KELLOGG BROWN & ROOT GROUP (MWK) LIMITED
Overview
| Company Name | KELLOGG BROWN & ROOT GROUP (MWK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01094218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG BROWN & ROOT GROUP (MWK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KELLOGG BROWN & ROOT GROUP (MWK) LIMITED located?
| Registered Office Address | Hill Park Court Springfield Drive, KT22 7NL Leatherhead Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLOGG BROWN & ROOT GROUP (MWK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.W. KELLOGG GROUP LIMITED | Nov 13, 1996 | Nov 13, 1996 |
| TRADEMORE LIMITED | Nov 13, 1991 | Nov 13, 1991 |
| VACTOR LIMITED | Dec 28, 1984 | Dec 28, 1984 |
| I.M.P. INDUSTRIAL & MUNICIPAL POLLUTION LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| SIMPSON & BONNAR LIMITED | Feb 05, 1973 | Feb 05, 1973 |
What are the latest accounts for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KELLOGG BROWN & ROOT GROUP (MWK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Craig Alan Parker as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Craig Alan Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Pisani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michel Dauzat on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gregory Pisani on Nov 17, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of KELLOGG BROWN & ROOT GROUP (MWK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOSAK, Gregor Andrej | Secretary | 27 Temple Road SL4 1HP Windsor Berkshire | British | 88638620002 | ||||||
| DAUZAT, Michel | Director | 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States | Usa | American | 139663400001 | |||||
| KING, James Russell | Secretary | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| NASSER, Syed Muhammad Saleh | Secretary | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | British | 117344540001 | ||||||
| SCIANNACA, Salvo | Secretary | 44 St Marks Crescent SL6 5DG Maidenhead Berkshire | British | 38607600001 | ||||||
| SWIFT, Edward Reagan | Secretary | Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London | American | 63191820003 | ||||||
| WILLIAMS, Susan Eileen Jane | Secretary | 25 Jessop Avenue Almondbury HD5 8UW Huddersfield West Yorkshire | British | 91561630001 | ||||||
| COUTTS, Angus James | Director | 3 Mayfield Road W12 9LT London | British | 6702490001 | ||||||
| DODSON, Durwood Keith | Director | 32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America | American | 78037200002 | ||||||
| EGGAR, Timothy John Crommelin | Director | Nettlebed House Nettlebed, Nr Henley On Thames RG9 5DD Henley-On Thames Oxfordshire | England | British | 291420530001 | |||||
| GALLINARO, Nicholas Cosmo | Director | 2156 Fairview Street Houston 77019 Texas Usa | American | 74344360001 | ||||||
| GILES, Thomas Edward | Director | 2339 Quenby Road Houston Texas 77005 United States Of America | United States | American | 200057270001 | |||||
| HOWITT, Richard | Director | 6 Highfield Lane HD5 0BB Huddersfield West Yorkshire | British | 6398210001 | ||||||
| KING, James Russell | Director | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| KUXHAUSEN, Steven Allen | Director | 5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire | American | 44579140001 | ||||||
| LANE, Andrew Robert | Director | The Oval Street Sugar Land 62 Texas 77479-2536 Usa | United States | American | 140614240001 | |||||
| MCDONALD, Christopher Michael | Director | Halford Road TW10 6AP Richmond 42 Surrey | United Kingdom | United States | 90686780001 | |||||
| MOLLER, Leslie George | Director | 12 Chester Court Chester Road HA6 1BQ Northwood Middlesex | England | British | 63570320001 | |||||
| MOZEK, Robert Edward | Director | 99 E Green Gables Circle The Woodlands Tx Montgomery County 77382 Usa | American | 84030890001 | ||||||
| NASSER, Syed Muhammad Saleh | Director | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | Gbr | British | 117344540001 | |||||
| NICHOLSON, Stephen John | Director | 48 Wolseley Gardens W4 3LS London | British | 3042100001 | ||||||
| PARKER, Craig Alan | Director | Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Usa | American | 160797320001 | |||||
| PISANI, Gregory | Director | Garden Chase Ct 77494 Katy 2102 Texas United States | Usa | United States | 141118380001 | |||||
| READ, Eric Stephen | Director | Crest Hill Lane 77007 Houston 3423 Texas Usa | British | 39286240002 | ||||||
| REEVES, Eric Gordon | Director | 9 Cardinal Close Meltham HD7 3BL Huddersfield West Yorkshire | British | 1824000001 | ||||||
| ROSE, John | Director | 14602 Summerwood Lakes Drive Houston Texas 77044 Usa | Usa | American | 116692470001 | |||||
| ROSE, John | Director | 14602 Summerwood Lakes Drive Houston Texas 77044 Usa | Usa | American | 116692470001 | |||||
| RYLANDER, Michael Ray | Director | 1 Hampstead Way Hampstead Heath NW11 7JA London | American | 70868550001 | ||||||
| STANLEY, Albert Jack | Director | 5251 Fieldwood Drive Houston Texas 77056 Usa | United States | 47935620001 | ||||||
| SWIFT, Edward Reagan | Director | Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London | American | 63191820003 | ||||||
| VIGNEAULT, Harvey Allen | Director | 3721 Ella Lee Lane Houston Texas Tx 77027 Usa | American | 110002550001 |
Does KELLOGG BROWN & ROOT GROUP (MWK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 11, 1980 Delivered On Feb 13, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site 2B four pools industrial estate orleans close evesham gloucester. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 28, 1979 Delivered On Sep 07, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The benefit of all contracts for the hire of motor vehicles and all other items of equipment hired by the hirer from the mortgagee the title to which vehicles is rested in the mortgagee (see doc M30). | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Apr 04, 1979 Delivered On Apr 24, 1979 | Outstanding | Amount secured £112,723.71 and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ford chassis D1614 registration no. Tun 893T ford escort popular registration no. Vhb 735 vactor jet rodder mounted on ford D1614 chassis registration no. A5A 966T vactor jet rodder mounted on ford D1614 chassis ser no. 8010 registration no. Yfj 449S vactor jet rodder mounted on ford D1614 chassis registration no. Tun 162T vactor jet rodder mounted on ford D1614 chassis registration no. Xta 291S vactor jet rodder ser no 8014 ford chassis D1614 chassis no. Bcdcup 60734. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0