Kesters Limited

Company Name	Kesters Limited
Company Status	Dissolved
Company Number	00815483
Category	Private Limited Company
Incorporation Date	12 August 1964(59 years, 9 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Havelock Controls Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard William Freer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 1992(27 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook Farm 66 Main Street Cosby Leicestershire LE9 1UU

Director Name	Mrs Sarah Ann Longhill
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1996(32 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Post Office Main Street Illston On The Hill Leicestershire LE7 9EG

Secretary Name	Mr Richard William Freer
Nationality	British
Status	Closed
Appointed	10 October 1996(32 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Nook Farm 66 Main Street Cosby Leicestershire LE9 1UU

Director Name	John Kibert McLauchlan
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	166 Evington Lane Leicester Leicestershire LE5 6DG

Director Name	Mr Maurice Ruck
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(27 years, 10 months after company formation)
Appointment Duration	7 months (resigned 06 January 1993)
Role	Engineer
Correspondence Address	41 Attewell Close Draycott Derby Derbyshire DE72 3QP

Secretary Name	Mr Nigel Alastair Moult
Nationality	British
Status	Resigned
Appointed	08 June 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 1993)
Role	Company Director
Correspondence Address	The Barn Broughton Road Cosby Leicester Leicestershire LE9 1RB

Director Name	Mr Nigel Alastair Moult
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(28 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 20 July 1993)
Role	Director - Company Secretary
Correspondence Address	The Barn Broughton Road Cosby Leicester Leicestershire LE9 1RB

Director Name	Richard William Kiziak
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1996)
Role	Director/Company Secretary
Correspondence Address	7 Martyns Way Weedon Northampton Northamptonshire NN7 4RS

Secretary Name	Richard William Kiziak
Nationality	British
Status	Resigned
Appointed	20 July 1993(28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 1996)
Role	Director/Company Secretary
Correspondence Address	7 Martyns Way Weedon Northampton Northamptonshire NN7 4RS

Location

Registered Address	St Andrews House Spen Lane York North Yorkshire YO1 2BS
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York

Financials

Year	2014
Net Worth	£128,696

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
7 March 2005	Application for striking-off (1 page)
29 June 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 August 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
1 July 2002	Return made up to 08/06/02; full list of members (8 pages)
28 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
11 June 2001	Return made up to 08/06/01; full list of members (7 pages)
19 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
19 June 2000	Return made up to 08/06/00; full list of members (7 pages)
12 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 June 1999	Return made up to 08/06/99; full list of members (7 pages)
24 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
11 June 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
11 May 1998	Company name changed havelock controls LIMITED\certificate issued on 12/05/98 (2 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 July 1997	Return made up to 08/06/97; full list of members (5 pages)
4 November 1996	New secretary appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Secretary resigned;director resigned (1 page)
10 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 July 1995	Return made up to 08/06/95; no change of members (4 pages)

Kesters Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies