Company NameRaytheon E-Systems Limited
Company StatusDissolved
Company Number01983797
CategoryPrivate Limited Company
Incorporation Date29 January 1986(36 years, 8 months ago)
Dissolution Date12 October 2010 (11 years, 11 months ago)
Previous NamesTwo Hundred And Seventy-Eighth Shelf Trading Company Limited and Cossor Identification Systems Limited

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(13 years, 9 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(17 years, 10 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(17 years, 10 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 NameDr Alan George Martin
Date of BirthJuly 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(5 years, 10 months after company formation)
Appointment Duration2 months (resigned 01 February 1992)
RoleCompany Director
Correspondence Address35 Norton Road
Letchworth
Hertfordshire
SG6 1AA
Director NameMr Brian Ernest White
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(5 years, 10 months after company formation)
Appointment Duration5 months (resigned 30 April 1992)
RoleCompany Director
Correspondence AddressTorchwood 1 Shooters Drive
Nazeing
Waltham Abbey
Essex
EN9 2QA
Secretary NameMr Brian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed27 November 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 29 October 1999)
RoleCompany Director
Correspondence AddressApartment 2 The Granaries
Maldon
Essex
CM9 4LQ
Director NameMr Richard Anthony Ripper
Date of BirthSeptember 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1992(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 August 1993)
RoleCompany Director
Correspondence Address8 Cromwell Grove
London
W6 7RG
Director NameSir Kenneth Carmichael MacDonald
Date of BirthJuly 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1992(6 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 20 September 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Walsham Le Willows
Bury St Edmunds
Suffolk
IP31 3BZ
Director NameThomas Cecil Ligon
Date of BirthAugust 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 July 1996)
RoleAssistant General Manager
Correspondence Address84 East Plain Street
Wayland
Massachusetts
01778
Director NameRoger William Barry
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(10 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 02 February 1998)
RoleManaging Director
Correspondence AddressHomesdale Lower Road
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7QZ
Director NameBrian Dennis Cullen
Date of BirthNovember 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1996(10 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 December 1998)
RoleCompany Director
Correspondence AddressRoute 3
Box 192
Quinlan
Texas
75471
Director NameRobert Edwards Dryden
Date of BirthOctober 1950 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed10 July 1996(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 September 1999)
RoleLawyer
Correspondence Address4627 Cherokee Trail
Dallas
Texas
75209
Secretary NameRobert Edwards Dryden
NationalityAmerican
StatusResigned
Appointed10 July 1996(10 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 September 1999)
RoleLawyer
Correspondence Address4627 Cherokee Trail
Dallas
Texas
75209
Director NameJames Robert Collins
Date of BirthApril 1941 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 1996(10 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 December 1998)
RoleManaging Director
Correspondence Address1150 County Road 610
Farmersville, Texas 75442
U.S.A.
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(12 years, 11 months after company formation)
Appointment Duration4 years, 10 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
Appointed13 January 1999(12 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER

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)
9 December 2009Annual 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 2009Director's details changed for John Alan Reilly on 8 December 2009 (2 pages)
9 December 2009Director's details changed for James William Trail on 8 December 2009 (2 pages)
9 December 2009Annual 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 2009Director's details changed for John Alan Reilly on 8 December 2009 (2 pages)
9 December 2009Director's details changed for James William Trail on 8 December 2009 (2 pages)
27 July 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
27 July 2009Accounts made up to 31 December 2008 (4 pages)
9 December 2008Return made up to 27/11/08; full list of members (3 pages)
9 December 2008Return made up to 27/11/08; full list of members (3 pages)
9 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008Accounts made up to 31 December 2007 (4 pages)
11 January 2008Return made up to 27/11/07; no change of members (7 pages)
11 January 2008Return made up to 27/11/07; no change of members (7 pages)
25 September 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 September 2007Accounts made up to 31 December 2006 (4 pages)
29 January 2007Return made up to 27/11/06; full list of members (7 pages)
29 January 2007Return made up to 27/11/06; full list of members (7 pages)
8 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 September 2006Accounts made up to 31 December 2005 (4 pages)
22 December 2005Return made up to 27/11/05; full list of members (7 pages)
22 December 2005Return made up to 27/11/05; full list of members (7 pages)
20 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 April 2005Accounts made up to 31 December 2004 (4 pages)
6 December 2004Return made up to 27/11/04; full list of members (7 pages)
6 December 2004Return made up to 27/11/04; full list of members (7 pages)
12 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004Accounts made up to 31 December 2003 (4 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
8 March 2004New director appointed (3 pages)
8 March 2004New director appointed (3 pages)
6 March 2004Return made up to 27/11/03; full list of members (7 pages)
6 March 2004Return made up to 27/11/03; full list of members (7 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 (8 pages)
1 December 2003Accounts made up to 31 December 2002 (8 pages)
12 February 2003Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 February 2003Return made up to 27/11/02; 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)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 October 2002Accounts made up to 31 December 2001 (4 pages)
15 January 2002Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 15/01/02
(6 pages)
15 January 2002Return made up to 27/11/01; full list of members (6 pages)
5 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 September 2001Accounts made up to 31 December 2000 (4 pages)
11 December 2000Return made up to 27/11/00; full list of members (6 pages)
11 December 2000Return made up to 27/11/00; full list of members (6 pages)
25 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000Accounts made up to 31 December 1999 (4 pages)
26 September 2000Director resigned (1 page)
26 September 2000Director resigned (1 page)
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)
6 December 1999Secretary resigned;director resigned (1 page)
6 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
6 December 1999Secretary resigned;director resigned (1 page)
6 December 1999Return made up to 27/11/99; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
3 February 1999New director appointed (2 pages)
3 February 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
20 January 1999New director appointed (2 pages)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
23 December 1998Director resigned (1 page)
16 December 1998Return made up to 27/11/98; full list of members (8 pages)
16 December 1998Return made up to 27/11/98; full list of members (8 pages)
11 August 1998Full accounts made up to 31 December 1997 (11 pages)
11 August 1998Full accounts made up to 31 December 1997 (11 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
16 December 1997Return made up to 27/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 December 1997Return made up to 27/11/97; no change of members (6 pages)
5 June 1997Full accounts made up to 31 December 1996 (12 pages)
5 June 1997Full accounts made up to 31 December 1996 (12 pages)
3 December 1996Return made up to 27/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 December 1996Return made up to 27/11/96; full list of members (8 pages)
8 October 1996New director appointed (2 pages)
8 October 1996New director appointed (2 pages)
21 August 1996Memorandum and Articles of Association (18 pages)
21 August 1996Memorandum and Articles of Association (18 pages)
20 August 1996Company name changed cossor identification systems li mited\certificate issued on 21/08/96 (2 pages)
20 August 1996Company name changed cossor identification systems li mited\certificate issued on 21/08/96 (2 pages)
29 July 1996New director appointed (2 pages)
29 July 1996New secretary appointed;new director appointed (2 pages)
29 July 1996Director resigned (1 page)
29 July 1996Director resigned (1 page)
29 July 1996New director appointed (2 pages)
29 July 1996New secretary appointed;new director appointed (2 pages)
26 June 1996Director's particulars changed (1 page)
26 June 1996Director's particulars changed (1 page)
12 June 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 June 1996Accounts made up to 31 December 1995 (3 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 May 1996Director's particulars changed (1 page)
21 May 1996Director's particulars changed (1 page)
24 March 1996New director appointed (2 pages)
24 March 1996New director appointed (2 pages)
1 December 1995Return made up to 27/11/95; no change of members (4 pages)
1 December 1995Return made up to 27/11/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (27 pages)