Company NameRaytheon Aircraft Services Limited
Company StatusDissolved
Company Number03479031
CategoryPrivate Limited Company
Incorporation Date10 December 1997(24 years, 8 months ago)
Dissolution Date22 September 2020 (1 year, 10 months ago)

Business Activity

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

Directors

Secretary NameMr John Alan Reilly
NationalityBritish
StatusClosed
Appointed18 December 2003(6 years after company formation)
Appointment Duration16 years, 9 months (closed 22 September 2020)
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
Appointed01 May 2006(8 years, 4 months after company formation)
Appointment Duration14 years, 4 months (closed 22 September 2020)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Limited
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameIan Frederic Atkinson
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 August 1999)
RoleGeneral Manager
Correspondence Address9 Trem Y Foel
Sychdyn
Mold
Flintshire
CH7 6HA
Wales
Director NameMr Peter Robert McKee
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1997(2 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Southcote Way
Penn
High Wycombe
Buckinghamshire
HP10 8JG
Secretary NameMartin Roland George Wood
NationalityBritish
StatusResigned
Appointed24 December 1997(2 weeks after company formation)
Appointment Duration5 years, 12 months (resigned 18 December 2003)
RoleCompany Director
Correspondence Address22 Carter Walk
Tylers Green
High Wycombe
Buckinghamshire
HP10 8ER
Director NameMr Martin Roland George Wood
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1999(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2003)
RoleSecretary
Correspondence Address22 Carter Walk
Penn
High Wycombe
Buckinghamshire
HP10 8ER
Director NameStephen Lynch
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(1 year, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 28 February 2008)
RoleAeronautical Engineer
Correspondence AddressThe Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameClive Martin Prentice
Date of BirthJuly 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(4 years, 2 months after company formation)
Appointment Duration4 years (resigned 29 March 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 The Yonne
City Walls Road
Chester
Cheshire
CH1 2NH
Wales
Director NameJames William Trail
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2003(6 years after company formation)
Appointment Duration9 years, 4 months (resigned 01 May 2013)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressRaytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameIan Frederic Atkinson
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish Usa
StatusResigned
Appointed01 May 2006(8 years, 4 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 26 March 2007)
RoleBusiness Executive
Correspondence AddressC/O Raytheon Systems Ltd
The Pinnacles Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameMr James Michael Quinn
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(15 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 03 August 2016)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence AddressThe Pinnacles
Elizabeth Way
Harlow
Essex
CM19 5BB
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameSerjeants' Inn Nominees Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed10 December 1997(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitehawkerbeechcraft.com

Location

Registered AddressKao One
Kao Park
Harlow
Essex
CM17 9NA
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

10.5m at £1Raytheon Systems LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2019 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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