ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 04759585
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ESTERLINE TECHNOLOGIES ACQUISITION LIMITED are www.esterlinetechnologiesacquisition.co.uk, and www.esterline-technologies-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esterline Technologies Acquisition Limited is a Private Limited Company. The company registration number is 04759585. Esterline Technologies Acquisition Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Esterline Technologies Acquisition Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary REED, Samantha Louise has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CREMIN, Robert William has been resigned. Director GEORGES PICOT, Come Carl Herve has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director REED, Samantha Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 19 June 2003
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 23 November 2009
60 years old

Resigned Directors

Secretary
REED, Samantha Louise
Resigned: 19 June 2003
Appointed Date: 09 May 2003
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 19 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 19 June 2003
85 years old
Director
GEORGES PICOT, Come Carl Herve
Resigned: 09 June 2004
Appointed Date: 09 May 2003
65 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 April 2014
Appointed Date: 01 November 2009
78 years old
Director
REED, Samantha Louise
Resigned: 19 June 2003
Appointed Date: 09 May 2003
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

ESTERLINE TECHNOLOGIES ACQUISITION LIMITED Events

07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Accounts for a dormant company made up to 30 September 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 350
09 Sep 2015
Current accounting period extended from 31 May 2015 to 30 September 2015
...
... and 48 more events
12 Jun 2003
Secretary resigned;director resigned
12 Jun 2003
Director resigned
12 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
New director appointed
09 May 2003
Incorporation

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