Raytheon Marine Europe Limited

Company Name	Raytheon Marine Europe Limited
Company Status	Dissolved
Company Number	00414989
Category	Private Limited Company
Incorporation Date	13 July 1946(77 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Raytheon Marine 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 John Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(57 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	James William Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(57 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 12 October 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Closed
Appointed	31 December 2003(57 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr Mark Frederick White
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 1993)
Role	Electrical Engineer
Correspondence Address	69 Wingfield Road Kingston Upon Thames Surrey KT2 5LR

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Secretary Name	Mr Martin Roland George Wood
Nationality	British
Status	Resigned
Appointed	24 July 1991(45 years after company formation)
Appointment Duration	12 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Director Name	Mr John Charles Southall
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1993(47 years, 1 month after company formation)
Appointment Duration	6 years (resigned 21 September 1999)
Role	Accountant
Correspondence Address	Netherley 6 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(53 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2003)
Role	Accountant
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Contact

Website	www.raytheon.co.uk/

Location

Registered Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 June 2010	Application to strike the company off the register (3 pages)
18 June 2010	Application to strike the company off the register (3 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
27 July 2009	Accounts made up to 31 December 2008 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2008	Return made up to 17/07/08; full list of members (3 pages)
19 September 2008	Return made up to 17/07/08; full list of members (3 pages)
25 September 2007	Accounts made up to 31 December 2006 (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 September 2007	Return made up to 17/07/07; no change of members (7 pages)
5 September 2007	Return made up to 17/07/07; no change of members (7 pages)
1 November 2006	Return made up to 17/07/06; full list of members (7 pages)
1 November 2006	Return made up to 17/07/06; full list of members (7 pages)
8 September 2006	Accounts made up to 31 December 2005 (4 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 August 2005	Return made up to 17/07/05; full list of members (7 pages)
30 August 2005	Return made up to 17/07/05; full list of members (7 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005	Accounts made up to 31 December 2004 (4 pages)
12 November 2004	Accounts made up to 31 December 2003 (4 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 August 2004	Return made up to 17/07/04; full list of members (7 pages)
18 August 2004	Return made up to 17/07/04; full list of members (7 pages)
24 May 2004	New secretary appointed (3 pages)
24 May 2004	New secretary appointed (3 pages)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
6 December 2003	New director appointed (3 pages)
6 December 2003	New director appointed (3 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Accounts made up to 31 December 2002 (4 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
20 August 2003	Return made up to 17/07/03; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
1 October 2002	Accounts made up to 31 December 2001 (4 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 August 2002	Return made up to 17/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
1 August 2002	Return made up to 17/07/02; full list of members (7 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001	Accounts made up to 31 December 2000 (4 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
1 August 2001	Return made up to 17/07/01; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
1 August 2000	Return made up to 17/07/00; full list of members (6 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 October 1999	Accounts made up to 31 December 1998 (4 pages)
3 August 1999	Return made up to 17/07/99; full list of members (6 pages)
3 August 1999	Return made up to 17/07/99; full list of members (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
30 November 1998	Registered office changed on 30/11/98 from: c/o raytheon united kingdom LTD kings house kymberley road harrow middlesex HA1 1YD (1 page)
4 September 1998	Company name changed raytheon marine LIMITED\certificate issued on 07/09/98 (2 pages)
4 September 1998	Company name changed raytheon marine LIMITED\certificate issued on 07/09/98 (2 pages)
29 July 1998	Return made up to 17/07/98; no change of members (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 July 1998	Return made up to 17/07/98; no change of members (4 pages)
29 July 1998	Accounts made up to 31 December 1997 (3 pages)
7 August 1997	Return made up to 18/07/97; no change of members (4 pages)
7 August 1997	Return made up to 18/07/97; no change of members (4 pages)
7 August 1997	Accounts made up to 31 December 1996 (3 pages)
7 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
26 July 1996	Accounts made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 18/07/96; full list of members (6 pages)
26 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 July 1996	Return made up to 18/07/96; full list of members 363(287) ‐ Registered office changed on 26/07/96 (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR (1 page)
15 January 1996	Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR (1 page)
31 July 1995	Accounts made up to 31 December 1994 (3 pages)
31 July 1995	Return made up to 20/07/95; no change of members (4 pages)
31 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 July 1995	Return made up to 20/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Raytheon Marine Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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