Kembrey Aerospace Limited

Company Name	Kembrey Aerospace Limited
Company Status	Dissolved
Company Number	08020423
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years ago)
Dissolution Date	14 March 2016 (8 years, 1 month ago)
Previous Names	Getstar Limited and Kembrey Aeropsace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Hall
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 14 March 2016)
Role	Company Director
Country of Residence	America
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Director Name	Mr Leonard Maleson Levie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 14 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Director Name	Mr Timothy Lizotte
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	21 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 14 March 2016)
Role	Chief Financial Officer
Country of Residence	America
Correspondence Address	Haywood House Dumfries Place Cardiff CF10 3GA Wales

Director Name	Mr Philip Lyons
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 March 2016)
Role	Business Manager
Country of Residence	Singapore
Correspondence Address	Apartment 03-11 Villa Azura 1 Cherry Avenue 279871

Director Name	Mr John Peter Gimson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berry House Hatwood House Dumfries Place Cardiff CF10 3GA Wales

Director Name	Mr William Peter Critchley Gimson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	Brook Point 1412-1420 High Road London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

14 March 2016	Final Gazette dissolved following liquidation (1 page)
14 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2016	Final Gazette dissolved following liquidation (1 page)
17 December 2015	Liquidators' statement of receipts and payments to 3 October 2014 (10 pages)
17 December 2015	Liquidators' statement of receipts and payments to 3 October 2014 (10 pages)
17 December 2015	Liquidators statement of receipts and payments to 3 October 2014 (10 pages)
14 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
14 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 January 2015	Resignation of a liquidator (1 page)
6 January 2015	Resignation of a liquidator (1 page)
14 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
14 October 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
9 October 2013	Appointment of a voluntary liquidator (1 page)
9 October 2013	Statement of affairs with form 4.19 (6 pages)
9 October 2013	Statement of affairs with form 4.19 (6 pages)
9 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 October 2013	Appointment of a voluntary liquidator (1 page)
8 October 2013	Registered office address changed from Berry House Hatwood House Dumfries Place Cardiff Wales CF10 3GA on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Berry House Hatwood House Dumfries Place Cardiff Wales CF10 3GA on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Berry House Hatwood House Dumfries Place Cardiff Wales CF10 3GA on 8 October 2013 (2 pages)
16 September 2013	Appointment of Philip Lyons as a director (3 pages)
16 September 2013	Appointment of Philip Lyons as a director (3 pages)
20 June 2013	Registered office address changed from 5 Fleet Place London London EC4M 7RD England on 20 June 2013 (2 pages)
20 June 2013	Registered office address changed from 5 Fleet Place London London EC4M 7RD England on 20 June 2013 (2 pages)
20 June 2013	Termination of appointment of John Gimson as a director (2 pages)
20 June 2013	Termination of appointment of John Gimson as a director (2 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (16 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (16 pages)
3 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-05-03 GBP 100 (16 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2013	Termination of appointment of William Gimson as a director (2 pages)
20 February 2013	Termination of appointment of William Gimson as a director (2 pages)
18 February 2013	Appointment of Leonard Levie as a director (3 pages)
18 February 2013	Appointment of Leonard Levie as a director (3 pages)
15 February 2013	Appointment of Richard Hall as a director (3 pages)
15 February 2013	Appointment of Timothy Lizotte as a director (3 pages)
15 February 2013	Appointment of Timothy Lizotte as a director (3 pages)
15 February 2013	Appointment of Richard Hall as a director (3 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
12 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
12 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages)
28 August 2012	Appointment of Mr John Peter Gimson as a director (3 pages)
28 August 2012	Appointment of Mr John Peter Gimson as a director (3 pages)
17 July 2012	Company name changed kembrey aeropsace LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
17 July 2012	Company name changed kembrey aeropsace LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution (3 pages)
29 May 2012	Company name changed getstar LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution (3 pages)
29 May 2012	Company name changed getstar LIMITED\certificate issued on 29/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Kembrey Aerospace Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London