KESTRON UNITS LIMITED

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KESTRON UNITS LIMITED

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Key Data

Status

Dissolved

Company No.

01227966

Incorporation date

29/09/1975

Size

Dormant

Contacts

Registered address

Registered address

100 New Bridge Street, London, EC4V 6JACopy
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Latest events (Record since 19/05/1987)
dot icon19/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon06/10/2015
First Gazette notice for voluntary strike-off
dot icon25/09/2015
Application to strike the company off the register
dot icon22/06/2015
Appointment of Simon Alan Forster as a director on 2015-05-22
dot icon20/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon22/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/09/2014
Second filing of TM01 previously delivered to Companies House
dot icon09/09/2014
Statement of capital on 2014-09-09
dot icon09/09/2014
Statement by Directors
dot icon09/09/2014
Solvency Statement dated 28/02/14
dot icon09/09/2014
Resolutions
dot icon03/07/2014
Termination of appointment of Timothy John Jones as a director on 2014-02-28
dot icon11/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon31/10/2013
Director's details changed for Simon David Whittaker on 2013-09-28
dot icon18/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon26/06/2013
Termination of appointment of Terrance Helz as a secretary
dot icon26/06/2013
Termination of appointment of Terrance Helz as a director
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon14/09/2011
Appointment of Paul Stephen Lewis as a director
dot icon14/09/2011
Termination of appointment of Kris Beyen as a director
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon17/02/2011
Appointment of Timothy Jones as a director
dot icon08/02/2011
Director's details changed for Kris Maria August Beyen on 2010-10-01
dot icon24/11/2010
Termination of appointment of Grant Gawronski as a director
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/06/2010
Appointment of Simon David Whittaker as a director
dot icon29/03/2010
Termination of appointment of Gavin Smith as a director
dot icon29/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon29/06/2009
Appointment terminated director peter maxwell
dot icon09/03/2009
Return made up to 01/02/09; full list of members
dot icon25/11/2008
Director appointed kris maria august beyen
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon30/06/2008
Appointment terminated director axel haack
dot icon04/02/2008
Return made up to 01/02/08; full list of members
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon31/07/2007
Director resigned
dot icon08/05/2007
Return made up to 01/02/07; full list of members
dot icon28/03/2007
New director appointed
dot icon05/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon03/10/2006
Director's particulars changed
dot icon12/09/2006
New director appointed
dot icon12/09/2006
New director appointed
dot icon12/09/2006
Director resigned
dot icon24/02/2006
Director resigned
dot icon09/02/2006
Return made up to 01/02/06; full list of members
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon16/02/2005
Return made up to 01/02/05; full list of members
dot icon29/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon12/02/2004
Return made up to 01/02/04; full list of members
dot icon03/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon04/07/2003
Director resigned
dot icon11/02/2003
Return made up to 01/02/03; full list of members
dot icon28/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/02/2002
Return made up to 01/02/02; full list of members
dot icon03/11/2001
Full accounts made up to 2000-12-31
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon27/03/2001
Full accounts made up to 1999-12-31
dot icon08/02/2001
Return made up to 01/02/01; full list of members
dot icon24/11/2000
Director resigned
dot icon27/03/2000
Return made up to 01/02/00; full list of members
dot icon27/03/2000
Location of register of members address changed
dot icon08/03/2000
Location of register of members (non legible)
dot icon05/01/2000
New secretary appointed;new director appointed
dot icon29/11/1999
New director appointed
dot icon29/11/1999
New director appointed
dot icon29/11/1999
New secretary appointed
dot icon29/11/1999
Director's particulars changed
dot icon29/11/1999
Secretary resigned
dot icon29/11/1999
Director resigned
dot icon29/11/1999
Location of register of members (non legible)
dot icon26/11/1999
Accounting reference date extended from 30/09/99 to 31/12/99
dot icon17/11/1999
Registered office changed on 17/11/99 from: 6 merse road north moons moat industrial est redditch worcs B98 9HL
dot icon19/07/1999
Full accounts made up to 1998-09-30
dot icon30/06/1999
Auditor's resignation
dot icon23/04/1999
Return made up to 01/02/99; no change of members
dot icon18/04/1999
Declaration of assistance for shares acquisition
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon13/04/1999
Declaration of satisfaction of mortgage/charge
dot icon10/04/1999
Secretary resigned
dot icon10/04/1999
Director resigned
dot icon10/04/1999
Director resigned
dot icon10/04/1999
Director resigned
dot icon07/04/1999
New secretary appointed;new director appointed
dot icon07/04/1999
New director appointed
dot icon07/04/1999
New director appointed
dot icon07/04/1999
New director appointed
dot icon01/06/1998
Full accounts made up to 1997-09-30
dot icon02/04/1998
Return made up to 01/02/98; full list of members
dot icon11/07/1997
Accounts for a medium company made up to 1996-09-30
dot icon10/03/1997
Return made up to 01/02/97; full list of members
dot icon21/02/1997
New secretary appointed
dot icon21/02/1997
Secretary resigned
dot icon15/04/1996
Accounts for a medium company made up to 1995-09-30
dot icon21/02/1996
New director appointed
dot icon17/02/1996
Return made up to 01/02/96; full list of members
dot icon07/02/1995
Return made up to 01/02/95; no change of members
dot icon06/01/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/02/1994
Full accounts made up to 1993-09-30
dot icon04/02/1994
Return made up to 01/02/94; no change of members
dot icon18/06/1993
Full accounts made up to 1992-09-30
dot icon21/02/1993
Return made up to 01/02/93; full list of members
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon17/02/1993
Declaration of satisfaction of mortgage/charge
dot icon11/09/1992
Auditor's resignation
dot icon04/06/1992
Accounts for a medium company made up to 1991-09-30
dot icon12/02/1992
Return made up to 01/02/92; no change of members
dot icon05/09/1991
Accounts for a medium company made up to 1990-09-30
dot icon19/04/1991
Return made up to 01/02/91; no change of members
dot icon22/06/1990
Accounts for a small company made up to 1989-09-30
dot icon03/04/1990
Return made up to 01/02/90; full list of members
dot icon21/03/1989
Particulars of mortgage/charge
dot icon15/03/1989
Group accounts for a medium company made up to 1988-09-30
dot icon15/03/1989
Return made up to 02/02/89; full list of members
dot icon10/03/1988
Accounts for a medium company made up to 1987-09-30
dot icon10/03/1988
Return made up to 22/01/88; full list of members
dot icon07/07/1987
Accounts for a medium company made up to 1986-09-30
dot icon07/07/1987
Return made up to 19/05/87; full list of members
dot icon23/06/1987
Resolutions
dot icon19/05/1987
Director resigned

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomasson, Leigh
Director
11/03/1999 - 15/02/2006
19
ABOGADO NOMINEES LIMITED
Nominee Secretary
29/10/1999 - Present
831
Jones, Timothy John
Director
01/12/2008 - 28/02/2014
6
Smith, Gavin David
Director
01/07/2006 - 31/01/2010
21
Forster, Simon Alan
Director
22/05/2015 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About KESTRON UNITS LIMITED

KESTRON UNITS LIMITED is an(a) Dissolved company incorporated on 29/09/1975 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 KESTRON UNITS LIMITED?

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KESTRON UNITS LIMITED is currently Dissolved. It was registered on 29/09/1975 and dissolved on 19/01/2016.

Where is KESTRON UNITS LIMITED located?

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KESTRON UNITS LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does KESTRON UNITS LIMITED do?

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KESTRON UNITS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for KESTRON UNITS LIMITED?

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The latest filing was on 19/01/2016: Final Gazette dissolved via voluntary strike-off.