Company NameRaytheon Marine Europe Limited
Company StatusDissolved
Company Number00414989
CategoryPrivate Limited Company
Incorporation Date13 July 1946(74 years, 5 months ago)
Dissolution Date12 October 2010 (10 years, 1 month ago)
Previous NameRaytheon Marine Limited

Business Activity

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

Directors

Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(57 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(57 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed31 December 2003(57 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr Mark Frederick White
Date of BirthAugust 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(45 years after company formation)
Appointment Duration2 years, 1 month (resigned 27 August 1993)
RoleElectrical Engineer
Correspondence Address69 Wingfield Road
Kingston Upon Thames
Surrey
KT2 5LR
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(45 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleSecretary
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Secretary NameMr Martin Roland George Wood
NationalityBritish
StatusResigned
Appointed24 July 1991(45 years after company formation)
Appointment Duration12 years, 5 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NameMr John Charles Southall
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1993(47 years, 1 month after company formation)
Appointment Duration6 years (resigned 21 September 1999)
RoleAccountant
Correspondence AddressNetherley 6 Upper Hollis
Great Missenden
Buckinghamshire
HP16 9HP
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(53 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 November 2003)
RoleAccountant
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX

Contact

Websitewww.raytheon.co.uk/

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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