Honeywell Aftermarket Europe Limited

Company Name	Honeywell Aftermarket Europe Limited
Company Status	Dissolved
Company Number	01085502
Category	Private Limited Company
Incorporation Date	6 December 1972(51 years, 4 months ago)
Dissolution Date	23 March 2016 (8 years ago)
Previous Names	Bendix Parts Limited and Alliedsignal Aftermarket Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2014(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Director Name	Mr Andrew Nigel Lloyd
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2014(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Street Manchester M2 5NT

Director Name	Evremont Maurice Louis Gabriel De Berard
Date of Birth	June 1938 (Born 85 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1992(19 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 August 1999)
Role	Managing Director
Correspondence Address	8 Rue Delean Nevilly Sur Seine Paris 92200

Director Name	Mr Jean De Langlade
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1993)
Role	Company Director
Correspondence Address	132 Boulevard De La Republique Saint-Cloud 92210 Foreign

Director Name	Mr Gerard O'Donoghue
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apt 6 Massey House 181 Brooklands Road Sale Cheshire M33 3PJ

Director Name	Mr Pierre Lombrez
Date of Birth	July 1932 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	Bis Rue Du Marechal Gallieni-78000 Versailles Foreign

Director Name	Mr John Graham Tookey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pippins Meadow Atch Lench Road Church Lane Evesham WR11 4UG

Director Name	Daniel Delhaye
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1994(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	46 Rue Charton Villemonble 93250 France

Director Name	Tom Ryan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1996(23 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 August 1999)
Role	Chief Financial Officer
Correspondence Address	11 Rue Decamps 75116 Paris France Foreign

Director Name	Mr Rafael Fernandez Martinez
Date of Birth	February 1933 (Born 91 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 March 1996(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	6 Dulwich House Penciselly Road Llandaff Cardiff S Glam

Director Name	Luis Tarrago
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 August 1999(26 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2000)
Role	Country Mgr
Correspondence Address	Torras 1 Pujalt 46-1-3 Barcelona 08022 Spain

Director Name	Philippe Charles Albert James
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1999(26 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 July 2004)
Role	Managing Director
Correspondence Address	11 Rue Bonaparte Paris 75006 Foreign

Director Name	Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2001)
Role	Lawyer
Correspondence Address	48 Rue De Prony Asnieres 92600 France

Director Name	Phillippe Bernard
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2000(27 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2007)
Role	Strategic Planning
Correspondence Address	30 Bis, Rue De La Garderie L'Etang-La-Ville 78620 France

Director Name	Mr Alain Jean Comel
Date of Birth	November 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2001(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2004)
Role	Financial Director
Correspondence Address	26 Rue De L'Etoile Paris 750017

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2002(29 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(30 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Gregory Norman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 April 2008)
Role	Accountant
Correspondence Address	26 Bis Grande Rue Aigremont 78240 France

Director Name	Scott Allen Buckhout
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2004(31 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2007)
Role	Vp Gm Honeywell Friction Mate
Correspondence Address	563 Lakeview Birmingham Mi 48009 United States

Director Name	David William Norris
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2008)
Role	Plant Manager
Correspondence Address	43 Fareham Close Walton-Le-Dale Preston PR5 4JX

Director Name	Lucy Alexandra Bentley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Arley Close Alsager Cheshire ST7 2XA

Director Name	Steven James Rudd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(37 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst Drive Lawnhurst Industrial Estate Cheadle Heath Stockport Cheshire SK3 0RZ

Director Name	Mr Andrew John Holland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(38 years after company formation)
Appointment Duration	1 year (resigned 30 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ

Director Name	Dr Rainer Bernd Bostel
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 December 2011(39 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Glinder Weg 1 21509 Glinde 21509

Director Name	Dr Jesko Tiberius Titus Kornemann
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2013(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2014)
Role	General Counsel
Country of Residence	Germany
Correspondence Address	Honeywell Friction Materials Germany Gmbg Glinder 21509 Glinde Germany

