Company NameKba-Airsystems Ltd
Company StatusDissolved
Company Number00589725
CategoryPrivate Limited Company
Incorporation Date2 September 1957(66 years, 7 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)
Previous NamesTam Air Industrie (UK) Limited and LTG Mailaender (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Peter Williams
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2007(50 years after company formation)
Appointment Duration4 years, 7 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Director NameJean-Yves Lhomer
Date of BirthMay 1944 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1992(34 years, 11 months after company formation)
Appointment Duration1 year (resigned 02 August 1993)
RoleManager
Correspondence Address78 Fauborg Des Vosges
Thann 68800
Foreign
Director NameGilles Jean-Pierre Grimal
Date of BirthMarch 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1992(34 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 1993)
RoleManager
Correspondence Address430 Rue De La Wanne
Mulhouse
68100
Director NameGeorges Bergensthal
Date of BirthJune 1934 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed02 August 1992(34 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 December 1993)
RoleCompany Director
Correspondence Address78 Fauborg Des Vosges
Thann
68800
Secretary NameJean-Yves Lhomer
NationalityFrench
StatusResigned
Appointed02 August 1992(34 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 1993)
RoleCompany Director
Correspondence Address78 Fauborg Des Vosges
Thann 68800
Foreign
Director NameJean Marie Demant
Date of BirthOctober 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed01 September 1993(36 years after company formation)
Appointment Duration3 years, 9 months (resigned 17 June 1997)
RoleFinancial Director
Correspondence Address2 Rue Des Pres
Roderen
68800
Secretary NameJean Marie Demant
NationalityFrench
StatusResigned
Appointed01 September 1993(36 years after company formation)
Appointment Duration3 years, 9 months (resigned 17 June 1997)
RoleDirector Financial
Correspondence Address2 Rue Des Pres
Roderen
68800
Director NameDr Peter Heizmann
Date of BirthNovember 1939 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed06 December 1993(36 years, 3 months after company formation)
Appointment Duration11 years, 2 months (resigned 10 February 2005)
RoleCompany Director
Correspondence AddressOb Dem Schlob 10-1
Ludwigsburg D71640
Germany
Director NameDr Franz-Michael Wimpffen
Date of BirthMarch 1959 (Born 65 years ago)
NationalityAustrian
StatusResigned
Appointed06 December 1993(36 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 September 2004)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMunchingerstrasse 5
Ditzingen
D-71254
Germany
Director NameDr Gerd Schaal
Date of BirthMarch 1946 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed17 June 1997(39 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 11 March 1998)
RoleCompany Director
Correspondence AddressSindelbach Str 22b
Stuttgart 70567
Germany
Foreign
Secretary NameDr Franz-Michael Wimpffen
NationalityAustrian
StatusResigned
Appointed17 June 1997(39 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 07 February 2006)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressMunchingerstrasse 5
Ditzingen
D-71254
Germany
Director NameMr Albert Kenngott Klein
Date of BirthAugust 1962 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed11 March 1998(40 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 11 July 2005)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address45 Albert Hall Mansions
Kensington Gore
London
SW7 2AW
Director NameMr Nicholas James Hunter
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2002(44 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 23 April 2003)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1031 Oxford Road
Reading
Berkshire
RG31 6TL
Director NameMichael Williamson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(45 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2006)
RoleAccountant
Correspondence Address222 Sheen Lane
East Sheen
London
SW14 8LB
Director NameUwe Rust
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed01 October 2004(47 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 01 March 2010)
RoleManaging Director
Correspondence AddressKlippeneckweg 13
71088 Holzgerlingen
Germany
Secretary NameMichael Williamson
NationalityBritish
StatusResigned
Appointed15 December 2004(47 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2006)
RoleFinance Director
Correspondence Address22 Coval Gardens
London
SW14 7DG
Director NameDr Werner Hagen
Date of BirthAugust 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed13 July 2005(47 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 2010)
RoleOperations Director
Correspondence AddressObere Fluraustrasse 38
Neuwied
56567
Germany
Secretary NameAndrew James Walsh
NationalityBritish
StatusResigned
Appointed31 August 2006(49 years after company formation)
Appointment Duration3 years, 3 months (resigned 17 December 2009)
RoleAccountant
Correspondence Address15 Blacksnape Road
Hoddlesden
Darwen
Lancashire
BB3 3PN
Secretary NameThrogmorton Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2001(44 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 2006)
Correspondence Address42 Portman Road
Reading
Berkshire
RG30 1EA

