KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED

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KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED

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Key Data

Status

Dissolved

Company No.

01324016

Incorporation date

02/08/1977

Size

-

Contacts

Registered address

Registered address

Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NLCopy
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Latest events (Record since 02/08/1977)
dot icon28/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
Registered office address changed from Kellogg Tower, Greenford Road Greenford United Kingdom UB6 0JA on 2012-02-06
dot icon08/11/2011
First Gazette notice for voluntary strike-off
dot icon27/10/2011
Application to strike the company off the register
dot icon21/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon06/07/2011
Resolutions
dot icon14/06/2011
Termination of appointment of Gregory Pisani as a director
dot icon14/06/2011
Appointment of Mr Craig Alan Parker as a director
dot icon09/06/2011
Certificate of change of name
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon07/04/2011
Termination of appointment of Stewart Watson as a director
dot icon17/01/2011
Termination of appointment of Yutuka Yamazaki as a director
dot icon17/01/2011
Termination of appointment of Ken Oguri as a director
dot icon21/07/2010
Total exemption full accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon08/06/2010
Director's details changed for Mr Gregory Pisani on 2010-06-01
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon30/09/2009
Director appointed gregory pisani
dot icon25/09/2009
Appointment Terminated Director john rose
dot icon25/09/2009
Appointment Terminated Director eric read
dot icon25/09/2009
Director appointed michel dauzat
dot icon16/09/2009
Appointment Terminated Director yukihiro makino
dot icon16/09/2009
Director appointed yutuka yamazaki
dot icon18/06/2009
Return made up to 01/06/09; full list of members
dot icon04/11/2008
Accounts made up to 2007-12-31
dot icon05/06/2008
Return made up to 01/06/08; full list of members
dot icon05/06/2008
Director's Change of Particulars / eric read / 15/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 3423; Street was: willowmay, now: crest hill lane; Area was: hooke road, now: ; Post Town was: east horsley, now: houston; Region was: surrey, now: texas; Post Code was: KT24 5DY, now: 77007; Country was: , now: usa
dot icon05/06/2008
Director's Change of Particulars / yukihiro makino / 15/11/2004 / Title was: , now: mr; HouseName/Number was: , now: toshima-ku; Street was: toshima-ku, now: zoushigaya 3-22-6; Area was: zoushigaya 3-22-6, now: ; Region was: 171-0032, now: ; Post Code was: foreign, now: 171-0032
dot icon19/10/2007
Director resigned
dot icon19/10/2007
New director appointed
dot icon24/09/2007
New director appointed
dot icon24/09/2007
Director resigned
dot icon22/06/2007
Full accounts made up to 2006-12-31
dot icon20/06/2007
Return made up to 01/06/07; full list of members
dot icon23/11/2006
Secretary resigned
dot icon23/11/2006
New secretary appointed
dot icon30/08/2006
Full accounts made up to 2005-12-31
dot icon06/06/2006
Return made up to 01/06/06; full list of members
dot icon12/01/2006
New director appointed
dot icon12/01/2006
Director resigned
dot icon22/07/2005
Director's particulars changed
dot icon14/06/2005
Return made up to 01/06/05; full list of members
dot icon14/06/2005
Registered office changed on 14/06/05
dot icon14/06/2005
Location of debenture register address changed
dot icon14/06/2005
Location of register of members address changed
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon11/01/2005
Director's particulars changed
dot icon21/12/2004
New director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
New director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
Director resigned
dot icon23/11/2004
New director appointed
dot icon02/07/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Return made up to 01/06/04; full list of members
dot icon15/06/2004
Secretary's particulars changed
dot icon08/03/2004
Director resigned
dot icon17/06/2003
Full accounts made up to 2002-12-31
dot icon10/06/2003
Return made up to 01/06/03; full list of members
dot icon10/06/2003
Secretary's particulars changed
dot icon14/03/2003
New secretary appointed
dot icon14/03/2003
Secretary resigned
dot icon22/10/2002
New director appointed
dot icon22/10/2002
Director resigned
dot icon29/08/2002
New director appointed
dot icon29/08/2002
Director resigned
dot icon18/08/2002
Auditor's resignation
dot icon12/06/2002
Return made up to 01/06/02; full list of members
dot icon12/06/2002
Secretary's particulars changed
dot icon18/04/2002
Full accounts made up to 2001-12-31
dot icon14/06/2001
Return made up to 01/06/01; full list of members
dot icon14/06/2001
Secretary's particulars changed;director's particulars changed
dot icon22/05/2001
Secretary's particulars changed
dot icon30/04/2001
Full accounts made up to 2000-12-31
dot icon26/04/2001
Director resigned
dot icon26/04/2001
New director appointed
dot icon07/08/2000
Director's particulars changed
dot icon13/07/2000
Director resigned
dot icon13/07/2000
New director appointed
dot icon21/06/2000
Return made up to 01/06/00; full list of members
dot icon12/06/2000
Full accounts made up to 1999-12-31
dot icon17/09/1999
Director's particulars changed
dot icon16/08/1999
Secretary's particulars changed
dot icon29/07/1999
Miscellaneous
dot icon29/07/1999
Auditor's resignation
dot icon15/06/1999
Return made up to 01/06/99; full list of members
dot icon15/06/1999
Secretary's particulars changed
dot icon13/05/1999
