Raytheon Computer Products Europe Limited

Company Name	Raytheon Computer Products Europe Limited
Company Status	Dissolved
Company Number	02746461
Category	Private Limited Company
Incorporation Date	10 September 1992(31 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Name	Raytheon Mil-Spec Computers Europe 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(7 years, 1 month 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	31 July 2003(10 years, 10 months after company formation)
Appointment Duration	7 years, 2 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(11 years, 3 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 Richard Anthony Ripper
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Cromwell Grove London W6 7RG

Director Name	Mr David Bryson Paterson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Church Farm Barn Church Road Stambourne Halstead Essex CO9 4NR

Secretary Name	Mr Brian Alfred Callaghan
Nationality	British
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Director Name	Mr Victor White
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Director Mil-Spec Computer
Correspondence Address	125 Birch Hill Road Stow Macchusetts 01775 Foreign

Director Name	Mr Walter Stowell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 1993)
Role	Senior Vice President And General
Correspondence Address	34 Tantamouse Trail Sudbury Massachusetts 01776 Foreign

Director Name	Mr Brian Alfred Callaghan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 week, 1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 1999)
Role	Secretary
Correspondence Address	Apartment 2 The Granaries Maldon Essex CM9 4LQ

Director Name	Mr Paul Michaud
Date of Birth	January 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Manager Maketing And Sales
Correspondence Address	15 Foxhunt Trail Walpole Massachusetts

Director Name	Thomas Cecil Ligon
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1993(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 1996)
Role	Company Director
Correspondence Address	84 East Plain Street Wayland Massachusetts 01778

Director Name	Dale Reis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1998)
Role	General Manager
Correspondence Address	102 Bigelow Drive Sudbury Massachusetts United States

Director Name	Jack Russell Kelble
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 September 1996)
Role	Manager
Correspondence Address	96 Longfellow Road Sudbury Massachusetts 01776

Director Name	Jeffrey Scott Hathway
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1995(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	79 North Lowell Road Windham New Hampshire 03087

Director Name	Roger William Barry
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Homesdale Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QZ

Director Name	James Robert Wade
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 1998)
Role	Company Director
Correspondence Address	14 Sherwood Drive Westford Massachusetts 01886

Director Name	Robert Michael Andrews
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2003)
Role	Marketing Manager
Correspondence Address	Murrells End Barn Redmarley Gloucester Glos GL19 3LR Wales

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1999(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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)
23 September 2009	Return made up to 10/09/09; full list of members (3 pages)
23 September 2009	Return made up to 10/09/09; full list of members (3 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 made up to 31 December 2007 (3 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 pages)
19 September 2008	Return made up to 10/09/08; full list of members (3 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)
24 September 2007	Return made up to 10/09/07; no change of members (7 pages)
24 September 2007	Return made up to 10/09/07; no change of members (7 pages)
20 October 2006	Return made up to 10/09/06; full list of members (7 pages)
20 October 2006	Return made up to 10/09/06; 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)
21 September 2005	Return made up to 10/09/05; full list of members (7 pages)
21 September 2005	Return made up to 10/09/05; full list 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 for a dormant company made up to 31 December 2003 (4 pages)
12 November 2004	Accounts made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 September 2004	Return made up to 10/09/04; full list of members (7 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
9 March 2004	New director appointed (3 pages)
8 December 2003	Accounts made up to 31 December 2002 (4 pages)
8 December 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Return made up to 10/09/02; full list of members; amend (7 pages)
18 September 2003	Return made up to 10/09/03; full list of members (7 pages)
18 September 2003	Return made up to 10/09/02; full list of members; amend 363(288) ‐ Director resigned (7 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
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)
25 September 2002	Return made up to 10/09/02; full list of members (7 pages)
25 September 2002	Return made up to 10/09/02; full list of members (7 pages)
24 October 2001	Return made up to 10/09/01; full list of members (7 pages)
24 October 2001	Return made up to 10/09/01; full list of members 363(287) ‐ Registered office changed on 24/10/01 363(288) ‐ Director resigned (7 pages)
5 September 2001	Accounts made up to 31 December 2000 (4 pages)
5 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 December 2000	Return made up to 10/09/00; full list of members (7 pages)
18 December 2000	Return made up to 10/09/00; full list of members (7 pages)
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)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
22 May 2000	New secretary appointed (2 pages)
22 May 2000	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (1 page)
8 November 1999	Registered office changed on 08/11/99 from: the pinnacles elizabeth way harlow essex CM19 5BB (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)
28 September 1999	Return made up to 10/09/99; no change of members (4 pages)
28 September 1999	Return made up to 10/09/99; no change of members (4 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	New director appointed (2 pages)
30 September 1998	Return made up to 10/09/98; no change of members (6 pages)
30 September 1998	Return made up to 10/09/98; no change of members (6 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
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)
23 September 1997	Return made up to 10/09/97; full list of members (8 pages)
23 September 1997	Return made up to 10/09/97; full list of members (8 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
29 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 10/09/96; no change of members (6 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 10/09/96; no change of members (6 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
16 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1995	Return made up to 10/09/95; full list of members (8 pages)
18 September 1995	Return made up to 10/09/95; full list of members (8 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
7 October 1992	Ad 18/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1992	Ad 18/09/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Raytheon Computer Products Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Essex Businesses