BROWN & ROOT, BOOZ-ALLEN LIMITED

Overview

Company Name	BROWN & ROOT, BOOZ-ALLEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02736070
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1992
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of BROWN & ROOT, BOOZ-ALLEN LIMITED?

(7420) /

Where is BROWN & ROOT, BOOZ-ALLEN LIMITED located?

Registered Office Address	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey
Undeliverable Registered Office Address	No

What were the previous names of BROWN & ROOT, BOOZ-ALLEN LIMITED?

Previous Company Names
Company Name	From	Until
EBONYJADE LIMITED	Jul 31, 1992	Jul 31, 1992

What are the latest accounts for BROWN & ROOT, BOOZ-ALLEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for BROWN & ROOT, BOOZ-ALLEN LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2010	Application to strike the company off the register	3 pages	DS01

Nov 10, 2010	Termination of appointment of Cornwell Appleby as a director	2 pages	TM01

Aug 13, 2010	Accounts for a dormant company made up to Jun 30, 2010	5 pages	AA

Aug 04, 2010	Termination of appointment of Daniel Grand as a director	2 pages	TM01

Aug 03, 2010	Appointment of Martin Nelhams as a director	3 pages	AP01

Sep 22, 2009	legacy	5 pages	363a

Aug 27, 2009	Accounts made up to Jun 30, 2009	4 pages	AA

Sep 30, 2008	legacy	5 pages	363a

Jul 14, 2008	Accounts made up to Jun 30, 2008	4 pages	AA

Dec 11, 2007	legacy	2 pages	288a
Dec 07, 2007	legacy	1 pages	288b
Sep 18, 2007	legacy	5 pages	363a
Jul 23, 2007	Accounts made up to Jun 30, 2007	4 pages	AA
Jun 14, 2007	Accounts made up to Jun 30, 2006	4 pages	AA
Sep 19, 2006	legacy	5 pages	363a
Jun 15, 2006	Accounts made up to Jun 30, 2005	4 pages	AA
Jun 15, 2006	Accounts made up to Jun 30, 2004	4 pages	AA
Sep 27, 2005	legacy	5 pages	363a
Sep 16, 2005	legacy	1 pages	288b
Sep 16, 2005	legacy	2 pages	288a
Aug 22, 2005	legacy	1 pages	288c
Sep 14, 2004	legacy	5 pages	363a
Jul 26, 2004	legacy	1 pages	288c

View All Filings

Who are the officers of BROWN & ROOT, BOOZ-ALLEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NELHAMS, Martin Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 01, 2007		Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British		102013060001
NELHAMS, Martin Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Apr 14, 2010		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1960-1	102013060001
APPLEBY, Cornwell Glendy 429 Springvale Road Great Falls FOREIGN Va 22066 Usa	Dec 01, 1992	Jul 31, 1993	Secretary	429 Springvale Road Great Falls FOREIGN Va 22066 Usa		American		31915950001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 18, 2000	Sep 02, 2005	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Sep 02, 2005	Dec 01, 2007	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Sep 30, 1999	Aug 18, 2000	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Dec 01, 1992	Sep 30, 1999	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British		3904620001
HUGHES, Alun 65 Chatteris Way Lower Earley RG6 4JA Reading Berkshire	Dec 01, 1992	Jul 31, 1993	Secretary	65 Chatteris Way Lower Earley RG6 4JA Reading Berkshire		British		31915940001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 21, 1992	Dec 01, 1992	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jul 31, 1992	Aug 21, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
APPLEBY, Cornwell Glendy 434 Montpelier Road Great Falls Fairfax Virginia Usa	May 29, 1996	Nov 05, 2010	Director	434 Montpelier Road Great Falls Fairfax Virginia Usa		American	1946-11	61396180001
ELLIOTT, Gilbert Leslie 2325 Henrietta Avenue 91214 La Crescenta Ca 91214 Usa	Sep 10, 1992	Apr 10, 2001	Director	2325 Henrietta Avenue 91214 La Crescenta Ca 91214 Usa		British	1943-5	32673360001
FETTERMAN, Anthony Jeffrey 17 Blakeden Drive Claygate KT10 0JR Esher Surrey	Nov 03, 1997	Nov 18, 1999	Director	17 Blakeden Drive Claygate KT10 0JR Esher Surrey	United Kingdom	British	1948-9	18407260001
FETTERMAN, Anthony Jeffrey 17 Blakeden Drive Claygate KT10 0JR Esher Surrey	Dec 10, 1992	Nov 03, 1997	Director	17 Blakeden Drive Claygate KT10 0JR Esher Surrey	United Kingdom	British	1948-9	18407260001
GRAND, Daniel Frank Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Oct 26, 1995	Apr 14, 2010	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-12	44755240002
KOPF, Eugene Herbert 8609 Darby Place Bethesda Maryland 20817 Usa Usa	Jan 10, 1992	May 29, 1996	Director	8609 Darby Place Bethesda Maryland 20817 Usa Usa		Us	1937-5	33001270001
PRYOR, Anthony Francis Beechwood Worthy Road SO23 7AG Winchester Hampshire	Sep 10, 1992	Nov 03, 1997	Director	Beechwood Worthy Road SO23 7AG Winchester Hampshire	England	British	1947-10	35548060001
RAZNAHAN, Manouchehr Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey	Sep 10, 1992	Aug 01, 1995	Director	Chestnut Lodge Eaton Park KT11 2JE Cobham Surrey		British	1945-11	63091710001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Aug 21, 1992	Sep 10, 1992	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 31, 1992	Aug 21, 1992	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

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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