KELLOGG BROWN & ROOT DH LIMITED

Key Data

Status

Dissolved

Company No.

02150676

Incorporation date

27/07/1987

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1987)

22/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

15/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-08

View PDF (1 pages)

13/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-08

View PDF (2 pages)

08/01/2021

Register(s) moved to registered inspection location Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (2 pages)

08/01/2021

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

View PDF (2 pages)

04/01/2021

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL England to 1 More London Place London SE1 2AF on 2021-01-04

View PDF (2 pages)

04/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Declaration of solvency

View PDF (6 pages)

03/12/2020

Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05

View PDF (2 pages)

06/10/2020

Statement of capital on 2020-10-06

View PDF (5 pages)

06/10/2020

Statement by Directors

View PDF (1 pages)

06/10/2020

Solvency Statement dated 22/09/20

View PDF (1 pages)

06/10/2020

Resolutions

View PDF (1 pages)

25/08/2020

Appointment of Mr. Andrew Jonathan Barrie as a director on 2020-08-05

View PDF (2 pages)

24/08/2020

Termination of appointment of James Arthur Barrett as a director on 2020-07-31

View PDF (1 pages)

21/04/2020

Appointment of Mr. Stuart John Baxter Bradie as a director on 2020-04-21

View PDF (2 pages)

13/01/2020

Termination of appointment of Martin Nelhams as a director on 2020-01-02

View PDF (1 pages)

09/01/2020

Termination of appointment of Martin Nelhams as a secretary on 2020-01-02

View PDF (1 pages)

09/01/2020

Appointment of Gina Mary Wilson as a secretary on 2020-01-02

View PDF (2 pages)

25/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

25/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (70 pages)

25/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

16/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (62 pages)

16/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

06/09/2018

Registered office address changed from Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL on 2018-09-06

View PDF (1 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (62 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (15 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/04/2016

Termination of appointment of Silva Nadesan as a director on 2016-04-08

View PDF (1 pages)

10/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (14 pages)

10/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (46 pages)

10/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

13/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (8 pages)

13/10/2015

Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

View PDF (1 pages)

05/12/2014

Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

05/12/2014

Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

20/11/2014

Annual return made up to 2014-10-04

View PDF (13 pages)

20/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (13 pages)

20/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

02/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (43 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/12/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (3 pages)

10/10/2013

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (15 pages)

13/09/2013

Total exemption full accounts made up to 2012-11-30

View PDF (12 pages)

30/08/2013

Notice of agreement to exemption from audit of accounts for period ending 30/11/12

View PDF (1 pages)

30/08/2013

Audit exemption statement of guarantee by parent company for period ending 30/11/12

View PDF (3 pages)

14/05/2013

Appointment of Silva Nadesan as a director

View PDF (3 pages)

14/05/2013

Termination of appointment of Colin Such as a director

View PDF (2 pages)

09/11/2012

Annual return made up to 2012-10-04

View PDF (15 pages)

08/08/2012

Full accounts made up to 2011-11-30

View PDF (17 pages)

13/12/2011

Annual return made up to 2011-10-04. List of shareholders has changed

View PDF (15 pages)

15/07/2011

Full accounts made up to 2010-11-30

View PDF (14 pages)

12/05/2011

Termination of appointment of Stephen Lloyd as a director

View PDF (2 pages)

12/05/2011

Appointment of Mr Colin Such as a director

View PDF (3 pages)

21/04/2011

Memorandum and Articles of Association

View PDF (4 pages)

15/04/2011

Resolutions

View PDF (2 pages)

14/04/2011

Previous accounting period shortened from 2010-12-31 to 2010-11-30

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (12 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Appointment of Stephen George Lloyd as a director

View PDF (3 pages)

06/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (11 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/11/2008

Return made up to 04/10/08; full list of members

View PDF (7 pages)

12/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

20/10/2007

Return made up to 04/10/07; full list of members

View PDF (5 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/07/2007

Director resigned

View PDF (1 pages)

13/10/2006

Return made up to 04/10/06; full list of members

View PDF (6 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Return made up to 04/10/05; full list of members

View PDF (6 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/01/2005

New director appointed

View PDF (2 pages)

22/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

15/10/2004

Return made up to 04/10/04; full list of members

View PDF (6 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 04/10/03; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/12/2002

New director appointed

View PDF (2 pages)

01/11/2002

Certificate of change of name

View PDF (2 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (6 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Director resigned

View PDF (1 pages)

07/06/2002

Director resigned

View PDF (1 pages)

29/03/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

12/10/2001

Memorandum and Articles of Association

View PDF (9 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

29/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Full group accounts made up to 1998-12-31

View PDF (27 pages)

31/03/2000

Return made up to 26/03/00; full list of members

View PDF (10 pages)

22/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

05/08/1999

Auditor's resignation

View PDF (1 pages)

02/08/1999

Director resigned

View PDF (1 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: hill park court springfield drive leatherhead surrey KT22 7NL

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: crown house 72 hammersmith road london W14 8TH

View PDF (1 pages)

03/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

06/01/1999

Full group accounts made up to 1997-10-31

View PDF (25 pages)

30/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (0 pages)

21/08/1998

Registered office changed on 21/08/98 from: 197 knightsbridge london SW7 1RJ

View PDF (1 pages)

05/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (2 pages)

06/07/1998

Full group accounts made up to 1996-10-31

View PDF (26 pages)

01/07/1998

Director's particulars changed

View PDF (0 pages)

21/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

16/01/1998

Full group accounts made up to 1995-10-31

View PDF (27 pages)

21/11/1997

Resolutions

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21/11/1997

Resolutions

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21/11/1997

Resolutions

View PDF (6 pages)

21/11/1997

Conso s-div 28/10/97

View PDF (1 pages)

21/11/1997

Ad 28/10/97--------- £ si 30@1=30 £ ic 33191767/33191797

View PDF (2 pages)

21/11/1997

Nc inc already adjusted 28/10/97

View PDF (1 pages)

21/11/1997

Resolutions

View PDF (0 pages)

21/11/1997

Resolutions

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21/11/1997

Resolutions

View PDF (1 pages)

28/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

20/01/1997

Full group accounts made up to 1994-10-31

View PDF (30 pages)

20/01/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

12/12/1996

Statement of affairs

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12/12/1996

Ad 30/10/96--------- £ si 66@1

View PDF (2 pages)

27/11/1996

Ad 30/10/96--------- £ si 66@1=66 £ ic 33191701/33191767

View PDF (2 pages)

26/11/1996

Memorandum and Articles of Association

View PDF (6 pages)

26/11/1996

Resolutions

View PDF (3 pages)

08/08/1996

Delivery ext'd 3 mth 31/10/95

View PDF (2 pages)

04/07/1996

Full group accounts made up to 1993-10-31

View PDF (29 pages)

02/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

New director appointed

View PDF (2 pages)

26/04/1996

Return made up to 26/03/96; no change of members

View PDF (6 pages)

26/02/1996

Director resigned

View PDF (0 pages)

18/08/1995

Delivery ext'd 3 mth 31/10/94

View PDF (2 pages)

10/07/1995

Return made up to 09/04/95; full list of members

View PDF (0 pages)

20/06/1995

Statement of affairs

View PDF (8 pages)

20/06/1995

Ad 31/10/94--------- £ si 121@1

View PDF (2 pages)

24/05/1995

Ad 31/10/94--------- £ si 121@1=121 £ ic 33191580/33191701

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/06/1994

Return made up to 09/04/94; full list of members

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14/01/1994

Full group accounts made up to 1992-10-31

View PDF (27 pages)

03/09/1993

Delivery ext'd 3 mth 31/10/93

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19/07/1993

Return made up to 09/04/93; full list of members

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05/04/1993

Ad 26/03/93--------- £ si 4@1=4 £ ic 33191576/33191580

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05/04/1993

£ nc 33191576/33191676 26/03/93

View PDF (0 pages)

11/09/1992

Full group accounts made up to 1991-10-31

View PDF (29 pages)

16/04/1992

Return made up to 09/04/92; no change of members

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16/04/1992

Registered office changed on 16/04/92

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31/03/1992

Full group accounts made up to 1990-10-31

View PDF (28 pages)

23/12/1991

Return made up to 09/04/91; no change of members

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02/06/1991

Director resigned;new director appointed

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11/02/1991

Return made up to 01/01/91; full list of members

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21/12/1990

Full group accounts made up to 1989-10-31

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07/06/1990

Return made up to 09/04/90; full list of members

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10/05/1990

Full group accounts made up to 1988-10-31

View PDF (20 pages)

23/10/1989

Memorandum and Articles of Association

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20/10/1989

Return made up to 11/02/89; full list of members

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03/10/1989

Particulars of contract relating to shares

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03/10/1989

Wd 26/09/89 ad 18/09/89--------- £ si 10600000@1=10600000 £ ic 22591576/33191576

View PDF (0 pages)

03/10/1989

Wd 26/09/89 ad 18/09/89--------- £ si 22591476@1=22591476 £ ic 100/22591576

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03/10/1989

Nc inc already adjusted

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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28/09/1989

New director appointed

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28/09/1989

Director resigned;new director appointed

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26/05/1989

Statement of affairs

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23/09/1988

Accounting reference date shortened from 31/12 to 31/10

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10/08/1988

Registered office changed on 10/08/88 from: stadium way wembley middlesex HA9 0EE

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28/06/1988

Certificate of change of name

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28/06/1988

Certificate of change of name

View PDF (2 pages)

27/06/1988

New secretary appointed;new director appointed

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23/06/1988

Secretary resigned;director resigned

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22/01/1988

Director resigned;new director appointed

View PDF (0 pages)

21/10/1987

Wd 15/10/87 ad 10/09/87--------- £ si 2@1=2 £ ic 98/100

View PDF (0 pages)

15/10/1987

Resolutions

View PDF (0 pages)

15/10/1987

Resolutions

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01/10/1987

Accounting reference date notified as 31/12

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28/07/1987

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

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

Person	Title	Period	Connections
Henniker Smith, Ian Maurice	Director	17/05/2002 - 30/11/2004	19
Nelhams, Martin	Director	30/11/2004 - 02/01/2020	25
Mccallum, Jane Elizabeth	Director	16/12/2004 - 06/07/2007	6
Morgan, Iain Kenneth	Director	02/03/2004 - 02/12/2005	60
Nicholson, Stephen John	Director	14/03/1995 - 30/11/2004	16

Persons with Significant Control

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Description

About KELLOGG BROWN & ROOT DH LIMITED

KELLOGG BROWN & ROOT DH LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at 1 More London Place, London SE1 2AF. 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 DH LIMITED?

KELLOGG BROWN & ROOT DH LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 21/03/2022.

Where is KELLOGG BROWN & ROOT DH LIMITED located?

KELLOGG BROWN & ROOT DH LIMITED is registered at 1 More London Place, London SE1 2AF.

What does KELLOGG BROWN & ROOT DH LIMITED do?

KELLOGG BROWN & ROOT DH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELLOGG BROWN & ROOT DH LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved following liquidation.