KBR CONSTRUCTION LIMITED

Overview

Company Name	KBR CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02250876
Jurisdiction	England/Wales
Date of Creation	May 04, 1988
Date of Cessation	Jan 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KBR CONSTRUCTION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KBR CONSTRUCTION LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of KBR CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
KBR CALEDONIA LIMITED	Jul 03, 2001	Jul 03, 2001
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED	Feb 15, 1995	Feb 15, 1995
MCDERMOTT SCOTLAND LIMITED	Jan 10, 1989	Jan 10, 1989
WELDMEAR LIMITED	May 04, 1988	May 04, 1988

What are the latest accounts for KBR CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for KBR CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Apr 15, 2021

Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021

1 pages

TM02

Apr 12, 2021

Appointment of Mr. Adam Miles Kramer as a secretary on Mar 08, 2021

2 pages

AP03

Nov 30, 2020

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on Nov 30, 2020

2 pages

AD01

Nov 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2020	LRESSP

Nov 18, 2020

Appointment of a voluntary liquidator

3 pages

600

Nov 18, 2020

Declaration of solvency

6 pages

LIQ01

Nov 10, 2020

Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

2 pages

AD03

Nov 10, 2020

Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

2 pages

AD02

Oct 07, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount of reduction be paid to the people who hold those shares 22/07/2020	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Sep 03, 2020

