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 | Closed |
Appointed | 10 December 2003(36 years, 7 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 |
Director Name | Mr John Alan Reilly |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(36 years, 8 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 Garth Wilson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | The Old Bakehouse Lower Way Padbury Bucks MK18 2AX |
Director Name | Mr John Michael Ockenden |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(24 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1992) |
Role | Chairman And Chief Executive Officer |
Correspondence Address | 38 Manor Way Beckenham Kent BR3 3LJ |
Director Name | Mr Antony Richard Harding |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(24 years, 3 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | Hay Green Farm House Hay Green Lane Blackmore Ingatestone Essex CM4 0QE |
Director Name | Mr Peter Murray |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 60 The Avenue Hatch End Pinner Middlesex HA5 4HA |
Secretary Name | Miss Kamlesh Bahl |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 1991(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 22 The Woodlands Southgate London N14 5RN |
Director Name | Mr John Howard Kavanagh |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(24 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 20 September 1992) |
Role | Company Director |
Correspondence Address | 2 Sycamore Dene Chesham Buckinghamshire HP5 3JT |
Secretary Name | Noel Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(26 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 29 April 1994) |
Role | Company Director |
Correspondence Address | 79 Willow Vale London W12 0PA |
Director Name | Mr Robert John Broome |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(26 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 09 February 1994) |
Role | Business Manager |
Correspondence Address | 17 Woodhurst Lane Wokingham Berkshire RG11 1JQ |
Director Name | Peter John Newman |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(26 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 1994) |
Role | Business Manager |
Correspondence Address | 36 Moat Drive Harrow Middlesex HA1 4RX |
Secretary Name | Michael Alan Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1994(27 years after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 March 1999) |
Role | Company Director |
Correspondence Address | 35 Bramble Rise Cobham Surrey KT11 2HP |
Director Name | William Loudy Calhoun |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(29 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 05 January 1999) |
Role | Engineer |
Correspondence Address | 8 Ashley Rise Walton On Thames Surrey KT12 1ND |
Director Name | Michael Alan Lewis |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(29 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 March 1999) |
Role | Accountant |
Correspondence Address | Pipers Hill The Heath Weybridge Surrey KT13 0DD |
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 | 05 January 1999(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | 22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER |
Director Name | Brian Alfred Callaghan |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(31 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 October 1999) |
Role | Lawyer |
Correspondence Address | 8 Peartree Close Goldhanger Maldon Essex CM9 8US |
Secretary Name | Brian Alfred Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1999(31 years, 11 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 29 October 1999) |
Role | Lawyer |
Correspondence Address | 8 Peartree Close Goldhanger Maldon Essex CM9 8US |
Secretary Name | Mr John Alan Reilly |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1999(32 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB |
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 (15 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) |
23 September 2009 | Return made up to 22/07/09; full list of members (4 pages) |
23 September 2009 | Return made up to 22/07/09; full list of members (4 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 (4 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
20 September 2008 | Return made up to 22/07/08; full list of members (4 pages) |
20 September 2008 | Return made up to 22/07/08; 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 22/07/07; no change of members (7 pages) |
5 September 2007 | Return made up to 22/07/07; no change of members (7 pages) |
11 October 2006 | Return made up to 22/07/06; full list of members (8 pages) |
11 October 2006 | Return made up to 22/07/06; full list of members
|
8 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
22 September 2005 | Return made up to 22/07/05; no change of members (7 pages) |
22 September 2005 | Return made up to 22/07/05; no change 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) |
23 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
23 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
12 March 2004 | New secretary appointed (2 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | New director appointed (3 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
1 December 2003 | Accounts made up to 31 December 2002 (8 pages) |
29 July 2003 | Return made up to 22/07/03; full list of members
|
29 July 2003 | Return made up to 22/07/03; full list of members (6 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) |
15 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 22/07/02; full list of members (7 pages) |
9 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
9 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
4 September 2001 | Return made up to 22/07/01; full list of members (7 pages) |
4 September 2001 | Return made up to 22/07/01; full list of members
|
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
1 August 2000 | Return made up to 22/07/00; full list of members
|
1 August 2000 | Return made up to 22/07/00; full list of members (7 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | New secretary appointed (2 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
10 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page) |
1 September 1999 | Registered office changed on 01/09/99 from: ci tower, st georges square high street new malden surrey KT6 6QZ (1 page) |
1 September 1999 | Registered office changed on 01/09/99 from: ci tower, st georges square high street new malden surrey KT6 6QZ (1 page) |
17 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
17 August 1999 | Return made up to 22/07/99; no change of members (4 pages) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 April 1999 | New secretary appointed;new director appointed (2 pages) |
3 April 1999 | Secretary resigned;director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | New director appointed (2 pages) |
3 March 1999 | New director appointed (2 pages) |
8 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
8 September 1998 | Return made up to 22/07/98; no change of members (4 pages) |
27 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
27 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
21 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
21 October 1997 | Return made up to 22/07/97; full list of members (6 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | Director resigned (1 page) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 February 1997 | New director appointed (2 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
3 September 1996 | Resolutions
|
3 September 1996 | Ad 23/08/96--------- £ si 6271500@1=6271500 £ ic 5019966/11291466 (2 pages) |
3 September 1996 | Resolutions
|
3 September 1996 | Ad 23/08/96--------- £ si 6271500@1=6271500 £ ic 5019966/11291466 (2 pages) |
3 September 1996 | £ nc 5020000/11291500 23/08/96 (1 page) |
3 September 1996 | £ nc 5020000/11291500 23/08/96 (1 page) |
15 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
15 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: queens house kymberley road harrow middlesex HA1 1YD (1 page) |
12 September 1995 | Registered office changed on 12/09/95 from: queens house kymberley road harrow middlesex HA1 1YD (1 page) |
17 August 1995 | Director resigned (2 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
10 May 1995 | Full accounts made up to 31 December 1994 (18 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |