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M.W. Kellogg Pensions Limited

M.W. Kellogg Pensions Limited is a dissolved company incorporated on 2 August 1982 with the registered office located in Greenford, Greater London. M.W. Kellogg Pensions Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01655949
Private limited company
Age
43 years
Incorporated 2 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kellogg Tower
Greenford Road
Greenford
Middlesex
UB6 0JA
Same address for the past 29 years
Telephone
02088 727000
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1963
Director • Chemical Engineer • British • Lives in England • Born in Mar 1956
Director • Engineer • British • Lives in UK • Born in May 1968
Director • Personnel Manager • French • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Home Buildings Limited
Mr Siva Nadesan is a mutual person.
Active
Kellogg Brown & Root Trustees Limited
Barry Stuart Weightman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 10 Dec 2013
Application To Strike Off
11 Years Ago on 27 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 27 Jun 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Michael Barnes Resigned
13 Years Ago on 13 Jun 2012
Dormant Accounts Submitted
13 Years Ago on 15 May 2012
Dawn Lancaster Resigned
13 Years Ago on 13 Jan 2012
Sean Hennessy Resigned
13 Years Ago on 17 Oct 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2013
Application to strike the company off the register
Submitted on 27 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 27 Jun 2013
Annual return made up to 1 June 2013 with full list of shareholders
Submitted on 6 Jun 2013
Annual return made up to 1 June 2012 with full list of shareholders
Submitted on 19 Jun 2012
Termination of appointment of Michael Barnes as a director
Submitted on 13 Jun 2012
Accounts for a dormant company made up to 31 December 2011
Submitted on 15 May 2012
Termination of appointment of Dawn Lancaster as a secretary
Submitted on 13 Jan 2012
Termination of appointment of Sean Hennessy as a director
Submitted on 17 Oct 2011
Repayment History
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