

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02/01/1992

Registered office changed on 02/01/92 from:\ 15 portland place london W1A 4DD

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04/12/1991

New secretary appointed;new director appointed

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04/12/1991

Secretary resigned;director resigned;new director appointed

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04/12/1991

Director resigned;new director appointed

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14/10/1991

Declaration of satisfaction of mortgage/charge

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26/09/1991

Auditor's resignation

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23/09/1991

Full accounts made up to 1991-03-31

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06/08/1991

Return made up to 04/07/91; full list of members

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17/06/1991

Director resigned

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18/01/1991

Particulars of mortgage/charge

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09/10/1990

New secretary appointed

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09/10/1990

New director appointed

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09/10/1990

Secretary resigned

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14/09/1990

New director appointed

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14/09/1990

Director resigned

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13/08/1990

Full accounts made up to 1990-03-31

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13/08/1990

Director resigned

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24/07/1990

Return made up to 04/07/90; full list of members

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24/11/1989

Full accounts made up to 1989-03-31

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30/08/1989

Return made up to 11/07/89; full list of members

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06/09/1988

Resolutions

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30/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 26/07/88; full list of members

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18/11/1987

Full accounts made up to 1987-03-31

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20/09/1987

Return made up to 16/07/87; full list of members

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22/08/1986

Return made up to 17/07/86; full list of members

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16/08/1986

Full accounts made up to 1986-03-31

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Full

Last made up date

31/12/2005

Next account date

31/12/2006

Next due on

31/10/2007

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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
Nilsen, Runar	Director	31/05/2005 - Present	34
Mr Michael George Foster	Director	25/09/1995 - 31/01/2000	39
Hannah, Martin Hamilton	Director	02/10/1995 - 29/05/1998	20
Gamble, Nigel William	Director	08/10/2004 - 01/04/2005	3
Laycock, Rufus	Director	21/05/2003 - 12/10/2004	73

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KVAERNER METALS HOLDINGS LIMITED

KVAERNER METALS HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/1907 with the registered office located at Kvaerner House, 68 Hammersmith Road, London W14 8YW. 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 METALS HOLDINGS LIMITED?

KVAERNER METALS HOLDINGS LIMITED is currently Active. It was registered on 02/12/1907 .

Where is KVAERNER METALS HOLDINGS LIMITED located?

KVAERNER METALS HOLDINGS LIMITED is registered at Kvaerner House, 68 Hammersmith Road, London W14 8YW.

What does KVAERNER METALS HOLDINGS LIMITED do?

KVAERNER METALS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KVAERNER METALS HOLDINGS LIMITED?

The latest filing was on 04/03/2024: Restoration by order of the court.