Introduction
Watch Company
K
KESTREL BUILDING PRODUCTS LIMITED
KESTREL BUILDING PRODUCTS LIMITED is an active company incorporated on 19 September 1991 with the registered office located in Cheshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). KESTREL BUILDING PRODUCTS LIMITED was registered 34 years ago.(SIC: 7499)
Status
active
Active since 34 years ago
Company No
02647138
LTD Company
Age
34 Years
Incorporated 19 September 1991
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2008 (17 years ago)
Period: 1 November 2007 - 31 October 2008(13 months)
Type: Dormant
Next Due
Due by 31 July 2010
Period: 1 November 2008 - 31 October 2009
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
INHOCO 139 LIMITED
From: 19 September 1991To: 18 November 1991
Address
Snape Road Macclesfield Cheshire, SK10 2NZ,
No significant events found
Officers
35
1 Active
34 Resigned
Name
Role
Appointed
Status
LEES, Stuart
ActiveSpringfield, Alderley EdgeSK9 7BW
Born April 1956
Director
Appointed 13 Sept 2005
LEES, Stuart
Springfield, Alderley EdgeSK9 7BW
Born April 1956
Director
13 Sept 2005
Active
BARRON, Ian
Resigned28 Arkenley Lane, HuddersfieldHD4 6SQ
Secretary
Appointed 27 Apr 1998
Resigned 02 Jul 2004
BARRON, Ian
28 Arkenley Lane, HuddersfieldHD4 6SQ
Secretary
27 Apr 1998
Resigned 02 Jul 2004
Resigned
BOWEN, Clive
Resigned17 Meadowside, StockportSK7 3LW
Secretary
Appointed 20 Dec 1991
Resigned 27 Apr 1998
BOWEN, Clive
17 Meadowside, StockportSK7 3LW
Secretary
20 Dec 1991
Resigned 27 Apr 1998
Resigned
KENNEDY, Sam
Resigned2 Brampton Road, BramhallSK7 3BS
Secretary
Appointed 03 Jun 2008
Resigned 31 May 2009
KENNEDY, Sam
2 Brampton Road, BramhallSK7 3BS
Secretary
03 Jun 2008
Resigned 31 May 2009
Resigned
MARTIN, Christopher Jonathan
Resigned4 Highfield Road, BollingtonSK10 5LR
Secretary
Appointed 13 Sept 2005
Resigned 23 Nov 2006
MARTIN, Christopher Jonathan
4 Highfield Road, BollingtonSK10 5LR
Secretary
13 Sept 2005
Resigned 23 Nov 2006
Resigned
WALLIS, Daren Johnathan
ResignedCastleford Drive, MacclesfieldSK10 4BG
Secretary
Appointed 14 Feb 2008
Resigned 06 Jun 2008
WALLIS, Daren Johnathan
Castleford Drive, MacclesfieldSK10 4BG
Secretary
14 Feb 2008
Resigned 06 Jun 2008
Resigned
WEIR, Gordon
Resigned28 Oldbury Close, HopwoodOL10 2NQ
Secretary
Appointed 22 Nov 2006
Resigned 21 Feb 2008
WEIR, Gordon
28 Oldbury Close, HopwoodOL10 2NQ
Secretary
22 Nov 2006
Resigned 21 Feb 2008
Resigned
WILD, Mark Steven
Resigned6 Baysdale Drive, OldhamOL2 5TR
Secretary
Appointed 02 Jul 2004
Resigned 13 Sept 2005
WILD, Mark Steven
6 Baysdale Drive, OldhamOL2 5TR
Secretary
02 Jul 2004
Resigned 13 Sept 2005
Resigned
A B & C SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 19 Sept 1991
Resigned 20 Dec 1991
A B & C SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
19 Sept 1991
Resigned 20 Dec 1991
Resigned
ABBOTT, Peter
ResignedWhitehalgh House, BlackburnBB6 8HF
Born May 1947
Director
Appointed 13 Sept 2005
Resigned 25 Apr 2007
ABBOTT, Peter
Whitehalgh House, BlackburnBB6 8HF
Born May 1947
Director
13 Sept 2005
Resigned 25 Apr 2007
Resigned
BARR, Robert George Anthony
ResignedThe Stables 2 Northcote Fold, WetherbyLS22 4UZ
Born May 1956
Director
Appointed 17 Sept 2004
