KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED

Overview

Company Name	KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01324016
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1977
Date of Cessation	Feb 28, 2012

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 BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

(7487) /

Where is KELLOGG BROWN & ROOT CONSTRUCTION (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 CONSTRUCTION (MWK) LIMITED?

Previous Company Names
Company Name	From	Until
KELLOGG CONSTRUCTION LIMITED	Dec 31, 1981	Dec 31, 1981
PULLMAN KELLOGG CONSTRUCTION LIMITED	Aug 02, 1977	Aug 02, 1977

What are the latest accounts for KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2012

Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on Feb 06, 2012

1 pages

AD01

Nov 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 27, 2011

Application to strike the company off the register

3 pages

DS01

Sep 21, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Jul 06, 2011

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 14, 2011

Termination of appointment of Gregory Pisani as a director

1 pages

TM01

Jun 14, 2011

Appointment of Mr Craig Alan Parker as a director

2 pages

AP01

Jun 09, 2011

Certificate of change of name

Company name changed kellogg construction LIMITED\certificate issued on 09/06/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 09, 2011	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 08, 2011	RES15

Jun 01, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2011	Statement of capital on Jun 01, 2011 Capital: GBP 100	SH01

Apr 07, 2011

Termination of appointment of Stewart Watson as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Yutuka Yamazaki as a director

1 pages

TM01

Jan 17, 2011

Termination of appointment of Ken Oguri as a director

1 pages

TM01

Jul 21, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Jun 08, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

6 pages

AR01

Jun 08, 2010

Director's details changed for Mr Gregory Pisani on Jun 01, 2010

2 pages

CH01

Oct 31, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Sep 30, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

