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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.
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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
Learn more about Esterline Technologies Acquisition Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past
13 years
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sarah Louise Wynne
Director • Chief Accounting Officer, Transdigm • American • Lives in United States • Born in Nov 1973
Liza Sabol
Director • Treasurer • American • Lives in United States • Born in Apr 1978
Taylor Wessing Secretaries Limited
Secretary
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period
30 Sep
⟶
30 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
See 10 Year Full Financials
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
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Repayment History
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