Company NameA.Kesterton Limited
Company StatusDissolved
Company Number00237559
CategoryPrivate Limited Company
Incorporation Date1 March 1929(95 years, 1 month ago)
Dissolution Date18 January 2005 (19 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alfred Kesterton
Date of BirthDecember 1908 (Born 115 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1991(62 years, 1 month after company formation)
Appointment Duration13 years, 9 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address30 Sandown Drive
Sale
Cheshire
M33 4PE
Director NameHoward Kesterton
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(65 years, 7 months after company formation)
Appointment Duration10 years, 3 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address107 Clough Avenue
Woodheys
Sale
Cheshire
M33 4HT
Secretary NamePamela Shufflebotham
NationalityBritish
StatusClosed
Appointed01 February 1995(65 years, 11 months after company formation)
Appointment Duration9 years, 11 months (closed 18 January 2005)
RoleCompany Director
Correspondence Address107 Clough Avenue
Sale
Cheshire
M33 4HT
Director NameMr Eric Kesterton
Date of BirthFebruary 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(62 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 1994)
RoleCompany Director
Correspondence Address107 Clough Avenue
Sale
Cheshire
M33 4HT
Secretary NameMr Alfred Kesterton
NationalityBritish
StatusResigned
Appointed05 April 1991(62 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 01 February 1995)
RoleCompany Director
Correspondence Address30 Sandown Drive
Sale
Cheshire
M33 4PE

Location

Registered Address30 Sandown Drive
Sale
Cheshire
M33 4PE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£21,193
Cash£21,683
Current Liabilities£717

Accounts

Latest Accounts30 April 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

18 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004First Gazette notice for voluntary strike-off (1 page)
24 August 2004Application for striking-off (1 page)
14 July 2004Total exemption full accounts made up to 30 April 2004 (5 pages)
16 June 2004Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page)
26 May 2004Return made up to 22/03/04; full list of members (7 pages)
30 March 2004Total exemption full accounts made up to 31 December 2003 (5 pages)
28 March 2003Return made up to 22/03/03; full list of members (7 pages)
27 February 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
27 November 2002Amended accounts made up to 31 December 2001 (4 pages)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
23 November 2002Declaration of satisfaction of mortgage/charge (1 page)
23 July 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
1 June 2002Return made up to 22/03/02; full list of members (6 pages)
30 March 2001Return made up to 22/03/01; full list of members (7 pages)
31 January 2001Full accounts made up to 31 December 2000 (4 pages)
17 April 2000Return made up to 22/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 February 2000Full accounts made up to 31 December 1999 (5 pages)
27 April 1999Return made up to 22/03/99; full list of members (6 pages)
27 April 1999Full accounts made up to 31 December 1998 (4 pages)
2 June 1998Full accounts made up to 31 December 1997 (4 pages)
26 March 1997Full accounts made up to 31 December 1996 (4 pages)
26 March 1997Return made up to 22/03/97; no change of members (4 pages)
15 May 1996Return made up to 22/03/96; full list of members (5 pages)
21 February 1996Full accounts made up to 31 December 1995 (4 pages)
13 April 1995Return made up to 22/03/95; no change of members (4 pages)