2 pages

288a

Sep 16, 2009

legacy

1 pages

288b

Sep 16, 2009

legacy

2 pages

288a

Jun 18, 2009

legacy

4 pages

363a

Nov 04, 2008

Accounts made up to Dec 31, 2007

8 pages

View All Filings

Who are the officers of KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSAK, Gregor Andrej 27 Temple Road SL4 1HP Windsor Berkshire	Nov 15, 2006		Secretary	27 Temple Road SL4 1HP Windsor Berkshire		British		88638620002
DAUZAT, Michel 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Sep 01, 2009		Director	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States	Usa	American	1956-10	139663400001
PARKER, Craig Alan Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jun 01, 2011		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Usa	American	1974-2	160797320001
KING, James Russell 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	Aug 30, 1995	Mar 05, 1999	Secretary	86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British		41816520002
LOW, Robert Charles 22 Thornton Way NW11 6SD London	Oct 31, 1994	Aug 30, 1995	Secretary	22 Thornton Way NW11 6SD London		American		28335380001
MACFARLANE, David Charles Nimmo 64 Holland Park W11 3SJ London	Mar 16, 1993	Oct 31, 1994	Secretary	64 Holland Park W11 3SJ London		British		18752360001
NASSER, Syed Muhammad Saleh Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross	Mar 03, 2003	Nov 15, 2006	Secretary	Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross		British		117344540001
PARKER, Robert Alexander 70 Paxton Road Chiswick W4 2QX London		Mar 16, 1993	Secretary	70 Paxton Road Chiswick W4 2QX London		British		11161030001
SWIFT, Edward Reagan Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London	Mar 05, 1999	Mar 03, 2003	Secretary	Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London		American		63191820003
COOKE, Colin Clement 14 The Binghams SL6 2ES Maidenhead Berkshire		Aug 07, 1992	Director	14 The Binghams SL6 2ES Maidenhead Berkshire		British	1930-7	12005170001
DEGNAN, James John 18 Hyde Park Street W2 2JN London		Aug 30, 1995	Director	18 Hyde Park Street W2 2JN London		American	1932-10	28024620001
DODSON, Durwood Keith 21 Parkside Knightsbridge SW1X 7JW London	Aug 30, 1995	Feb 10, 1997	Director	21 Parkside Knightsbridge SW1X 7JW London		American	1943-11	78037200001
EVANS, Anthony Rees 8 Brooklands Court 1 Bush Hill N21 2BZ London		Feb 12, 1999	Director	8 Brooklands Court 1 Bush Hill N21 2BZ London		British	1939-2	6702510001
GILES, Thomas Edward 2309 Quenby PA6 Houston Texas 77055 United States Of America		Aug 07, 1992	Director	2309 Quenby PA6 Houston Texas 77055 United States Of America		American	1945-11	11161050001
GOODE JNR, Rudolph Clark Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London	Feb 10, 1997	Dec 01, 2004	Director	Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London		American	1943-10	51929670001
HASHIMOTO, Hideo 24 Walnut Court St Marys Gate Marloes Road W8 5UB London	Aug 07, 1992	Aug 14, 1996	Director	24 Walnut Court St Marys Gate Marloes Road W8 5UB London		Japanese	1941-8	29872400003
HOPKINS, Mark Edwin 33 Pensford Avenue TW9 4HR Kew Surrey	Feb 15, 1999	Feb 27, 2004	Director	33 Pensford Avenue TW9 4HR Kew Surrey		British	1939-2	51096380001
INAGAKI, Hideo Flat 20 Portman Gate 110 Lisson Grove NW1 London	Aug 19, 1992	Sep 11, 1995	Director	Flat 20 Portman Gate 110 Lisson Grove NW1 London		Japanese	1934-8	29872390002
KAGAWA, Tomoyoshi 10 Ormonde Road HA6 2EL Northwood Middlesex	Aug 14, 1996	Apr 20, 2001	Director	10 Ormonde Road HA6 2EL Northwood Middlesex		Japanese	1944-12	49118230004
KASAHARA, Susumu Flat 113 20 Abbey Road NW8 9AL St John's Wood London	Jun 01, 1995	Oct 16, 1998	Director	Flat 113 20 Abbey Road NW8 9AL St John's Wood London		Japanese	1947-6	43505940002
KIKUTA, Nobuo 3-2-6 Kataseyama Fujisawa Kanagawa Japan	Oct 08, 2002	Nov 15, 2004	Director	3-2-6 Kataseyama Fujisawa Kanagawa Japan		Japanese	1949-4	85110140001
KIMPARA, Masao 267-69 Nikaido 248 Kamakura Kanagawa Japan	Oct 16, 1998	Oct 08, 2002	Director	267-69 Nikaido 248 Kamakura Kanagawa Japan		Japanese	1944-3	61028700001
KUXHAUSEN, Steven Allen 5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire	Aug 30, 1995	Jul 01, 2000	Director	5 Romsey Drive Farnham Common SL2 3RE Slough Berkshire		American	1956-3	44579140001
LOW, Robert Charles 22 Thornton Way NW11 6SD London		Aug 30, 1995	Director	22 Thornton Way NW11 6SD London		American	1954-8	28335380001
LUKE, Albert George 10 Clareville Street SW7 5AQ London		Aug 19, 1994	Director	10 Clareville Street SW7 5AQ London		American	1945-4	47936080001
MACFARLANE, David Charles Nimmo 64 Holland Park W11 3SJ London	Mar 16, 1993	Oct 31, 1994	Director	64 Holland Park W11 3SJ London		British	1946-11	18752360001
MAKINO, Yukihiro Zoushigaya 3-22-6 171-0032 Tokyo Toshima-Ku Japan	Nov 15, 2004	Sep 01, 2009	Director	Zoushigaya 3-22-6 171-0032 Tokyo Toshima-Ku Japan		Japanese	1949-11	102160190002
MCGRAW, Donald Ray 16322 Brook Forest Drive Houston Texas 77059 Usa		Aug 07, 1992	Director	16322 Brook Forest Drive Houston Texas 77059 Usa		American	1932-3	32981150001
OGURI, Ken 506 The Pavilion St Johns Wood Road NW8 7HB St Johns Wood London	Apr 20, 2001	Jan 01, 2011	Director	506 The Pavilion St Johns Wood Road NW8 7HB St Johns Wood London	United Kingdom	Japanese	1944-12	75636780001
PARKER, Robert Alexander 70 Paxton Road Chiswick W4 2QX London		Mar 16, 1993	Director	70 Paxton Road Chiswick W4 2QX London		British	1942-12	11161030001
PISANI, Gregory Garden Chase Ct Katy 2102 Texas 77494 United States	Sep 01, 2009	May 27, 2011	Director	Garden Chase Ct Katy 2102 Texas 77494 United States	Usa	United States	1957-4	141118380001
QUINN, John 46 Campden Hill Square Kensington W8 7JR London	Dec 01, 2004	Oct 01, 2007	Director	46 Campden Hill Square Kensington W8 7JR London		American	1948-4	102160330003
READ, Eric Stephen Crest Hill Lane 77007 Houston 3423 Texas Usa	Aug 21, 2002	Sep 01, 2009	Director	Crest Hill Lane 77007 Houston 3423 Texas Usa		British	1947-10	39286240002
ROSE, John 14602 Summerwood Lakes Drive Houston Texas 77044 Usa	Sep 14, 2007	Sep 01, 2009	Director	14602 Summerwood Lakes Drive Houston Texas 77044 Usa	Usa	American	1945-10	116692470001
ROSE, John 14602 Summerwood Lakes Drive Houston Texas 77044 Usa	Nov 03, 2004	Nov 21, 2005	Director	14602 Summerwood Lakes Drive Houston Texas 77044 Usa	Usa	American	1945-10	116692470001

View Detailed Information on Officers and People with Significant Control

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.
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