Company NameRaytheon Flight Training Limited
Company StatusDissolved
Company Number01444570
CategoryPrivate Limited Company
Incorporation Date17 August 1979(43 years, 1 month ago)
Dissolution Date12 October 2010 (11 years, 11 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed30 October 1999(20 years, 2 months after company formation)
Appointment Duration10 years, 11 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr John Alan Reilly
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(24 years, 3 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameJames William Trail
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(24 years, 4 months after company formation)
Appointment Duration6 years, 10 months (closed 12 October 2010)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameGordon Michael Bentham
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 20 December 1993)
RoleFinancial Controller
Correspondence Address37 Ferndown
Pound Hill
Crawley
West Sussex
RH10 3SB
Director NameDouglas Bruce Carter
Date of BirthJanuary 1954 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 09 December 1997)
RoleFinance Director
Correspondence Address664 Fairmont Drive
Claremont
California Ca 91711
United States
Director NameDavid Kemp
Date of BirthMarch 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 April 1993)
RoleAirline Training Executive
Correspondence Address64 Ersham Road
Hailsham
East Sussex
BN27 3LQ
Director NameMr Graham David Ketley
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 1993)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Woodgate Meadow
Plumptom Green
Lewes
East Sussex
BN7 3BD
Director NameJeff Sandiford
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 month (resigned 01 August 1992)
RoleCompany Director
Correspondence Address94 Golden Avenue
East Preston
Littlehampton
West Sussex
BN16 1QT
Director NameMr Michael Edward Sherwood
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 month (resigned 01 August 1992)
RoleCompany Director
Correspondence AddressThe Old Store House
Nutbourne
West Sussex
RH20 2HE
Director NameMr John Walters
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 February 1994)
RoleCompany Executive
Correspondence Address6 St Albans Road
Kingston Upon Thames
Surrey
KT2 5HQ
Secretary NameMr John Walters
NationalityBritish
StatusResigned
Appointed27 June 1992(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 February 1994)
RoleCompany Director
Correspondence Address6 St Albans Road
Kingston Upon Thames
Surrey
KT2 5HQ
Director NameMr Peter Quast
Date of BirthOctober 1937 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 1992(13 years after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1993)
RoleSenior Management Aerospace Industry
Correspondence Address8606-14 Pershing Drive
Playa Dell Rey
California 90293
Foreign
Director NameReginald Raymond Ward
Date of BirthApril 1931 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed24 August 1992(13 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 10 November 1992)
RoleCompany Executive
Correspondence Address59 Harley House
London
NW1 5HL
Director NameKenneth James McNamara
Date of BirthMay 1946 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 1992(13 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 09 December 1997)
RoleCompany Executive
Correspondence Address1795 Kingswood
Southlake
Texas 76092
Foreign
Director NameMr John Ervin Forbes
Date of BirthDecember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1993(14 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 March 1996)
RoleCommercial Aviation Management
Correspondence Address1350 Post Oak Trail
Tarrant
Texas 76092
United States
Director NameWilliam McGrath
Date of BirthMarch 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 1993(14 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 September 1998)
RoleCompany Executive
Correspondence AddressThe Old Barn
Trumpet Hill Road
Reigate
Surrey
RH2 8QY
Director NameRichard Baldridge
Date of BirthMay 1958 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 1997(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1999)
RoleFinance Officer
Correspondence Address4516 Dartmoore Lane
Coleyville
Texas
76034
Director NameRobert Culp
Date of BirthMarch 1940 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 1997(18 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1999)
RoleAttorney
Correspondence Address3626 Jocelyn Street Nw
Washington
District Of Columbia
20015
Secretary NameBrian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed30 June 1998(18 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 October 1999)
RoleLawyer
Correspondence Address8 Peartree Close
Goldhanger
Maldon
Essex
CM9 8US
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(18 years, 12 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 November 2003)
RoleFinance Director