Resigned 13 Sept 2005
BARR, Robert George Anthony
The Stables 2 Northcote Fold, WetherbyLS22 4UZ
Born May 1956
Director
17 Sept 2004
Resigned 13 Sept 2005
Resigned
BARRON, Ian
Resigned28 Arkenley Lane, HuddersfieldHD4 6SQ
Born February 1955
Director
Appointed 05 Jan 2000
Resigned 02 Jul 2004
BARRON, Ian
28 Arkenley Lane, HuddersfieldHD4 6SQ
Born February 1955
Director
05 Jan 2000
Resigned 02 Jul 2004
Resigned
BOWEN, Clive
Resigned17 Meadowside, StockportSK7 3LW
Born February 1959
Director
Appointed 17 Dec 1991
Resigned 27 Apr 1998
BOWEN, Clive
17 Meadowside, StockportSK7 3LW
Born February 1959
Director
17 Dec 1991
Resigned 27 Apr 1998
Resigned
BROADHEAD, Michael Robinson
ResignedBroomhill, HuddersfieldHD7 2QL
Born April 1945
Director
Appointed 11 May 1998
Resigned 05 Jan 2000
BROADHEAD, Michael Robinson
Broomhill, HuddersfieldHD7 2QL
Born April 1945
Director
11 May 1998
Resigned 05 Jan 2000
Resigned
BUNKER, Richard Colin
ResignedParkgate Farm House Cheshire Row, KnutsfordWA16 8TU
Born December 1951
Director
Appointed 09 Feb 1993
Resigned 27 Feb 1995
BUNKER, Richard Colin
Parkgate Farm House Cheshire Row, KnutsfordWA16 8TU
Born December 1951
Director
09 Feb 1993
Resigned 27 Feb 1995
Resigned
CAMPBELL, Laurence James
ResignedThe Holt, BriestfieldWF12 0PA
Born September 1951
Director
Appointed 07 Jan 2002
Resigned 17 Sept 2004
CAMPBELL, Laurence James
The Holt, BriestfieldWF12 0PA
Born September 1951
Director
07 Jan 2002
Resigned 17 Sept 2004
Resigned
GUERIN, John Michael
Resigned184 Prestbury Road, MacclesfieldSK10 3BS
Born April 1946
Director
Appointed 27 Apr 1998
Resigned 05 Jan 2000
GUERIN, John Michael
184 Prestbury Road, MacclesfieldSK10 3BS
Born April 1946
Director
27 Apr 1998
Resigned 05 Jan 2000
Resigned
GUERIN, John Michael
Resigned184 Prestbury Road, MacclesfieldSK10 3BS
Born April 1946
Director
Appointed 31 Dec 1996
Resigned 27 Apr 1998
GUERIN, John Michael
184 Prestbury Road, MacclesfieldSK10 3BS
Born April 1946
Director
31 Dec 1996
Resigned 27 Apr 1998
Resigned
KENNEDY, Sam
Resigned2 Brampton Road, BramhallSK7 3BS
Born December 1947
Director
Appointed 03 Jun 2008
Resigned 31 May 2009
KENNEDY, Sam
2 Brampton Road, BramhallSK7 3BS
Born December 1947
Director
03 Jun 2008
Resigned 31 May 2009
Resigned
MARTIN, Terence John
Resigned525 Holcombe Road, BuryBL8 4EL
Born November 1949
Director
Appointed 11 May 1998
Resigned 05 Jan 2000
MARTIN, Terence John
525 Holcombe Road, BuryBL8 4EL
Born November 1949
Director
11 May 1998
Resigned 05 Jan 2000
Resigned
MCLOUGHLIN, Paul Sean
Resigned36 Little Aston Close, MacclesfieldSK10 2UE
Born May 1963
Director
Appointed 27 Apr 1998
Resigned 05 Jan 2000
MCLOUGHLIN, Paul Sean
36 Little Aston Close, MacclesfieldSK10 2UE
Born May 1963
Director
27 Apr 1998
Resigned 05 Jan 2000
Resigned
MCLOUGHLIN, Paul Sean
Resigned36 Little Aston Close, MacclesfieldSK10 2UE
Born May 1963
Director
Appointed 27 Feb 1995
Resigned 27 Apr 1998
MCLOUGHLIN, Paul Sean
36 Little Aston Close, MacclesfieldSK10 2UE
Born May 1963
Director
27 Feb 1995
Resigned 27 Apr 1998
Resigned
NEILSON, Paul Drummond
ResignedBridge Barn, AshbourneDE6 2AA
Born September 1955
Director
Appointed 27 Apr 1998
Resigned 05 Jan 2000
