RAYTHEON E-SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01983797

Incorporation date

28/01/1986

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 22/08/1987)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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17/06/2010

Application to strike the company off the register

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08/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

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08/12/2009

Director's details changed for John Alan Reilly on 2009-12-08

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08/12/2009

Director's details changed for James William Trail on 2009-12-08

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26/07/2009

Accounts made up to 2008-12-31

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08/12/2008

Return made up to 27/11/08; full list of members

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08/10/2008

Accounts made up to 2007-12-31

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10/01/2008

Return made up to 27/11/07; no change of members

View PDF (7 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

28/01/2007

Return made up to 27/11/06; full list of members

View PDF (7 pages)

07/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

21/12/2005

Return made up to 27/11/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts made up to 2004-12-31

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05/12/2004

Return made up to 27/11/04; full list of members

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11/11/2004

Accounts made up to 2003-12-31

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22/03/2004

Director resigned

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07/03/2004

New director appointed

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05/03/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

08/12/2003

Director resigned

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05/12/2003

New director appointed

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30/11/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

11/02/2003

Return made up to 27/11/02; full list of members

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11/02/2003

Secretary's particulars changed

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09/12/2002

Registered office changed on 10/12/02 from: 80 park lane london W1K 7TR

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30/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

14/01/2002

Registered office changed on 15/01/02

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04/09/2001

Accounts made up to 2000-12-31

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10/12/2000

Return made up to 27/11/00; full list of members

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24/10/2000

Accounts made up to 1999-12-31

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25/09/2000

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

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05/12/1999

Secretary resigned;director resigned

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05/12/1999

Return made up to 27/11/99; full list of members

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05/12/1999

Secretary resigned;director resigned

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01/11/1999

Full accounts made up to 1998-12-31

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24/10/1999

Registered office changed on 25/10/99 from: the pinnacles elizabeth way harlow essex CM19 5BB

View PDF (1 pages)

02/02/1999

New director appointed

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19/01/1999

New director appointed

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22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 27/11/98; full list of members

View PDF (8 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Return made up to 27/11/97; no change of members

View PDF (6 pages)

15/12/1997

Director's particulars changed

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04/06/1997

Full accounts made up to 1996-12-31

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02/12/1996

Return made up to 27/11/96; full list of members

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02/12/1996

Director's particulars changed

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07/10/1996

New director appointed

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20/08/1996

Memorandum and Articles of Association

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19/08/1996

Certificate of change of name

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28/07/1996

New director appointed

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28/07/1996

New secretary appointed;new director appointed

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28/07/1996

Director resigned

View PDF (1 pages)

25/06/1996

Director's particulars changed

View PDF (1 pages)

11/06/1996

Accounts made up to 1995-12-31

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11/06/1996

Resolutions

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20/05/1996

Director's particulars changed

View PDF (1 pages)

23/03/1996

New director appointed

View PDF (2 pages)

30/11/1995

Return made up to 27/11/95; no change of members

View PDF (4 pages)

10/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 27/11/94; full list of members

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27/06/1994

Full accounts made up to 1993-12-31

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14/12/1993

Return made up to 27/11/93; no change of members

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23/11/1993

Accounting reference date extended from 30/11 to 31/12

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31/08/1993

Director resigned;new director appointed

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29/08/1993

Full accounts made up to 1992-11-30

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03/12/1992

Return made up to 27/11/92; full list of members

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13/09/1992

Full accounts made up to 1991-11-30

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12/05/1992

Director resigned;new director appointed

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12/02/1992

Director resigned;new director appointed

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10/12/1991

Return made up to 27/11/91; no change of members

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08/09/1991

Full accounts made up to 1990-11-30

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03/12/1990

Full accounts made up to 1989-11-30

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03/12/1990

Return made up to 27/11/90; full list of members

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25/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

New director appointed

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10/12/1989

Director resigned

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24/07/1989

Director resigned

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04/06/1989

Full accounts made up to 1988-11-30

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04/06/1989

Return made up to 08/05/89; full list of members

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21/05/1989

Director resigned

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18/08/1988

Full accounts made up to 1987-11-30

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18/08/1988

Return made up to 03/08/88; full list of members

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06/07/1988

New director appointed

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23/05/1988

Director resigned

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22/08/1987

Full accounts made up to 1986-11-30

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22/08/1987

Return made up to 24/07/87; full list of members

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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
Reilly, John Alan	Director	21/11/2003 - Present	23
Wood, Martin Roland George	Director	13/01/1999 - 31/12/2003	11
Harrison, Patrick Kevin	Director	13/01/1999 - 30/11/2003	14
Macdonald, Kenneth Carmichael, Sir	Director	29/04/1992 - 20/09/2000	4
Trail, James William	Director	10/12/2003 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About RAYTHEON E-SYSTEMS LIMITED

RAYTHEON E-SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/01/1986 with the registered office located at The Pinnacles, Elizabeth Way, Harlow, Essex CM19 5BB. 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 RAYTHEON E-SYSTEMS LIMITED?

RAYTHEON E-SYSTEMS LIMITED is currently Dissolved. It was registered on 28/01/1986 and dissolved on 11/10/2010.

Where is RAYTHEON E-SYSTEMS LIMITED located?

RAYTHEON E-SYSTEMS LIMITED is registered at The Pinnacles, Elizabeth Way, Harlow, Essex CM19 5BB.

What is the latest filing for RAYTHEON E-SYSTEMS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.