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1998(18 years, 12 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1994(14 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 June 1998)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Websitewww.raytheon.co.uk/

Location

Registered AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
18 June 2010Application to strike the company off the register (3 pages)
18 June 2010Application to strike the company off the register (3 pages)
27 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 July 2009Accounts made up to 31 December 2008 (5 pages)
30 June 2009Return made up to 27/06/09; full list of members (3 pages)
30 June 2009Return made up to 27/06/09; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 October 2008Accounts made up to 31 December 2007 (5 pages)
19 September 2008Return made up to 27/06/08; full list of members (3 pages)
19 September 2008Return made up to 27/06/08; full list of members (3 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 September 2007Accounts made up to 31 December 2006 (5 pages)
25 July 2007Return made up to 27/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 July 2007Return made up to 27/06/07; no change of members (7 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006Accounts made up to 31 December 2005 (5 pages)
30 August 2006Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 August 2006Return made up to 27/06/06; full list of members (7 pages)
12 July 2005Return made up to 27/06/05; full list of members (7 pages)
12 July 2005Return made up to 27/06/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005Accounts made up to 31 December 2004 (5 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 November 2004Accounts made up to 31 December 2003 (5 pages)
2 July 2004Return made up to 27/06/04; full list of members (7 pages)
2 July 2004Return made up to 27/06/04; full list of members (7 pages)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
8 March 2004New director appointed (3 pages)
8 March 2004New director appointed (3 pages)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
6 December 2003New director appointed (3 pages)
6 December 2003New director appointed (3 pages)
1 December 2003Accounts for a dormant company made up to 31 December 2002 (10 pages)
1 December 2003Accounts made up to 31 December 2002 (10 pages)
10 September 2003Return made up to 27/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2003Return made up to 27/06/03; full list of members (7 pages)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
10 December 2002Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR (1 page)
8 October 2002Company name changed hughes flight training LIMITED\certificate issued on 08/10/02 (2 pages)
8 October 2002Company name changed hughes flight training LIMITED\certificate issued on 08/10/02 (2 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2002Accounts made up to 31 December 2001 (5 pages)
25 July 2002Return made up to 27/06/02; full list of members (7 pages)
25 July 2002Return made up to 27/06/02; full list of members (7 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 September 2001Accounts made up to 31 December 2000 (5 pages)
26 July 2001Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 2001Return made up to 27/06/01; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000Accounts made up to 31 December 1999 (5 pages)
12 July 2000Secretary's particulars changed (1 page)
12 July 2000Return made up to 27/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 July 2000Secretary's particulars changed (1 page)
12 July 2000Return made up to 27/06/00; full list of members (6 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999Secretary resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (21 pages)
2 November 1999Full accounts made up to 31 December 1998 (21 pages)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles harlow essex CM19 5BB (1 page)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles harlow essex CM19 5BB (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
28 July 1999Director resigned (1 page)
14 July 1999Return made up to 27/06/99; no change of members (4 pages)
14 July 1999Return made up to 27/06/99; no change of members (4 pages)
30 September 1998Director resigned (1 page)
30 September 1998Director resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
26 July 1998Return made up to 27/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1998Full accounts made up to 31 December 1997 (22 pages)
26 July 1998Return made up to 27/06/98; full list of members (6 pages)
26 July 1998Full accounts made up to 31 December 1997 (22 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
8 July 1998New secretary appointed (2 pages)
8 July 1998Secretary resigned (1 page)
22 April 1998Registered office changed on 22/04/98 from: fleming way crawley west sussex RH10 2UH (1 page)
