ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

dissolved Company number 04759585

Private Limited by Shares · Incorporated on 9th May 2003 · Closed on 30th Mar 2021

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SIC code: 74990
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESTERLINE TECHNOLOGIES ACQUISITION LIMITED is a private limited by shares company based in London. It was incorporated on 9th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	13th Jun 2012	Not recorded	View profile
Liza Sabol	Director	2nd Oct 2019	American	View profile
Sarah Wynne	Director	14th Mar 2019	American	View profile

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Company snapshot

Status: dissolved
Incorporated: 9th May 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

9th May 2003 Company incorporated
9th May 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
9th May 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
9th May 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
9th May 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
9th May 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
9th May 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
9th May 2003 Come Georges Picot appointed as Director
9th May 2003 Samantha Reed appointed as Director
9th May 2003 Samantha Reed appointed as Secretary
19th Jun 2003 Robert George appointed as Director
19th Jun 2003 MITRE SECRETARIES LIMITED appointed as Corporate secretary
19th Jun 2003 Robert Cremin appointed as Director
19th Jun 2003 Samantha Reed resigned as Director
19th Jun 2003 Samantha Reed resigned as Secretary
9th Jun 2004 Come Georges Picot resigned as Director
31st Oct 2009 Robert Cremin resigned as Director
1st Nov 2009 Richard Lawrence appointed as Director
23rd Nov 2009 Albert Yost appointed as Director
13th Jun 2012 MITRE SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
5th Mar 2014 Curtis Reusser appointed as Director
5th Apr 2014 Richard Lawrence resigned as Director
1st Mar 2018 Robert George resigned as Director
1st Mar 2018 Stephen Nolan appointed as Director
14th Mar 2019 Curtis Reusser resigned as Director
14th Mar 2019 Stephen Nolan resigned as Director
14th Mar 2019 Jonathan Crandall appointed as Director
14th Mar 2019 Sarah Wynne appointed as Director
30th May 2019 Albert Yost resigned as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director

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