Kestrel Data (UK) Limited

Company Name	Kestrel Data (UK) Limited
Company Status	Dissolved
Company Number	01575457
Category	Private Limited Company
Incorporation Date	21 July 1981(42 years, 9 months ago)
Dissolution Date	3 May 2011 (12 years, 11 months ago)
Previous Name	Cubicpan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(27 years after company formation)
Appointment Duration	2 years, 9 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Closed
Appointed	02 February 2009(27 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 May 2011)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(27 years, 9 months after company formation)
Appointment Duration	2 years (closed 03 May 2011)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 May 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	John Fabian Peters
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Chartered Accountant
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Director Name	Neil Simon McGuigan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Linksway Northwood Middlesex HA6 2XB

Director Name	Stephen Maurice Crown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	14 Spaniards Close London NW11 6TH

Secretary Name	John Fabian Peters
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 May 1993)
Role	Company Director
Correspondence Address	Redwood Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG

Secretary Name	Mr David John Raphael Varah
Nationality	British
Status	Resigned
Appointed	26 May 1993(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1995)
Role	Chartered Accountant
Correspondence Address	30 Ewell Road Surbiton Surrey KT6 6HX

Secretary Name	Mr Ronald Michael Morris
Nationality	British
Status	Resigned
Appointed	09 May 1995(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	24 Southbury London NW8 0RY

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2004)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Roderick Boris Clifford Edge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1997)
Role	Company Director
Country of Residence	Surrey
Correspondence Address	The Water Tower Knoll Road Godalming Surrey GU7 2EJ

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	07 October 1996(15 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(21 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	06 March 2004(22 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2005)
Role	Finance Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(24 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 June 2010	Full accounts made up to 31 October 2009 (12 pages)
14 June 2010	Full accounts made up to 31 October 2009 (12 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 1,000 (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 1,000 (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
30 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
30 October 2009	Termination of appointment of Marc Duale as a director (1 page)
30 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
30 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
30 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
30 October 2009	Termination of appointment of Marc Duale as a director (1 page)
30 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
30 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
15 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Director appointed mr peter eglinton (1 page)
14 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Appointment Terminated Director thomas campbell (1 page)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 March 2009	Resolutions RES13 ‐ Sect 317/ approve accts 28/01/2009 (2 pages)
17 March 2009	Accounts made up to 31 October 2008 (5 pages)
17 March 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 March 2009	Resolutions RES13 ‐ Sect 317/ approve accts 28/01/2009 (2 pages)
17 March 2009	Resolutions RES13 ‐ Approve accts 28/01/2009 (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Secretary appointed mr christopher david george thomas (1 page)
17 February 2009	Appointment Terminated Secretary joseph lyon (1 page)
17 February 2009	Appointment terminated secretary joseph lyon (1 page)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Appointment Terminated Director phillip price (1 page)
4 September 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 (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
11 August 2008	Accounts made up to 31 October 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (4 pages)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
23 April 2008	Appointment terminated secretary andrew fordham (1 page)
23 April 2008	Appointment Terminated Secretary andrew fordham (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
12 February 2008	Return made up to 31/12/07; full list of members (3 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 November 2006	Accounts made up to 31 October 2006 (4 pages)
23 November 2006	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 October 2006	Auditor's resignation (1 page)
2 October 2006	Auditor's resignation (1 page)
12 May 2006	Accounts made up to 31 October 2005 (6 pages)
12 May 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Full accounts made up to 31 October 2004 (11 pages)
7 December 2005	Full accounts made up to 31 October 2004 (11 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 September 2004	Return made up to 08/07/04; no change of members (5 pages)
2 September 2004	Return made up to 08/07/04; no change of members (5 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
6 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
31 March 2004	New director appointed (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	Registered office changed on 31/03/04 from: park house, 14 pepys road london SW20 8NH (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	New director appointed (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
25 February 2004	Accounts made up to 30 April 2003 (7 pages)
25 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
25 February 2003	New director appointed (3 pages)
25 February 2003	New director appointed (3 pages)
24 January 2003	Accounts for a dormant company made up to 30 April 2002 (8 pages)
24 January 2003	Accounts made up to 30 April 2002 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
2 March 2001	Accounts made up to 30 April 2000 (8 pages)
2 March 2001	Accounts for a dormant company made up to 30 April 2000 (8 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 March 2000	Full accounts made up to 30 April 1999 (10 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 7 abbey business centre ingate place london SW8 3NS (1 page)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
22 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 November 1998	Full accounts made up to 30 April 1998 (11 pages)
25 November 1998	Full accounts made up to 30 April 1998 (11 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (9 pages)
2 March 1998	Accounts made up to 30 April 1997 (9 pages)
2 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 114-118 southwark bridge road london SE1 0EF (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (3 pages)
22 November 1996	New secretary appointed;new director appointed (3 pages)
22 November 1996	New director appointed (3 pages)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
19 November 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
2 October 1996	Accounts for a dormant company made up to 30 June 1996 (5 pages)
2 October 1996	Accounts made up to 30 June 1996 (5 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 March 1996	Accounts made up to 30 June 1995 (5 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
31 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Accounts made up to 30 June 1994 (5 pages)
7 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
25 March 1982	Company name changed\certificate issued on 25/03/82 (2 pages)
21 July 1981	Incorporation (12 pages)
21 July 1981	Incorporation (12 pages)

Kestrel Data (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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