Location

Registered AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

150k at £1Kba Metalprint Gmbh
100.00%
Ordinary

Financials

Year2014
Net Worth-£159,649
Cash£38,795
Current Liabilities£198,444

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 April 2011Director's details changed for Mark Peter Williams on 30 August 2010 (2 pages)
14 April 2011Director's details changed for Mark Peter Williams on 30 August 2010 (2 pages)
14 April 2011Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 150,000
(3 pages)
14 April 2011Annual return made up to 30 August 2010 with a full list of shareholders
Statement of capital on 2011-04-14
  • GBP 150,000
(3 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
10 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
10 January 2011Accounts for a small company made up to 31 December 2009 (7 pages)
6 October 2010Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages)
6 October 2010Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages)
6 October 2010Registered office address changed from 47 Gibfield Business Park Atherton Manchester M46 0SY England on 6 October 2010 (2 pages)
31 July 2010Compulsory strike-off action has been discontinued (1 page)
31 July 2010Compulsory strike-off action has been discontinued (1 page)
28 July 2010Full accounts made up to 31 December 2008 (12 pages)
28 July 2010Full accounts made up to 31 December 2008 (12 pages)
17 March 2010Termination of appointment of Werner Hagen as a director (2 pages)
17 March 2010Termination of appointment of Werner Hagen as a director (2 pages)
16 March 2010Termination of appointment of Uwe Rust as a director (2 pages)
16 March 2010Termination of appointment of Uwe Rust as a director (2 pages)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
22 December 2009Termination of appointment of Andrew Walsh as a secretary (2 pages)
22 December 2009Termination of appointment of Andrew Walsh as a secretary (2 pages)
17 December 2009Termination of appointment of Andrew Walsh as a secretary (1 page)
17 December 2009Termination of appointment of Andrew Walsh as a secretary (1 page)
1 October 2009Return made up to 30/08/09; full list of members (4 pages)
1 October 2009Location of register of members (1 page)
1 October 2009Location of register of members (1 page)
1 October 2009Location of debenture register (1 page)
1 October 2009Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england (1 page)
1 October 2009Registered office changed on 01/10/2009 from 47 gibfield park avenue atherton manchester M46 0SY england (1 page)
1 October 2009Location of debenture register (1 page)
1 October 2009Return made up to 30/08/09; full list of members (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT (1 page)
31 October 2008Registered office changed on 31/10/2008 from 55 winter hey lane horwich bolton lancs BL6 7NT (1 page)
8 September 2008Return made up to 30/08/08; full list of members (4 pages)
8 September 2008Return made up to 30/08/08; full list of members (4 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 May 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 March 2008Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08 (2 pages)
4 March 2008Company name changed ltg mailaender (uk) LIMITED\certificate issued on 07/03/08 (2 pages)
24 September 2007New director appointed (1 page)
24 September 2007Return made up to 30/08/07; full list of members (2 pages)
24 September 2007New director appointed (1 page)
24 September 2007Return made up to 30/08/07; full list of members (2 pages)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006Return made up to 30/08/06; full list of members (2 pages)
5 September 2006Return made up to 30/08/06; full list of members (2 pages)
4 September 2006Location of register of members (1 page)
4 September 2006Location of register of members (1 page)
4 September 2006Secretary resigned (1 page)
4 September 2006Secretary resigned (1 page)
1 September 2006New secretary appointed (1 page)
1 September 2006New secretary appointed (1 page)
17 August 2006Secretary resigned;director resigned (1 page)
17 August 2006Secretary resigned;director resigned (1 page)
4 August 2006Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page)
4 August 2006Registered office changed on 04/08/06 from: c/0 imagelinx uk LTD julias way station park lowmoor road kirkby in ashfield nottinghamshire NG17 5HN (1 page)
7 July 2006Full accounts made up to 31 December 2005 (15 pages)
7 July 2006Full accounts made up to 31 December 2005 (15 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
9 March 2006Particulars of mortgage/charge (3 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
18 February 2006Particulars of mortgage/charge (3 pages)
18 February 2006Particulars of mortgage/charge (3 pages)
15 February 2006Secretary resigned (1 page)
15 February 2006Secretary resigned (1 page)
23 January 2006New secretary appointed (2 pages)
23 January 2006New secretary appointed (2 pages)
27 September 2005Return made up to 30/08/05; full list of members (7 pages)
27 September 2005Return made up to 30/08/05; full list of members (7 pages)
29 July 2005New director appointed (2 pages)
29 July 2005Director resigned (1 page)
29 July 2005Director resigned (1 page)
29 July 2005New director appointed (2 pages)
26 April 2005Company name changed tam air industrie (uk) LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005Company name changed tam air industrie (uk) LIMITED\certificate issued on 26/04/05 (2 pages)
14 April 2005Full accounts made up to 31 December 2004 (15 pages)
