RAYTHEON TI SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03401503

Incorporation date

09/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1997)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2010

Application to strike the company off the register

View PDF (3 pages)

26/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

20/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

08/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/09/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/08/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

19/10/2006

Return made up to 10/07/06; full list of members

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19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

30/08/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

19/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

11/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/08/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

22/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (3 pages)

08/12/2003

Director resigned

View PDF (1 pages)

05/12/2003

New director appointed

View PDF (3 pages)

30/11/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

28/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

28/07/2003

Secretary's particulars changed

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05/01/2003

Registered office changed on 06/01/03 from: 80 park lane london W1Y 3TD

View PDF (1 pages)

30/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

24/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

05/09/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

01/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

10/08/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

10/08/2000

Secretary's particulars changed

View PDF (0 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

24/10/1999

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

View PDF (1 pages)

27/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

22/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

27/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

06/04/1998

New director appointed

View PDF (0 pages)

12/02/1998

Director resigned

View PDF (1 pages)

07/08/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

27/07/1997

Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 15/07/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

Incorporation

View PDF (13 pages)

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	20/11/2003 - Present	23
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	09/07/1997 - 09/07/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	09/07/1997 - 09/07/1997	10915
Wood, Martin Roland George	Director	30/03/1998 - 30/12/2003	11
Harrison, Patrick Kevin	Director	09/07/1997 - 29/11/2003	14

Persons with Significant Control

No PSC data available.

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Description

About RAYTHEON TI SYSTEMS LIMITED

RAYTHEON TI SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/07/1997 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 TI SYSTEMS LIMITED?

RAYTHEON TI SYSTEMS LIMITED is currently Dissolved. It was registered on 09/07/1997 and dissolved on 11/10/2010.

Where is RAYTHEON TI SYSTEMS LIMITED located?

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

What is the latest filing for RAYTHEON TI SYSTEMS LIMITED?

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