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KESTREL JOINERY COMPANY LIMITED

Learn more about KESTREL JOINERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULBERRY HOUSE, 53 CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ

KESTREL JOINERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00898167
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.14
dissolution date: 2016.03.07
last member list: 2011.08.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2030 - Manufacture builders carpentry & joinery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.08.07
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.05.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2014
Form type: 4.68
Date: 2015.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2013
Form type: 4.68
Date: 2013.11.11
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.11.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.10.18
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 1 HIGH STREET, KNAPHILL, WOKING, SURREY, GU21 2PG
Form type: AD01
Date: 2012.10.11
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DIRECTOR APPOINTED MR DAVID MATTHEWS
Form type: AP01
Date: 2011.11.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.13
Form type: LATEST SOC
Document description: 13/10/11 STATEMENT OF CAPITAL;GBP 74250
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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ADOPT ARTICLES 24/06/2010
Form type: RES01
Date: 2010.08.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.05.11
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DIRECTOR APPOINTED MR IAN WILLIAM CAMPLING
Form type: AP01
Date: 2010.04.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR LEONARD DOWELL
Form type: TM01
Date: 2010.02.03
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/03 FROM:, 2-4 ELMS ROAD, ALDERSHOT, HANTS, GU11 1LJ
Form type: 287
Date: 2003.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.15

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Company directors and board members:

SANDRA ENFIELD (dissolve)
Secretary, 2005.04.27 - 2016.03.07
283 BEAULIEU GARDENS BLACKWATER , CAMBERLEY
GU17 0LG, SURREY
IAN WILLIAM CAMPLING (dissolve)
Director, 2009.06.06 - 2016.03.07
18 MARSHWOOD ROAD , LIGHTWATER
GU18 5QZ, SURREY
ENGLAND
DAVID GEORGE CHAPPELL (dissolve)
Director, MARKETING MANAGER, 1999.11.10 - 2016.03.07
43 GLOBE FARM LANE BLACKWATER , CAMBERLEY
GU17 0DY, SURREY
DAVID GRAHAM MATTHEWS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 2011.11.01 - 2016.03.07
APPLE TREE COTTAGE THE STREET , BINSTEAD
GU34 4PB, HAMPSHIRE
ENGLAND
PAULINE JANE BLANCHFIELD (dissolve)
Secretary, 2002.03.01 - 2004.10.01
WOODSIDE WOODLARK GLADE , CAMBERLEY
GU15 4LW, SURREY
DAVID GEORGE CHAPPELL (dissolve)
Secretary, 2004.10.01 - 2005.04.27
43 GLOBE FARM LANE BLACKWATER , CAMBERLEY
GU17 0DY, SURREY
SUZANNE MARY FAULKNER (dissolve)
Secretary, 1993.06.08 - 2001.12.31
11 SHIRE AVENUE , FLEET
GU51 2TB, HAMPSHIRE
RICHARD MASTERS (dissolve)
Secretary, 1991.10.01 - 1993.06.08
33 CRANFORD DRIVE HOLYBOURNE , ALTON
GU34 4HJ, HAMPSHIRE
DONALD SAVILLE (dissolve)
Secretary, 1991.09.13 - 1991.09.30
2 MANOR COURT CHURCH CROOKHAM , FLEET
GU13 0BS, HAMPSHIRE
LEONARD COLIN DOWELL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.13 - 2010.01.23
GALLEON 14 SCHOOL LANE LOWER BOURNE , FARNHAM
GU10 3PF, SURREY
SUZANNE MARY FAULKNER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.09.21 - 2001.12.31
11 SHIRE AVENUE , FLEET
GU51 2TB, HAMPSHIRE
ALAN ROY MASTERS (dissolve)
Director, 1991.09.13 - 1999.10.14
3 OLD HOUSE GARDENS WYCK LANE EAST WORLDHAM , ALTON
GU34 3AN, HAMPSHIRE
RICHARD MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.21 - 1999.10.14
5 HOWARDS LANE HOLYBOURNE , ALTON
GU34 4HH, HAMPSHIRE
LEONARD JOHN RAPLEY (dissolve)
Director, 1991.09.13 - 1994.04.25
1 GLENWOOD VILLAS FRENSHAM , FARNHAM
GU10 3AR, SURREY
RAYMOND ARTHUR CHARLES RUSSELL (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.09.13 - 1992.03.31
11 MARKSON ROAD SOUTH WONSTON , WINCHESTER
SO21 3EZ, HAMPSHIRE

Companies near to KESTREL JOINERY COMPANY ltd.

Information about the Private Limited Company KESTREL JOINERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data