Company NameRaycab (South) Limited
Company StatusDissolved
Company Number00469602
CategoryPrivate Limited Company
Incorporation Date14 June 1949(71 years, 5 months ago)
Dissolution Date22 September 2020 (1 month ago)

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 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(54 years, 5 months after company formation)
Appointment Duration16 years, 10 months (closed 22 September 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed31 December 2003(54 years, 7 months after company formation)
Appointment Duration16 years, 8 months (closed 22 September 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressKao One Kao Park
Harlow
Essex
CM17 9NA
Director NameMr Peter Robert McKee
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(42 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Southcote Way
Penn
High Wycombe
Buckinghamshire
HP10 8JG
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(42 years, 1 month 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(42 years, 1 month 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 NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(52 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 2003)
RoleAccountant
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameJames William Trail
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(54 years, 6 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2013)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr James Michael Quinn
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(63 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 August 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB

Location

Registered AddressKao One
Kao Park
Harlow
Essex
CM17 9NA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
23 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016Registered 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 2016Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
22 July 2016Confirmation statement made on 17 July 2016 with updates (5 pages)
21 August 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
21 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 12,500
(4 pages)
27 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 12,500
(4 pages)
17 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(4 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 May 2013Appointment of Mr James Michael Quinn as a director (2 pages)
13 May 2013Termination of appointment of James Trail as a director (1 page)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012Director's details changed for John Alan Reilly on 6 September 2012 (2 pages)
7 September 2012Secretary's details changed for John Alan Reilly on 6 September 2012 (1 page)
7 September 2012Director's details changed for James William Trail on 6 September 2012 (2 pages)
5 August 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
24 June 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
23 September 2010Accounts for a dormant company made up to 31 December 2009 (4 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)
16 September 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)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (2 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)
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)
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)
2 April 1990Company name changed\certificate issued on 02/04/90 (2 pages)