RACAL SENIOR MANAGER TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01989847

Incorporation date

13/02/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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18/11/2009

Application to strike the company off the register

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28/10/2009

Resolutions

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04/10/2009

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

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23/08/2009

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

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26/12/2008

Appointment Terminated Director roger freeman

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26/12/2008

Appointment Terminated Director michael murray

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26/12/2008

Appointment Terminated Director timothy fox

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26/12/2008

Appointment Terminated Director mark aulds

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26/12/2008

Appointment Terminated Director leith whittington

View PDF (1 pages)

26/12/2008

Director appointed michael william peter seabrook

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26/12/2008

Director appointed simon roberts

View PDF (1 pages)

28/08/2008

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

View PDF (4 pages)

24/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

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

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Director resigned

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16/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/08/2006

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

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23/08/2005

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

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13/04/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/11/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

30/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

30/08/2004

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

View PDF (7 pages)

19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (1 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Director resigned

View PDF (1 pages)

31/08/2003

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

View PDF (7 pages)

17/05/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (3 pages)

11/12/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

13/10/2002

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

View PDF (7 pages)

04/08/2002

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

View PDF (1 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

16/09/2001

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

View PDF (7 pages)

13/06/2001

New director appointed

View PDF (2 pages)

03/04/2001

Auditor's resignation

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

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

View PDF (1 pages)

10/09/2000

Return made up to 22/08/00; no change of members

View PDF (6 pages)

10/09/2000

Location of register of members address changed

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06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (0 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

Memorandum and Articles of Association

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19/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

22/11/1999

Director's particulars changed

View PDF (1 pages)

09/09/1999

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

View PDF (10 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

Director resigned

View PDF (1 pages)

08/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/09/1998

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

View PDF (13 pages)

21/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

15/09/1997

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

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22/04/1997

New director appointed

View PDF (3 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

18/01/1997

Director resigned

View PDF (1 pages)

14/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

01/10/1996

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

View PDF (7 pages)

01/10/1996

Location of register of members address changed

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26/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

11/10/1995

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

View PDF (7 pages)

16/05/1995

New director appointed

View PDF (3 pages)

16/05/1995

New director appointed

View PDF (3 pages)

22/04/1995

Director resigned

View PDF (2 pages)

20/12/1994

Full accounts made up to 1994-03-31

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05/10/1994

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

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03/01/1994

Full accounts made up to 1993-03-31

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03/11/1993

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

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11/02/1993

New director appointed

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10/01/1993

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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14/09/1992

New director appointed

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14/09/1992

Director resigned

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28/01/1992

Full accounts made up to 1991-03-31

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30/10/1991

Director resigned

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30/10/1991

New director appointed

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23/10/1991

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

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16/09/1990

Full accounts made up to 1990-03-31

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11/09/1990

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

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15/05/1990

Director resigned

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18/04/1990

New director appointed

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26/10/1989

Full accounts made up to 1989-03-31

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25/10/1989

Director resigned

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27/09/1989

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

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05/09/1989

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

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25/07/1989

Return made up to 03/08/87; full list of members

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19/07/1989

New director appointed

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11/07/1989

Full accounts made up to 1988-03-31

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11/07/1989

Full accounts made up to 1987-03-31

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04/07/1989

Registered office changed on 05/07/89 from: norfolk house wellesley road croydon surrey CR93EB

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04/07/1989

Secretary resigned;new secretary appointed

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08/06/1989

First gazette

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22/08/1986

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

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12/05/1986

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

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wood, Andrew Richard	Director	01/04/1997 - 16/06/2000	48
Freeman, Roger Norman	Director	12/07/2000 - 19/12/2008	31
Seabrook, Michael William Peter	Director	19/12/2008 - Present	73
Chandler, Colin Michael, Sir	Director	15/02/2000 - 12/07/2000	23

Persons with Significant Control

No PSC data available.

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Description

About RACAL SENIOR MANAGER TRUSTEE LIMITED

RACAL SENIOR MANAGER TRUSTEE LIMITED is an(a) Dissolved company incorporated on 13/02/1986 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 SENIOR MANAGER TRUSTEE LIMITED?

RACAL SENIOR MANAGER TRUSTEE LIMITED is currently Dissolved. It was registered on 13/02/1986 and dissolved on 15/03/2010.

Where is RACAL SENIOR MANAGER TRUSTEE LIMITED located?

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

What does RACAL SENIOR MANAGER TRUSTEE LIMITED do?

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

What is the latest filing for RACAL SENIOR MANAGER TRUSTEE LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.