Confirmation statement made on Sep 03, 2020 with updates

4 pages

CS01

Aug 19, 2020

Statement of capital on Aug 19, 2020

Capital: GBP 1,000

5 pages

SH19

Aug 19, 2020

legacy

1 pages

SH20

Aug 19, 2020

legacy

1 pages

CAP-SS

Aug 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 08, 2020

Satisfaction of charge 1 in full

2 pages

MR04

Jul 08, 2020

Satisfaction of charge 2 in full

1 pages

MR04

May 26, 2020

Appointment of Miss Gina Mary Wilson as a secretary on May 26, 2020

2 pages

AP03

May 26, 2020

Termination of appointment of Susan Meirion Owen as a secretary on May 26, 2020

1 pages

TM02

May 21, 2020

Appointment of Mr. Jalal Jay Ibrahim as a director on May 07, 2020

2 pages

AP01

May 21, 2020

Termination of appointment of Farhan Mujib as a director on May 07, 2020

1 pages

TM01

Feb 18, 2020

Director's details changed for Mr Farhan Mujib on Feb 05, 2020

2 pages

CH01

Oct 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Aug 22, 2019

Confirmation statement made on Aug 22, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of KBR CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KRAMER, Adam Miles, Mr. More London Place SE1 2AF London 1	Mar 08, 2021		Secretary	More London Place SE1 2AF London 1				281954800001
IBRAHIM, Jalal Jay, Mr. More London Place SE1 2AF London 1	May 07, 2020		Director	More London Place SE1 2AF London 1	United States	American	1960-8	269458710001
SIMMONITE, Martin More London Place SE1 2AF London 1	Aug 25, 2015		Director	More London Place SE1 2AF London 1	England	British	1969-2	197431180001
CLARKE, John James Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey	Oct 11, 2000	May 03, 2002	Secretary	Manor Close East Horsley KT24 6SB Leatherhead Dalehurst Surrey		British		150891000001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 01, 2006	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Feb 26, 2004	Apr 05, 2005	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Apr 05, 2005	Aug 01, 2006	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	May 03, 2002	Feb 26, 2004	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
HINGLE, Jamie Lee 755 Crystal Street 70124 New Orleans Louisiana Usa	Mar 29, 1994	Feb 15, 1995	Secretary	755 Crystal Street 70124 New Orleans Louisiana Usa		British		38812280001
LAWRIE, Douglas George 10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen	Aug 22, 1997	Oct 11, 2000	Secretary	10 Wallacebrae Avenue Danestone AB22 8XL Aberdeen		British		39151270001
MANION III, John Edward 1450 Common Street P O Box 61961 New Orleans Louisiana 70161 Usa		Feb 15, 1995	Secretary	1450 Common Street P O Box 61961 New Orleans Louisiana 70161 Usa		British		15271300001
MATTHEWS, Barbara Midway Main Street YO6 5RW Wombleton Yorkshire	Jul 28, 1994	Feb 15, 1995	Secretary	Midway Main Street YO6 5RW Wombleton Yorkshire		British		39445840001
MORRIS, Piers 50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey	Mar 29, 1994	May 19, 1994	Secretary	50 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey		British		38656310002
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	May 26, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British		173780490001
ROBICHEAUX, Russel Joseph 1010 Common Street PO BOX 61961 FOREIGN New Orleans Louisiana 70161 Usa		Feb 01, 1994	Secretary	1010 Common Street PO BOX 61961 FOREIGN New Orleans Louisiana 70161 Usa		British		30125120001
SCOTT, Matthew Apt 705b Dubai World Trade Centre Apb PO BOX 9229 Dubai Uab	Feb 15, 1995	Aug 22, 1997	Secretary	Apt 705b Dubai World Trade Centre Apb PO BOX 9229 Dubai Uab		British		54939660002
WILSON, Gina Mary More London Place SE1 2AF London 1	May 26, 2020	Mar 08, 2021	Secretary	More London Place SE1 2AF London 1				270032540001
ALLAN, Albert William East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	Apr 14, 2008	Aug 28, 2012	Director	East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex	United Kingdom	British	1966-8	129895510001
BAKSHI, Ashok Kumar 32 Harley House Marylebone Road NW1 5HF London	May 17, 1996	Feb 02, 1999	Director	32 Harley House Marylebone Road NW1 5HF London		British	1942-8	46308780001
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Apr 20, 2002	Nov 26, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
CHAMBERS, Norman Charles Marielot The Netherley AB3 2QL Stonehaven Kincardineshire	Feb 15, 1995	Sep 24, 1996	Director	Marielot The Netherley AB3 2QL Stonehaven Kincardineshire		American	1949-4	57220320002
CHARLES, Cuthbert 24 The Newlands Wallington SM6 9JU Surrey	Mar 28, 2000	Oct 11, 2000	Director	24 The Newlands Wallington SM6 9JU Surrey	Sri Lanka	British	1942-2	127450980001
CHIN, Beng Khoon Woodside Beech Close KT11 2EN Cobham Surrey	Feb 02, 1999	Aug 21, 2000	Director	Woodside Beech Close KT11 2EN Cobham Surrey		Malaysian	1950-12	62731830001
CLINTON, John Mcnab Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey	Feb 08, 1995	Aug 08, 1997	Director	Treave Coulsdon Lane CR5 3QJ Coulsdon Surrey	United Kingdom	British	1949-12	191312620001
DORRICOTT, Malcolm George The Willows Station Road Woldingham CR3 7DE Caterham Surrey	Feb 02, 1999	Mar 28, 2000	Director	The Willows Station Road Woldingham CR3 7DE Caterham Surrey		British	1938-3	62868780002
DORRICOTT, Malcolm George Flat 5 Keith Hall House AB51 0LD Inverurie Aberdeenshire Scotland	Feb 15, 1995	Dec 19, 1995	Director	Flat 5 Keith Hall House AB51 0LD Inverurie Aberdeenshire Scotland		British	1938-3	62868780001
FORDER, Kevin James Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 05, 2005	Oct 05, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1955-10	102484900001
FORSYTHE, Alastair Ian 128 West Hill Aspley Guise MK17 8DX Milton Keynes Buckinghamshire	Sep 15, 1997	Jun 30, 2001	Director	128 West Hill Aspley Guise MK17 8DX Milton Keynes Buckinghamshire		British	1938-1	958410001
FRANKLYN, James Etheridge Westwood Stratherrick Road IV2 4JY Inverness		Dec 02, 1996	Director	Westwood Stratherrick Road IV2 4JY Inverness		Usa	1932-9	30125110001
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2002	Apr 14, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-2	29361230003
HORDEN, Alan Douglas Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	Feb 15, 1995	Mar 01, 2000	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	4960660002
HOWSON, Robert Edward One River Place Suite 10 C/D 3 Poydras Street FOREIGN New Orleans Louisiana La 70130 Usa		Feb 15, 1995	Director	One River Place Suite 10 C/D 3 Poydras Street FOREIGN New Orleans Louisiana La 70130 Usa		Usa	1931-8	15271310001
KALLMEYER JR, Harral William 213 Millbrook Houston Texas 77024	Oct 11, 2000	Mar 08, 2002	Director	213 Millbrook Houston Texas 77024		United States	1946-6	73435590001
KRUEGER, John Douglas 1919 Shadow Forest Katy Texas United States	Jul 31, 1998	Jun 30, 2001	Director	1919 Shadow Forest Katy Texas United States		American	1947-3	60418990001
LLOYD, Stephen George Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 30, 2006	Apr 28, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	United Kingdom	British	1951-11	110555660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBR CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kellogg Brown & Root Group Limited

Jul 17, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2013

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does KBR CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment	Created On Apr 12, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum or sums of money now or to become due owing and payable to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 30, 1991Registration of a charge Jul 08, 2020Satisfaction of a charge (MR04)
Assignment	Created On Mar 01, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due & all sums addebted and owing to the company by occidental petroleum (caledonia) limited in respect of contract for fabrication loadout & seafastening of wellhead deck drilling substructure & esd platform, piper field redevelopment no ca-4030 & contract for fabrication, loadout & seafastening of jacket, templare, & piles, piper field re-development no ca-4011.
	Persons Entitled Claydesdale Bank Public Limited Company.
	Transactions Mar 05, 1990Registration of a charge Jul 08, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does KBR CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2020	Commencement of winding up
Jan 26, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 21, 2020
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 21, 2020

View Detailed Information on Insolvency Cases

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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