14 April 2005Full accounts made up to 31 December 2004 (15 pages)
31 March 2005Location of register of members (1 page)
31 March 2005Location of register of members (1 page)
16 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
13 September 2004Return made up to 30/08/04; full list of members (7 pages)
13 September 2004Return made up to 30/08/04; full list of members (7 pages)
27 May 2004Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
27 May 2004Registered office changed on 27/05/04 from: 42 portman road reading berkshire RG30 1EA (1 page)
18 May 2004Full accounts made up to 31 December 2003 (15 pages)
18 May 2004Full accounts made up to 31 December 2003 (15 pages)
30 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2003Return made up to 30/08/03; full list of members (7 pages)
23 September 2003Return made up to 30/08/03; full list of members (7 pages)
8 June 2003New director appointed (2 pages)
8 June 2003New director appointed (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Director resigned (1 page)
10 April 2003Full accounts made up to 31 December 2002 (13 pages)
10 April 2003Full accounts made up to 31 December 2002 (13 pages)
8 November 2002Secretary's particulars changed (1 page)
8 November 2002Secretary's particulars changed (1 page)
19 October 2002Particulars of mortgage/charge (3 pages)
19 October 2002Particulars of mortgage/charge (3 pages)
5 September 2002Return made up to 30/08/02; full list of members (7 pages)
5 September 2002Return made up to 30/08/02; full list of members (7 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
6 June 2002Full accounts made up to 31 December 2001 (12 pages)
6 June 2002Full accounts made up to 31 December 2001 (12 pages)
23 October 2001Return made up to 30/08/01; full list of members (6 pages)
23 October 2001Return made up to 30/08/01; full list of members (6 pages)
22 October 2001Secretary's particulars changed;director's particulars changed (1 page)
22 October 2001Secretary's particulars changed;director's particulars changed (1 page)
16 October 2001Registered office changed on 16/10/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
16 October 2001Registered office changed on 16/10/01 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
16 October 2001New secretary appointed (2 pages)
16 October 2001New secretary appointed (2 pages)
10 April 2001Full accounts made up to 31 December 2000 (12 pages)
10 April 2001Full accounts made up to 31 December 2000 (12 pages)
18 September 2000Return made up to 30/08/00; full list of members (6 pages)
18 September 2000Return made up to 30/08/00; full list of members (6 pages)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
26 May 2000Registered office changed on 26/05/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
26 May 2000Registered office changed on 26/05/00 from: bank house 9 charlotte street manchester M1 4EU (1 page)
22 April 2000Full accounts made up to 31 December 1999 (11 pages)
22 April 2000Full accounts made up to 31 December 1999 (11 pages)
21 October 1999Return made up to 02/08/99; full list of members (6 pages)
21 October 1999Return made up to 02/08/99; full list of members (6 pages)
16 September 1999Return made up to 30/08/99; full list of members (7 pages)
16 September 1999Location of register of directors' interests (1 page)
16 September 1999Return made up to 30/08/99; full list of members (7 pages)
16 September 1999Location of register of members (1 page)
16 September 1999Location of register of directors' interests (1 page)
16 September 1999Location of register of members (1 page)
6 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
6 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
14 October 1998Return made up to 02/08/98; no change of members (5 pages)
14 October 1998Return made up to 02/08/98; no change of members (5 pages)
27 February 1998Accounts for a small company made up to 31 December 1997 (6 pages)
27 February 1998Accounts for a small company made up to 31 December 1997 (6 pages)
21 October 1997Return made up to 02/08/97; no change of members (5 pages)
21 October 1997Return made up to 02/08/97; no change of members (5 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997New director appointed (1 page)
23 June 1997Secretary resigned;director resigned (1 page)
23 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned;director resigned (1 page)
23 June 1997New director appointed (1 page)
26 March 1997Accounts for a small company made up to 31 December 1996 (6 pages)
26 March 1997Accounts for a small company made up to 31 December 1996 (6 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
18 August 1996Return made up to 02/08/96; full list of members (6 pages)
18 August 1996Return made up to 02/08/96; full list of members (6 pages)
16 August 1995Return made up to 02/08/95; full list of members (12 pages)
16 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
16 August 1995Return made up to 02/08/95; full list of members (6 pages)
16 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
15 August 1995Location of register of members (1 page)
15 August 1995Location of register of members (1 page)
15 August 1995Registered office changed on 15/08/95 from: 1 norfolk street manchester M60 8BH (1 page)
15 August 1995Registered office changed on 15/08/95 from: 1 norfolk street manchester M60 8BH (1 page)
15 November 1971Company name changed\certificate issued on 15/11/71 (2 pages)
15 November 1971Company name changed\certificate issued on 15/11/71 (2 pages)
2 September 1957Incorporation (15 pages)
2 September 1957Incorporation (15 pages)