KESTREL DATA SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR SIMON PATRICK MOYNIHAN |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN KEDDY / 22/10/2013 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED PATRICK JOHN KEDDY |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EGLINTON |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 1 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 09/12/10 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 09/12/2010 |
| 14/10/1014 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 FULL LIST AMEND |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SIMON PAUL GOLESWORTHY |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARC DUALE |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK DAY / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EGLINTON / 19/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GEORGE THOMAS / 19/10/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PETER EGLINTON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CAMPBELL |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/03/0917 March 2009 | APPROVE ACCTS 28/01/2009 |
| 17/03/0917 March 2009 | SECT 317 AND ACCTS APPROVAL 28/01/2009 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JOSEPH LYON |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAMPBELL / 04/09/2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MR RODERICK DAY |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP PRICE |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR JOSEPH LYON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FORDHAM |
| 10/03/0810 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/10/062 October 2006 | AUDITOR'S RESIGNATION |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: PARK HOUSE, 14 PEPYS ROAD LONDON SW20 8NH |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 7 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/982 March 1998 | S252 DISP LAYING ACC 24/04/97 |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 |
| 02/03/982 March 1998 | S366A DISP HOLDING AGM 24/04/97 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 114-118 SOUTHWARK BRIDGE ROAD LONDON SE1 OEF |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 25/04/9425 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 25/04/9425 April 1994 | S252 DISP LAYING ACC 11/04/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 22 ABBEY ROAD PARK ROYAL LONDON NW10 7TU |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 28-30 TRINITY STREET LONDON SE1 4JE |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: OAK HOUSE 22-28 HIGH STREET HYTHE KENT CT21 5AT |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | ADOPT MEM AND ARTS 080689 |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/8821 October 1988 | RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/81 |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/04/8829 April 1988 | DIRECTOR RESIGNED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 18/10/8618 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/8618 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8612 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: KESTREL HSE 114 118 SOUTHWARK BRIDGE RD LONDON SE1 0EF |
| 12/07/8612 July 1986 | ALT MEM AND ARTS |
| 10/06/8610 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 26/09/8426 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 10/09/8410 September 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 23/10/7423 October 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/74 |
| 16/07/7416 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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