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Esterline Technologies Acquisition Limited

Esterline Technologies Acquisition Limited is a dissolved company incorporated on 9 May 2003 with the registered office located in London, City of London. Esterline Technologies Acquisition Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04759585
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Accounting Officer, Transdigm • American • Lives in United States • Born in Nov 1973
Director • Treasurer • American • Lives in United States • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leach International UK Limited
Sarah Louise Wynne, Taylor Wessing Secretaries Limited, and 1 more are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza Sabol, and 1 more are mutual people.
Active
Weston Aerospace Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Technologies Holdings Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Acquisition Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Esterline Technologies Europe Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£350
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 30 Mar 2021
Compulsory Gazette Notice
4 Years Ago on 15 Dec 2020
Confirmation Submitted
5 Years Ago on 18 May 2020
Liza Sabol Appointed
5 Years Ago on 2 Oct 2019
Jonathan David Crandall Resigned
5 Years Ago on 2 Oct 2019
Albert Scott Yost Resigned
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Sarah Louise Wynne Appointed
6 Years Ago on 14 Mar 2019
Jonathan David Crandall Appointed
6 Years Ago on 14 Mar 2019
Curtis Carl Reusser Resigned
6 Years Ago on 14 Mar 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2020
Confirmation statement made on 9 May 2020 with no updates
Submitted on 18 May 2020
Termination of appointment of Jonathan David Crandall as a director on 2 October 2019
Submitted on 14 Nov 2019
Appointment of Liza Sabol as a director on 2 October 2019
Submitted on 14 Nov 2019
Termination of appointment of Albert Scott Yost as a director on 30 May 2019
Submitted on 4 Jun 2019
Confirmation statement made on 9 May 2019 with updates
Submitted on 10 May 2019
Appointment of Jonathan David Crandall as a director on 14 March 2019
Submitted on 11 Apr 2019
Appointment of Sarah Louise Wynne as a director on 14 March 2019
Submitted on 11 Apr 2019
Termination of appointment of Stephen Nolan as a director on 14 March 2019
Submitted on 10 Apr 2019
Repayment History
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