Kestrel Surveillance Services Limited

02327688

Company Name	Kestrel Surveillance Services Limited
Company Status	Dissolved
Company Number	02327688
Category	Private Limited Company
Incorporation Date	12 December 1988(35 years, 4 months ago)
Dissolution Date	25 June 1996 (27 years, 10 months ago)

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 Michael Robert Boyce
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 June 1996)
Role	Company Director
Correspondence Address	September Cottage Great Snoring Fakenham North Norfolk Nr21

Director Name	Stephen William Turner
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	4 years, 6 months (closed 25 June 1996)
Role	Company Director
Correspondence Address	Swallow Lodge St Leonards Park Horsham West Sussex RH13 6EG

Director Name	Anthony Victor Dench
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1993(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 June 1996)
Role	Company Director
Correspondence Address	8 Mews Cottages Thorndon Hall Ingrave Essex RM13 3RJ

Secretary Name	Mr Trevor Leslie Dighton
Nationality	British
Status	Closed
Appointed	28 June 1994(5 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 25 June 1996)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Secretary Name	John Everley Michael Kitching
Nationality	British
Status	Closed
Appointed	06 January 1995(6 years after company formation)
Appointment Duration	1 year, 5 months (closed 25 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Hannington Tadley Hampshire RG26 5TZ

Director Name	Mr Michael James Stevenson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 1992)
Role	Company Director
Correspondence Address	28 Lanchester Road London N6 4TA

Director Name	Robert Bruce Wallace
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 1992)
Role	Company Director
Correspondence Address	11 Talbot Road Highgate London N6 4QS

Secretary Name	Mr John Francis Waller
Nationality	British
Status	Resigned
Appointed	12 December 1991(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Eastwell Close Paddock Wood Tonbridge Kent TN12 6UH

Director Name	Anthony Victor Dench
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 1993)
Role	Company Director
Correspondence Address	8 Mews Cottages Thorndon Hall Ingrave Essex RM13 3RJ

Director Name	Mr Jonathan Ernest Solomons
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	More House 514 Finchley Road London NW11 8DD

Secretary Name	Mr Jonathan Ernest Solomons
Nationality	British
Status	Resigned
Appointed	21 August 1992(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 22 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	More House 514 Finchley Road London NW11 8DD

Director Name	Mr Richard John O'Connor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	12 Olympian Court Homer Drive London E14 3UD

Secretary Name	Mr Richard John O'Connor
Nationality	British
Status	Resigned
Appointed	22 March 1993(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 October 1993)
Role	Chartered Accountant
Correspondence Address	12 Olympian Court Homer Drive London E14 3UD

Secretary Name	Richard John O'Connor
Nationality	British
Status	Resigned
Appointed	10 December 1993(4 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 1994)
Role	Company Director
Correspondence Address	58a Highgate West Hill London Ng 6ba

Director Name	Richard John O'Connor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1993(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	58a Highgate West Hill London Ng 6ba

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1994(5 years, 4 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 12 December 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Black Barn Green Lane Marden Tonbridge Kent TN12 9RA

Location

Registered Address	2-4 Union Street London SE1 1SZ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	2 July 1993 (30 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 June 1996	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 1996	First Gazette notice for compulsory strike-off (1 page)

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