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KELLOGG BROWN & ROOT GROUP (MWK) LIMITED

Learn more about KELLOGG BROWN & ROOT GROUP (MWK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL PARK COURT, SPRINGFIELD DRIVE,, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7NL

KELLOGG BROWN & ROOT GROUP (MWK) LIMITED on the map

Company type: Private Limited Company
Company number: 01094218
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
dissolution date: 2013.01.29
last member list: 2011.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.17
documents available: 1

Mortgages:

COMMERCIAL CREDIT SERVICES LIMITED
CHATTEL MORTGAGE - Outstanding on 1979.04.24
COMMERCIAL CREDIT FINANCE LIMITED.
FLOATING CHARGE - Outstanding on 1979.09.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CRAIG PARKER
Form type: TM01
Date: 2012.11.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.04
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, KELLOGG TOWER, GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0JA
Form type: AD01
Date: 2012.02.06
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.23
Form type: LATEST SOC
Document description: 23/11/11 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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COMPANY NAME CHANGED M.W. KELLOGG GROUP LIMITED, CERTIFICATE ISSUED ON 16/06/11
Form type: CERTNM
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: RES15
Document description: CHANGE OF NAME 08/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.06.16
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DIRECTOR APPOINTED MR CRAIG ALAN PARKER
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PISANI
Form type: TM01
Date: 2011.06.14
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL DAUZAT / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PISANI / 17/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR APPOINTED GREGORY PISANI
Form type: 288a
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED MICHEL DAUZAT
Form type: 288a
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR JOHN ROSE
Form type: 288b
Date: 2009.09.29
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APPOINTMENT TERMINATED DIRECTOR ERIC READ
Form type: 288b
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC READ / 15/03/2008
Form type: 288c
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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REMOVAL OF DIR AND SEC 15/11/06
Form type: RES13
Date: 2006.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30

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Company directors and board members:

