Kellogg Brown & Root (E&C) Limited

05824737

Company Name	Kellogg Brown & Root (E&C) Limited
Company Status	Dissolved
Company Number	05824737
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Dr Alan Lindsay Woodhead
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	Irish
Status	Closed
Appointed	22 May 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Albert William Allan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2008(1 year, 10 months after company formation)
Appointment Duration	1 month, 1 week (closed 21 May 2008)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Mullion Cottage East Street Rusper Horsham West Sussex RH12 4RH

Director Name	William Philip Hobden
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	Director appointed albert allan (2 pages)
23 April 2008	Appointment terminated director william hobden (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Application for striking-off (1 page)
19 July 2007	Return made up to 22/05/07; full list of members (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Secretary resigned (1 page)

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