Kellogg Brown & Root Group (MWK) Limited

Company Name	Kellogg Brown & Root Group (MWK) Limited
Company Status	Dissolved
Company Number	01094218
Category	Private Limited Company
Incorporation Date	5 February 1973(51 years, 3 months ago)
Dissolution Date	29 January 2013 (11 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Gregor Andrej Kosak
Nationality	British
Status	Closed
Appointed	15 November 2006(33 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 January 2013)
Role	Legal Adviser
Correspondence Address	27 Temple Road Windsor Berkshire SL4 1HP

Director Name	Michel Dauzat
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2009(36 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 29 January 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	38 Shawnee Ridge Drive The Woodlands Houston Texas 77382 United States

Director Name	Mr Eric Gordon Reeves
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 November 1992)
Role	Company Director
Correspondence Address	9 Cardinal Close Meltham Huddersfield West Yorkshire HD7 3BL

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Secretary Name	Susan Eileen Jane Williams
Nationality	British
Status	Resigned
Appointed	17 November 1991(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	25 Jessop Avenue Almondbury Huddersfield West Yorkshire HD5 8UW

Director Name	Mr Richard Howitt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1994)
Role	D
Correspondence Address	6 Highfield Lane Huddersfield West Yorkshire HD5 0BB

Secretary Name	Salvo Sciannaca
Nationality	British
Status	Resigned
Appointed	15 April 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 November 1996)
Role	Accountant
Correspondence Address	44 St Marks Crescent Maidenhead Berkshire SL6 5DG

Director Name	Mr Angus James Coutts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 14 November 1996)
Role	Accountant
Correspondence Address	3 Mayfield Road London W12 9LT

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1996)
Role	Chartered Accouantant
Correspondence Address	48 Wolseley Gardens London W4 3LS

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 1998)
Role	Executive
Country of Residence	England
Correspondence Address	Nettlebed House Nettlebed, Nr Henley On Thames Henley-On Thames Oxfordshire RG9 5DD

Director Name	Steven Allen Kuxhausen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1996(23 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2000)
Role	Executive
Correspondence Address	5 Romsey Drive Farnham Common Slough Berkshire SL2 3RE

Director Name	Mr Timothy John Crommelin Eggar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1996(23 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 1998)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Nettlebed House Nettlebed, Nr Henley On Thames Henley-On Thames Oxfordshire RG9 5DD

Director Name	Durwood Keith Dodson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 1996(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1998)
Role	Executive
Correspondence Address	32 West Oak Drive Houston Texas 77056 United States Of America Foreign

Secretary Name	James Russell King
Nationality	British
Status	Resigned
Appointed	14 November 1996(23 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	James Russell King
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(24 years after company formation)
Appointment Duration	2 years (resigned 05 March 1999)
Role	Legal Advisor
Correspondence Address	86 Chesterton Avenue Harpenden Hertfordshire AL5 5ST

Director Name	Mr Thomas Edward Giles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(24 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	2339 Quenby Road Houston Texas 77005 United States

Director Name	Albert Jack Stanley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1997(24 years after company formation)
Appointment Duration	7 years, 4 months (resigned 18 June 2004)
Role	Executive
Correspondence Address	5251 Fieldwood Drive Houston Texas 77056 United States

Secretary Name	Edward Reagan Swift
Nationality	American
Status	Resigned
Appointed	05 March 1999(26 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 03 March 2003)
Role	Lawyer
Correspondence Address	Flat 78 Bryanston Court Ii George Street Marylebone London W1H 7HD

Director Name	Edward Reagan Swift
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1999(26 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2003)
Role	Lawyer
Correspondence Address	Flat 78 Bryanston Court Ii George Street Marylebone London W1H 7HD

Director Name	Michael Ray Rylander
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 August 2002)
Role	Executive
Correspondence Address	1 Hampstead Way Hampstead Heath London NW11 7JA

Director Name	Nicholas Cosmo Gallinaro
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2002)
Role	Snr Vp
Correspondence Address	2156 Fairview Street Houston 77019 Texas United States

Director Name	Robert Edward Mozek
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 August 2002(29 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 14 September 2002)
Role	Engineer
Correspondence Address	99 E Green Gables Circle The Woodlands Tx Montgomery County 77382 United States

Director Name	Mr Eric Stephen Read
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(29 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 September 2009)
Role	Accountant
Correspondence Address	3423 Crest Hill Lane Houston Texas 77007

Director Name	Mr Syed Muhammad Saleh Nasser
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Secretary Name	Mr Syed Muhammad Saleh Nasser
Nationality	British
Status	Resigned
Appointed	03 March 2003(30 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 2006)
Role	Lawyer
Country of Residence	GBR
Correspondence Address	Ruxanas Nicol Road, Chalfont St Peter Gerrards Cross SL9 9LS

Director Name	Mr Christopher Michael McDonald
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2003(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 2007)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	42 Halford Road Richmond Surrey TW10 6AP

Director Name	Mr Andrew Robert Lane
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2004(31 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 15 November 2004)
Role	President Ceo
Country of Residence	United States
Correspondence Address	62 The Oval Street Sugar Land Texas 77479-2536 United States

Director Name	Harvey Allen Vigneault
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2005(32 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2007)
Role	Vice President
Correspondence Address	3721 Ella Lee Lane Houston Texas Tx 77027 United States

Director Name	Mr John Rose
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2007(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Role	Exec Vice President
Country of Residence	United States
Correspondence Address	14602 Summerwood Lakes Drive Houston Texas 77044 United States

Director Name	Mr Gregory Pisani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(36 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2011)
Role	Executive
Country of Residence	United States
Correspondence Address	2102 Garden Chase Ct Katy Texas 77494

Director Name	Mr Craig Alan Parker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2011(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kellogg Brown & Root Dh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£182,941
Gross Profit	£1,114
Net Worth	£220,805
Cash	£6,812
Current Liabilities	£9,905

