KELLOGG BROWN & ROOT QATAR LIMITED
Overview
| Company Name | KELLOGG BROWN & ROOT QATAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02820912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KELLOGG BROWN & ROOT QATAR LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is KELLOGG BROWN & ROOT QATAR LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELLOGG BROWN & ROOT QATAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANHERNE INTERNATIONAL LIMITED | Jul 09, 1993 | Jul 09, 1993 |
| CHARCO 531 LIMITED | May 24, 1993 | May 24, 1993 |
What are the latest accounts for KELLOGG BROWN & ROOT QATAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for KELLOGG BROWN & ROOT QATAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Gina Mary Wilson as a secretary on Mar 08, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Adam Miles Kramer as a secretary on Mar 08, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr. Andrew Jonathan Barrie on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | 2 pages | AD03 | ||||||||||
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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 19, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Andrew Jonathan Barrie as a director on Apr 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Miss Gina Mary Wilson as a secretary on Apr 23, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Meirion Owen as a secretary on Apr 23, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Nelhams as a director on Jan 02, 2020 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KELLOGG BROWN & ROOT QATAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRAMER, Adam Miles, Mr. | Secretary | More London Place SE1 2AF London 1 | 281997300001 | |||||||
| BARRIE, Andrew Jonathan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court England | England | British | Director | 106750760001 | ||||
| SIMMONITE, Martin | Director | More London Place SE1 2AF London 1 | England | British | Director | 197431180001 | ||||
| SULIVAN, Richard Francis | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | England | British | Chartered Accountant | 178247170001 | ||||
| BROWN, Graham Christopher | Secretary | Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London | British | 106493880001 | ||||||
| FARLEY, Andrew Daniel | Secretary | Flat 1 22 Harcourt Terrace SW10 9JR London | British | 75086910001 | ||||||
| FERGUSON, Paul Edward Cochiese | Secretary | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | Irish | 71772680004 | ||||||
| FLINDERS, Harold Derek | Secretary | 23 Thetford Road KT3 5DN New Malden Surrey | British | 65317780001 | ||||||
| HENNIKER SMITH, Ian Maurice | Secretary | Fishers Cox Green RH12 3DD Rudgwick West Sussex | British | 3904620001 | ||||||
| KING, James Russell | Secretary | 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire | British | 41816520002 | ||||||
| OWEN, Susan Meirion | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England | British | 173780560001 | ||||||
| RUSSELL, David Ennis | Secretary | Pensdeen House Prey Heath Close Mayford GU22 0SP Woking Surrey | British | 39132320001 | ||||||
| WILSON, Gina Mary | Secretary | More London Place SE1 2AF London 1 | 269298740001 | |||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| ALLAN, Albert William | Director | East Street Rusper RH12 4RH Horsham Mullion Cottage West Sussex | United Kingdom | British | Director Of Operations | 129895510001 | ||||
| BEVERIDGE, Ronald Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Director | 16472410005 | |||||
| CARPENTER, Stephen James | Director | Fir Trees Ham Lane GU8 6HG Elstead Surrey | British | Executive | 100860570001 | |||||
| CHIN, Beng Khoon | Director | Woodside Beech Close KT11 2EN Cobham Surrey | Malaysian | Engineer | 62731830001 | |||||
| CLARK JR, David Bertram | Director | Woodland View Sandy Lane KT20 6NL Kingswood Surrey | United States | Controller | 64707220001 | |||||
| DODSON, Durwood Keith | Director | 32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America | American | Executive | 78037200002 | |||||
| EVANS, Anthony Rees | Director | 8 Brooklands Court 1 Bush Hill N21 2BZ London | British | Executive | 6702510001 | |||||
| EVANS, Peter Malcolm | Director | 3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa | British | Engineer Executive Vice-Pres | 48526650001 | |||||
| EVERINGTON, Michael Geoffrey | Director | 262 Holtye Road RH19 3EY East Grinstead West Sussex | British | Finance Director | 18054800001 | |||||
| FARMER, Larry, Dr | Director | 21 Alwyne Mansions Alwyne Road SW19 7AD London | British | Director | 79831460001 | |||||
| FORDER, Kevin James | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Accountant | 102484900001 | |||||
| FOSSEY, Anthony Stanley | Director | The Laurels 3 Waterer Rise SM6 9DN Wallington Surrey | British | Senior Accounting & Finance Ma | 86222930001 | |||||
| HOBDEN, William Philip | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Director Of Engineering | 29361230003 | |||||
| HORDEN, Alan Douglas | Director | Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey | England | British | Accountant | 4960660002 | ||||
| JARVIE, Marie Clare | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Finance Manager | 94744120002 | |||||
| KENNEDY, John | Director | Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire | Irish | Executive Vice President | 88256490001 | |||||
| KNEZ, Stanislaus Augustine | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Managing Director | 92712070002 | |||||
| LIEW, Bang Chuan | Director | Blackthorns Sandy Lane KT20 6NQ Kingswood Surrey | United Kingdom | British | Divisional Vice President Bres | 65564430001 | ||||
| LLOYD, Stephen George | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 110555660001 | ||||
| LUKE, Albert George | Director | The Villa At City Place 3737 Cole Avenue Apartment 115 Dallas Texas 75204 Usa | American | Director | 47936080003 | |||||
| MAJOR, Stephen William | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | Oil & Gas Consultant | 86567750002 |
Who are the persons with significant control of KELLOGG BROWN & ROOT QATAR LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Granherne International (Holdings) Limited | Apr 06, 2016 | Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court England | No | ||||
| |||||||
Natures of Control
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Does KELLOGG BROWN & ROOT QATAR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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