| Company Name | Kestrel Office Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04128510 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Mary Barnes |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Home Economist |
| Correspondence Address | Ragnalls House Ragnalls Lane Horton Cum Studley Oxfordshire OX33 1AR |
| Director Name | Mr Peter Murray Barnes |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | Ragnalls House Ragnalls Lane Horton Cum Studley Oxfordshire OX33 1AR |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2004(4 years after company formation) |
| Appointment Duration | 3 years, 5 months (closed 04 June 2008) |
| Correspondence Address | Dover Childs Tyler 7-9 Swallow Street London W1B 4DT |
| Secretary Name | Alison Mary Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Home Economist |
| Correspondence Address | Ragnalls House Ragnalls Lane Horton Cum Studley Oxfordshire OX33 1AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 7-9 Swallow Street London W1B 4DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 10 January 2008 | Application for striking-off (1 page) |
| 21 December 2006 | Return made up to 20/12/06; full list of members (3 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 March 2005 | Return made up to 21/12/04; full list of members (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New secretary appointed (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 30 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
| 27 October 2003 | Return made up to 20/12/02; full list of members
|
| 8 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 March 2002 | Accounting reference date extended from 31/12/01 to 30/04/02 (1 page) |
| 11 March 2002 | Ad 05/01/01--------- £ si 99@1 (2 pages) |
| 11 March 2002 | Resolutions
|
| 6 March 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Registered office changed on 11/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 December 2000 | Incorporation (32 pages) |