Kba-Airsystems Ltd

Company Name	Kba-Airsystems Ltd
Company Status	Dissolved
Company Number	00589725
Category	Private Limited Company
Incorporation Date	2 September 1957(65 years, 9 months ago)
Dissolution Date	10 April 2012 (11 years, 1 month ago)
Previous Names	Tam Air Industrie (UK) Limited and LTG Mailaender (UK) Limited

Business Activity

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

Directors

Director Name	Mr Mark Peter Williams
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2007(50 years after company formation)
Appointment Duration	4 years, 7 months (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Director Name	Georges Bergensthal
Date of Birth	June 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	78 Fauborg Des Vosges Thann 68800

Director Name	Gilles Jean-Pierre Grimal
Date of Birth	March 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 December 1993)
Role	Manager
Correspondence Address	430 Rue De La Wanne Mulhouse 68100

Director Name	Jean-Yves Lhomer
Date of Birth	May 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1992(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 1993)
Role	Manager
Correspondence Address	78 Fauborg Des Vosges Thann 68800 Foreign

Secretary Name	Jean-Yves Lhomer
Nationality	French
Status	Resigned
Appointed	02 August 1992(34 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	78 Fauborg Des Vosges Thann 68800 Foreign

Director Name	Jean Marie Demant
Date of Birth	October 1953 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 1993(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 1997)
Role	Financial Director
Correspondence Address	2 Rue Des Pres Roderen 68800

Secretary Name	Jean Marie Demant
Nationality	French
Status	Resigned
Appointed	01 September 1993(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 1997)
Role	Director Financial
Correspondence Address	2 Rue Des Pres Roderen 68800

Director Name	Dr Peter Heizmann
Date of Birth	November 1939 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1993(36 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	Ob Dem Schlob 10-1 Ludwigsburg D71640 Germany

Director Name	Dr Franz-Michael Wimpffen
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 December 1993(36 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Munchingerstrasse 5 Ditzingen D-71254 Germany

Director Name	Dr Gerd Schaal
Date of Birth	March 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	17 June 1997(39 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 March 1998)
Role	Company Director
Correspondence Address	Sindelbach Str 22b Stuttgart 70567 Germany Foreign

Secretary Name	Dr Franz-Michael Wimpffen
Nationality	Austrian
Status	Resigned
Appointed	17 June 1997(39 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Munchingerstrasse 5 Ditzingen D-71254 Germany

Director Name	Mr Albert Kenngott Klein
Date of Birth	August 1962 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 1998(40 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 July 2005)
Role	Company Director
Country of Residence	Germany
Correspondence Address	45 Albert Hall Mansions Kensington Gore London SW7 2AW

Director Name	Mr Nicholas James Hunter
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(44 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	1031 Oxford Road Reading Berkshire RG31 6TL

Director Name	Michael Williamson
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(45 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2006)
Role	Accountant
Correspondence Address	222 Sheen Lane East Sheen London SW14 8LB

Director Name	Uwe Rust
Date of Birth	September 1959 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(47 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2010)
Role	Managing Director
Correspondence Address	Klippeneckweg 13 71088 Holzgerlingen Germany

Secretary Name	Michael Williamson
Nationality	British
Status	Resigned
Appointed	15 December 2004(47 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2006)
Role	Finance Director
Correspondence Address	22 Coval Gardens London SW14 7DG

Director Name	Dr Werner Hagen
Date of Birth	August 1949 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2005(47 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2010)
Role	Operations Director
Correspondence Address	Obere Fluraustrasse 38 Neuwied 56567 Germany

Secretary Name	Andrew James Walsh
Nationality	British
Status	Resigned
Appointed	31 August 2006(49 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2009)
Role	Accountant
Correspondence Address	15 Blacksnape Road Hoddlesden Darwen Lancashire BB3 3PN

Secretary Name	Throgmorton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2001(44 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2006)
Correspondence Address	42 Portman Road Reading Berkshire RG30 1EA

Location

Registered Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

150k at £1	Kba Metalprint Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£159,649
Cash	£38,795
Current Liabilities	£198,444

Accounts

Latest Accounts	31 December 2010 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Kba-Airsystems Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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