Kestrel Cases Limited

Company Name	Kestrel Cases Limited
Company Status	Dissolved
Company Number	01595733
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Reginald Herbert Brookes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 March 1999)
Role	Corrugated Case Manufacturer
Country of Residence	England
Correspondence Address	21 Chatsworth Park Thornbury South Gloucestershire BS35 1JF

Director Name	Mr John O'Hara
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 1997)
Role	Corrugated Case Manufacturer
Correspondence Address	19 Mallow Close Thornbury Bristol Avon BS12 1UE

Secretary Name	Mrs Christine Marie Brookes
Nationality	British
Status	Resigned
Appointed	28 October 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 1997)
Role	Company Director
Correspondence Address	21 Chatsworth Park Thornbury Bristol Avon BS12 1JF

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Michael John Stuart Robertson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 1999)
Role	Company Director
Correspondence Address	The Manor House Weston Underwood Olney Buckinghamshire MK46 5JR

Secretary Name	Brian Frank Pawley
Nationality	British
Status	Resigned
Appointed	12 February 1997(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(17 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(17 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	10 March 1999(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
23 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 31/03/08; full list of members (4 pages)
7 May 2008	Return made up to 31/03/08; full list of members (4 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 October 2007	Accounts made up to 31 December 2006 (6 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 September 2006	Accounts made up to 31 December 2005 (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 October 2005	Accounts made up to 31 December 2004 (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (3 pages)
29 April 2005	Return made up to 31/03/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 July 2003	Accounts made up to 31 December 2002 (1 page)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 May 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
26 September 2001	Accounts made up to 31 December 2000 (9 pages)
22 May 2001	Return made up to 31/03/01; full list of members (7 pages)
22 May 2001	Return made up to 31/03/01; full list of members (7 pages)
27 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2000	Return made up to 28/10/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
19 January 2000	Return made up to 28/10/99; full list of members (7 pages)
17 December 1999	Location of register of members (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilltop industrial estate bardon hill coalville leicestershire LE67 1TT (1 page)
13 December 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 December 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Location of register of members (1 page)
12 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 July 1999	Auditor's resignation (1 page)
7 July 1999	Auditor's resignation (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned;director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Full accounts made up to 30 June 1998 (17 pages)
5 March 1999	Full accounts made up to 30 June 1998 (17 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1998	Return made up to 28/10/98; full list of members (6 pages)
26 October 1998	Return made up to 28/10/98; full list of members (6 pages)
13 November 1997	Full accounts made up to 30 June 1997 (18 pages)
13 November 1997	Full accounts made up to 30 June 1997 (18 pages)
10 November 1997	Return made up to 28/10/97; full list of members (6 pages)
10 November 1997	Return made up to 28/10/97; full list of members (6 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	Auditor's resignation (1 page)
24 February 1997	New secretary appointed;new director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Auditor's resignation (1 page)
24 February 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
24 February 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
24 February 1997	Registered office changed on 24/02/97 from: unit 5 point 4 second way avonmouth bristol avon BS11 8DF (1 page)
24 February 1997	Registered office changed on 24/02/97 from: unit 5 point 4 second way avonmouth bristol avon BS11 8DF (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New director appointed (2 pages)
18 November 1996	Return made up to 28/10/96; no change of members (4 pages)
18 November 1996	Return made up to 28/10/96; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 May 1996 (12 pages)
14 October 1996	Full accounts made up to 31 May 1996 (12 pages)
13 November 1995	Full accounts made up to 31 May 1995 (13 pages)
13 November 1995	Full accounts made up to 31 May 1995 (13 pages)
13 November 1995	Return made up to 28/10/95; no change of members (4 pages)
13 November 1995	Return made up to 28/10/95; no change of members (4 pages)
30 September 1995	Particulars of mortgage/charge (4 pages)
30 September 1995	Particulars of mortgage/charge (3 pages)
19 March 1991	Memorandum and Articles of Association (9 pages)
19 March 1991	Memorandum and Articles of Association (9 pages)
5 November 1981	Incorporation (12 pages)
5 November 1981	Incorporation (13 pages)
5 November 1981	Incorporation (12 pages)
5 November 1981	Incorporation (14 pages)

Kestrel Cases Limited

Business Activity

Directors

Location

Accounts

Filing History

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