| Company Name | Raycab (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00469602 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1949(74 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years ago) |
| Previous Names | Sterling Cables(Weston)Limited and Sterling Cable Company 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 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(54 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 22 September 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kao One Kao Park Harlow Essex CM17 9NA |
| Secretary Name | Mr John Alan Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2003(54 years, 7 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 22 September 2020) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kao One Kao Park Harlow Essex CM17 9NA |
| Director Name | Mr Peter Robert McKee |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(42 years, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 28 February 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG |
| Director Name | Mr Martin Roland George Wood |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(42 years, 1 month 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(42 years, 1 month 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 | Patrick Kevin Harrison |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(52 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 November 2003) |
| Role | Accountant |
| Correspondence Address | Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX |
| Director Name | James William Trail |
|---|---|
| Date of Birth | November 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(54 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 May 2013) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
| Director Name | Mr James Michael Quinn |
|---|---|
| Date of Birth | November 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2013(63 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 03 August 2016) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
Location
| Registered Address | Kao One Kao Park Harlow Essex CM17 9NA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 10 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2020 | Application to strike the company off the register (1 page) |
| 15 July 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 6 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 11 August 2016 | Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page) |
| 10 August 2016 | Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page) |
| 22 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 13 May 2013 | Appointment of Mr James Michael Quinn as a director (2 pages) |
| 13 May 2013 | Termination of appointment of James Trail as a director (1 page) |
| 13 May 2013 | Termination of appointment of James Trail as a director (1 page) |
| 13 May 2013 | Appointment of Mr James Michael Quinn as a director (2 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
| 7 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for John Alan Reilly on 6 September 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Director's details changed for James William Trail on 6 September 2012 (2 pages) |
| 7 September 2012 | Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page) |
| 7 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company 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 for a dormant company made up to 31 December 2004 (4 pages) |
| 12 November 2004 | Accounts for a dormant company 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
|
| 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 for a dormant company made up to 31 December 2002 (4 pages) |
| 16 September 2003 | Return made up to 17/07/03; full list of members (7 pages) |
| 16 September 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 for a dormant company 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
|
| 1 August 2002 | Return made up to 17/07/02; full list of members
|
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 18 March 2002 | New director appointed (2 pages) |
| 18 March 2002 | Director resigned (1 page) |
| 4 September 2001 | Accounts for a dormant company 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 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 for a dormant company 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) |
| 8 October 1999 | Accounts for a dormant company 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 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) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 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 | Return made up to 17/07/98; no change of members (4 pages) |
| 7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (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 for a dormant company made up to 31 December 1996 (3 pages) |
| 26 July 1996 | Return made up to 18/07/96; full list of members
|
| 26 July 1996 | Return made up to 18/07/96; full list of members
|
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 26 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 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 for a dormant company made up to 31 December 1994 (3 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) |
| 31 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 2 April 1990 | Company name changed\certificate issued on 02/04/90 (2 pages) |
| 2 April 1990 | Company name changed\certificate issued on 02/04/90 (2 pages) |