KESTREL CASES LIMITED

Key Data

Status

Dissolved

Company No.

01595733

Incorporation date

05/11/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/11/1981)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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13/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

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10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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29/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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20/10/2009

First Gazette notice for voluntary strike-off

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13/10/2009

Application to strike the company off the register

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05/09/2009

Accounts made up to 2008-12-31

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02/04/2009

Return made up to 31/03/09; full list of members

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12/09/2008

Accounts made up to 2007-12-31

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27/05/2008

Director appointed carol anne hunt

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23/05/2008

Appointment Terminated Director and Secretary francis allan

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22/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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22/05/2008

Secretary appointed graham peter fenwick

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07/05/2008

Return made up to 31/03/08; full list of members

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22/10/2007

Accounts made up to 2006-12-31

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19/04/2007

Return made up to 31/03/07; full list of members

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19/04/2007

Location of register of members

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12/09/2006

Accounts made up to 2005-12-31

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06/07/2006

Director resigned

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29/06/2006

New director appointed

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25/04/2006

Return made up to 31/03/06; full list of members

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25/04/2006

Location of register of members

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19/10/2005

Accounts made up to 2004-12-31

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29/04/2005

Return made up to 31/03/05; full list of members

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10/01/2005

Director resigned

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02/11/2004

Accounts made up to 2003-12-31

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09/06/2004

Director resigned

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09/06/2004

New director appointed

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26/04/2004

Return made up to 31/03/04; full list of members

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28/07/2003

Accounts made up to 2002-12-31

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03/05/2003

Return made up to 31/03/03; full list of members

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03/05/2003

Director's particulars changed

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03/05/2003

Location of register of members address changed

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26/11/2002

New director appointed

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02/11/2002

Accounts made up to 2001-12-31

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31/10/2002

Director resigned

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02/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

02/05/2002

Location of register of members address changed

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26/09/2001

Accounts made up to 2000-12-31

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22/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

27/11/2000

Return made up to 28/10/00; full list of members

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27/11/2000

Director's particulars changed

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21/08/2000

Full accounts made up to 1999-12-31

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19/01/2000

Return made up to 28/10/99; full list of members

View PDF (7 pages)

17/12/1999

Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT

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17/12/1999

Location of register of members

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13/12/1999

Delivery ext'd 3 mth 31/12/99

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23/11/1999

Director's particulars changed

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22/10/1999

Resolutions

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22/10/1999

Resolutions

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22/10/1999

Resolutions

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12/10/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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12/10/1999

Location of register of members

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07/07/1999

Auditor's resignation

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08/04/1999

New director appointed

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08/04/1999

Director resigned

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08/04/1999

Secretary resigned;director resigned

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08/04/1999

Director resigned

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08/04/1999

New director appointed

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08/04/1999

New secretary appointed;new director appointed

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05/03/1999

Full accounts made up to 1998-06-30

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07/01/1999

Declaration of satisfaction of mortgage/charge

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26/10/1998

Return made up to 28/10/98; full list of members

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13/11/1997

Full accounts made up to 1997-06-30

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10/11/1997

Return made up to 28/10/97; full list of members

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24/02/1997

Auditor's resignation

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24/02/1997

Accounting reference date extended from 31/05/97 to 30/06/97

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24/02/1997

Registered office changed on 24/02/97 from: unit 5 point 4 second way avonmouth bristol avon BS11 8DF

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24/02/1997

Secretary resigned

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24/02/1997

Director resigned

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24/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1997

New director appointed

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18/11/1996

Return made up to 28/10/96; no change of members

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14/10/1996

Full accounts made up to 1996-05-31

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13/11/1995

Full accounts made up to 1995-05-31

View PDF (13 pages)

13/11/1995

Return made up to 28/10/95; no change of members

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30/09/1995

Particulars of mortgage/charge

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28/11/1994

Return made up to 28/10/94; full list of members

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26/08/1994

Accounts for a small company made up to 1994-05-31

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11/01/1994

Accounts for a small company made up to 1993-05-31

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20/12/1993

Return made up to 28/10/93; full list of members

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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23/03/1993

Resolutions

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26/11/1992

Accounts for a small company made up to 1992-05-31

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26/11/1992

Return made up to 28/10/92; no change of members

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26/11/1992

Director's particulars changed

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23/12/1991

Accounts for a small company made up to 1991-05-31

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23/12/1991

Return made up to 28/10/91; full list of members

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29/05/1991

Ad 19/03/91--------- £ si 9500@1=9500 £ ic 9500/19000

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19/03/1991

Memorandum and Articles of Association

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18/03/1991

Nc inc already adjusted 05/03/91

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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03/01/1991

Accounts for a small company made up to 1990-05-31

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03/01/1991

Return made up to 26/10/90; no change of members

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06/12/1989

Accounts for a small company made up to 1989-05-31

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06/12/1989

Return made up to 28/10/89; full list of members

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12/07/1989

Declaration of satisfaction of mortgage/charge

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12/07/1989

Declaration of satisfaction of mortgage/charge

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09/06/1989

£ ic 10000/9500 £ sr 500@1=500

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02/05/1989

Memorandum and Articles of Association

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11/04/1989

Resolutions

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03/03/1989

Accounts for a small company made up to 1988-05-31

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03/03/1989

Return made up to 31/12/88; full list of members

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14/06/1988

Particulars of contract relating to shares

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14/06/1988

Wd 04/05/88 ad 14/04/88--------- £ si 9900@1=9900 £ ic 100/10000

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07/04/1988

Director resigned

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18/11/1987

Accounts for a small company made up to 1987-05-31

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18/11/1987

Return made up to 08/10/87; full list of members

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12/06/1987

Auditor's resignation

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03/12/1986

Accounts for a small company made up to 1986-10-31

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03/12/1986

Return made up to 30/10/86; full list of members

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05/11/1981

Incorporation

View PDF (13 pages)

05/11/1981

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Usher, Jacqueline	Director	10/03/1999 - 04/10/2004	18
Prokopowicz, Zbigniew	Director	01/10/2002 - 04/05/2004	43
Hunt, Carol Anne	Director	13/05/2008 - Present	74
Allan, Francis Thomas	Director	10/03/1999 - 13/05/2008	44
Pawley, Brian Frank	Secretary	12/02/1997 - 10/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About KESTREL CASES LIMITED

KESTREL CASES LIMITED is an(a) Dissolved company incorporated on 05/11/1981 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KESTREL CASES LIMITED?

KESTREL CASES LIMITED is currently Dissolved. It was registered on 05/11/1981 and dissolved on 02/02/2010.

Where is KESTREL CASES LIMITED located?

KESTREL CASES LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for KESTREL CASES LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.