The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director Name | James William Trail |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2003(56 years, 11 months after company formation) |
Appointment Duration | 20 years |
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 |
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Nationality | British |
Status | Current |
Appointed | 31 December 2003(57 years after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Director Name | Patrick Kevin Harrison |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(44 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 30 November 2003) |
Role | Chairman |
Correspondence Address | Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX |
Director Name | Eric John Turner |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(44 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
Role | Accountant |
Correspondence Address | Pyrgo Cumley Road Toot Hill Ongar Essex CM5 9SJ |
Secretary Name | Roland Terry Cottrill |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(44 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 31 Grasmere Crescent High Lane Stockport Cheshire SK6 8AL |
Director Name | Kenneth John Vincent |
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Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(45 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 December 1992) |
Role | Engineer |
Correspondence Address | 25 Purcell Cole Writtle Chelmsford Essex CM1 3MB |
Secretary Name | Mr John Frederick Archer |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(45 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 22 December 1992) |
Role | Accountant |
Correspondence Address | 19 Luffman Road Grove Park London SE12 9SZ |
Director Name | Mr Martin Roland George Wood |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(46 years after company formation) |
Appointment Duration | 11 years (resigned 31 December 2003) |
Role | Secretary |
Correspondence Address | 22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER |
Secretary Name | Mr Martin Roland George Wood |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1992(46 years after company formation) |
Appointment Duration | 11 years (resigned 31 December 2003) |
Role | Secretary |
Correspondence Address | 22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER |
Registered Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Little Parndon and Hare Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 30 July 2016 (overdue) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
27 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
20 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
20 September 2008 | Return made up to 16/07/08; full list of members (4 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
25 September 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 September 2007 | Return made up to 16/07/07; no change of members (7 pages) |
5 September 2007 | Return made up to 16/07/07; no change of members (7 pages) |
1 November 2006 | Return made up to 16/07/06; full list of members (7 pages) |
1 November 2006 | Return made up to 16/07/06; full list of members (7 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
7 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
26 September 2005 | Return made up to 16/07/05; full list of members (7 pages) |
26 September 2005 | Return made up to 16/07/05; 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 16/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 16/07/04; full list of members (7 pages) |
24 May 2004 | New secretary appointed (3 pages) |
24 May 2004 | New secretary appointed (3 pages) |
6 April 2004 | Secretary resigned;director resigned (1 page) |
6 April 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
|
30 December 2003 | Resolutions
|
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 16/07/03; full list of members (7 pages) |
20 August 2003 | Return made up to 16/07/03; 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 16/07/02; full list of members
|
1 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
4 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
1 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
1 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 16/07/00; full list of members (6 pages) |
8 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
3 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
30 November 1998 | Registered office changed on 30/11/98 from: c/o raytheon united kingdon 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 kingdon LTD kings house kymberley road harrow middlesex HA1 1YD (1 page) |
29 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
29 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
29 July 1998 | Return made up to 16/07/98; no change of members (4 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
7 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
7 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
7 August 1997 | Return made up to 16/07/97; no change of members (4 pages) |
7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
26 July 1996 | Return made up to 16/07/96; full list of members (6 pages) |
26 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 July 1996 | Return made up to 16/07/96; full list of members
|
15 January 1996 | Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: queens house kymberley road harrow middlesex HA1 1YD (1 page) |
31 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
31 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
31 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
31 July 1995 | Return made up to 16/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |