RACAL-DECCA PENSION TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01370425

Incorporation date

24/05/1978

Size

Dormant

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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29/10/2009

Resolutions

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05/10/2009

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

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24/08/2009

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

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27/12/2008

Appointment Terminated Director roger freeman

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27/12/2008

Appointment Terminated Director brian houghton

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27/12/2008

Appointment Terminated Director geoffrey fowle

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27/12/2008

Appointment Terminated Director colin millbourn

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27/12/2008

Appointment Terminated Director michael murray

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27/12/2008

Director appointed simon roberts

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27/12/2008

Director appointed michael william peter seabrook

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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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16/10/2007

Accounts made up to 2006-12-31

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23/08/2007

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

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21/02/2007

New director appointed

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21/02/2007

Director resigned

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17/10/2006

Director resigned

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11/10/2006

Accounts made up to 2005-12-31

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23/08/2006

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

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13/12/2005

New director appointed

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24/08/2005

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

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14/04/2005

Accounts made up to 2004-12-31

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17/11/2004

Director resigned

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17/11/2004

Director resigned

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17/11/2004

New director appointed

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27/08/2004

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

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09/07/2004

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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11/12/2003

New director appointed

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11/12/2003

Director resigned

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02/09/2003

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

View PDF (7 pages)

18/05/2003

Accounts made up to 2002-12-31

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17/12/2002

New director appointed

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17/12/2002

New director appointed

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12/12/2002

Director resigned

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22/11/2002

Director resigned

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04/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Secretary's particulars changed

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14/10/2002

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

View PDF (7 pages)

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 (7 pages)

17/09/2001

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

View PDF (7 pages)

14/06/2001

New director appointed

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04/04/2001

Auditor's resignation

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30/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

19/12/2000

Secretary resigned

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19/12/2000

New secretary appointed

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19/12/2000

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

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21/11/2000

New director appointed

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11/09/2000

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

View PDF (6 pages)

07/08/2000

Director resigned

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07/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

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12/06/2000

Memorandum and Articles of Association

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12/06/2000

Resolutions

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20/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New director appointed

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03/02/2000

Full accounts made up to 1999-03-31

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23/11/1999

Director's particulars changed

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22/09/1999

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

View PDF (10 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

12/03/1999

Director resigned

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11/03/1999

Director resigned

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/09/1998

Return made up to 22/08/98; no change of members

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22/01/1998

Full accounts made up to 1997-03-31

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29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

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17/09/1997

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

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23/04/1997

New director appointed

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19/01/1997

New director appointed

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19/01/1997

Director resigned

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15/12/1996

Full accounts made up to 1996-03-31

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02/10/1996

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

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02/10/1996

Location of register of members address changed

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10/05/1996

Director's particulars changed

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27/10/1995

Full accounts made up to 1995-03-31

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12/10/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

12/10/1995

Location of register of members address changed

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17/05/1995

New director appointed

View PDF (3 pages)

17/05/1995

New director appointed

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23/04/1995

Director resigned

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21/12/1994

Full accounts made up to 1994-03-31

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06/10/1994

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

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05/01/1994

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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17/09/1993

New director appointed

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17/09/1993

Director resigned

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11/01/1993

Full accounts made up to 1992-03-31

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23/10/1992

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

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17/09/1992

New director appointed

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17/09/1992

New director appointed

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17/09/1992

Director resigned

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29/01/1992

Full accounts made up to 1991-03-31

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31/10/1991

New director appointed

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31/10/1991

Director resigned

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25/10/1991

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

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11/06/1991

Director resigned

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25/04/1991

New director appointed

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29/10/1990

Full accounts made up to 1990-03-31

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29/10/1990

Director resigned

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29/10/1990

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

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18/10/1990

Full accounts made up to 1986-03-31

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18/10/1990

Return made up to 02/09/86; full list of members

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15/10/1990

Restoration by order of the court

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23/01/1990

Final Gazette dissolved via compulsory strike-off

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27/10/1989

Full accounts made up to 1989-03-31

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27/09/1989

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

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22/08/1989

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

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20/07/1989

Full accounts made up to 1988-03-31

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13/07/1989

Full accounts made up to 1987-03-31

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06/07/1989

Secretary resigned;new secretary appointed

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06/07/1989

Registered office changed on 06/07/89 from: norfolk house wellesley road croydon surrey CR0 0YF

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17/03/1989

First gazette

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04/03/1989

Request to be dissolved

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08/03/1988

Director resigned;new director appointed

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21/07/1987

Return made up to 29/05/87; full list of members

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27/03/1987

Director resigned

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28/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1986

Registered office changed on 13/05/86 from: western road bracknell berkshire RG12 1RG

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Horne, David Robert Geoffrey	Director	20/11/2002 - 31/01/2007	30
Bouquot, Brigitte	Director	12/07/2000 - 20/11/2002	10
Millbourn, Colin Graham	Director	23/08/2005 - 19/12/2008	-
Paterson, Craig Alexander	Director	01/11/2000 - 24/08/2004	-
Fowle, Geoffrey Charles	Director	18/12/1996 - 19/12/2008	3

Persons with Significant Control

No PSC data available.

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Description

About RACAL-DECCA PENSION TRUSTEE LIMITED

RACAL-DECCA PENSION TRUSTEE LIMITED is an(a) Dissolved company incorporated on 24/05/1978 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 PENSION TRUSTEE LIMITED?

RACAL-DECCA PENSION TRUSTEE LIMITED is currently Dissolved. It was registered on 24/05/1978 and dissolved on 16/03/2010.

Where is RACAL-DECCA PENSION TRUSTEE LIMITED located?

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

What does RACAL-DECCA PENSION TRUSTEE LIMITED do?

RACAL-DECCA PENSION TRUSTEE LIMITED operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for RACAL-DECCA PENSION TRUSTEE LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.