ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
Overview
| Company Name | ESTERLINE TECHNOLOGIES ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04759585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESTERLINE TECHNOLOGIES ACQUISITION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESTERLINE TECHNOLOGIES ACQUISITION LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTERLINE TECHNOLOGIES ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ESTERLINE TECHNOLOGIES ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Scott Yost as a director on May 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jonathan David Crandall as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Sarah Louise Wynne as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Nolan as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Curtis Carl Reusser as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Stephen Nolan on Jun 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Robert David George as a director on Mar 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Nolan as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 23, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ESTERLINE TECHNOLOGIES ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SABOL, Liza Ann | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 264393300001 | |||||||||
| WYNNE, Sarah Louise | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257421160001 | |||||||||
| REED, Samantha Louise | Secretary | Flat 3 24 Greyhound Lane SW16 5SB London | British | 90283900001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257418830001 | |||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 133332220004 | |||||||||
| GEORGES PICOT, Come Carl Herve | Director | 6 Melrose Gardens W6 7RW London | French | 90283790001 | ||||||||||
| LAWRENCE, Richard Bradley | Director | Lake Washington Blvd Se 98006 Bellevue 4010 Washington Usa | United States | Anmerican | 122574630001 | |||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 244169570002 | |||||||||
| REED, Samantha Louise | Director | Flat 3 24 Greyhound Lane SW16 5SB London | British | 90283900001 | ||||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 187868730001 | |||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 149468560001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ESTERLINE TECHNOLOGIES ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 09, 2017 | May 09, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0