KELLOGG BROWN & ROOT SALES LIMITED
Overview
| Company Name | KELLOGG BROWN & ROOT SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02738024 |
| 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 BROWN & ROOT SALES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KELLOGG BROWN & ROOT SALES 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 SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELLOGG BROWN & ROOT LIMITED | Dec 16, 1998 | Dec 16, 1998 |
| LUDGATE FORTY NINE LIMITED | Aug 06, 1992 | Aug 06, 1992 |
What are the latest accounts for KELLOGG BROWN & ROOT SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for KELLOGG BROWN & ROOT SALES 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 | ||||||||||
Annual return made up to Aug 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Rose as a director on Jul 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Aug 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Craig Alan Parker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Pisani as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart Watson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dennis Baldwin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Crowell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Ronald Benson Crowell on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Rose on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KELLOGG BROWN & ROOT SALES 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 | ||||||
| BALDWIN, Dennis | Director | Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Usa | American | 154319810001 | |||||
| DAUZAT, Michel | Director | 38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States | Usa | American | 139663400001 | |||||
| GORDON, Anthony Richard Francis | Secretary | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| KING, James Russell | Secretary | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| LOW, Robert Charles | Secretary | 22 Thornton Way NW11 6SD London | American | 28335380001 | ||||||
| MACFARLANE, David Charles Nimmo | Secretary | 64 Holland Park W11 3SJ London | British | 18752360001 | ||||||
| NASSER, Syed Muhammad Saleh | Secretary | Ruxanas Nicol Road, Chalfont St Peter SL9 9LS Gerrards Cross | British | 117344540001 | ||||||
| SWIFT, Edward Reagan | Secretary | Flat 78 Bryanston Court Ii George Street Marylebone W1H 7HD London | American | 63191820003 | ||||||
| AIELLO, Roger Nicholas | Director | 2215 Chilton Road 77019 Houston Texas Usa | American | 41669150002 | ||||||
| ALLEN, Kenneth James | Director | 2618 Yorktown Place Houston FOREIGN Texas 77056 Usa | British | 64058740002 | ||||||
| AUDLEY, Maxwell Charles | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412350001 | ||||||
| BURRELL, Stephen Clark | Director | 48 Ledborough Lane HP9 2DD Beaconsfield Buckinghamshire | American | 33040940003 | ||||||
| CROWELL, Ronald Benson | Director | 4621 Swilcan Bridge Lane South Jacksonville Florida 32224 Usa | Usa | Usa | 253366490001 | |||||
| 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 | |||||
| GOODE JNR, Rudolph Clark | Director | Flat 4 14-16 Hans Crescent Knightsbridge SW1X 0LJ London | American | 51929670001 | ||||||
| GORDON, Anthony Richard Francis | Director | 7 Pilgrim Street EC4V 6DR London | British | 41412360001 | ||||||
| KERSHAW, Michael John | Director | 8622 Jackson Creek Bend Lane Humble Texas 77396 Usa | British | 116443880001 | ||||||
| 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 | |||||
| LOW, Robert Charles | Director | 22 Thornton Way NW11 6SD London | American | 28335380001 | ||||||
| MACFARLANE, David Charles Nimmo | Director | 64 Holland Park W11 3SJ London | British | 18752360001 | ||||||
| MCDONALD, Christopher Michael | Director | Halford Road TW10 6AP Richmond 42 Surrey | United Kingdom | United States | 90686780001 | |||||
| MCGRAW, Donald Ray | Director | 16322 Brook Forest Drive Houston Texas 77059 Usa | American | 32981150001 | ||||||
| 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 | |||||
| PARKER, Craig Alan | Director | Springfield Drive, KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | Usa | American | 160797320001 | |||||
| PARKER, Robert Alexander | Director | 70 Paxton Road Chiswick W4 2QX London | British | 11161030001 | ||||||
| PATEL, Bhaskar Raman | Director | 51 Dukes Wood Drive SL9 7LJ Gerrards Cross Buckinghamshire | American | 101531210001 | ||||||
| PISANI, Gregory | Director | Garden Chase Ct Katy 2102 Texas 77494 United States | Usa | United States | 141118380001 | |||||
| PUCHER, Louis John | Director | 6549 Edloe Houston Texas 77005 Usa | American | 73285820003 | ||||||
| QUINN, John | Director | 46 Campden Hill Square Kensington W8 7JR London | American | 102160330003 | ||||||
| READ, Eric Stephen | Director | Crest Hill Lane 77007 Houston 3423 Texas Usa | British | 39286240002 | ||||||
| ROSE, John | Director | 14602 Summerwood Lakes Drive Houston Texas 77044 Usa | Usa | American | 116692470001 |
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