| Company Name | Kestral Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03341951 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1997(27 years, 1 month ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Directors
| Director Name | Martyn John Holmes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(6 months after company formation) |
| Appointment Duration | 1 month (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | Holmsfield Ulcombe Road Headcorn Kent TN27 9JX |
| Secretary Name | Angela Kember |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1997(6 months after company formation) |
| Appointment Duration | 3 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Bakers Cottage Goudhurst Kent TM17 1LS |
| Director Name | Viscount Martin John Holmes |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1997(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 04 March 1998) |
| Role | Salesman/Investor |
| Correspondence Address | 22a Clifftown Road Southend Essex SS1 1AB |
| Director Name | Sir Keith Gibbs |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 months (resigned 01 March 1998) |
| Role | Retired Police Officer |
| Correspondence Address | 17 Upper Lambricks Rayleigh Essex SS8 8DZ |
| Director Name | Daniel Thomas Kersey |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1998) |
| Role | Company Director |
| Correspondence Address | 31 Mortimer Road Rayleigh Essex SS6 9NU |
| Secretary Name | Daniel Thomas Kersey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 March 1998) |
| Role | Company Director |
| Correspondence Address | 31 Mortimer Road Rayleigh Essex SS6 9NU |
| Director Name | Pentagon Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shaftesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
| Secretary Name | Pentagon Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1997(same day as company formation) |
| Correspondence Address | 18-19 Shatesbury Quay Bircheley Green Hertford Hertfordshire SG14 1SF |
Location
| Registered Address | 22a Cliftown Road Southend On Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1998 | Secretary resigned;director resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 29 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Registered office changed on 15/12/97 from: homefield ulcombe road headcorn kent TN27 9JX (1 page) |
| 28 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 28 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Director resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Registered office changed on 26/10/97 from: 11 berkeley street london W1X 6BU (1 page) |
| 26 October 1997 | Secretary resigned (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 27 March 1997 | Incorporation (34 pages) |