Company NameKestrel Office Solutions Limited
Company StatusDissolved
Company Number04128510
CategoryPrivate Limited Company
Incorporation Date20 December 2000(20 years, 4 months ago)
Dissolution Date4 June 2008 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAlison Mary Barnes
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2000(same day as company formation)
RoleHome Economist
Correspondence AddressRagnalls House
Ragnalls Lane
Horton Cum Studley
Oxfordshire
OX33 1AR
Director NameMr Peter Murray Barnes
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2000(same day as company formation)
RoleCo Director
Correspondence AddressRagnalls House
Ragnalls Lane
Horton Cum Studley
Oxfordshire
OX33 1AR
Secretary NameCarlton Registrars Limited (Corporation)
StatusClosed
Appointed20 December 2004(4 years after company formation)
Appointment Duration3 years, 5 months (closed 04 June 2008)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Secretary NameAlison Mary Barnes
NationalityBritish
StatusResigned
Appointed20 December 2000(same day as company formation)
RoleHome Economist
Correspondence AddressRagnalls House
Ragnalls Lane
Horton Cum Studley
Oxfordshire
OX33 1AR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed20 December 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address7-9 Swallow Street
London
W1B 4DT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
10 January 2008Return made up to 20/12/07; full list of members (3 pages)
10 January 2008Application for striking-off (1 page)
21 December 2006Return made up to 20/12/06; full list of members (3 pages)
27 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
22 February 2006Return made up to 20/12/05; full list of members (3 pages)
14 September 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2005Return made up to 21/12/04; full list of members (2 pages)
17 February 2005New secretary appointed (1 page)
17 February 2005Secretary resigned (1 page)
8 December 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
30 December 2003Return made up to 20/12/03; full list of members (7 pages)
27 October 2003Return made up to 20/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 August 2002Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 March 2002Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
11 March 2002Ad 05/01/01--------- £ si [email protected] (2 pages)
6 March 2002Return made up to 20/12/01; full list of members (6 pages)
11 January 2001Director resigned (1 page)
11 January 2001Secretary resigned (1 page)
11 January 2001Registered office changed on 11/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 January 2001New secretary appointed;new director appointed (2 pages)
11 January 2001New director appointed (2 pages)
20 December 2000Incorporation (32 pages)