Kestrel Joinery Company Limited

Company Name	Kestrel Joinery Company Limited
Company Status	Dissolved
Company Number	00898167
Category	Private Limited Company
Incorporation Date	14 February 1967(57 years, 2 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	David George Chappell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 1999(32 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (closed 07 March 2016)
Role	Marketing Manager
Correspondence Address	43 Globe Farm Lane Blackwater Camberley Surrey GU17 0DY

Secretary Name	Sandra Enfield
Nationality	British
Status	Closed
Appointed	27 April 2005(38 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	283 Beaulieu Gardens Blackwater Camberley Surrey GU17 0LG

Director Name	Mr Ian William Campling
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2009(42 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	18 Marshwood Road Lightwater Surrey GU18 5QZ

Director Name	Mr David Graham Matthews
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(44 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 March 2016)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Apple Tree Cottage The Street Binstead Hampshire GU34 4PB

Director Name	Leonard Colin Dowell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(24 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 23 January 2010)
Role	Managing Director
Correspondence Address	Galleon 14 School Lane Lower Bourne Farnham Surrey GU10 3PF

Director Name	Mr Alan Roy Masters
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(24 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Old House Gardens Wyck Lane East Worldham Alton Hampshire GU34 3AN

Director Name	Leonard John Rapley
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	1 Glenwood Villas Frensham Farnham Surrey GU10 3AR

Director Name	Raymond Arthur Charles Russell
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(24 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Director & Company Secretary
Correspondence Address	11 Markson Road South Wonston Winchester Hampshire SO21 3EZ

Secretary Name	Donald Saville
Nationality	British
Status	Resigned
Appointed	13 September 1991(24 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 30 September 1991)
Role	Company Director
Correspondence Address	2 Manor Court Church Crookham Fleet Hampshire GU13 0BS

Secretary Name	Richard Masters
Nationality	British
Status	Resigned
Appointed	01 October 1991(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 1993)
Role	Company Director
Correspondence Address	33 Cranford Drive Holybourne Alton Hampshire GU34 4HJ

Director Name	Richard Masters
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(24 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 October 1999)
Role	Company Director
Correspondence Address	5 Howards Lane Holybourne Alton Hampshire GU34 4HH

Secretary Name	Mrs Suzanne Mary Faulkner
Nationality	British
Status	Resigned
Appointed	08 June 1993(26 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shire Avenue Fleet Hampshire GU51 2TB

Director Name	Mrs Suzanne Mary Faulkner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(28 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Shire Avenue Fleet Hampshire GU51 2TB

Secretary Name	Pauline Jane Blanchfield
Nationality	British
Status	Resigned
Appointed	01 March 2002(35 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Woodside Woodlark Glade Camberley Surrey GU15 4LW

Secretary Name	David George Chappell
Nationality	British
Status	Resigned
Appointed	01 October 2004(37 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 April 2005)
Role	Company Director
Correspondence Address	43 Globe Farm Lane Blackwater Camberley Surrey GU17 0DY

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

6.9k at £1	David George Chappell 9.27% Ordinary A
5.4k at £1	Leonard Colin Dowell 7.24% Ordinary A
62k at £0.5	David George Chappell 41.73% Ordinary B
59.5k at £0.5	Leonard Colin Dowell 40.09% Ordinary B
1.2k at £1	Gerald Mitchell 1.67% Ordinary A

Financials

Year	2014
Net Worth	£137,107
Cash	£330
Current Liabilities	£161,387

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 December 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
27 January 2015	Liquidators' statement of receipts and payments to 11 October 2014 (8 pages)
27 January 2015	Liquidators statement of receipts and payments to 11 October 2014 (8 pages)
11 November 2013	Liquidators' statement of receipts and payments to 11 October 2013 (7 pages)
11 November 2013	Liquidators statement of receipts and payments to 11 October 2013 (7 pages)
13 November 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 October 2012	Statement of affairs with form 4.19 (8 pages)
18 October 2012	Appointment of a voluntary liquidator (1 page)
18 October 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 October 2012	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 11 October 2012 (1 page)
29 November 2011	Appointment of Mr David Matthews as a director (2 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 October 2011	Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 74,250 (6 pages)
15 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2010	Appointment of Mr Ian William Campling as a director (1 page)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2010	Termination of appointment of Leonard Dowell as a director (1 page)
23 September 2009	Return made up to 19/08/09; full list of members (4 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Return made up to 19/08/08; full list of members (4 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 September 2007	Return made up to 19/08/07; full list of members (3 pages)
7 September 2006	Return made up to 19/08/06; full list of members (3 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2005	Return made up to 19/08/05; full list of members (3 pages)
30 August 2005	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
20 August 2004	Return made up to 19/08/04; full list of members (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 September 2003	Return made up to 19/08/03; full list of members (7 pages)
19 August 2003	Registered office changed on 19/08/03 from: 2-4 elms road aldershot hants GU11 1LJ (2 pages)
2 March 2003	Total exemption full accounts made up to 31 March 2002 (14 pages)
28 August 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 March 2002	Secretary resigned;director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
9 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 September 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 September 2000	Return made up to 13/09/00; full list of members (8 pages)
6 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (3 pages)
15 September 1999	Return made up to 13/09/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 13/09/98; no change of members (4 pages)
7 August 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Director's particulars changed (1 page)
18 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
18 September 1997	Return made up to 13/09/97; no change of members (4 pages)
15 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 September 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 September 1995	Return made up to 13/09/95; no change of members (6 pages)
26 September 1995	New director appointed (2 pages)
4 April 1993	Ad 17/03/93--------- Â£ si [email protected]=33750 Â£ ic 40500/74250 (2 pages)
29 June 1992	Ad 31/03/92--------- Â£ si [email protected]=27000 Â£ ic 13500/40500 (2 pages)
19 December 1989	Ad 05/12/89--------- Â£ si 2750@1 (2 pages)
9 May 1988	Wd 30/03/88 ad 22/03/88--------- Â£ si 10350@1=10350 Â£ ic 400/10750 (2 pages)
27 April 1988	Alter mem and arts (12 pages)
14 February 1967	Incorporation (13 pages)

Kestrel Joinery Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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