Full accounts made up to 1998-12-31
dot icon23/03/1999
Secretary resigned
dot icon23/03/1999
New secretary appointed
dot icon05/03/1999
Auditor's resignation
dot icon19/02/1999
Director resigned
dot icon19/02/1999
New director appointed
dot icon12/11/1998
Director resigned
dot icon31/10/1998
New director appointed
dot icon14/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon17/08/1998
Auditor's resignation
dot icon22/06/1998
Return made up to 01/06/98; no change of members
dot icon20/02/1998
Full accounts made up to 1997-10-31
dot icon03/07/1997
Return made up to 01/06/97; full list of members
dot icon03/07/1997
Registered office changed on 03/07/97
dot icon24/04/1997
Full accounts made up to 1996-10-31
dot icon18/03/1997
New director appointed
dot icon11/03/1997
Director resigned
dot icon19/11/1996
Secretary's particulars changed
dot icon24/09/1996
Director's particulars changed
dot icon04/09/1996
Director's particulars changed
dot icon21/08/1996
New director appointed
dot icon21/08/1996
Director resigned
dot icon06/08/1996
Registered office changed on 06/08/96 from: the pullman kellogg building stadium way wembley middlesex HA9 0EE
dot icon04/07/1996
Return made up to 01/06/96; no change of members
dot icon04/07/1996
Director's particulars changed
dot icon31/05/1996
Full accounts made up to 1995-10-31
dot icon18/09/1995
Director resigned
dot icon13/09/1995
New director appointed
dot icon13/09/1995
New secretary appointed
dot icon13/09/1995
Director resigned
dot icon12/09/1995
Secretary resigned;director resigned
dot icon12/09/1995
New director appointed
dot icon28/06/1995
Return made up to 01/06/95; no change of members
dot icon13/06/1995
New director appointed
dot icon22/05/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Secretary resigned;new secretary appointed;director resigned
dot icon15/09/1994
Director's particulars changed
dot icon04/09/1994
Director resigned
dot icon27/06/1994
Return made up to 01/06/94; full list of members
dot icon27/06/1994
Director's particulars changed
dot icon07/04/1994
Full accounts made up to 1993-10-31
dot icon01/07/1993
Return made up to 01/06/93; no change of members
dot icon01/07/1993
Director's particulars changed
dot icon01/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/03/1993
Full accounts made up to 1992-10-31
dot icon08/09/1992
Director resigned
dot icon08/09/1992
Director resigned
dot icon04/09/1992
New director appointed
dot icon04/09/1992
New director appointed
dot icon04/09/1992
Director resigned
dot icon04/09/1992
Director resigned
dot icon04/09/1992
Director resigned
dot icon02/09/1992
Director's particulars changed
dot icon14/08/1992
Resolutions
dot icon22/07/1992
Miscellaneous
dot icon29/06/1992
Full accounts made up to 1991-10-31
dot icon29/06/1992
Return made up to 01/06/92; no change of members
dot icon12/06/1992
New director appointed
dot icon12/06/1992
Director resigned;new director appointed
dot icon16/03/1992
New director appointed
dot icon01/10/1991
Director resigned;new director appointed
dot icon01/10/1991
New director appointed
dot icon30/06/1991
Full accounts made up to 1990-10-31
dot icon30/06/1991
Return made up to 01/06/91; full list of members
dot icon26/06/1991
Resolutions
dot icon26/06/1991
Resolutions
dot icon26/06/1991
Resolutions
dot icon11/06/1990
Full accounts made up to 1989-10-31
dot icon11/06/1990
Return made up to 01/06/90; full list of members
dot icon05/09/1989
Director resigned;new director appointed
dot icon20/06/1989
Director resigned;new director appointed
dot icon12/06/1989
Full accounts made up to 1988-10-31
dot icon12/06/1989
Return made up to 31/05/89; full list of members
dot icon10/10/1988
Accounting reference date shortened from 31/12 to 31/10
dot icon17/08/1988
Full accounts made up to 1987-12-31
dot icon17/08/1988
Return made up to 03/08/88; full list of members
dot icon16/12/1987
Director resigned;new director appointed
dot icon04/12/1987
New director appointed
dot icon10/09/1987
Director resigned;new director appointed
dot icon04/06/1987
New director appointed
dot icon03/06/1987
Full accounts made up to 1986-12-31
dot icon03/06/1987
Return made up to 07/05/87; full list of members
dot icon10/06/1986
Full accounts made up to 1985-12-31
dot icon10/06/1986
Return made up to 16/05/86; full list of members
dot icon02/08/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Read, Eric Stephen
Director
21/08/2002 - 01/09/2009
19
Low, Robert Charles
Secretary
31/10/1994 - 30/08/1995
3
Yamazaki, Yutuka
Director
01/09/2009 - 01/01/2011
3
Parker, Craig Alan
Director
01/06/2011 - Present
4
Oguri, Ken
Director
20/04/2001 - 01/01/2011
4

Persons with Significant Control

0

No PSC data available.

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Description

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About KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED

KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED is an(a) Dissolved company incorporated on 02/08/1977 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

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KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED is currently Dissolved. It was registered on 02/08/1977 and dissolved on 28/02/2012.

Where is KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED located?

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KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED do?

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KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KELLOGG BROWN & ROOT CONSTRUCTION (MWK) LIMITED?

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The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.