GREGOR ANDREJ KOSAK (dissolve)
Secretary, LEGAL ADVISER, 2006.11.15 - 2013.01.29
27 TEMPLE ROAD , WINDSOR
SL4 1HP, BERKSHIRE
MICHEL DAUZAT (dissolve)
Director, EXECUTIVE, 2009.09.01 - 2013.01.29
38 SHAWNEE RIDGE DRIVE THE WOODLANDS , HOUSTON
TEXAS 77382
UNITED STATES
JAMES RUSSELL KING (dissolve)
Secretary, 1996.11.14 - 1999.03.05
86 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
SYED MUHAMMAD SALEH NASSER (dissolve)
Secretary, LAWYER, 2003.03.03 - 2006.11.15
RUXANAS NICOL ROAD, CHALFONT ST PETER , GERRARDS CROSS
SL9 9LS
SALVO SCIANNACA (dissolve)
Secretary, ACCOUNTANT, 1994.04.15 - 1996.11.14
44 ST MARKS CRESCENT , MAIDENHEAD
SL6 5DG, BERKSHIRE
EDWARD REAGAN SWIFT (dissolve)
Secretary, LAWYER, 1999.03.05 - 2003.03.03
FLAT 78 BRYANSTON COURT II GEORGE STREET MARYLEBONE , LONDON
W1H 7HD
SUSAN EILEEN JANE WILLIAMS (dissolve)
Secretary, 1991.11.17 - 1994.04.15
25 JESSOP AVENUE ALMONDBURY , HUDDERSFIELD
HD5 8UW, WEST YORKSHIRE
ANGUS JAMES COUTTS (dissolve)
Director, ACCOUNTANT, 1994.11.07 - 1996.11.14
3 MAYFIELD ROAD , LONDON
W12 9LT
DURWOOD KEITH DODSON (dissolve)
Director, EXECUTIVE, 1996.11.14 - 1998.06.19
32 WEST OAK DRIVE HOUSTON TEXAS 77056 , UNITED STATES OF AMERICA
FOREIGN
TIMOTHY JOHN CROMMELIN EGGAR (dissolve)
Director, EXECUTIVE, 1996.11.14 - 1998.01.30
NETTLEBED HOUSE NETTLEBED, NR HENLEY ON THAMES , HENLEY-ON THAMES
RG9 5DD, OXFORDSHIRE
NICHOLAS COSMO GALLINARO (dissolve)
Director, SNR VP, 2001.02.05 - 2002.04.26
2156 FAIRVIEW STREET , HOUSTON
77019 TEXAS
USA
THOMAS EDWARD GILES (dissolve)
Director, EXECUTIVE, 1997.02.14 - 2000.12.31
2339 QUENBY ROAD , HOUSTON
TEXAS 77005
UNITED STATES OF AMERICA
RICHARD HOWITT (dissolve)
Director, D, 1993.04.21 - 1994.11.07
6 HIGHFIELD LANE , HUDDERSFIELD
HD5 0BB, WEST YORKSHIRE
JAMES RUSSELL KING (dissolve)
Director, LEGAL ADVISOR, 1997.02.14 - 1999.03.05
86 CHESTERTON AVENUE , HARPENDEN
AL5 5ST, HERTFORDSHIRE
STEVEN ALLEN KUXHAUSEN (dissolve)
Director, EXECUTIVE, 1996.11.14 - 2000.07.01
5 ROMSEY DRIVE FARNHAM COMMON , SLOUGH
SL2 3RE, BERKSHIRE
ANDREW ROBERT LANE (dissolve)
Director, PRESIDENT CEO, 2004.11.03 - 2004.11.15
62 THE OVAL STREET , SUGAR LAND
TEXAS 77479-2536
USA
CHRISTOPHER MICHAEL MCDONALD (dissolve)
Director, VICE PRESIDENT, 2003.06.18 - 2007.01.15
42 HALFORD ROAD , RICHMOND
TW10 6AP, SURREY
LESLIE GEORGE MOLLER (dissolve)
Director, 1991.11.17 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
ROBERT EDWARD MOZEK (dissolve)
Director, ENGINEER, 2002.08.16 - 2002.09.14
99 E GREEN GABLES CIRCLE , THE WOODLANDS TX
MONTGOMERY COUNTY 77382
USA
SYED MUHAMMAD SALEH NASSER (dissolve)
Director, LAWYER, 2003.03.03 - 2006.11.15
RUXANAS NICOL ROAD, CHALFONT ST PETER , GERRARDS CROSS
SL9 9LS
STEPHEN JOHN NICHOLSON (dissolve)
Director, CHARTERED ACCOUANTANT, 1995.08.31 - 1996.11.14
48 WOLSELEY GARDENS , LONDON
W4 3LS
CRAIG ALAN PARKER (dissolve)
Director, EXECUTIVE, 2011.06.01 - 2012.11.01
HILL PARK COURT SPRINGFIELD DRIVE, , LEATHERHEAD
KT22 7NL, SURREY
GREGORY PISANI (dissolve)
Director, EXECUTIVE, 2009.09.01 - 2011.05.27
2102 GARDEN CHASE CT , KATY
77494, TEXAS
UNITED STATES
ERIC STEPHEN READ (dissolve)
Director, ACCOUNTANT, 2002.08.21 - 2009.09.01
3423 CREST HILL LANE , HOUSTON
77007, TEXAS
USA
ERIC GORDON REEVES (dissolve)
Director, 1991.11.17 - 1992.11.23
9 CARDINAL CLOSE MELTHAM , HUDDERSFIELD
HD7 3BL, WEST YORKSHIRE
JOHN ROSE (dissolve)
Director, EXECUTIVE, 2004.11.15 - 2005.11.21
14602 SUMMERWOOD LAKES DRIVE , HOUSTON
TEXAS 77044
USA
JOHN ROSE (dissolve)
Director, EXEC VICE PRESIDENT, 2007.09.14 - 2009.09.01
14602 SUMMERWOOD LAKES DRIVE , HOUSTON
TEXAS 77044
USA
MICHAEL RAY RYLANDER (dissolve)
Director, EXECUTIVE, 2000.07.01 - 2002.08.21
1 HAMPSTEAD WAY HAMPSTEAD HEATH , LONDON
NW11 7JA
ALBERT JACK STANLEY (dissolve)
Director, EXECUTIVE, 1997.02.14 - 2004.06.18
5251 FIELDWOOD DRIVE , HOUSTON
TEXAS 77056
USA
EDWARD REAGAN SWIFT (dissolve)
Director, LAWYER, 1999.05.06 - 2003.03.03
FLAT 78 BRYANSTON COURT II GEORGE STREET MARYLEBONE , LONDON
W1H 7HD
HARVEY ALLEN VIGNEAULT (dissolve)
Director, VICE PRESIDENT, 2005.11.21 - 2007.09.14
3721 ELLA LEE LANE , HOUSTON
TEXAS TX 77027
USA

Companies near to KELLOGG BROWN & ROOT GROUP (MWK) ltd.

Information about the Private Limited Company KELLOGG BROWN & ROOT GROUP (MWK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data