Kestron Units Limited

Company Name	Kestron Units Limited
Company Status	Dissolved
Company Number	01227966
Category	Private Limited Company
Incorporation Date	29 September 1975(48 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Simon David Whittaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2010(34 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ

Director Name	Mr Paul Stephen Lewis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 19 January 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ

Director Name	Simon Alan Forster
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2015(39 years, 8 months after company formation)
Appointment Duration	8 months (closed 19 January 2016)
Role	Finance & Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Cooper Crouse-Hinds (Uk) Limited (Eaton) Dorset Ro Sheerness Kent ME12 1LP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	29 October 1999(24 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (closed 19 January 2016)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Marilyn Bickley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1992(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 1999)
Role	Company Director
Correspondence Address	48 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL

Director Name	Mr Kenneth Bickley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 1999)
Role	Control Gear Manufacturer
Correspondence Address	48 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL

Secretary Name	Marilyn Bickley
Nationality	English
Status	Resigned
Appointed	01 February 1992(16 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 January 1997)
Role	Company Director
Correspondence Address	48 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL

Director Name	Clive Ashley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(20 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1999)
Role	Company Director
Correspondence Address	1 Dunton Hall Road Shirley Solihull West Midlands B90 2RA

Secretary Name	Sandra Brimmell
Nationality	British
Status	Resigned
Appointed	28 January 1997(21 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 1999)
Role	Secretary
Correspondence Address	231 Evesham Road Headless Cross Redditch Worcestershire B97 5EW

Director Name	Robert Forster
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 September 2000)
Role	Company Director
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Robert Priestley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Huddersfield Road Brighouse Huddersfield HD6 3RH

Director Name	Mr Leigh Thomasson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Alderson Drive Tickhill Doncaster South Yorkshire DN11 9HR

Director Name	Michael John Vale
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 1999)
Role	Company Director
Correspondence Address	16 West Hill Portishead Bristol North Somerset BS20 9QL

Secretary Name	Robert Forster
Nationality	British
Status	Resigned
Appointed	11 March 1999(23 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Shady Beech Greenfield Lane Guiseley Leeds West Yorkshire LS20 8HF

Director Name	Mr Terrance Valentine Helz
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(24 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 China Rose Court The Woodlands Texas 77381 United States

Director Name	Mr Peter Willis Maxwell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(24 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Banbury Road Stratford Upon Avon Warwickshire CV37 7HW

Director Name	James Eric Scrimshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(24 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Dove House Temple Grafton Alcester Warwickshire B49 6NT

Secretary Name	Mr Terrance Valentine Helz
Nationality	American
Status	Resigned
Appointed	29 October 1999(24 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 China Rose Court The Woodlands Texas 77381 United States

Director Name	Mr Grant Lawrence Gawronski
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(30 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	19 Hunters Crossing Court The Woodlands Texas 77381 United States

Director Name	Gavin David Smith
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	144 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ

Director Name	Axel Gottfried Gunther Haack
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	10 October 2006(31 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2008)
Role	Business Executive
Correspondence Address	9 Haute Corniche 67210 Obernai France

Director Name	Kris Maria August Beyen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 August 2008(32 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 2011)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ

Director Name	Mr Timothy John Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(33 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	21 Derryfields Ashton Keynes Wiltshire SN6 6PA

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cooper Lighting & Safety LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
25 September 2015	Application to strike the company off the register (3 pages)
22 June 2015	Appointment of Simon Alan Forster as a director on 22 May 2015 (3 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (14 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1 (14 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
9 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 September 2014	Statement by Directors (1 page)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 1 (4 pages)
9 September 2014	Solvency Statement dated 28/02/14 (1 page)
3 July 2014	Termination of appointment of Timothy John Jones as a director on 28 February 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2014 (3 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 12,500 (15 pages)
11 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 12,500 (15 pages)
31 October 2013	Director's details changed for Simon David Whittaker on 28 September 2013 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 June 2013	Termination of appointment of Terrance Helz as a secretary (2 pages)
26 June 2013	Termination of appointment of Terrance Helz as a director (2 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
20 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (16 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
14 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (16 pages)
14 September 2011	Termination of appointment of Kris Beyen as a director (2 pages)
14 September 2011	Appointment of Paul Stephen Lewis as a director (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
11 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (15 pages)
17 February 2011	Appointment of Timothy Jones as a director (2 pages)
8 February 2011	Director's details changed for Kris Maria August Beyen on 1 October 2010 (3 pages)
8 February 2011	Director's details changed for Kris Maria August Beyen on 1 October 2010 (3 pages)
24 November 2010	Termination of appointment of Grant Gawronski as a director (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2010	Appointment of Simon David Whittaker as a director (3 pages)
29 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
29 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
29 March 2010	Termination of appointment of Gavin Smith as a director (2 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 June 2009	Appointment terminated director peter maxwell (1 page)
9 March 2009	Return made up to 01/02/09; full list of members (8 pages)
25 November 2008	Director appointed kris maria august beyen (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Appointment terminated director axel haack (1 page)
4 February 2008	Return made up to 01/02/08; full list of members (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
31 July 2007	Director resigned (1 page)
8 May 2007	Return made up to 01/02/07; full list of members (8 pages)
28 March 2007	New director appointed (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 October 2006	Director's particulars changed (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 01/02/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 February 2005	Return made up to 01/02/05; full list of members (7 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 February 2004	Return made up to 01/02/04; full list of members (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 July 2003	Director resigned (1 page)
11 February 2003	Return made up to 01/02/03; full list of members (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 February 2002	Return made up to 01/02/02; full list of members (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	Full accounts made up to 31 December 1999 (16 pages)
8 February 2001	Return made up to 01/02/01; full list of members (8 pages)
24 November 2000	Director resigned (1 page)
27 March 2000	Return made up to 01/02/00; full list of members (8 pages)
8 March 2000	Location of register of members (non legible) (1 page)
5 January 2000	New secretary appointed;new director appointed (2 pages)
29 November 1999	New secretary appointed (2 pages)
29 November 1999	Location of register of members (non legible) (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director's particulars changed (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
26 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 6 merse road north moons moat industrial est redditch worcs B98 9HL (1 page)
19 July 1999	Full accounts made up to 30 September 1998 (22 pages)
30 June 1999	Auditor's resignation (1 page)
23 April 1999	Return made up to 01/02/99; no change of members (4 pages)
18 April 1999	Declaration of assistance for shares acquisition (8 pages)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
10 April 1999	Secretary resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
1 June 1998	Full accounts made up to 30 September 1997 (18 pages)
11 July 1997	Accounts for a medium company made up to 30 September 1996 (16 pages)
10 March 1997	Return made up to 01/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
15 April 1996	Accounts for a medium company made up to 30 September 1995 (20 pages)
21 February 1996	New director appointed (2 pages)
17 February 1996	Return made up to 01/02/96; full list of members (6 pages)

Kestron Units Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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