KESTREL REPROGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

01558086

Incorporation date

24/04/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/1981)

21/09/2010

Final Gazette dissolved via voluntary strike-off

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08/06/2010

First Gazette notice for voluntary strike-off

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25/05/2010

Application to strike the company off the register

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25/03/2010

Resolutions

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25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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04/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

04/11/2009

Register inspection address has been changed

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02/11/2009

Appointment of Mr Simon Paul Golesworthy as a director

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02/11/2009

Director's details changed for Mr Roderick Day on 2009-10-19

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Peter Eglinton on 2009-10-19

View PDF (2 pages)

02/11/2009

Secretary's details changed for Mr Christopher David George Thomas on 2009-10-19

View PDF (1 pages)

02/11/2009

Termination of appointment of Marc Duale as a director

View PDF (1 pages)

15/04/2009

Appointment Terminated Director peter hall

View PDF (1 pages)

15/04/2009

Director appointed mr peter hall

View PDF (1 pages)

15/04/2009

Director appointed mr peter eglinton

View PDF (1 pages)

14/04/2009

Appointment Terminated Director thomas campbell

View PDF (1 pages)

17/03/2009

Resolutions

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17/03/2009

Resolutions

View PDF (1 pages)

17/03/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/02/2009

Secretary appointed mr christopher david george thomas

View PDF (1 pages)

17/02/2009

Appointment Terminated Secretary joseph lyon

View PDF (1 pages)

04/09/2008

Director's Change of Particulars / thomas campbell / 04/09/2008 / HouseName/Number was: , now: 13; Street was: 34 melbury court, now: warwick gardens; Area was: kensington high street, now: kensington; Post Code was: W8 6NH, now: W14 8PH

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04/09/2008

Director appointed mr roderick day

View PDF (1 pages)

03/09/2008

Appointment Terminated Director phillip price

View PDF (1 pages)

11/08/2008

Accounts made up to 2007-10-31

View PDF (4 pages)

24/04/2008

Secretary appointed mr joseph lyon

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary andrew fordham

View PDF (1 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

18/05/2007

Director resigned

View PDF (1 pages)

10/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

23/11/2006

Accounts made up to 2006-10-31

View PDF (4 pages)

12/05/2006

Accounts made up to 2005-10-31

View PDF (4 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

15/02/2006

Secretary's particulars changed

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07/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

05/09/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

11/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/08/2004

Director resigned

View PDF (1 pages)

06/05/2004

Accounting reference date extended from 30/04/04 to 31/10/04

View PDF (1 pages)

08/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2004

Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH

View PDF (1 pages)

25/02/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/02/2003

New director appointed

View PDF (3 pages)

24/01/2003

Accounts made up to 2002-04-30

View PDF (7 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/02/2002

Accounts made up to 2001-04-30

View PDF (7 pages)

01/03/2001

Accounts made up to 2000-04-30

View PDF (7 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/09/1999

Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS

View PDF (1 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

25/11/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

02/03/1998

Resolutions

View PDF (1 pages)

02/03/1998

Resolutions

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (2 pages)

02/03/1998

Accounts made up to 1997-04-30

View PDF (8 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

06/10/1997

Director resigned

View PDF (1 pages)

24/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

28/11/1996

Registered office changed on 28/11/96 from: 114/118 southwark bridge road london SE1 oef

View PDF (1 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

22/11/1996

New director appointed

View PDF (3 pages)

22/11/1996

New director appointed

View PDF (3 pages)

22/11/1996

New secretary appointed;new director appointed

View PDF (3 pages)

19/11/1996

Accounting reference date shortened from 30/06 to 30/04

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02/10/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

13/08/1996

Declaration of satisfaction of mortgage/charge

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20/03/1996

Accounts made up to 1995-06-30

View PDF (4 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Accounts made up to 1994-06-30

View PDF (4 pages)

10/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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26/04/1994

Accounts made up to 1993-06-30

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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25/04/1994

Resolutions

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06/02/1994

Return made up to 31/12/93; no change of members

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08/06/1993

Secretary resigned;new secretary appointed;director resigned

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14/01/1993

Return made up to 31/12/92; full list of members

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09/10/1992

Full accounts made up to 1992-06-30

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02/02/1992

Registered office changed on 02/02/92 from: 22 abbey road park royal london NW10 7TU

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19/01/1992

Return made up to 31/12/91; no change of members

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02/10/1991

Full accounts made up to 1991-06-30

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18/03/1991

Return made up to 31/12/90; no change of members

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28/02/1991

Full accounts made up to 1990-06-30

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17/12/1990

Full accounts made up to 1989-06-30

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10/09/1990

Return made up to 31/12/89; full list of members

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27/06/1990

Registered office changed on 27/06/90 from: 28-30 trinity street london SE1 4JE

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09/11/1989

Registered office changed on 09/11/89 from: oak house 22-28 high st hythe kent CT21 5AT

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25/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/06/1989

Particulars of mortgage/charge

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31/05/1989

Full accounts made up to 1988-06-30

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30/03/1989

New director appointed

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14/03/1989

Return made up to 28/11/88; full list of members

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01/11/1988

Director resigned

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29/09/1988

Full accounts made up to 1987-06-30

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01/07/1988

Director resigned

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03/11/1987

Declaration of satisfaction of mortgage/charge

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03/11/1987

Declaration of satisfaction of mortgage/charge

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03/11/1987

Declaration of satisfaction of mortgage/charge

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02/11/1987

Return made up to 09/10/87; full list of members

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02/10/1987

Declaration of satisfaction of mortgage/charge

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13/07/1987

Full accounts made up to 1986-06-30

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24/03/1987

Director resigned

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04/12/1986

Director resigned

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12/09/1986

Particulars of mortgage/charge

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11/09/1986

Particulars of mortgage/charge

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12/08/1986

Accounting reference date shortened from 30/09 to 30/06

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16/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/07/1986

Registered office changed on 16/07/86 from: kestrel house 114/118 southwirk bridge road london SE1 oef

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10/06/1986

Full accounts made up to 1985-09-30

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10/06/1986

Return made up to 10/04/86; full list of members

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24/04/1981

Incorporation

View PDF (18 pages)

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

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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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
Hodgson, Richard	Director	27/02/2004 - 30/04/2005	52
Duale, Marc	Director	09/03/2007 - 19/10/2009	29
Campbell, Thomas Walter	Director	01/08/2005 - 14/04/2009	28
Radtke, Kenneth	Director	31/01/2003 - 30/11/2005	23
Edge, Roderick Boris Clifford	Director	07/10/1996 - 30/09/1997	31

Persons with Significant Control

No PSC data available.

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Description

About KESTREL REPROGRAPHICS LIMITED

KESTREL REPROGRAPHICS LIMITED is an(a) Dissolved company incorporated on 24/04/1981 with the registered office located at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT. There are currently 4 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 REPROGRAPHICS LIMITED?

KESTREL REPROGRAPHICS LIMITED is currently Dissolved. It was registered on 24/04/1981 and dissolved on 21/09/2010.

Where is KESTREL REPROGRAPHICS LIMITED located?

KESTREL REPROGRAPHICS LIMITED is registered at Cottons Centre 3rd Floor, Tooley Street, London SE1 2TT.

What is the latest filing for KESTREL REPROGRAPHICS LIMITED?

The latest filing was on 21/09/2010: Final Gazette dissolved via voluntary strike-off.