The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director Name | James William Trail |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2003(49 years, 6 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 |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2003(49 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 John Charles Southall |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(37 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 21 September 1999) |
Role | Accountant |
Correspondence Address | Netherley 6 Upper Hollis Great Missenden Buckinghamshire HP16 9HP |
Director Name | Mr Martin Roland George Wood |
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Date of Birth | December 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(37 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 |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(37 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 |
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Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(45 years, 3 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 |
Website | www.raytheon.co.uk/ |
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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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
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) |
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 made up to 31 December 2008 (4 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (5 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 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) |
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) |
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 for a dormant company made up to 31 December 2003 (4 pages) |
12 November 2004 | Accounts 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 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 for a dormant company made up to 31 December 2001 (4 pages) |
1 October 2002 | Accounts 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 (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 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 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 | Director resigned (1 page) |
11 October 1999 | New director appointed (2 pages) |
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; no change of members (4 pages) |
3 August 1999 | Return made up to 17/07/99; no change of members (4 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 | Return made up to 17/07/98; full list of members (6 pages) |
29 July 1998 | Return made up to 17/07/98; full list of members (6 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 | Accounts made up to 31 December 1996 (3 pages) |
7 August 1997 | Return made up to 18/07/97; no change of members (4 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; no change of members
|
26 July 1996 | Accounts made up to 31 December 1995 (3 pages) |
26 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
15 January 1996 | Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA11YR (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA11YR (1 page) |
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; full list of members (6 pages) |
31 July 1995 | Accounts made up to 31 December 1994 (3 pages) |
31 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |