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 | 21 November 2003(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 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 | James William Trail |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2003(24 years, 4 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 Walters |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 1994) |
Role | Company Executive |
Correspondence Address | 6 St Albans Road Kingston Upon Thames Surrey KT2 5HQ |
Director Name | Mr Michael Edward Sherwood |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | The Old Store House Nutbourne West Sussex RH20 2HE |
Director Name | Jeff Sandiford |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | 94 Golden Avenue East Preston Littlehampton West Sussex BN16 1QT |
Director Name | Mr Graham David Ketley |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 1993) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Woodgate Meadow Plumptom Green Lewes East Sussex BN7 3BD |
Director Name | David Kemp |
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Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 April 1993) |
Role | Airline Training Executive |
Correspondence Address | 64 Ersham Road Hailsham East Sussex BN27 3LQ |
Director Name | Douglas Bruce Carter |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 December 1997) |
Role | Finance Director |
Correspondence Address | 664 Fairmont Drive Claremont California Ca 91711 United States |
Director Name | Gordon Michael Bentham |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 December 1993) |
Role | Financial Controller |
Correspondence Address | 37 Ferndown Pound Hill Crawley West Sussex RH10 3SB |
Secretary Name | Mr John Walters |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 February 1994) |
Role | Company Director |
Correspondence Address | 6 St Albans Road Kingston Upon Thames Surrey KT2 5HQ |
Director Name | Reginald Raymond Ward |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1992(13 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 10 November 1992) |
Role | Company Executive |
Correspondence Address | 59 Harley House London NW1 5HL |
Director Name | Mr Peter Quast |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 August 1992(13 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1993) |
Role | Senior Management Aerospace Industry |
Correspondence Address | 8606-14 Pershing Drive Playa Dell Rey California 90293 Foreign |
Director Name | Kenneth James McNamara |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 1992(13 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 December 1997) |
Role | Company Executive |
Correspondence Address | 1795 Kingswood Southlake Texas 76092 Foreign |
Director Name | Mr John Ervin Forbes |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1993(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 March 1996) |
Role | Commercial Aviation Management |
Correspondence Address | 1350 Post Oak Trail Tarrant Texas 76092 United States |
Director Name | William McGrath |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 10 December 1993(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 September 1998) |
Role | Company Executive |
Correspondence Address | The Old Barn Trumpet Hill Road Reigate Surrey RH2 8QY |
Director Name | Robert Culp |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1997(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 July 1999) |
Role | Attorney |
Correspondence Address | 3626 Jocelyn Street Nw Washington District Of Columbia 20015 |
Director Name | Richard Baldridge |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 December 1997(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 July 1999) |
Role | Finance Officer |
Correspondence Address | 4516 Dartmoore Lane Coleyville Texas 76034 |
Secretary Name | Brian Alfred Callaghan |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 October 1999) |
Role | Lawyer |
Correspondence Address | 8 Peartree Close Goldhanger Maldon Essex CM9 8US |
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 | 10 August 1998(18 years, 12 months after company formation) |
Appointment Duration | 5 years, 4 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 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1998(18 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 November 2003) |
Role | Finance Director |
Correspondence Address | Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX |
Secretary Name | Travers Smith Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(14 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 1998) |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
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 (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) |
27 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
27 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
30 June 2009 | Return made up to 27/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 27/06/09; full list of members (3 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 27/06/08; full list of members (3 pages) |
19 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
25 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
25 July 2007 | Return made up to 27/06/07; no change of members (7 pages) |
25 July 2007 | Return made up to 27/06/07; no change of members
|
8 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
30 August 2006 | Return made up to 27/06/06; full list of members
|
30 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
12 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 27/06/05; full list of members (7 pages) |
20 April 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
20 April 2005 | Accounts made up to 31 December 2004 (5 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
2 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
2 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
8 March 2004 | New director appointed (3 pages) |
8 March 2004 | New director appointed (3 pages) |
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) |
1 December 2003 | Accounts made up to 31 December 2002 (10 pages) |
1 December 2003 | Accounts for a dormant company made up to 31 December 2002 (10 pages) |
10 September 2003 | Return made up to 27/06/03; full list of members
|
10 September 2003 | Return made up to 27/06/03; 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) |
8 October 2002 | Company name changed hughes flight training LIMITED\certificate issued on 08/10/02 (2 pages) |
