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	May 24, 1993
Date of Cessation	Jan 26, 2022

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?

Previous Company Names
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?

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 13, 2021

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

1 pages

TM02

Apr 13, 2021

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

2 pages

AP03

Dec 04, 2020

Director's details changed for Mr. Andrew Jonathan Barrie on Nov 05, 2020

2 pages

CH01

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 19, 2020

legacy

1 pages

SH20

Oct 19, 2020

Statement of capital on Oct 19, 2020

Capital: GBP 2

5 pages

SH19

Oct 19, 2020

legacy

1 pages

CAP-SS

Oct 19, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 08, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

May 01, 2020

Appointment of Mr. Andrew Jonathan Barrie as a director on Apr 23, 2020

2 pages

AP01

Apr 30, 2020

Appointment of Miss Gina Mary Wilson as a secretary on Apr 23, 2020

2 pages

AP03

Apr 30, 2020

Termination of appointment of Susan Meirion Owen as a secretary on Apr 23, 2020

1 pages

TM02

Jan 13, 2020

Termination of appointment of Martin Nelhams as a director on Jan 02, 2020

1 pages

TM01

Nov 26, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

11 pages

Nov 26, 2019

legacy

70 pages

PARENT_ACC

Nov 26, 2019

legacy

3 pages

GUARANTEE2

Nov 26, 2019

legacy

1 pages

AGREEMENT2

Jun 27, 2019

Confirmation statement made on Jun 27, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of KELLOGG BROWN & ROOT QATAR 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				281997300001
BARRIE, Andrew Jonathan Springfield Drive KT22 7NL Leatherhead Hill Park Court England	Apr 23, 2020		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court England	England	British	1967-5	106750760001
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
SULIVAN, Richard Francis Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	May 01, 2013		Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	England	British	1971-7	178247170001
BROWN, Graham Christopher Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London	May 26, 2000	Aug 17, 2000	Secretary	Flat 4 82 Belsize Park Gardens Hampstead NW3 4NG London		British		106493880001
FARLEY, Andrew Daniel Flat 1 22 Harcourt Terrace SW10 9JR London	Mar 05, 1999	May 26, 2000	Secretary	Flat 1 22 Harcourt Terrace SW10 9JR London		British		75086910001
FERGUSON, Paul Edward Cochiese Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 01, 2003	Oct 26, 2012	Secretary	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		Irish		71772680004
FLINDERS, Harold Derek 23 Thetford Road KT3 5DN New Malden Surrey	Aug 17, 2000	Sep 01, 2003	Secretary	23 Thetford Road KT3 5DN New Malden Surrey		British		65317780001
HENNIKER SMITH, Ian Maurice Fishers Cox Green RH12 3DD Rudgwick West Sussex	Jun 10, 1999	Dec 02, 2002	Secretary	Fishers Cox Green RH12 3DD Rudgwick West Sussex		British		3904620001
KING, James Russell 86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire	May 02, 1996	Mar 05, 1999	Secretary	86 Chesterton Avenue AL5 5ST Harpenden Hertfordshire		British		41816520002
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 26, 2012	Apr 23, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England		British		173780560001
RUSSELL, David Ennis Pensdeen House Prey Heath Close Mayford GU22 0SP Woking Surrey	May 20, 1994	May 02, 1996	Secretary	Pensdeen House Prey Heath Close Mayford GU22 0SP Woking Surrey		British		39132320001
WILSON, Gina Mary More London Place SE1 2AF London 1	Apr 23, 2020	Mar 08, 2021	Secretary	More London Place SE1 2AF London 1				269298740001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 24, 1993	May 20, 1994	Secretary	8-10 New Fetter Lane EC4A 1RS London				42871950001
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
BEVERIDGE, Ronald Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 02, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1945-9	16472410005
CARPENTER, Stephen James Fir Trees Ham Lane GU8 6HG Elstead Surrey	Apr 28, 1997	Dec 19, 2003	Director	Fir Trees Ham Lane GU8 6HG Elstead Surrey		British	1952-1	100860570001
CHIN, Beng Khoon Woodside Beech Close KT11 2EN Cobham Surrey	Aug 02, 1999	Aug 21, 2000	Director	Woodside Beech Close KT11 2EN Cobham Surrey		Malaysian	1950-12	62731830001
CLARK JR, David Bertram Woodland View Sandy Lane KT20 6NL Kingswood Surrey	Jun 10, 1999	Aug 17, 2001	Director	Woodland View Sandy Lane KT20 6NL Kingswood Surrey		United States	1957-5	64707220001
DODSON, Durwood Keith 32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America	May 02, 1996	Jun 19, 1998	Director	32 West Oak Drive Houston Texas 77056 FOREIGN United States Of America		American	1943-11	78037200002
EVANS, Anthony Rees 8 Brooklands Court 1 Bush Hill N21 2BZ London	May 02, 1996	May 03, 1996	Director	8 Brooklands Court 1 Bush Hill N21 2BZ London		British	1939-2	6702510001
EVANS, Peter Malcolm 3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa	May 02, 1996	Jan 10, 1999	Director	3214 Willow Terrace Drive TX 77345 Kingwood Texas Usa		British	1945-12	48526650001
EVERINGTON, Michael Geoffrey 262 Holtye Road RH19 3EY East Grinstead West Sussex	May 20, 1994	Jun 10, 1999	Director	262 Holtye Road RH19 3EY East Grinstead West Sussex		British	1953-8	18054800001
FARMER, Larry, Dr 21 Alwyne Mansions Alwyne Road SW19 7AD London	Jun 10, 1999	Dec 31, 2001	Director	21 Alwyne Mansions Alwyne Road SW19 7AD London		British	1939-10	79831460001
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
FOSSEY, Anthony Stanley The Laurels 3 Waterer Rise SM6 9DN Wallington Surrey	Dec 02, 2002	Dec 04, 2003	Director	The Laurels 3 Waterer Rise SM6 9DN Wallington Surrey		British	1957-9	86222930001
HOBDEN, William Philip Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 30, 2004	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	Jun 10, 1999	Sep 16, 2002	Director	Wildecroft Rectory Lane Buckland RH3 7BN Betchworth Surrey	England	British	1952-11	4960660002
JARVIE, Marie Clare Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 04, 2003	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1965-11	94744120002
KENNEDY, John Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire	May 02, 1996	Feb 06, 2003	Director	Farlands Nightingale Lane HP8 4SQ Chalfont St Giles Buckinghamshire		Irish	1950-2	88256490001
KNEZ, Stanislaus Augustine Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 01, 2003	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1960-5	92712070002
LIEW, Bang Chuan Blackthorns Sandy Lane KT20 6NQ Kingswood Surrey	Aug 02, 1999	Dec 02, 2002	Director	Blackthorns Sandy Lane KT20 6NQ Kingswood Surrey	United Kingdom	British	1948-11	65564430001
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
LUKE, Albert George The Villa At City Place 3737 Cole Avenue Apartment 115 Dallas Texas 75204 Usa	May 02, 1996	Sep 12, 2001	Director	The Villa At City Place 3737 Cole Avenue Apartment 115 Dallas Texas 75204 Usa		American	1945-4	47936080003
MAJOR, Stephen William Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 19, 2002	Nov 30, 2004	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1954-12	86567750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KELLOGG BROWN & ROOT QATAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Granherne International (Holdings) Limited

Apr 06, 2016

Hill Park Court, Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 KELLOGG BROWN & ROOT QATAR 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
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Oct 21, 2020
Samantha Keen 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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