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 June 1992(19 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 June 2001)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(28 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(35 years, 7 months after company formation)
Appointment Duration	7 years (resigned 08 July 2015)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2016	Final Gazette dissolved following liquidation (1 page)
23 December 2015	Return of final meeting in a members' voluntary winding up (12 pages)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Sisec Limited as a secretary on 8 July 2015 (1 page)
24 December 2014	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 24 December 2014 (1 page)
23 December 2014	Declaration of solvency (3 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
24 October 2014	Termination of appointment of Rainer Bernd Bostel as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr David Jason Lloyd Protheroe as a director on 24 October 2014 (2 pages)
24 October 2014	Appointment of Mr Andrew Nigel Lloyd as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Jesko Tiberius Titus Kornemann as a director on 24 October 2014 (1 page)
17 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 70,000 (6 pages)
20 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Appointment of Dr Jesko Tiberius Titus Kornemann as a director (2 pages)
24 October 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 24 October 2012 (1 page)
6 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 January 2012	Termination of appointment of Andrew Holland as a director (1 page)
12 January 2012	Termination of appointment of Steven Rudd as a director (1 page)
12 January 2012	Appointment of Dr Rainer Bernd Bostel as a director (2 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Register inspection address has been changed (1 page)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 January 2011	Appointment of Mr Andrew John Holland as a director (2 pages)
5 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Termination of appointment of Lucy Bentley as a director (1 page)
5 July 2010	Appointment of Steven James Rudd as a director (2 pages)
13 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 August 2009	Return made up to 27/06/09; full list of members (3 pages)
23 July 2009	Location of register of members (non legible) (1 page)
7 July 2009	Appointment terminated director david norris (1 page)
18 February 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2008	Return made up to 27/06/08; full list of members (3 pages)
20 May 2008	Director appointed lucy alexandra bentley (2 pages)
20 May 2008	Appointment terminated director gregory norman (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (10 pages)
21 July 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Return made up to 27/06/07; full list of members (2 pages)
4 June 2007	Director resigned (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (11 pages)
26 July 2006	Return made up to 27/06/06; full list of members (2 pages)
17 February 2006	Full accounts made up to 31 December 2004 (10 pages)
1 February 2006	Director resigned (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 August 2005	Return made up to 27/06/05; full list of members (7 pages)
19 July 2005	Director's particulars changed (1 page)
27 May 2005	Full accounts made up to 31 December 2003 (14 pages)
21 April 2005	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
1 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 August 2004	Director resigned (1 page)
9 August 2004	Return made up to 27/06/04; full list of members (7 pages)
30 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2002 (14 pages)
30 December 2003	New director appointed (2 pages)
20 November 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
8 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
13 May 2003	Full accounts made up to 31 December 2001 (22 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
4 July 2002	Return made up to 27/06/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: lawnhurst trading estate oakhurst drive birdhall lane cheadle heath cheshire SK3 0RZ (1 page)
4 July 2002	Location of register of members (1 page)
17 January 2002	Return made up to 27/06/01; full list of members (6 pages)
16 January 2002	Director resigned (1 page)
21 December 2001	Full accounts made up to 31 December 2000 (16 pages)
31 October 2001	New director appointed (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Nc inc already adjusted 14/06/01 (1 page)
12 July 2001	Ad 17/08/99-05/05/00 Â£ si 35000@1 (2 pages)
12 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2001	Registered office changed on 19/06/01 from: 21 holborn viaduct london EC1A 2DY (1 page)
19 June 2001	Secretary resigned (1 page)
11 December 2000	Full accounts made up to 31 December 1998 (16 pages)
11 December 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Return made up to 27/06/00; full list of members (6 pages)
13 July 2000	Company name changed alliedsignal aftermarket europe LIMITED\certificate issued on 13/07/00 (2 pages)
10 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	New director appointed (2 pages)
13 October 1999	Full accounts made up to 31 December 1997 (17 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director resigned (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
13 August 1999	Return made up to 27/06/99; no change of members (4 pages)
15 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 August 1998	Return made up to 27/06/98; no change of members (4 pages)
30 May 1998	Director resigned (1 page)
29 May 1998	Full accounts made up to 31 December 1996 (19 pages)
24 May 1998	Full accounts made up to 31 December 1995 (19 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Return made up to 27/06/97; full list of members (7 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 September 1996	Director resigned (1 page)
2 August 1996	Return made up to 27/06/96; no change of members (7 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Return made up to 27/06/95; no change of members (10 pages)
6 October 1994	Full accounts made up to 30 November 1993 (16 pages)
15 July 1993	Full accounts made up to 30 November 1992 (15 pages)
3 October 1990	Full accounts made up to 30 November 1989 (13 pages)
13 May 1986	Full accounts made up to 31 December 1985 (13 pages)
30 April 1976	Accounts made up to 31 August 1975 (8 pages)
6 December 1972	Incorporation (18 pages)

Honeywell Aftermarket Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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