Kestrel Manpower Limited

Company Name	Kestrel Manpower Limited
Company Status	Dissolved
Company Number	03381323
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 11 months ago)
Dissolution Date	3 August 2013 (10 years, 9 months ago)
Previous Names	Beacomp Limited and Campbell Marine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Clare Campbell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2000(2 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 03 August 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 West Meadows Road Cleadon Village Tyne And Wear SR6 7TX

Secretary Name	Mr Brian Paul Campbell
Nationality	British
Status	Closed
Appointed	20 March 2008(10 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 03 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Meadows Road Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Brian Paul Campbell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 West Meadows Road Sunderland Tyne & Wear SR6 7TX

Secretary Name	Miss Clare King
Nationality	Brutish
Status	Resigned
Appointed	04 July 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 24 March 2000)
Role	Secretary
Correspondence Address	7 West Meadows Road Cleadon Village Tyne And Wear SR6 7TX

Secretary Name	Mr Brian Paul Campbell
Nationality	British
Status	Resigned
Appointed	24 March 2000(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	7 West Meadows Road Sunderland Tyne & Wear SR6 7TX

Secretary Name	John King
Nationality	British
Status	Resigned
Appointed	01 June 2002(4 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 2008)
Role	Manager Car Refinishing Co
Correspondence Address	10 Tollgate Road Southam Warwickshire CV47 1EE

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Location

Registered Address	Suite 7 Cookson House River Drive South Shields Tyne & Wear NE33 1TL
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	B.p. Campbell 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 August 2013	Final Gazette dissolved following liquidation (1 page)
3 May 2013	Completion of winding up (1 page)
3 May 2013	Completion of winding up (1 page)
20 July 2011	Order of court to wind up (3 pages)
20 July 2011	Order of court to wind up (3 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 1 (4 pages)
2 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 1 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Director's details changed for Mrs Clare Campbell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Clare Campbell on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Mrs Clare Campbell on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Clare King on 21 February 2009 (2 pages)
29 June 2010	Director's details changed for Clare King on 21 February 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 September 2008	Return made up to 25/05/08; full list of members (3 pages)
4 September 2008	Return made up to 25/05/08; full list of members (3 pages)
27 March 2008	Appointment terminated secretary john king (1 page)
27 March 2008	Secretary appointed brian campbell (2 pages)
27 March 2008	Secretary appointed brian campbell (2 pages)
27 March 2008	Appointment Terminated Secretary john king (1 page)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 July 2007	Return made up to 25/05/07; full list of members (2 pages)
5 July 2007	Return made up to 25/05/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 December 2006	Registered office changed on 21/12/06 from: 7 west meadows road cleadon village tyne & wear SR6 7TX (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 7 west meadows road cleadon village tyne & wear SR6 7TX (1 page)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
25 May 2006	Return made up to 25/05/06; full list of members (2 pages)
16 May 2006	Return made up to 23/05/05; full list of members (6 pages)
16 May 2006	Return made up to 23/05/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 May 2004	Return made up to 23/05/04; full list of members (6 pages)
26 May 2004	Return made up to 23/05/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
28 May 2003	Return made up to 23/05/03; full list of members (6 pages)
28 May 2003	Return made up to 23/05/03; full list of members (6 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
30 October 2002	Particulars of mortgage/charge (4 pages)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 23/05/02; full list of members (6 pages)
29 May 2002	Return made up to 23/05/02; full list of members (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
15 March 2002	Company name changed campbell marine LIMITED\certificate issued on 15/03/02 (2 pages)
15 March 2002	Company name changed campbell marine LIMITED\certificate issued on 15/03/02 (2 pages)
5 June 2001	Return made up to 05/06/01; full list of members (6 pages)
5 June 2001	Return made up to 05/06/01; full list of members (6 pages)
6 April 2001	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 06/04/01 (6 pages)
6 April 2001	Return made up to 05/06/00; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
20 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
11 August 1999	Registered office changed on 11/08/99 from: 7 west meadows road cleadon tyne and wear SR6 7TX (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 7 west meadows road cleadon tyne and wear SR6 7TX (1 page)
24 June 1999	Return made up to 05/06/99; no change of members (4 pages)
24 June 1999	Return made up to 05/06/99; no change of members (4 pages)
20 June 1999	Ad 08/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 June 1999	Ad 08/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 July 1998	Registered office changed on 07/07/98 from: 67 lawrence avenue south shields tyne & weards NE34 8LY (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 67 lawrence avenue south shields tyne & weards NE34 8LY (1 page)
23 July 1997	Company name changed beacomp LIMITED\certificate issued on 24/07/97 (2 pages)
23 July 1997	Company name changed beacomp LIMITED\certificate issued on 24/07/97 (2 pages)
18 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
18 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 168 corporation street birmingham B4 6TU (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Registered office changed on 18/07/97 from: 168 corporation street birmingham B4 6TU (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
5 June 1997	Incorporation (15 pages)
5 June 1997	Incorporation (15 pages)

Kestrel Manpower Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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