Company NameKestrel Underwriting Agencies Limited
Company StatusDissolved
Company Number03143208
CategoryPrivate Limited Company
Incorporation Date3 January 1996(25 years, 5 months ago)
Dissolution Date19 December 2000 (20 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameStuart Robert Davies
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 19 December 2000)
RoleChartered Accountant
Correspondence Address10 Collins Street
London
SE3 0UG
Director NameMr Quintin John Lovis
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 19 December 2000)
RoleUnderwriter
Correspondence AddressMantells Farm
Foxes Lane, Eight Ash Green
Colchester
Essex
CO6 3PS
Secretary NameStuart Robert Davies
NationalityBritish
StatusClosed
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 19 December 2000)
RoleCompany Director
Correspondence Address10 Collins Street
London
SE3 0UG
Director NameAnthony Dennis Martin Allen
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 1998)
RoleInsurance Broker
Correspondence AddressGarrick House 161 High Street
Hampton Hill
Hampton
Middlesex
TW12 1NL
Director NameRichard Trevor Dobbie
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 1998)
RoleManaging Director
Correspondence AddressKelting House Southernhay
Basildon
Essex
SS14 1NT
Director NameMr Leo Joseph Hughes
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 1 week after company formation)
Appointment Duration1 year, 11 months (resigned 27 April 1998)
RoleInsurance Intermediary
Correspondence Address51 Brookhouse Road
Barnt Green
Birmingham
West Midlands
B45 8JR
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed03 January 1996(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2 Spencer Avenue
Palmers Green
London
N13 4TX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1999 (21 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
3 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
19 July 2000Application for striking-off (1 page)
9 March 2000Return made up to 03/01/00; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999Return made up to 03/01/99; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
29 September 1999Return made up to 03/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
20 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
9 January 1998Return made up to 03/01/98; full list of members (8 pages)
30 June 1997Accounts for a small company made up to 31 December 1996 (4 pages)
27 January 1997Return made up to 03/01/97; full list of members (8 pages)
12 September 1996Accounting reference date notified as 31/12 (1 page)
5 July 1996New director appointed (2 pages)
18 June 1996New director appointed (2 pages)
13 June 1996New director appointed (2 pages)
3 June 1996Registered office changed on 03/06/96 from: garrick house 161 high street hampton hill middlesex TW12 1NL (1 page)
3 June 1996Ad 15/05/96--------- £ si [email protected]=38 £ ic 162/200 (2 pages)
3 June 1996Ad 15/05/96--------- £ si [email protected]=160 £ ic 2/162 (2 pages)
3 June 1996New director appointed (2 pages)
3 June 1996New director appointed (2 pages)
3 June 1996New secretary appointed (2 pages)
9 January 1996Registered office changed on 09/01/96 from: regent house 316 beulah hill london SE19 3HF (1 page)
3 January 1996Incorporation (24 pages)