Raytheon E-Systems Limited

Company Name	Raytheon E-Systems Limited
Company Status	Dissolved
Company Number	01983797
Category	Private Limited Company
Incorporation Date	29 January 1986(38 years, 3 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Two Hundred And Seventy-Eighth Shelf Trading Company Limited and Cossor Identification Systems Limited

Business Activity

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

Directors

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Closed
Appointed	30 October 1999(13 years, 9 months after company formation)
Appointment Duration	10 years, 11 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 Alan Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(17 years, 10 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
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2003(17 years, 10 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	Dr Alan George Martin
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	2 months (resigned 01 February 1992)
Role	Company Director
Correspondence Address	35 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Mr Brian Ernest White
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Torchwood 1 Shooters Drive Nazeing Waltham Abbey Essex EN9 2QA

Secretary Name	Mr Brian Alfred Callaghan
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Director Name	Mr Richard Anthony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	8 Cromwell Grove London W6 7RG

Director Name	Sir Kenneth Carmichael MacDonald
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Walsham Le Willows Bury St Edmunds Suffolk IP31 3BZ

Director Name	Thomas Cecil Ligon
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 July 1996)
Role	Assistant General Manager
Correspondence Address	84 East Plain Street Wayland Massachusetts 01778

Director Name	Roger William Barry
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 1998)
Role	Managing Director
Correspondence Address	Homesdale Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QZ

Director Name	Brian Dennis Cullen
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	Route 3 Box 192 Quinlan Texas 75471

Director Name	Robert Edwards Dryden
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1999)
Role	Lawyer
Correspondence Address	4627 Cherokee Trail Dallas Texas 75209

Secretary Name	Robert Edwards Dryden
Nationality	American
Status	Resigned
Appointed	10 July 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 September 1999)
Role	Lawyer
Correspondence Address	4627 Cherokee Trail Dallas Texas 75209

Director Name	James Robert Collins
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1996(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 1998)
Role	Managing Director
Correspondence Address	1150 County Road 610 Farmersville, Texas 75442 U.S.A.

Director Name	Patrick Kevin Harrison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2003)
Role	Finance Director
Correspondence Address	Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Contact

Website	www.raytheon.co.uk/

Location

Registered Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
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)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (5 pages)
9 December 2009	Director's details changed for John Alan Reilly on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (5 pages)
9 December 2009	Director's details changed for James William Trail on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for James William Trail on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for John Alan Reilly on 8 December 2009 (2 pages)
27 July 2009	Accounts made up to 31 December 2008 (4 pages)
27 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 pages)
9 December 2008	Return made up to 27/11/08; full list of members (3 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)
11 January 2008	Return made up to 27/11/07; no change of members (7 pages)
11 January 2008	Return made up to 27/11/07; no change of members (7 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)
29 January 2007	Return made up to 27/11/06; full list of members (7 pages)
29 January 2007	Return made up to 27/11/06; full list of members (7 pages)
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 December 2005	Return made up to 27/11/05; full list of members (7 pages)
22 December 2005	Return made up to 27/11/05; full list of members (7 pages)
20 April 2005	Accounts made up to 31 December 2004 (4 pages)
20 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 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 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
8 March 2004	New director appointed (3 pages)
8 March 2004	New director appointed (3 pages)
6 March 2004	Return made up to 27/11/03; full list of members (7 pages)
6 March 2004	Return made up to 27/11/03; full list of members (7 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 for a dormant company made up to 31 December 2002 (8 pages)
1 December 2003	Accounts made up to 31 December 2002 (8 pages)
12 February 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2003	Return made up to 27/11/02; 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 made up to 31 December 2001 (4 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 15/01/02 (6 pages)
15 January 2002	Return made up to 27/11/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001	Accounts made up to 31 December 2000 (4 pages)
11 December 2000	Return made up to 27/11/00; full list of members (6 pages)
11 December 2000	Return made up to 27/11/00; full list of members (6 pages)
25 October 2000	Accounts made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director 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)
14 December 1999	Secretary resigned (1 page)
6 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Return made up to 27/11/99; full list of members (7 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Registered office changed on 25/10/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
25 October 1999	Registered office changed on 25/10/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Director resigned (1 page)
16 December 1998	Return made up to 27/11/98; full list of members (8 pages)
16 December 1998	Return made up to 27/11/98; full list of members (8 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
16 December 1997	Return made up to 27/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Return made up to 27/11/97; no change of members (6 pages)
5 June 1997	Full accounts made up to 31 December 1996 (12 pages)
5 June 1997	Full accounts made up to 31 December 1996 (12 pages)
3 December 1996	Return made up to 27/11/96; full list of members (8 pages)
3 December 1996	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
21 August 1996	Memorandum and Articles of Association (18 pages)
21 August 1996	Memorandum and Articles of Association (18 pages)
20 August 1996	Company name changed cossor identification systems li mited\certificate issued on 21/08/96 (2 pages)
20 August 1996	Company name changed cossor identification systems li mited\certificate issued on 21/08/96 (2 pages)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	New secretary appointed;new director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
26 June 1996	Director's particulars changed (1 page)
26 June 1996	Director's particulars changed (1 page)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 June 1996	Accounts made up to 31 December 1995 (3 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
1 December 1995	Return made up to 27/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Raytheon E-Systems Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Essex Businesses