| Company Name | Raytheon Ti Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03401503 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1997(26 years, 2 months ago) |
| Dissolution Date | 12 October 2010 (12 years, 11 months ago) |
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(2 years, 3 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 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(6 years, 4 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 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(6 years, 5 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 | Roger William Barry |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Homesdale Lower Road Little Hallingbury Bishops Stortford Hertfordshire CM22 7QZ |
| Director Name | Patrick Kevin Harrison |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nursery End Mill Lane Padworth Reading Berkshire RG7 4JX |
| Secretary Name | Mr Brian Alfred Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 2 The Granaries Maldon Essex CM9 4LQ |
| Director Name | Mr Martin Roland George Wood |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1998(8 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 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 July 1997(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 July 1997(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 (14 years, 8 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) |
| 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) |
| 21 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 9 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 19 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 10/07/08; full list of members (4 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) |
| 15 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 15 August 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 20 October 2006 | Return made up to 10/07/06; full list of members
|
| 20 October 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 8 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 31 August 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 10/07/05; 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) |
| 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) |
| 24 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 10/07/04; full list of members (7 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) |
| 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) |
| 29 July 2003 | Return made up to 10/07/03; full list of members
|
| 29 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 80 park lane london W1Y 3TD (1 page) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 80 park lane london W1Y 3TD (1 page) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 1 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 25 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 6 September 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 10/07/01; full list of members (6 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) |
| 2 November 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 10/07/00; full list of members
|
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | New secretary appointed (2 pages) |
| 14 December 1999 | Secretary resigned (1 page) |
| 14 December 1999 | Secretary resigned (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page) |
| 25 October 1999 | Registered office changed on 25/10/99 from: the pinnacles barrows road harlow essex CM19 5BB (1 page) |
| 28 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 23 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 23 May 1999 | Full accounts made up to 31 December 1998 (17 pages) |
| 28 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 8 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 8 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 28 July 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1997 | Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New director appointed (2 pages) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Incorporation (13 pages) |