| Company Name | Kearsley Airways (Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00345459 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1938(84 years, 12 months ago) |
| Dissolution Date | 13 November 2012 (10 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Madhoo Mehta |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(53 years, 2 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Mrs Meenal Mehta |
|---|---|
| Date of Birth | February 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(53 years, 2 months after company formation) |
| Appointment Duration | 20 years, 10 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Secretary Name | Mr Madhoo Mehta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(66 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 13 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Mr Frank Goldstein |
|---|---|
| Date of Birth | January 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(53 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 June 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Thornhill Crescent Islington London N1 1BL |
| Secretary Name | Mr Frank Goldstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(53 years, 2 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 30 June 2005) |
| Role | Company Director |
| Correspondence Address | 12 Thornhill Crescent Islington London N1 1BL |
Contact
| Website | kalair.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 874077 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Romeera House Stansted Airport Stansted Essex CM24 1QL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £0.1 | Kearsley Airways (Holdings) LTD 50.00% Ordinary B |
|---|---|
| 5k at £0.1 | Kearsley Airways (Holdings) LTD 49.99% Ordinary A |
| 1 at £0.1 | Meenal Mehta & Madhoo Mehta 0.01% Ordinary A |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 July 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 17 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-17
|
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 11 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 11 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
| 4 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 4 April 2008 | Full accounts made up to 30 June 2007 (10 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 2 April 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 2 April 2007 | Full accounts made up to 30 June 2006 (10 pages) |
| 23 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 23 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 7 April 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 7 April 2006 | Full accounts made up to 30 June 2005 (8 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 January 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 4 January 2005 | Full accounts made up to 30 June 2004 (8 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (8 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (8 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (8 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 25 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 26 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 20 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 20 December 2001 | Full accounts made up to 30 June 2001 (8 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 27 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 29 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 29 January 1999 | Return made up to 29/12/98; no change of members (6 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 26 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 18 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 18 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 18 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |