| Company Name | Kestrian Company Formations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02845718 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1993(30 years, 3 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Jean Brown |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(1 day after company formation) |
| Appointment Duration | 21 years, 9 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Mr Michael Robert Swinburne |
|---|---|
| Date of Birth | March 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(1 day after company formation) |
| Appointment Duration | 21 years, 9 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Secretary Name | Mr Michael Robert Swinburne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1993(1 day after company formation) |
| Appointment Duration | 21 years, 9 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Jean Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Robert Swinburne 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 22 January 2015 | Accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 September 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts made up to 31 December 2011 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Accounts made up to 31 December 2009 (3 pages) |
| 12 January 2010 | Secretary's details changed for Mr Michael Robert Swinburne on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Mrs Jean Brown on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Michael Robert Swinburne on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 August 2009 | Accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2008 | Accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: the britannia suite st jamess buildings 79 oxford street, manchester lancashire M1 6FR (1 page) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 July 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 July 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 February 2000 | Accounts made up to 31 December 1999 (3 pages) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 February 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 29 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members
|
| 23 December 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 5 November 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 11 March 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 14 March 1995 | Accounts made up to 31 December 1994 (1 page) |