Kestrel Services GB Limited

Company Name	Kestrel Services GB Limited
Company Status	Dissolved
Company Number	03378494
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Roger Charles Marden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SN

Director Name	Richard Norman Abel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(5 years, 8 months after company formation)
Appointment Duration	11 years, 12 months (closed 27 January 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	38 Morton Road East Grinstead RH19 4AG

Director Name	Mr Barry Pearce
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	The Conifers Nightingale Avenue West Horsley Leatherhead Surrey KT24 6PA

Secretary Name	Mr Barry Pearce
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	The Conifers Nightingale Avenue West Horsley Leatherhead Surrey KT24 6PA

Director Name	Mr Robert Charles Trend
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 Tadworth Street Tadworth Surrey KT20 5RN

Secretary Name	Mr Robert Charles Trend
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 2003)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 Tadworth Street Tadworth Surrey KT20 5RN

Secretary Name	Roger Charles Marden
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Breech Lane Walton On The Hill Tadworth Surrey KT20 7SN

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Crown House Chequers Lane Walton On The Hill Tadworth Surrey KT20 7ST
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

102 at £1	Mr Roger Charles Marden 51.00% Ordinary
98 at £1	Richard Norman Abel 49.00% Ordinary

Financials

Year	2014
Net Worth	-£14,619
Cash	£110
Current Liabilities	£99,808

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 March 2014	Voluntary strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Voluntary strike-off action has been suspended (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
30 December 2011	Voluntary strike-off action has been suspended (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 200 (4 pages)
10 June 2011	Termination of appointment of Roger Marden as a secretary (1 page)
12 May 2011	Compulsory strike-off action has been suspended (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Roger Charles Marden on 30 May 2010 (2 pages)
8 July 2010	Director's details changed for Richard Norman Abel on 30 May 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
20 August 2009	Location of register of members (1 page)
20 August 2009	Return made up to 30/05/09; full list of members (4 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Registered office changed on 20/08/2009 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page)
18 February 2009	Director's change of particulars / roger marden / 19/12/2008 (1 page)
18 February 2009	Return made up to 30/05/08; full list of members (4 pages)
18 February 2009	Secretary's change of particulars / roger marden / 19/12/2008 (2 pages)
18 February 2009	Total exemption small company accounts made up to 28 February 2008 (6 pages)
1 March 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 August 2007	Return made up to 30/05/07; full list of members (2 pages)
28 April 2007	Registered office changed on 28/04/07 from: 115 kingston road leatherhead surrey KT22 7SU (1 page)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
16 June 2006	Return made up to 30/05/06; full list of members (7 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
1 June 2005	Return made up to 30/05/05; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
5 July 2004	Return made up to 30/05/04; full list of members (7 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
1 July 2003	Return made up to 30/05/03; full list of members (8 pages)
24 May 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
17 April 2003	Accounting reference date shortened from 31/08/03 to 28/02/03 (1 page)
9 April 2003	Total exemption full accounts made up to 31 August 2002 (6 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Secretary resigned;director resigned (1 page)
24 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
21 June 2002	Accounts made up to 31 August 2001 (6 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Ad 10/12/01--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: the conifers nightingale avenue west horsley surrey KT24 6PA (1 page)
3 July 2001	Accounts made up to 31 August 2000 (1 page)
3 July 2001	Return made up to 30/05/01; full list of members (6 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
4 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (13 pages)
13 June 2000	Return made up to 30/05/00; full list of members (6 pages)
24 June 1999	Return made up to 30/05/99; no change of members (4 pages)
5 March 1999	Accounts made up to 31 August 1998 (2 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	Return made up to 30/05/98; full list of members (6 pages)
31 July 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
1 July 1997	Ad 25/06/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 June 1997	New secretary appointed;new director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 372 old street london EC1V 9LT (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
30 May 1997	Incorporation (12 pages)

Kestrel Services GB Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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