NEILSON, Paul Drummond
Bridge Barn, AshbourneDE6 2AA
Born September 1955
Director
27 Apr 1998
Resigned 05 Jan 2000
Resigned
NEILSON, Paul Drummond
ResignedBridge Barn, AshbourneDE6 2AA
Born September 1955
Director
Appointed 01 Mar 1994
Resigned 27 Apr 1998
NEILSON, Paul Drummond
Bridge Barn, AshbourneDE6 2AA
Born September 1955
Director
01 Mar 1994
Resigned 27 Apr 1998
Resigned
NEWSOME, John Frederick
ResignedWater Edge, DevonTQ6 0HY
Born February 1935
Director
Appointed 20 Dec 1991
Resigned 23 Nov 1995
NEWSOME, John Frederick
Water Edge, DevonTQ6 0HY
Born February 1935
Director
20 Dec 1991
Resigned 23 Nov 1995
Resigned
RANDELL, Malcolm James
Resigned124 Ayelands, LongfieldDA3 8JU
Born May 1937
Director
Appointed N/A
Resigned 27 Apr 1998
RANDELL, Malcolm James
124 Ayelands, LongfieldDA3 8JU
Born May 1937
Director
N/A
Resigned 27 Apr 1998
Resigned
RICHARDSON, Edward Vincent
Resigned3 Oakdale Glen, HarrogateHG1 2JY
Born August 1950
Director
Appointed 27 Apr 1998
Resigned 05 Jan 2000
RICHARDSON, Edward Vincent
3 Oakdale Glen, HarrogateHG1 2JY
Born August 1950
Director
27 Apr 1998
Resigned 05 Jan 2000
Resigned
RICHARDSON, Edward Vincent
Resigned3 Oakdale Glen, HarrogateHG1 2JY
Born August 1950
Director
Appointed 17 Dec 1991
Resigned 27 Apr 1998
RICHARDSON, Edward Vincent
3 Oakdale Glen, HarrogateHG1 2JY
Born August 1950
Director
17 Dec 1991
Resigned 27 Apr 1998
Resigned
RILEY, John Michael
ResignedThe British School, TarporleyCW6 0BP
Born November 1950
Director
Appointed 20 Dec 1991
Resigned 27 Apr 1998
RILEY, John Michael
The British School, TarporleyCW6 0BP
Born November 1950
Director
20 Dec 1991
Resigned 27 Apr 1998
Resigned
SHORT, Anthony William
Resigned5 Whitestones, HuddersfieldHD4 6XQ
Born October 1944
Director
Appointed 05 Jan 2000
Resigned 07 Jan 2002
SHORT, Anthony William
5 Whitestones, HuddersfieldHD4 6XQ
Born October 1944
Director
05 Jan 2000
Resigned 07 Jan 2002
Resigned
TAYLOR, Howard John
ResignedTramore 111 Stockport Road, AltrinchamWA15 7LR
Born May 1964
Director
Appointed 01 Jul 1996
Resigned 05 Jan 2000
TAYLOR, Howard John
Tramore 111 Stockport Road, AltrinchamWA15 7LR
Born May 1964
Director
01 Jul 1996
Resigned 05 Jan 2000
Resigned
WALLIS, Daren Johnathan
ResignedCastleford Drive, MacclesfieldSK10 4BG
Born September 1969
Director
Appointed 14 Feb 2008
Resigned 06 Jun 2008
WALLIS, Daren Johnathan
Castleford Drive, MacclesfieldSK10 4BG
Born September 1969
Director
14 Feb 2008
Resigned 06 Jun 2008
Resigned
WEIR, Gordon
Resigned28 Oldbury Close, HopwoodOL10 2NQ
Born March 1962
Director
Appointed 22 Nov 2006
Resigned 21 Feb 2008
WEIR, Gordon
28 Oldbury Close, HopwoodOL10 2NQ
Born March 1962
Director
22 Nov 2006
Resigned 21 Feb 2008
Resigned
WILD, Mark Steven
Resigned6 Baysdale Drive, OldhamOL2 5TR
Born August 1960
Director
Appointed 02 Jul 2004
Resigned 13 Sept 2005
WILD, Mark Steven
6 Baysdale Drive, OldhamOL2 5TR
Born August 1960
Director
02 Jul 2004
Resigned 13 Sept 2005
Resigned
A B & C SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 19 Sept 1991
Resigned 20 Dec 1991
A B & C SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
19 Sept 1991
Resigned 20 Dec 1991
Resigned
Filing History
3
Description
Type
Date Filed
Document