Raytheon Aircraft Services Limited

Company Name	Raytheon Aircraft Services Limited
Company Status	Dissolved
Company Number	03479031
Category	Private Limited Company
Incorporation Date	10 December 1997(26 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	911th Shelf Trading Company Limited and Raytheon Aircraft Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Alan Reilly
Nationality	British
Status	Closed
Appointed	18 December 2003(6 years after company formation)
Appointment Duration	16 years, 9 months (closed 22 September 2020)
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	01 May 2006(8 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (closed 22 September 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Limited The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Ian Frederic Atkinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1999)
Role	General Manager
Correspondence Address	9 Trem Y Foel Sychdyn Mold Flintshire CH7 6HA Wales

Director Name	Mr Peter Robert McKee
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Southcote Way Penn High Wycombe Buckinghamshire HP10 8JG

Secretary Name	Martin Roland George Wood
Nationality	British
Status	Resigned
Appointed	24 December 1997(2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	22 Carter Walk Tylers Green High Wycombe Buckinghamshire HP10 8ER

Director Name	Mr Martin Roland George Wood
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Secretary
Correspondence Address	22 Carter Walk Penn High Wycombe Buckinghamshire HP10 8ER

Director Name	Stephen Lynch
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2008)
Role	Aeronautical Engineer
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Clive Martin Prentice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 The Yonne City Walls Road Chester Cheshire CH1 2NH Wales

Director Name	James William Trail
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Ian Frederic Atkinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British Usa
Status	Resigned
Appointed	01 May 2006(8 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 March 2007)
Role	Business Executive
Correspondence Address	C/O Raytheon Systems Ltd The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Mr James Michael Quinn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Pinnacles Elizabeth Way Harlow Essex CM19 5BB

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	10 December 1997(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	hawkerbeechcraft.com

Location

Registered Address	Kao One Kao Park Harlow Essex CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10.5m at £1	Raytheon Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 March 2020	Voluntary strike-off action has been suspended (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
29 January 2020	Application to strike the company off the register (1 page)
8 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
13 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One Kao Park Harlow Essex CM17 9NA on 11 August 2016 (1 page)
10 August 2016	Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
10 August 2016	Termination of appointment of James Michael Quinn as a director on 3 August 2016 (1 page)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,494,107 (4 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 10,494,107 (4 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,494,107 (4 pages)
23 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 10,494,107 (4 pages)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,494,107 (4 pages)
17 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 10,494,107 (4 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
14 May 2013	Appointment of Mr James Michael Quinn as a director (2 pages)
14 May 2013	Appointment of Mr James Michael Quinn as a director (2 pages)
13 May 2013	Termination of appointment of James Trail as a director (1 page)
13 May 2013	Termination of appointment of James Trail as a director (1 page)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
7 September 2012	Director's details changed for James William Trail on 6 September 2012 (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 10,494,107.0 (4 pages)
4 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 10,494,107.0 (4 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 June 2009	Full accounts made up to 31 December 2008 (23 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
11 December 2008	Return made up to 10/12/08; full list of members (3 pages)
30 June 2008	Full accounts made up to 31 December 2006 (22 pages)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
30 June 2008	Full accounts made up to 31 December 2006 (22 pages)
30 June 2008	Full accounts made up to 31 December 2007 (22 pages)
3 June 2008	Director's change of particulars / stephen lynch / 20/02/2008 (1 page)
3 June 2008	Director's change of particulars / stephen lynch / 20/02/2008 (1 page)
7 March 2008	Appointment terminated director stephen lynch (1 page)
7 March 2008	Appointment terminated director stephen lynch (1 page)
11 January 2008	Return made up to 10/12/07; full list of members (7 pages)
11 January 2008	Return made up to 10/12/07; full list of members (7 pages)
18 April 2007	Ad 26/03/07--------- Â£ si 1@1=1 Â£ ic 1185187/1185188 (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Ad 26/03/07--------- Â£ si 1@1=1 Â£ ic 1185187/1185188 (2 pages)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 April 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 March 2007	Full accounts made up to 31 December 2005 (23 pages)
23 March 2007	Full accounts made up to 31 December 2005 (23 pages)
13 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
27 February 2006	Full accounts made up to 31 December 2004 (23 pages)
27 February 2006	Full accounts made up to 31 December 2004 (23 pages)
22 December 2005	Return made up to 10/12/05; full list of members (7 pages)
22 December 2005	Return made up to 10/12/05; full list of members (7 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
11 January 2005	Return made up to 10/12/04; full list of members (7 pages)
16 December 2004	Full accounts made up to 31 December 2003 (25 pages)
16 December 2004	Full accounts made up to 31 December 2003 (25 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)
12 January 2004	New secretary appointed (3 pages)
12 January 2004	Secretary resigned (1 page)
12 January 2004	Secretary resigned (1 page)
12 January 2004	New secretary appointed (3 pages)
18 December 2003	Return made up to 10/12/03; full list of members (7 pages)
18 December 2003	Return made up to 10/12/03; full list of members (7 pages)
25 June 2003	Auditor's resignation (1 page)
25 June 2003	Auditor's resignation (1 page)
4 February 2003	Full accounts made up to 31 December 2001 (20 pages)
4 February 2003	Full accounts made up to 31 December 2001 (20 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
31 December 2002	Return made up to 10/12/02; full list of members (7 pages)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1Y 3TD (1 page)
10 December 2002	Registered office changed on 10/12/02 from: 80 park lane london W1Y 3TD (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
11 February 2002	Ad 12/12/01--------- Â£ si 1185185@1=1185185 Â£ ic 2/1185187 (2 pages)
11 February 2002	Statement of affairs (8 pages)
11 February 2002	Statement of affairs (8 pages)
11 February 2002	Ad 12/12/01--------- Â£ si 1185185@1=1185185 Â£ ic 2/1185187 (2 pages)
28 December 2001	Nc inc already adjusted 12/12/01 (1 page)
28 December 2001	Nc inc already adjusted 12/12/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2001	Return made up to 10/12/01; full list of members (7 pages)
14 December 2001	Return made up to 10/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (19 pages)
3 November 2001	Full accounts made up to 31 December 2000 (19 pages)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
3 January 2001	Return made up to 10/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 31 December 1999 (19 pages)
11 December 2000	Full accounts made up to 31 December 1999 (19 pages)
30 June 2000	Full accounts made up to 31 December 1998 (18 pages)
30 June 2000	Full accounts made up to 31 December 1998 (18 pages)
6 January 2000	Return made up to 10/12/99; full list of members (7 pages)
6 January 2000	Return made up to 10/12/99; full list of members (7 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
18 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1998	Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD (1 page)
30 November 1998	Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
6 January 1998	Secretary resigned (1 page)
6 January 1998	Registered office changed on 06/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
6 January 1998	Registered office changed on 06/01/98 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Secretary resigned (1 page)
31 December 1997	Company name changed raytheon aircraft systems limite d\certificate issued on 31/12/97 (2 pages)
31 December 1997	Company name changed raytheon aircraft systems limite d\certificate issued on 31/12/97 (2 pages)
29 December 1997	Company name changed 911TH shelf trading company limi ted\certificate issued on 29/12/97 (2 pages)
29 December 1997	Company name changed 911TH shelf trading company limi ted\certificate issued on 29/12/97 (2 pages)
10 December 1997	Incorporation (26 pages)
10 December 1997	Incorporation (26 pages)

Raytheon Aircraft Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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