Company NameKestrel Colour Graphics Limited
Company StatusDissolved
Company Number02870561
CategoryPrivate Limited Company
Incorporation Date10 November 1993(30 years, 4 months ago)
Dissolution Date13 September 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameMr John Edward McCormick
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolly Hill House Holly Hill
Harvel
Kent
DA13 0UB
Secretary NameAndreas Michael Shiatis
NationalityBritish
StatusClosed
Appointed01 November 2009(15 years, 12 months after company formation)
Appointment Duration1 year, 10 months (closed 13 September 2011)
RoleCompany Director
Correspondence Address2nd Floor 63
Queen Victoria Street
London
EC4N 4UA
Director NameMr Michael Gareth Prime
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Correspondence AddressDarlington Farm
Plawhatch Lane
Sharpthorne
West Sussex
RH19 4JL
Director NameDonald Barry Thompson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RolePrinter
Correspondence Address91 Whistler Road
Tonbridge
Kent
TN10 4RG
Secretary NameAlexander Edward Maclachlan
NationalityBritish
StatusResigned
Appointed10 November 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Tidmarsh
Reading
Berkshire
RG8 8ER
Secretary NameJoan Margaret Rose Doust
NationalityBritish
StatusResigned
Appointed24 August 1994(9 months, 2 weeks after company formation)
Appointment Duration9 years, 9 months (resigned 01 June 2004)
RoleCompany Director
Correspondence Address10 Sunny Way
Summers Lane
London
N12 0QB
Secretary NameLeo Skyner
NationalityBritish
StatusResigned
Appointed01 June 2004(10 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Bishopston
Montacute
Somerset
TA15 6UU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor 63
Queen Victoria Street
London
EC4N 4UA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
31 May 2011First Gazette notice for voluntary strike-off (1 page)
18 May 2011Application to strike the company off the register (3 pages)
18 May 2011Application to strike the company off the register (3 pages)
23 March 2011Registered office address changed from 16 st. Helen's Place 4th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page)
23 March 2011Registered office address changed from 16 St. Helen's Place 4Th Floor London EC3A 6DF United Kingdom on 23 March 2011 (1 page)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
(3 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
(3 pages)
15 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
15 September 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 May 2010Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page)
13 May 2010Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page)
13 May 2010Director's details changed for Mr John Edward Mccormick on 1 November 2009 (1 page)
10 May 2010Appointment of Andreas Michael Shiatis as a secretary (1 page)
10 May 2010Termination of appointment of Leo Skyner as a secretary (1 page)
10 May 2010Appointment of Andreas Michael Shiatis as a secretary (1 page)
10 May 2010Termination of appointment of Leo Skyner as a secretary (1 page)
17 February 2010Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page)
17 February 2010Registered office address changed from 31 New Inn Yard London EC2A 3EY on 17 February 2010 (1 page)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
24 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
24 August 2009Accounts made up to 30 November 2008 (2 pages)
27 February 2009Return made up to 10/11/08; full list of members (3 pages)
27 February 2009Return made up to 10/11/08; full list of members (3 pages)
5 February 2008Return made up to 10/11/07; full list of members (2 pages)
5 February 2008Return made up to 10/11/07; full list of members (2 pages)
5 February 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
5 February 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 July 2007Accounts made up to 30 November 2006 (4 pages)
4 July 2007Accounts for a dormant company made up to 30 November 2006 (4 pages)
4 January 2007Return made up to 10/11/06; full list of members (2 pages)
4 January 2007Return made up to 10/11/06; full list of members (2 pages)
13 December 2006Return made up to 10/11/05; full list of members (2 pages)
13 December 2006Return made up to 10/11/05; full list of members (2 pages)
14 August 2006Accounts made up to 30 November 2005 (4 pages)
14 August 2006Accounts for a dormant company made up to 30 November 2005 (4 pages)
11 November 2005Secretary's particulars changed (1 page)
11 November 2005Secretary's particulars changed (1 page)
28 June 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
28 June 2005Accounts made up to 30 November 2004 (4 pages)
17 March 2005Return made up to 10/11/04; full list of members (6 pages)
17 March 2005Return made up to 10/11/04; full list of members (6 pages)
28 January 2005Secretary's particulars changed (1 page)
28 January 2005Secretary's particulars changed (1 page)
29 June 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
29 June 2004Accounts made up to 30 November 2003 (4 pages)
21 June 2004New secretary appointed (2 pages)
21 June 2004New secretary appointed (2 pages)
21 June 2004Secretary resigned (1 page)
21 June 2004Secretary resigned (1 page)
8 March 2004Accounts made up to 30 November 2002 (4 pages)
8 March 2004Accounts for a dormant company made up to 30 November 2002 (4 pages)
6 March 2004Return made up to 10/11/03; full list of members (6 pages)
6 March 2004Return made up to 10/11/03; full list of members (6 pages)
11 December 2003Registered office changed on 11/12/03 from: c/o sterling financial print 30-32 new inn yard london EC2A 3EY (1 page)
11 December 2003Registered office changed on 11/12/03 from: c/o sterling financial print 30-32 new inn yard london EC2A 3EY (1 page)
17 November 2003Return made up to 10/11/02; full list of members (6 pages)
17 November 2003Return made up to 10/11/02; full list of members (6 pages)
2 October 2002Accounts for a dormant company made up to 30 November 2001 (4 pages)
2 October 2002Accounts made up to 30 November 2001 (4 pages)
14 March 2002Director resigned (1 page)
14 March 2002Director resigned (1 page)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
20 November 2001Return made up to 10/11/01; full list of members (6 pages)
22 February 2001Return made up to 10/11/00; full list of members (6 pages)
22 February 2001Return made up to 10/11/00; full list of members (6 pages)
18 December 2000Full accounts made up to 30 November 2000 (4 pages)
18 December 2000Full accounts made up to 30 November 2000 (4 pages)
2 February 2000Accounts for a small company made up to 30 November 1999 (4 pages)
2 February 2000Accounts for a small company made up to 30 November 1999 (4 pages)
30 November 1999Return made up to 10/11/99; full list of members
  • 363(287) ‐ Registered office changed on 30/11/99
(6 pages)
30 November 1999Return made up to 10/11/99; full list of members (6 pages)
15 December 1998Return made up to 10/11/98; full list of members (6 pages)
15 December 1998Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 1998Full accounts made up to 30 November 1998 (4 pages)
14 December 1998Full accounts made up to 30 November 1998 (4 pages)
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
20 August 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 June 1998Full accounts made up to 30 November 1997 (5 pages)
23 June 1998Full accounts made up to 30 November 1997 (5 pages)
17 November 1997Return made up to 10/11/97; full list of members (6 pages)
17 November 1997Return made up to 10/11/97; full list of members (6 pages)
21 April 1997Full accounts made up to 30 November 1996 (6 pages)
21 April 1997Full accounts made up to 30 November 1996 (6 pages)
25 November 1996Return made up to 10/11/96; no change of members (4 pages)
25 November 1996Return made up to 10/11/96; no change of members (4 pages)
30 September 1996Full accounts made up to 30 November 1995 (5 pages)
30 September 1996Full accounts made up to 30 November 1995 (5 pages)
22 January 1996Return made up to 10/11/95; no change of members (4 pages)
22 January 1996Return made up to 10/11/95; no change of members (4 pages)
25 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)
25 August 1995Accounts for a small company made up to 30 November 1994 (3 pages)
5 January 1995Return made up to 10/11/94; full list of members (5 pages)
5 January 1995Return made up to 10/11/94; full list of members (5 pages)
10 November 1993Incorporation (14 pages)