Company NameRaytheon Ti Systems Limited
Company StatusDissolved
Company Number03401503
CategoryPrivate Limited Company
Incorporation Date10 July 1997(23 years, 11 months ago)
Dissolution Date12 October 2010 (10 years, 8 months ago)

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(2 years, 3 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 60 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2003(6 years, 4 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 65 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2003(6 years, 5 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 NameRoger William Barry
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressHomesdale Lower Road
Little Hallingbury
Bishops Stortford
Hertfordshire
CM22 7QZ
Director NamePatrick Kevin Harrison
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressNursery End Mill Lane
Padworth
Reading
Berkshire
RG7 4JX
Secretary NameMr Brian Alfred Callaghan
NationalityBritish
StatusResigned
Appointed10 July 1997(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 2 The Granaries
Maldon
Essex
CM9 4LQ
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(8 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

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 (12 years, 5 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 (4 pages)
27 July 2009Accounts made up to 31 December 2008 (4 pages)
21 July 2009Return made up to 10/07/09; full list of members (3 pages)
21 July 2009Return made up to 10/07/09; 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)
19 September 2008Return made up to 10/07/08; full list of members (4 pages)
19 September 2008Return made up to 10/07/08; full list of members (4 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)
15 August 2007Return made up to 10/07/07; no change of members (7 pages)
15 August 2007Return made up to 10/07/07; no change of members (7 pages)
20 October 2006Return made up to 10/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2006Return made up to 10/07/06; 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)
31 August 2005Return made up to 10/07/05; full list of members (7 pages)
31 August 2005Return made up to 10/07/05; 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)
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)
24 August 2004Return made up to 10/07/04; full list of members (7 pages)
24 August 2004Return made up to 10/07/04; full list of members (7 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)
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)
29 July 2003Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 July 2003Return made up to 10/07/03; full list of members (7 pages)
6 January 2003Registered office changed on 06/01/03 from: 80 park lane london W1Y 3TD (1 page)
6 January 2003Registered office changed on 06/01/03 from: 80 park lane london W1Y 3TD (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)
25 July 2002Return made up to 10/07/02; full list of members (7 pages)
25 July 2002Return made up to 10/07/02; full list of members (7 pages)
6 September 2001Return made up to 10/07/01; full list of members (6 pages)
6 September 2001Return made up to 10/07/01; 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)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000Accounts made up to 31 December 1999 (4 pages)
11 August 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 August 2000Return made up to 10/07/00; 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)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page)
25 October 1999Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page)
28 July 1999Return made up to 10/07/99; no change of members (4 pages)
28 July 1999Return made up to 10/07/99; no change of members (4 pages)
23 May 1999Full accounts made up to 31 December 1998 (17 pages)
23 May 1999Full accounts made up to 31 December 1998 (17 pages)
28 July 1998Return made up to 10/07/98; full list of members (6 pages)
28 July 1998Return made up to 10/07/98; full list of members (6 pages)
13 February 1998Director resigned (1 page)
13 February 1998Director resigned (1 page)
8 August 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
8 August 1997Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
28 July 1997Ad 15/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
28 July 1997Ad 15/07/97--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New secretary appointed (2 pages)
15 July 1997Secretary resigned (1 page)
15 July 1997Director resigned (1 page)
15 July 1997Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
15 July 1997New director appointed (2 pages)
15 July 1997New director appointed (2 pages)
15 July 1997New secretary appointed (2 pages)
10 July 1997Incorporation (13 pages)