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KESTREL HB LIMITED

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

Company details

. SNAPE ROAD, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 2NZ

KESTREL HB LIMITED on the map

Company type: Private Limited Company
Company number: 01035540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.21
dissolution date: 2010.06.15
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.18
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 10100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY SAM KENNEDY
Form type: 288b
Date: 2009.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, 1ST FLOOR PINEWOOD COURT, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XR
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
Form type: 288b
Date: 2008.06.18
£2.95
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DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY
Form type: 288a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR
Form type: 288b
Date: 2008.03.17
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS
Form type: 288a
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/06 FROM:, QUEENS AVENUE, MACCLESFIELD, CHESHIRE, SK10 2BN
Form type: 287
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, GROUND FLOOR CYPRESS HOUSE, 3 GROVE AVENUE, WILMSLOW, CHESHIRE SK9 5EG
Form type: 287
Date: 2005.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
Form type: 225
Date: 2005.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, WAVERLEY, EDGERTON ROAD, HUDDERSFIELD, WEST YORKSHIRE HD3 3AR
Form type: 287
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
£2.95
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COMPANY NAME CHANGED, H W WAVERLEY (NO 32) LIMITED, CERTIFICATE ISSUED ON 19/07/05
Form type: CERTNM
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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S80A AUTH TO ALLOT SEC 31/07/02
Form type: ELRES
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S386 DISP APP AUDS 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/07/02
Document type: ANNOTATION
Date: 2002.08.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/07/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.09

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Company directors and board members:

STUART LEES (dissolve)
Director, 2005.09.13 - 2010.06.15
SPRINGFIELD MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
IAN BARRON (dissolve)
Secretary, 1998.04.27 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
CLIVE BOWEN (dissolve)
Secretary, 1991.10.31 - 1998.04.27
17 MEADOWSIDE BRAMHALL , STOCKPORT
SK7 3LW, CHESHIRE
SAM KENNEDY (dissolve)
Secretary, DIRECTOR, 2008.06.03 - 2009.05.31
2 BRAMPTON ROAD , BRAMHALL
SK7 3BS, CHESHIRE
DAREN JOHNATHAN WALLIS (dissolve)
Secretary, DIRECTOR, 2008.02.14 - 2008.06.06
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
GORDON WEIR (dissolve)
Secretary, DIRECTOR, 2006.11.22 - 2008.02.21
28 OLDBURY CLOSE , HOPWOOD
OL10 2NQ, LANCASHIRE
MARK STEVEN WILD (dissolve)
Secretary, 2004.07.02 - 2005.09.13
6 BAYSDALE DRIVE ROYTON , OLDHAM
OL2 5TR
PETER ABBOTT (dissolve)
Director, 2005.09.13 - 2007.10.31
WHITEHALGH HOUSE 16 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCS
ROBERT GEORGE ANTHONY BARR (dissolve)
Director, CHIEF EXECUTIVE, 2004.09.17 - 2005.09.13
THE STABLES 2 NORTHCOTE FOLD LINTON , WETHERBY
LS22 4UZ, WEST YORKSHIRE
IAN BARRON (dissolve)
Director, CHARTERED SECRETARY, 2000.03.23 - 2004.07.02
28 ARKENLEY LANE ALMONDBURY , HUDDERSFIELD
HD4 6SQ, WEST YORKSHIRE
CLIVE BOWEN (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.31 - 1998.04.27
17 MEADOWSIDE BRAMHALL , STOCKPORT
SK7 3LW, CHESHIRE
MICHAEL ROBINSON BROADHEAD (dissolve)
Director, MANAGING DIRECTOR, 1998.05.11 - 2000.03.31
BROOMHILL NORTHGATE HONLEY , HUDDERSFIELD
HD7 2QL, WEST YORKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 2002.01.07 - 2004.09.17
THE HOLT , BRIESTFIELD
WF12 0PA, WEST YORKSHIRE
THOMAS PAUL DELANEY (dissolve)
Director, PRODUCTION DIRECTOR, 1996.07.01 - 1998.04.27
10 HOLLY HOUSE DRIVE URMSTON , MANCHESTER
M41 6QS, LANCASHIRE
JOHN MICHAEL GUERIN (dissolve)
Director, MANAGING DIRECTOR, 1996.12.31 - 1998.04.27
184 PRESTBURY ROAD , MACCLESFIELD
SK10 3BS, CHESHIRE
JOHN MICHAEL GUERIN (dissolve)
Director, 1998.04.27 - 2000.03.24
184 PRESTBURY ROAD , MACCLESFIELD
SK10 3BS, CHESHIRE
WILLIAM JOHN HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.12.31
OAK COURT TAN Y GOPPA ROAD , ABERGELE
LL22 8DS, CLWYD
SAM KENNEDY (dissolve)
Director, 2008.06.03 - 2009.05.31
2 BRAMPTON ROAD , BRAMHALL
SK7 3BS, CHESHIRE
TERENCE JOHN MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.11 - 2000.02.28
525 HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4EL, LANCASHIRE
JOHN FREDERICK NEWSOME (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.11.23
WATER EDGE LOWER STREET, DITTISHAM , DEVON
TQ6 0HY
STEPHEN DAVID PLATT (dissolve)
Director, SALES DIRECTOR, 1998.04.27 - 1999.04.15
27 THIRLMERE , MACCLESFIELD
SK11 7XY, CHESHIRE
JOHN MICHAEL RILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1998.04.27
THE BRITISH SCHOOL EATON ROAD , TARPORLEY
CW6 0BP, CHESHIRE
ANTHONY WILLIAM SHORT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.23 - 2002.01.07
5 WHITESTONES STOCKSMOOR , HUDDERSFIELD
HD4 6XQ
PAUL BROWNLEE SMITH (dissolve)
Director, FINANCE DIRECTOR, 1996.07.01 - 1998.04.27
LYNDHURST NO 6 VERNON AVENUE HOOTON , SOUTH WIRRAL
CH66 6AL, CHESHIRE
MICHAEL WACKER (dissolve)
Director, GENERAL MANAGER, 1991.10.31 - 1998.04.27
7 DIAL PARK ROAD , STOCKPORT
SK2 7LS, CHESHIRE
DAREN JOHNATHAN WALLIS (dissolve)
Director, 2008.02.14 - 2008.06.06
11 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
GORDON WEIR (dissolve)
Director, 2006.11.22 - 2008.02.21
28 OLDBURY CLOSE , HOPWOOD
OL10 2NQ, LANCASHIRE
MARK STEVEN WILD (dissolve)
Director, ACCOUNTANT, 2004.07.02 - 2005.09.13
6 BAYSDALE DRIVE ROYTON , OLDHAM
OL2 5TR

Companies near to KESTREL HB ltd.

Information about the Private Limited Company KESTREL HB 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: 2016.07.21. Reload the data