22 April 1998Registered office changed on 22/04/98 from: fleming way crawley west sussex RH10 2UH (1 page)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998Director resigned (1 page)
17 November 1997Full accounts made up to 31 December 1996 (23 pages)
17 November 1997Full accounts made up to 31 December 1996 (23 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 November 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
4 July 1997Return made up to 27/06/97; no change of members (4 pages)
4 July 1997Return made up to 27/06/97; no change of members (4 pages)
18 April 1997Declaration of satisfaction of mortgage/charge (1 page)
18 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997Full accounts made up to 31 December 1995 (21 pages)
4 February 1997Full accounts made up to 31 December 1995 (21 pages)
20 November 1996Particulars of mortgage/charge (3 pages)
20 November 1996Particulars of mortgage/charge (3 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
29 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
4 July 1996Director's particulars changed (1 page)
4 July 1996Return made up to 27/06/96; no change of members
  • 363(287) ‐ Registered office changed on 04/07/96
(4 pages)
4 July 1996Director's particulars changed (1 page)
4 July 1996Return made up to 27/06/96; no change of members (4 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
30 March 1996Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995Company name changed british caledonian flight traini ng LIMITED\certificate issued on 11/09/95 (4 pages)
8 September 1995Company name changed british caledonian flight traini ng LIMITED\certificate issued on 11/09/95 (2 pages)
24 July 1995Return made up to 27/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 July 1995Director's particulars changed (2 pages)
24 July 1995Return made up to 27/06/95; full list of members (6 pages)
24 July 1995Director's particulars changed (1 page)
10 March 1995Full accounts made up to 31 December 1994 (22 pages)
10 March 1995Full accounts made up to 31 December 1994 (22 pages)
1 January 1995A selection of documents registered before 1 January 1995 (77 pages)
27 September 1994Full accounts made up to 31 December 1993 (22 pages)
27 September 1994Full accounts made up to 31 December 1993 (22 pages)
12 July 1994Return made up to 27/06/94; no change of members (4 pages)
12 July 1994Return made up to 27/06/94; no change of members (4 pages)
1 November 1993Full accounts made up to 31 December 1992 (22 pages)
1 November 1993Full accounts made up to 31 December 1992 (22 pages)
24 August 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 August 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 July 1993Return made up to 27/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 July 1993Return made up to 27/06/93; full list of members (8 pages)
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
18 March 1993Memorandum and Articles of Association (12 pages)
18 March 1993Memorandum and Articles of Association (12 pages)
18 March 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
12 October 1992Auditor's resignation (1 page)
12 October 1992Auditor's resignation (1 page)
1 October 1992Accounting reference date extended from 31/10 to 31/12 (1 page)
1 October 1992Accounting reference date extended from 31/10 to 31/12 (1 page)
14 July 1992Return made up to 27/06/92; full list of members (11 pages)
14 July 1992Return made up to 27/06/92; full list of members (11 pages)
26 May 1992Full group accounts made up to 31 October 1991 (23 pages)
26 May 1992Full group accounts made up to 31 October 1991 (23 pages)
28 April 1991Full group accounts made up to 31 October 1990 (19 pages)
28 April 1991Return made up to 07/03/91; change of members (11 pages)
28 April 1991Full group accounts made up to 31 October 1990 (19 pages)
28 April 1991Return made up to 07/03/91; change of members (11 pages)
26 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
26 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 July 1990Full group accounts made up to 31 October 1989 (18 pages)
9 July 1990Return made up to 27/06/90; full list of members (9 pages)
9 July 1990Full group accounts made up to 31 October 1989 (18 pages)
9 July 1990Return made up to 27/06/90; full list of members (9 pages)
18 October 1988Return made up to 23/09/88; full list of members (6 pages)
18 October 1988Return made up to 23/09/88; full list of members (6 pages)
3 August 1988Full accounts made up to 31 October 1987 (13 pages)
3 August 1988Full accounts made up to 31 October 1987 (13 pages)
16 September 1987Full accounts made up to 31 October 1986 (12 pages)
16 September 1987Full accounts made up to 31 October 1986 (12 pages)
28 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(7 pages)
23 May 1986Full accounts made up to 31 October 1985 (13 pages)
23 May 1986Return made up to 29/04/86; full list of members (4 pages)
23 May 1986Full accounts made up to 31 October 1985 (13 pages)
23 May 1986Return made up to 29/04/86; full list of members (4 pages)