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Termination of appointment of Craig Parker as a director (1 page)
6 November 2012	Termination of appointment of Craig Alan Parker as a director on 1 November 2012 (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
4 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Application to strike the company off the register (3 pages)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA on 6 February 2012 (1 page)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 100 (5 pages)
23 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 100 (5 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
18 August 2011	Full accounts made up to 31 December 2010 (14 pages)
16 June 2011	Change of name notice (2 pages)
16 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-08 (2 pages)
16 June 2011	Company name changed M.W. kellogg group LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (2 pages)
16 June 2011	Change of name notice (2 pages)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
14 June 2011	Appointment of Mr Craig Alan Parker as a director (2 pages)
14 June 2011	Termination of appointment of Gregory Pisani as a director (1 page)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
28 June 2010	Full accounts made up to 31 December 2009 (15 pages)
28 June 2010	Full accounts made up to 31 December 2009 (15 pages)
18 November 2009	Director's details changed for Michel Dauzat on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Gregory Pisani on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Michel Dauzat on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gregory Pisani on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Director appointed gregory pisani (2 pages)
2 October 2009	Director appointed gregory pisani (2 pages)
29 September 2009	Appointment terminated director john rose (1 page)
29 September 2009	Appointment Terminated Director eric read (1 page)
29 September 2009	Director appointed michel dauzat (2 pages)
29 September 2009	Appointment terminated director eric read (1 page)
29 September 2009	Director appointed michel dauzat (2 pages)
29 September 2009	Appointment Terminated Director john rose (1 page)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
18 August 2009	Full accounts made up to 31 December 2008 (14 pages)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
2 December 2008	Director's Change of Particulars / eric read / 15/03/2008 / 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 (1 page)
2 December 2008	Director's change of particulars / eric read / 15/03/2008 (1 page)
2 December 2008	Return made up to 17/11/08; full list of members (3 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
23 October 2008	Full accounts made up to 31 December 2007 (14 pages)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
27 November 2006	Return made up to 17/11/06; full list of members (2 pages)
23 November 2006	Resolutions RES13 ‐ Removal of dir and sec 15/11/06 (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Resolutions RES13 ‐ Removal of dir and sec 15/11/06 (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
30 August 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
17 November 2005	Return made up to 17/11/05; full list of members (3 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
3 May 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
3 December 2004	Return made up to 17/11/04; full list of members (7 pages)
3 December 2004	Return made up to 17/11/04; full list of members (7 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
2 July 2004	Full accounts made up to 31 December 2003 (11 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
25 November 2003	Return made up to 17/11/03; full list of members (8 pages)
25 November 2003	Return made up to 17/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2003	Full accounts made up to 31 December 2002 (12 pages)
10 November 2003	Full accounts made up to 31 December 2002 (12 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Secretary resigned;director resigned (1 page)
4 December 2002	Return made up to 17/11/02; full list of members (7 pages)
4 December 2002	Return made up to 17/11/02; full list of members (7 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (12 pages)
18 April 2002	Full accounts made up to 31 December 2001 (12 pages)
3 December 2001	Return made up to 17/11/01; full list of members (7 pages)
3 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
30 April 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
24 November 2000	Return made up to 17/11/00; full list of members (7 pages)
24 November 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/00 (7 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (19 pages)
12 June 2000	Full accounts made up to 31 December 1999 (19 pages)
30 January 2000	Return made up to 17/11/99; full list of members (7 pages)
30 January 2000	Return made up to 17/11/99; full list of members 363(287) ‐ Registered office changed on 30/01/00 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1999	Full accounts made up to 31 December 1998 (12 pages)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 May 1999	Registered office changed on 24/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
24 May 1999	Registered office changed on 24/05/99 from: crown house 72 hammersmith road london W14 8TH (1 page)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
23 February 1999	Auditor's resignation (1 page)
23 February 1999	Auditor's resignation (1 page)
2 December 1998	Return made up to 17/11/98; no change of members (4 pages)
2 December 1998	Return made up to 17/11/98; no change of members (4 pages)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
14 October 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
28 August 1998	Registered office changed on 28/08/98 from: 197 knightsbridge london SW7 1RJ (1 page)
17 August 1998	Auditor's resignation (2 pages)
17 August 1998	Auditor's resignation (2 pages)
31 July 1998	Full accounts made up to 31 October 1997 (12 pages)
31 July 1998	Full accounts made up to 31 October 1997 (12 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 November 1997	Return made up to 17/11/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 1997	Return made up to 17/11/97; no change of members (9 pages)
12 August 1997	Location of register of members (1 page)
12 August 1997	Location of register of members (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
30 January 1997	Return made up to 17/11/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 January 1997	Return made up to 17/11/96; full list of members (6 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	New secretary appointed (3 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
13 November 1996	Company name changed trademore LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996	Company name changed trademore LIMITED\certificate issued on 13/11/96 (2 pages)
13 November 1996	Accounts for a dormant company made up to 31 October 1996 (1 page)
13 November 1996	Accounts made up to 31 October 1996 (1 page)
8 May 1996	Accounts made up to 31 October 1995 (1 page)
8 May 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
28 November 1995	Return made up to 17/11/95; full list of members (6 pages)
28 November 1995	Return made up to 17/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 1995	New director appointed (2 pages)
31 August 1995	Accounts for a dormant company made up to 31 October 1994 (1 page)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1995	Accounts made up to 31 October 1994 (1 page)
31 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 17/11/94; full list of members 363(288) ‐ Director resigned (6 pages)
14 June 1995	Return made up to 17/11/94; full list of members (6 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (125 pages)
9 June 1977	Memorandum and Articles of Association (34 pages)
9 June 1977	Memorandum and Articles of Association (34 pages)

Kellogg Brown & Root Group (MWK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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