Company NameKerswill Estates Limited
Company StatusDissolved
Company Number00434848
CategoryPrivate Limited Company
Incorporation Date9 May 1947(77 years ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameRobert Templeman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1991(44 years, 5 months after company formation)
Appointment Duration9 years, 1 month (closed 12 December 2000)
RoleDirector Of Companies
Country of ResidenceEngland
Correspondence AddressBalnakeil
Bryants Bottom Road Bryants Bottom
Great Missenden
Buckinghamshire
HP16 9RN
Secretary NameMr Simon David Mantell
NationalityBritish
StatusClosed
Appointed31 January 1996(48 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 12 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin House
Compton Road Hillmarton
Calne
Wiltshire
SN11 8SG
Director NameMr Simon David Mantell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1996(49 years, 1 month after company formation)
Appointment Duration4 years, 6 months (closed 12 December 2000)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMartin House
Compton Road Hillmarton
Calne
Wiltshire
SN11 8SG
Director NameMr Anthony Nigel Scrivin Wood
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(44 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 May 1996)
RoleDirector Of Companies
Correspondence Address18 Borneo Street
Putney
London
SW15 1QQ
Director NameKenneth Alan White
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(44 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 05 April 1996)
RoleDirector Of Companies
Correspondence AddressTree Tops Chestnut Way
Longwick
Princes Risborough
Buckinghamshire
HP27 9SD
Secretary NameHarold Lewis Edric Tasker
NationalityBritish
StatusResigned
Appointed19 October 1991(44 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 June 1994)
RoleCompany Director
Correspondence Address8 Falcon Close
Maxwell Road
Northwood
Middlesex
HA6 2GU
Secretary NameMr Clive William Price McKenzie
NationalityBritish
StatusResigned
Appointed01 June 1994(47 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Warren Lodge Drive
Kingswood
Surrey
KT20 6QN
Secretary NameMr Simon David Mantell
NationalityBritish
StatusResigned
Appointed31 January 1996(48 years, 9 months after company formation)
Appointment Duration4 months (resigned 31 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMartin House
Compton Road Hillmarton
Calne
Wiltshire
SN11 8SG

Location

Registered AddressFrays Court 71 Cowley Road
Uxbridge
Middlesex
UB8 2AE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Filing History

26 November 2004Bona Vacantia disclaimer (2 pages)
12 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000First Gazette notice for voluntary strike-off (1 page)
5 July 2000Application for striking-off (1 page)
28 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 November 1999Return made up to 19/10/99; full list of members (6 pages)
17 December 1998Full accounts made up to 28 February 1998 (8 pages)
22 October 1998Return made up to 19/10/98; no change of members (4 pages)
19 November 1997Return made up to 19/10/97; no change of members (4 pages)
7 October 1997Full accounts made up to 28 February 1997 (9 pages)
24 September 1997Secretary's particulars changed;director's particulars changed (1 page)
29 June 1997New secretary appointed (2 pages)
15 November 1996New director appointed (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Return made up to 19/10/96; full list of members (6 pages)
12 August 1996Full accounts made up to 29 February 1996 (8 pages)
12 June 1996New director appointed (2 pages)
12 June 1996Secretary resigned (1 page)
1 April 1996Director resigned (1 page)
18 October 1995Return made up to 19/10/95; no change of members (4 pages)