Brown & Root, Booz-Allen Limited

Company Name	Brown & Root, Booz-Allen Limited
Company Status	Dissolved
Company Number	02736070
Category	Private Limited Company
Incorporation Date	31 July 1992(31 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Name	Ebonyjade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	01 December 2007(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2010(17 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 08 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Eugene Herbert Kopf
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 1992
Appointment Duration	4 years, 4 months (resigned 29 May 1996)
Role	Management Consultant
Correspondence Address	8609 Darby Place Bethesda Maryland 20817 Usa United States

Director Name	Manouchehr Raznahan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	Chestnut Lodge Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Anthony Francis Pryor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 03 November 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	Beechwood Worthy Road Winchester Hampshire SO23 7AG

Director Name	Mr Gilbert Leslie Elliott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 10 April 2001)
Role	Management Consultant
Correspondence Address	2325 Henrietta Avenue La Crescenta Ca 91214 91214

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishers Cox Green Rudgwick West Sussex RH12 3DD

Secretary Name	Alun Hughes
Nationality	British
Status	Resigned
Appointed	01 December 1992(4 months after company formation)
Appointment Duration	8 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	65 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Cornwell Glendy Appleby
Nationality	American
Status	Resigned
Appointed	01 December 1992(4 months after company formation)
Appointment Duration	8 months (resigned 31 July 1993)
Role	Vice President & Deputy General Counsel
Correspondence Address	429 Springvale Road Great Falls Va 22066 Foreign

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Daniel Frank Grand
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 April 2010)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Cornwell Glendy Appleby
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1996(3 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 November 2010)
Role	Attorney
Correspondence Address	434 Montpelier Road Great Falls Fairfax Virginia United States

Director Name	Anthony Jeffrey Fetterman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Blakeden Drive Claygate Esher Surrey KT10 0JR

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(7 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Resigned
Appointed	18 August 2000(8 years after company formation)
Appointment Duration	5 years (resigned 02 September 2005)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 September 1992)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 1992)
Correspondence Address	100 New Bridge Street London EC4V 6JA

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

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
10 November 2010	Application to strike the company off the register (3 pages)
10 November 2010	Termination of appointment of Cornwell Appleby as a director (2 pages)
10 November 2010	Application to strike the company off the register (3 pages)
10 November 2010	Termination of appointment of Cornwell Appleby as a director (2 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
13 August 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 August 2010	Termination of appointment of Daniel Grand as a director (2 pages)
4 August 2010	Termination of appointment of Daniel Grand as a director (2 pages)
3 August 2010	Appointment of Martin Nelhams as a director (3 pages)
3 August 2010	Appointment of Martin Nelhams as a director (3 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (4 pages)
27 August 2009	Accounts made up to 30 June 2009 (4 pages)
30 September 2008	Return made up to 01/09/08; full list of members (5 pages)
30 September 2008	Return made up to 01/09/08; full list of members (5 pages)
14 July 2008	Accounts made up to 30 June 2008 (4 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2008 (4 pages)
11 December 2007	New secretary appointed (2 pages)
11 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
23 July 2007	Accounts for a dormant company made up to 30 June 2007 (4 pages)
23 July 2007	Accounts made up to 30 June 2007 (4 pages)
14 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 June 2007	Accounts made up to 30 June 2006 (4 pages)
19 September 2006	Return made up to 01/09/06; full list of members (5 pages)
19 September 2006	Return made up to 01/09/06; full list of members (5 pages)
15 June 2006	Accounts made up to 30 June 2004 (4 pages)
15 June 2006	Accounts made up to 30 June 2005 (4 pages)
15 June 2006	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 June 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
27 September 2005	Return made up to 01/09/05; full list of members (5 pages)
27 September 2005	Return made up to 01/09/05; full list of members (5 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 April 2004	Accounts made up to 30 June 2003 (4 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
28 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
28 April 2003	Accounts made up to 30 June 2002 (6 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
24 September 2002	Return made up to 01/09/02; full list of members (5 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
18 October 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
15 December 2000	Secretary's particulars changed (1 page)
15 December 2000	Secretary's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Return made up to 01/09/00; full list of members (5 pages)
28 September 2000	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
4 November 1998	Full accounts made up to 31 December 1997 (14 pages)
21 September 1998	Return made up to 01/09/98; full list of members (7 pages)
21 September 1998	Return made up to 01/09/98; full list of members (7 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 October 1997	Registered office changed on 26/10/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 01/09/97; full list of members (9 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
1 October 1997	Return made up to 01/09/97; full list of members (9 pages)
20 September 1996	Return made up to 01/09/96; full list of members (9 pages)
20 September 1996	Return made up to 01/09/96; full list of members (9 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
28 June 1996	Full accounts made up to 31 December 1995 (15 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (2 pages)
21 September 1995	Return made up to 01/09/95; full list of members (7 pages)
21 September 1995	Return made up to 01/09/95; full list of members (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
13 September 1995	Director resigned (4 pages)
13 September 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
11 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
31 July 1992	Incorporation (9 pages)
31 July 1992	Incorporation (9 pages)

Brown & Root, Booz-Allen Limited

Business Activity

Directors

Location

Accounts

Filing History

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