8 October 2002 | Company name changed hughes flight training LIMITED\certificate issued on 08/10/02 (2 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
1 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
25 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
25 July 2002 | Return made up to 27/06/02; full list of members (7 pages) |
5 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
26 July 2001 | Return made up to 27/06/01; full list of members
|
26 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Return made up to 27/06/00; full list of members
|
12 July 2000 | Secretary's particulars changed (1 page) |
12 July 2000 | Return made up to 27/06/00; full list of members (6 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | New secretary appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (21 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (21 pages) |
25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles harlow essex CM19 5BB (1 page) |
25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles harlow essex CM19 5BB (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
14 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
14 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
30 September 1998 | Director resigned (1 page) |
30 September 1998 | Director resigned (1 page) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (22 pages) |
26 July 1998 | Return made up to 27/06/98; full list of members
|
26 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
26 July 1998 | Full accounts made up to 31 December 1997 (22 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | Secretary resigned (1 page) |
8 July 1998 | New secretary appointed (2 pages) |
22 April 1998 | Registered office changed on 22/04/98 from: fleming way crawley west sussex RH10 2UH (1 page) |
22 April 1998 | Registered office changed on 22/04/98 from: fleming way crawley west sussex RH10 2UH (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
9 January 1998 | New director appointed (2 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | New director appointed (2 pages) |
17 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
17 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
4 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
4 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
18 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 1997 | Full accounts made up to 31 December 1995 (21 pages) |
4 February 1997 | Full accounts made up to 31 December 1995 (21 pages) |
20 November 1996 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | Particulars of mortgage/charge (3 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
29 October 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
4 July 1996 | Director's particulars changed (1 page) |
4 July 1996 | Director's particulars changed (1 page) |
4 July 1996 | Return made up to 27/06/96; no change of members (4 pages) |
4 July 1996 | Return made up to 27/06/96; no change of members
|
10 May 1996 | Director resigned (1 page) |
10 May 1996 | Director resigned (1 page) |
30 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 September 1995 | Company name changed british caledonian flight traini ng LIMITED\certificate issued on 11/09/95 (4 pages) |
8 September 1995 | Company name changed british caledonian flight traini ng LIMITED\certificate issued on 11/09/95 (2 pages) |
24 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
24 July 1995 | Return made up to 27/06/95; full list of members
|
24 July 1995 | Director's particulars changed (1 page) |
24 July 1995 | Director's particulars changed (2 pages) |
10 March 1995 | Full accounts made up to 31 December 1994 (22 pages) |
10 March 1995 | Full accounts made up to 31 December 1994 (22 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (77 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (22 pages) |
27 September 1994 | Full accounts made up to 31 December 1993 (22 pages) |
12 July 1994 | Return made up to 27/06/94; no change of members (4 pages) |
12 July 1994 | Return made up to 27/06/94; no change of members (4 pages) |
1 November 1993 | Full accounts made up to 31 December 1992 (22 pages) |
1 November 1993 | Full accounts made up to 31 December 1992 (22 pages) |
24 August 1993 | Resolutions
|
24 August 1993 | Resolutions
|
1 July 1993 | Return made up to 27/06/93; full list of members (8 pages) |
1 July 1993 | Return made up to 27/06/93; full list of members
|
18 March 1993 | Memorandum and Articles of Association (12 pages) |
18 March 1993 | Memorandum and Articles of Association (12 pages) |
18 March 1993 | Resolutions
|
18 March 1993 | Resolutions
|
12 October 1992 | Auditor's resignation (1 page) |
12 October 1992 | Auditor's resignation (1 page) |
1 October 1992 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
1 October 1992 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
14 July 1992 | Return made up to 27/06/92; full list of members (11 pages) |
14 July 1992 | Return made up to 27/06/92; full list of members (11 pages) |
26 May 1992 | Full group accounts made up to 31 October 1991 (23 pages) |
26 May 1992 | Full group accounts made up to 31 October 1991 (23 pages) |
28 April 1991 | Full group accounts made up to 31 October 1990 (19 pages) |
28 April 1991 | Return made up to 07/03/91; change of members (11 pages) |
28 April 1991 | Return made up to 07/03/91; change of members (11 pages) |
28 April 1991 | Full group accounts made up to 31 October 1990 (19 pages) |
26 September 1990 | Resolutions
|
26 September 1990 | Resolutions
|
9 July 1990 | Full group accounts made up to 31 October 1989 (18 pages) |
9 July 1990 | Return made up to 27/06/90; full list of members (9 pages) |
9 July 1990 | Return made up to 27/06/90; full list of members (9 pages) |
9 July 1990 | Full group accounts made up to 31 October 1989 (18 pages) |
18 October 1988 | Return made up to 23/09/88; full list of members (6 pages) |
18 October 1988 | Return made up to 23/09/88; full list of members (6 pages) |
3 August 1988 | Full accounts made up to 31 October 1987 (13 pages) |
3 August 1988 | Full accounts made up to 31 October 1987 (13 pages) |
16 September 1987 | Full accounts made up to 31 October 1986 (12 pages) |
16 September 1987 | Full accounts made up to 31 October 1986 (12 pages) |
28 June 1986 | Resolutions
|
23 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
23 May 1986 | Return made up to 29/04/86; full list of members (4 pages) |
23 May 1986 | Full accounts made up to 31 October 1985 (13 pages) |
23 May 1986 | Full accounts made up to 31 October 1985 (13 pages) |