| Company Name | Kellogg Brown & Root - Snamprogetti Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05101249 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2004(20 years ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Francesco Guarrella |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Via Gorizia 2 San Donato Milanese Milan 20097 |
| Director Name | Massimiliano Guerra |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Via Gupoli 8 00124 Roma Italy |
| Director Name | John Rose |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 15116 Mesa Dr. Humble, 77396 Texas United States |
| Secretary Name | Paul Edward Cochiese Ferguson |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | William Philip Hobden |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 September 2006) |
| Role | Director Of Engineering |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Erik Francis Layzell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2005(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 September 2006) |
| Role | Accounting Manager |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Mr Ronald Gordon Beveridge |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Director Name | Iain Kenneth Morgan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Role | Accounting And Finance Directo |
| Correspondence Address | Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2006 | Application for striking-off (3 pages) |
| 26 April 2006 | New director appointed (4 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 21 December 2004 | New director appointed (2 pages) |
| 15 December 2004 | Director resigned (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Secretary's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 16 July 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 7 May 2004 | Ad 14/04/04--------- £ si 31999@1=31999 £ ic 1/32000 (2 pages) |
| 20 April 2004 | Resolutions
|
| 14 April 2004 | Secretary resigned (1 page) |
| 14 April 2004 | Incorporation (22 pages) |