Company NameLTL Aerospace Limited
Company StatusDissolved
Company Number03388878
CategoryPrivate Limited Company
Incorporation Date19 June 1997(24 years, 7 months ago)
Dissolution Date20 July 1999 (22 years, 6 months ago)
Previous NameBurgess Consulting Limited

Directors

Secretary NameMr Walter Leo Burgess
NationalityAmerican
StatusClosed
Appointed06 November 1997(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 20 July 1999)
RoleAerospace
Correspondence Address18 Wakelin Chase
Ingatestone
Essex
CM4 9HH
Director NameMr Walter Leo Burgess
Date of BirthAugust 1935 (Born 86 years ago)
NationalityAmerican
StatusClosed
Appointed16 November 1997(5 months after company formation)
Appointment Duration1 year, 8 months (closed 20 July 1999)
RoleAerospace
Correspondence Address18 Wakelin Chase
Ingatestone
Essex
CM4 9HH
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 February 1999Registered office changed on 05/02/99 from: 102 high street billericay essex CM12 9BY (1 page)
12 January 1999First Gazette notice for compulsory strike-off (1 page)
12 February 1998Company name changed burgess consulting LIMITED\certificate issued on 13/02/98 (2 pages)
17 November 1997New director appointed (2 pages)
17 November 1997Director resigned (1 page)
17 November 1997Secretary resigned (1 page)
17 November 1997New secretary appointed (2 pages)
17 November 1997Registered office changed on 17/11/97 from: 76 whitchurch road cardiff CF4 3LX (1 page)
12 November 1997Company name changed spaceline LIMITED\certificate issued on 13/11/97 (2 pages)
19 June 1997Incorporation (16 pages)