| Company Name | Kestrel Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03218756 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | Dedicated Properties Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Philip Capon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 1999) |
| Role | Accountant |
| Correspondence Address | 108 Swan Lane Wickford Essex SS11 7DF |
| Secretary Name | Mrs Barbara Christina Lilian Gullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 1 Poplar Grove Burnham On Crouch Essex CM0 8RJ |
| Director Name | Robert Vogel |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 October 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 April 1999) |
| Role | Consultant |
| Correspondence Address | 99 High Street Watton At Stone Hertfordshire SG14 3SZ |
| Director Name | Royston Goss |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(10 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 February 1998) |
| Role | Financial Consultant |
| Correspondence Address | 142 Queen Edith's Way Cambridge Cambridgeshire CB1 8NL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 20 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 1998 | Director resigned (1 page) |
| 9 July 1997 | Return made up to 01/07/97; full list of members (6 pages) |
| 9 July 1997 | New director appointed (2 pages) |
| 6 November 1996 | New director appointed (2 pages) |
| 3 November 1996 | Memorandum and Articles of Association (11 pages) |
| 22 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 21 October 1996 | New director appointed (2 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |
| 1 August 1996 | Company name changed dedicated properties LIMITED\certificate issued on 02/08/96 (2 pages) |
| 1 July 1996 | Incorporation (17 pages) |