| Company Name | Kestner - Djm Pollution Control Limited |
|---|---|
| Directors | Frederick Henry Shaw and Robert Hines |
| Company Status | Dissolved |
| Company Number | 01766743 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1983(40 years, 6 months ago) |
| Previous Name | Kestner Building Products Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2912 | Manufacture of pumps & compressors |
| SIC 28131 | Manufacture of pumps |
Directors
| Director Name | Mr Frederick Henry Shaw |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX |
| Secretary Name | Mrs Angela Astrid Inga Self |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 The Grange Shepherdswell Dover Kent CT15 7QB |
| Director Name | Mr Robert Hines |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1995(11 years, 2 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Richmond Close Hollywood Birmingham West Midlands B47 5QD |
| Director Name | Mr John Edward Simpson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(7 years, 12 months after company formation) |
| Appointment Duration | 5 years (resigned 05 November 1996) |
| Role | Engineer |
| Correspondence Address | 36 Wellfield Road Hartley Dartford Kent |
| Director Name | Mr Barry Edgar Copley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 September 1999) |
| Role | Company Director |
| Correspondence Address | 5 Turnbull Close Stone Greenhithe Kent DA9 9EB |
Location
| Registered Address | Cooper Young Accountants Kirkdale House Kirkdale Road London E11 1HP |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £926,625 |
| Gross Profit | £216,523 |
| Net Worth | £6,937 |
| Current Liabilities | £512,687 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 November 2003 | Dissolved (1 page) |
|---|---|
| 20 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 July 2001 | Registered office changed on 29/07/01 from: cooper young kirkdale house kirkdale road london E11 1HP (1 page) |
| 27 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: bredgar road gillingham kent ME8 6PL (1 page) |
| 18 July 2000 | Statement of affairs (15 pages) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: station road grenhithe kent DA9 9NG (1 page) |
| 25 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 18 November 1998 | Return made up to 26/10/98; no change of members (5 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 2 November 1997 | Return made up to 26/10/97; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 10 November 1996 | Director resigned (1 page) |
| 5 November 1996 | Return made up to 26/10/96; full list of members (7 pages) |
| 13 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1995 | Return made up to 26/10/95; full list of members (8 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |