KELLOGG OFFSHORE LIMITED
Overview
| Company Name | KELLOGG OFFSHORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01240027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG OFFSHORE LIMITED?
- (7487) /
Where is KELLOGG OFFSHORE 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 OFFSHORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDIAN CONSULTING SERVICES LIMITED | Jan 09, 1976 | Jan 09, 1976 |
What are the latest accounts for KELLOGG OFFSHORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KELLOGG OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex UB6 0JA on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stewart Watson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yutuka Yamazaki as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ken Oguri as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Gregory Pisani on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KELLOGG OFFSHORE 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 | Legal Adviser | 88638620002 | |||||
| DAUZAT, Michel | Director | 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States | Usa | American | Executive | 139663400001 | ||||
| PARKER, Craig Alan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Usa | American | Executive | 160797320001 | ||||
| KING, James Russell | Secretary | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| LOW, Robert Charles | Secretary | 22 Thornton Way NW11 6SD London | American | Executive | 28335380001 | |||||
| MACFARLANE, David Charles Nimmo | Secretary | 64 Holland Park W11 3SJ London | British | Solicitor | 18752360001 | |||||
| NASSER, Syed Muhammad Saleh | Secretary | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | British | Lawyer | 117344540001 | |||||
| PARKER, Robert Alexander | Secretary | 70 Paxton Road Chiswick W4 2QX London | British | 11161030001 | ||||||
| SWIFT, Edward Reagan | Secretary | Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London | American | Lawyer | 63191820003 | |||||
| DEGNAN, James John | Director | 18 Hyde Park Street W2 2JN London | American | Executive | 28024620001 | |||||
| DODSON, Durwood Keith | Director | 21 Parkside Knightsbridge SW1X 7JW London | American | Executive | 78037200001 | |||||
| EVANS, Anthony Rees | Director | 8 Brooklands Court 1 Bush Hill N21 2BZ London | British | Executive | 6702510001 | |||||
| GILES, Thomas Edward | Director | 2309 Quenby PA6 Houston Texas 77055 United States Of America | American | Executive | 11161050001 | |||||
| GOODE JNR, Rudolph Clark | Director | Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London | American | Executive | 51929670001 | |||||
| HASHIMOTO, Hideo | Director | 24 Walnut Court St Marys Gate Marloes Road W8 5UB London | Japanese | Staff Adviser To General Manag | 29872400003 | |||||
| HOPKINS, Mark Edwin | Director | 33 Pensford Avenue TW9 4HR Kew Surrey | British | Executive | 51096380001 | |||||
| INAGAKI, Hideo | Director | Flat 20 Portman Gate 110 Lisson Grove NW1 London | Japanese | Deputy General Manager | 29872390002 | |||||
| KAGAWA, Tomoyoshi | Director | 10 Ormonde Road HA6 2EL Northwood Middlesex | Japanese | Executive | 49118230004 | |||||
| KASAHARA, Susumu | Director | Flat 113 20 Abbey Road NW8 9AL St John's Wood London | Japanese | Executive | 43505940002 | |||||
| KIKUTA, Nobuo | Director | 3-2-6 Kataseyama Fujisawa Kanagawa Japan | Japanese | Associate Director | 85110140001 | |||||
| KIMPARA, Masao | Director | 267-69 Nikaido 248 Kamakura Kanagawa Japan | Japanese | Associate Director | 61028700001 | |||||
| KUXHAUSEN, Steven Allen | Director | 5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire | American | Execuitve | 44579140001 | |||||
| LOW, Robert Charles | Director | 22 Thornton Way NW11 6SD London | American | Executive | 28335380001 | |||||
| LUKE, Albert George | Director | 10 Clareville Street SW7 5AQ London | American | Executive | 47936080001 | |||||
| MACFARLANE, David Charles Nimmo | Director | 64 Holland Park W11 3SJ London | British | Solicitor | 18752360001 | |||||
| MAKINO, Yukihiro | Director | Zoushigaya 3-22-6 171-0032 Tokyo Toshima-Ku Japan | Japanese | Exec Officer | 102160190002 | |||||
| MCGRAW, Donald Ray | Director | 16322 Brook Forest Drive Houston Texas 77059 Usa | American | Executive | 32981150001 | |||||
| OGURI, Ken | Director | 506 The Pavilion St Johns Wood Road NW8 7HB St Johns Wood London | United Kingdom | Japanese | Executive | 75636780001 | ||||
| PARKER, Robert Alexander | Director | 70 Paxton Road Chiswick W4 2QX London | British | Executive | 11161030001 | |||||
| PISANI, Gregory | Director | Garden Chase Ct Katy 2102 Texas 77494 United States | Usa | United States | Executive | 141118380001 | ||||
| QUINN, John | Director | 46 Campden Hill Square Kensington W8 7JR London | American | Executive | 102160330003 | |||||
| READ, Eric Stephen | Director | Crest Hill Lane 77007 Houston 3423 Texas Usa | British | Accountant | 39286240002 | |||||
| ROSE, John | Director | 14602 Summerwood Lakes Drive Houston Texas 77044 Usa | Usa | American | Exec Vice President | 116692470001 | ||||
| ROSE, John | Director | 14602 Summerwood Lakes Drive Houston Texas 77044 Usa | Usa | American | Vp Subsidiary Ops | 116692470001 | ||||
| RYLANDER, Michael Ray | Director | 1 Hampstead Way Hampstead Heath NW11 7JA London | American | Executive | 70868550001 |
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