Company NameKearsley Airways (Engineering) Limited
Company StatusDissolved
Company Number00345459
CategoryPrivate Limited Company
Incorporation Date21 October 1938 (81 years, 12 months ago)
Dissolution Date13 November 2012 (7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 33160Repair and maintenance of aircraft and spacecraft

Directors

Director NameMr Madhoo Mehta
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(53 years, 2 months after company formation)
Appointment Duration20 years, 10 months (closed 13 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heathgate
London
NW11 7AN
Director NameMrs Meenal Mehta
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(53 years, 2 months after company formation)
Appointment Duration20 years, 10 months (closed 13 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heathgate
London
NW11 7AN
Secretary NameMr Madhoo Mehta
NationalityBritish
StatusClosed
Appointed30 June 2005(66 years, 8 months after company formation)
Appointment Duration7 years, 4 months (closed 13 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Heathgate
London
NW11 7AN
Director NameMr Frank Goldstein
Date of BirthJanuary 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(53 years, 2 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleChartered Accountant
Correspondence Address12 Thornhill Crescent
Islington
London
N1 1BL
Secretary NameMr Frank Goldstein
NationalityBritish
StatusResigned
Appointed29 December 1991(53 years, 2 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address12 Thornhill Crescent
Islington
London
N1 1BL

Contact

Websitekalair.co.uk
Email address[email protected]
Telephone01279 874077
Telephone regionBishops Stortford

Location

Registered AddressRomeera House
Stansted Airport
Stansted
Essex
CM24 1QL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishTakeley
WardTakeley
Address Matches2 other UK companies use this postal address

Shareholders

5k at £0.1Kearsley Airways (Holdings) LTD
50.00%
Ordinary B
5k at £0.1Kearsley Airways (Holdings) LTD
49.99%
Ordinary A
1 at £0.1Meenal Mehta & Madhoo Mehta
0.01%
Ordinary A

Accounts

Latest Accounts30 June 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012Application to strike the company off the register (3 pages)
17 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
Statement of capital on 2012-01-17
  • GBP 1,000
(6 pages)
19 December 2011Accounts for a dormant company made up to 30 June 2011 (6 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
13 December 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
31 March 2010Total exemption full accounts made up to 30 June 2009 (6 pages)
22 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
20 January 2009Return made up to 29/12/08; full list of members (4 pages)
11 December 2008Full accounts made up to 30 June 2008 (10 pages)
4 April 2008Full accounts made up to 30 June 2007 (10 pages)
22 January 2008Return made up to 29/12/07; full list of members (3 pages)
2 April 2007Full accounts made up to 30 June 2006 (10 pages)
23 January 2007Return made up to 29/12/06; full list of members (3 pages)
7 April 2006Full accounts made up to 30 June 2005 (8 pages)
11 January 2006Return made up to 29/12/05; full list of members (3 pages)
26 October 2005Secretary resigned;director resigned (1 page)
26 October 2005New secretary appointed (2 pages)
24 January 2005Return made up to 29/12/04; full list of members (7 pages)
4 January 2005Full accounts made up to 30 June 2004 (8 pages)
27 January 2004Return made up to 29/12/03; full list of members (7 pages)
23 December 2003Full accounts made up to 30 June 2003 (8 pages)
3 April 2003Full accounts made up to 30 June 2002 (8 pages)
25 January 2003Return made up to 29/12/02; full list of members (7 pages)
26 January 2002Return made up to 29/12/01; full list of members (7 pages)
20 December 2001Full accounts made up to 30 June 2001 (8 pages)
30 April 2001Full accounts made up to 30 June 2000 (8 pages)
24 January 2001Return made up to 29/12/00; full list of members (7 pages)
27 January 2000Return made up to 29/12/99; full list of members (7 pages)
27 January 2000Full accounts made up to 30 June 1999 (8 pages)
30 April 1999Full accounts made up to 30 June 1998 (10 pages)
29 January 1999Return made up to 29/12/98; no change of members (6 pages)
27 April 1998Full accounts made up to 30 June 1997 (10 pages)
26 January 1998Return made up to 29/12/97; no change of members (4 pages)
2 May 1997Full accounts made up to 30 June 1996 (8 pages)
18 February 1997Return made up to 29/12/96; full list of members (6 pages)
18 March 1996Full accounts made up to 30 June 1995 (8 pages)
18 February 1996Return made up to 29/12/95; no change of members (4 pages)