RACAL-DECCA LIMITED

Key Data

Status

Dissolved

Company No.

01507150

Incorporation date

10/07/1980

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1980)

23/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

First Gazette notice for voluntary strike-off

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02/07/2012

Application to strike the company off the register

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29/06/2012

Memorandum and Articles of Association

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29/06/2012

Resolutions

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17/04/2012

Accounts for a dormant company made up to 2011-12-31

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22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

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17/03/2011

Accounts for a dormant company made up to 2010-12-31

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

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15/06/2010

Secretary's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

15/06/2010

Director's details changed for Michael William Peter Seabrook on 2010-04-01

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15/06/2010

Director's details changed for Lawrence Hammond on 2010-04-01

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/08/2009

Return made up to 22/08/09; full list of members

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10/10/2008

Resolutions

View PDF (10 pages)

29/08/2008

Return made up to 22/08/08; full list of members

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25/06/2008

Accounts made up to 2007-12-31

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15/01/2008

Director resigned

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15/01/2008

New director appointed

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16/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

22/08/2007

Return made up to 22/08/07; full list of members

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23/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

23/08/2006

Return made up to 22/08/06; full list of members

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24/08/2005

Return made up to 22/08/05; full list of members

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13/07/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

27/08/2004

Return made up to 22/08/04; full list of members

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24/05/2004

Full accounts made up to 2003-12-31

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20/01/2004

Resolutions

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20/01/2004

Resolutions

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20/01/2004

Resolutions

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02/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

09/10/2002

Full accounts made up to 2001-12-31

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19/08/2002

Auditor's resignation

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05/08/2002

Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG

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11/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

17/09/2001

Return made up to 22/08/01; full list of members

View PDF (5 pages)

04/04/2001

Auditor's resignation

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New secretary appointed

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19/12/2000

Director resigned

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19/12/2000

Secretary resigned

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19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/09/2000

Return made up to 22/08/00; full list of members

View PDF (4 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

28/01/2000

Amended full accounts made up to 1999-03-31

View PDF (10 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

10/09/1999

Return made up to 22/08/99; no change of members

View PDF (5 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

22/09/1998

Return made up to 22/08/98; full list of members

View PDF (6 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

16/09/1997

Return made up to 22/08/97; full list of members

View PDF (6 pages)

02/10/1996

Return made up to 22/08/96; no change of members

View PDF (5 pages)

02/10/1996

Location of register of members address changed

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02/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

31/03/1996

Director resigned

View PDF (2 pages)

18/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

12/10/1995

Return made up to 22/08/95; change of members

View PDF (8 pages)

14/03/1995

Ad 15/02/95--------- £ si 74999900@1=74999900 £ ic 100/75000000

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14/03/1995

Resolutions

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14/03/1995

Resolutions

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14/03/1995

£ nc 100/75000000 15/02/95

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21/12/1994

Full accounts made up to 1994-03-31

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30/11/1994

New director appointed

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05/10/1994

Return made up to 22/08/94; full list of members

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25/05/1994

Director resigned

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23/05/1994

Director resigned

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09/12/1993

Full accounts made up to 1993-03-31

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13/10/1993

Return made up to 22/08/93; no change of members

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14/12/1992

Full accounts made up to 1992-03-31

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22/10/1992

Return made up to 22/08/92; no change of members

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28/04/1992

Director resigned

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06/02/1992

Full accounts made up to 1991-03-31

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15/01/1992

Director resigned

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24/10/1991

Return made up to 22/08/91; full list of members

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03/07/1991

New director appointed

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14/05/1991

Director resigned

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06/11/1990

Full accounts made up to 1990-03-31

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06/09/1990

Return made up to 22/08/90; full list of members

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27/03/1990

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 23/08/89; full list of members

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13/02/1989

Return made up to 30/08/88; full list of members

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05/02/1989

Full accounts made up to 1988-03-31

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23/03/1988

Director resigned

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11/02/1988

Return made up to 01/09/87; no change of members

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17/12/1987

Full accounts made up to 1987-03-31

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30/07/1987

Return made up to 07/11/86; full list of members

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20/07/1987

Full accounts made up to 1986-03-31

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17/02/1986

Full accounts made up to 1985-03-31

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10/07/1980

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seabrook, Michael William Peter	Secretary	30/11/2000 - Present	85
Wood, Andrew Richard	Director	20/03/1998 - 16/06/2000	48
Seabrook, Michael William Peter	Director	16/06/2000 - Present	73
Whittaker, David	Director	20/03/1998 - 16/06/2000	19
Belcher, John Victor	Director	16/06/2000 - 30/11/2000	8

Persons with Significant Control

No PSC data available.

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Description

About RACAL-DECCA LIMITED

RACAL-DECCA LIMITED is an(a) Dissolved company incorporated on 10/07/1980 with the registered office located at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RACAL-DECCA LIMITED?

RACAL-DECCA LIMITED is currently Dissolved. It was registered on 10/07/1980 and dissolved on 23/10/2012.

Where is RACAL-DECCA LIMITED located?

RACAL-DECCA LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What does RACAL-DECCA LIMITED do?

RACAL-DECCA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for RACAL-DECCA LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.