Kestronbuild Limited

Company Name	Kestronbuild Limited
Company Status	Dissolved
Company Number	02408618
Category	Private Limited Company
Incorporation Date	27 July 1989(34 years, 9 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Liam James Cuffe
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	25 years, 7 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exfold Cottages Loxwood Road Rudgwick West Sussex RH12 3DS

Director Name	Mrs Eileen Westwood
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	25 years, 7 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Morden Gardens Mitcham Surrey CR4 4DH

Secretary Name	Mr Liam James Cuffe
Nationality	British
Status	Closed
Appointed	27 July 1991(2 years after company formation)
Appointment Duration	25 years, 7 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exfold Cottages Loxwood Road Rudgwick West Sussex RH12 3DS

Director Name	Mr William Thomas Cuffe
Date of Birth	November 1932 (Born 91 years ago)
Nationality	Irish
Status	Closed
Appointed	27 August 1993(4 years, 1 month after company formation)
Appointment Duration	23 years, 6 months (closed 07 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Waverley Avenue Sutton Surrey SM1 3JY

Contact

Website	kestronbuildltd.co.uk

Location

Registered Address	Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	L.i. Cuffe 99.00% Ordinary
1 at £1	Mrs Eileen Westwood 1.00% Ordinary

Financials

Year	2014
Turnover	£26,411
Gross Profit	£19,080
Net Worth	-£48,340
Current Liabilities	£55,122

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (4 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
11 November 2015	Total exemption full accounts made up to 31 January 2015 (6 pages)
19 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (6 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (6 pages)
28 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
25 October 2013	Total exemption full accounts made up to 31 January 2013 (6 pages)
27 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (6 pages)
6 November 2012	Total exemption full accounts made up to 31 January 2012 (6 pages)
3 September 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
8 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
25 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
24 September 2010	Total exemption full accounts made up to 31 January 2010 (6 pages)
12 August 2010	Director's details changed for Mrs Eileen Westwood on 31 December 2009 (2 pages)
12 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for Liam James Cuffe on 31 December 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
18 August 2008	Return made up to 27/07/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
16 August 2007	Return made up to 27/07/07; no change of members (7 pages)
6 October 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
19 September 2006	Return made up to 27/07/06; full list of members (7 pages)
9 September 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
8 September 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
17 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
29 August 2003	Return made up to 27/07/03; full list of members (7 pages)
21 October 2002	Return made up to 27/07/02; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
12 September 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
3 September 2001	Return made up to 27/07/01; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 January 2000 (6 pages)
25 August 2000	Return made up to 27/07/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (6 pages)
11 August 1999	Return made up to 27/07/99; full list of members (6 pages)
1 October 1998	Full accounts made up to 31 January 1998 (6 pages)
11 September 1998	Return made up to 27/07/98; no change of members (4 pages)
27 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 August 1997	Full accounts made up to 31 January 1997 (7 pages)
30 September 1996	Full accounts made up to 31 January 1996 (7 pages)
19 August 1996	Return made up to 27/07/96; full list of members (6 pages)
21 September 1995	Return made up to 27/07/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 January 1995 (7 pages)

Kestronbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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