KELLOGG OFFSHORE LIMITED

Register to unlock more data on OkredoRegister

KELLOGG OFFSHORE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01240027

Incorporation date

09/01/1976

Size

-

Contacts

Registered address

Registered address

Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NLCopy
copy info iconCopy
See on map
Latest events (Record since 10/06/1986)
dot icon21/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
Registered office address changed from Kellogg Tower, Greenford Road Greenford Middlesex 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
Appointment of Mr Craig Alan Parker as a director
dot icon14/06/2011
Termination of appointment of Gregory Pisani as a director
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 small company 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 icon30/09/2009
Director appointed gregory pisani
dot icon25/09/2009
Appointment Terminated Director john rose
dot icon25/09/2009
Director appointed michel dauzat
dot icon25/09/2009
Appointment Terminated Director eric read
dot icon16/09/2009
Appointment Terminated Director yukihiro makino
dot icon16/09/2009
Director appointed yutuka yamazaki
dot icon11/08/2009
Full accounts made up to 2008-12-31
dot icon18/06/2009
Return made up to 01/06/09; full list of members
dot icon11/07/2008
Full 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 / 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 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 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
New secretary appointed
dot icon23/11/2006
Secretary resigned
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
Director resigned
dot icon21/12/2004
New director appointed
dot icon21/12/2004
Director resigned
dot icon21/12/2004
New director appointed
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;director'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 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
Auditor's resignation
dot icon29/07/1999
Miscellaneous
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 icon31/10/1998
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 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 icon05/09/1994
Director resigned
dot icon27/06/1994
Return made up to 01/06/94; full list of members
dot icon07/04/1994
Full accounts made up to 1993-10-31
dot icon02/07/1993
Return made up to 01/06/93; no change of members
dot icon02/04/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/03/1993
Full accounts made up to 1992-10-31
dot icon09/09/1992
Director resigned
dot icon09/09/1992
Director resigned
dot icon07/09/1992
New director appointed
dot icon07/09/1992
New director appointed
dot icon07/09/1992
Director resigned
dot icon07/09/1992
Director resigned;new director appointed
dot icon02/09/1992
Director's particulars changed
dot icon11/08/1992
Memorandum and Articles of Association
dot icon11/08/1992
Resolutions
dot icon01/07/1992
Full accounts made up to 1991-10-31
dot icon01/07/1992
Return made up to 01/06/92; no change of members
dot icon15/06/1992
New director appointed
dot icon15/06/1992
New director appointed
dot icon16/03/1992
New director appointed
dot icon01/10/1991
Director resigned;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 icon06/09/1989
Director resigned;new director appointed
dot icon21/06/1989
Director resigned;new director appointed
dot icon13/06/1989
Full accounts made up to 1988-10-31
dot icon13/06/1989
Return made up to 31/05/89; full list of members
dot icon11/10/1988
Accounting reference date shortened from 31/12 to 31/10
dot icon18/08/1988
Full accounts made up to 1987-12-31
dot icon18/08/1988
Return made up to 03/08/88; full list of members
dot icon16/12/1987
Director resigned;new director appointed
dot icon10/09/1987
Director resigned;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

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
Watson, Stewart Parker
Director
01/10/2007 - 18/03/2011
6
Dauzat, Michel
Director
01/09/2009 - Present
6
Kuxhausen, Steven Allen
Director
30/08/1995 - 01/07/2000
7
Rylander, Michael Ray
Director
01/07/2000 - 21/08/2002
7

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About KELLOGG OFFSHORE LIMITED

KELLOGG OFFSHORE LIMITED is an(a) Dissolved company incorporated on 09/01/1976 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 OFFSHORE LIMITED?

toggle

KELLOGG OFFSHORE LIMITED is currently Dissolved. It was registered on 09/01/1976 and dissolved on 21/02/2012.

Where is KELLOGG OFFSHORE LIMITED located?

toggle

KELLOGG OFFSHORE LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does KELLOGG OFFSHORE LIMITED do?

toggle

KELLOGG OFFSHORE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for KELLOGG OFFSHORE LIMITED?

toggle

The latest filing was on 21/02/2012: Final Gazette dissolved via voluntary strike-off.