0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RACAL INTERNATIONAL (HOLDINGS) LIMITED

Learn more about RACAL INTERNATIONAL (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

RACAL INTERNATIONAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00376931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.29
last member list: 1998.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company RACAL INTERNATIONAL (HOLDINGS) LIMITED is a Private Limited Company, registration number 00376931, established in United Kingdom on the 29. October 1942. The company was dissolved. The company has been in business for 74 years and 1 month. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company RACAL INTERNATIONAL (HOLDINGS) LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2005.02.01. The latest accounts are filed up to 1999.03.31. The latest annual return was filed up to 1999.08.22. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about RACAL INTERNATIONAL (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to RACAL INTERNATIONAL (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2005.02.01
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.01
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.02
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.30
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
£2.95
Add to cart
SEC/STATE 23/04/01 REL/LIQ
Form type: MISC
Date: 2001.04.27
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.22
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.30
£2.95
Add to cart
O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/03/00 FROM:, C/O RACAL ELECTRONICS LTD, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG
Form type: 287
Date: 2000.03.09
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.08
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
Add to cart
RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
Add to cart
RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/94
Form type: ORES10
Date: 1994.04.17
Child documents:
Document type: ANNOTATION
Date: 1994.04.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 08/03/94
Order cannot be placed (digitalisation not planned)
AD 08/03/94---------, £ SI 10060000@.25=2515000, £ IC 360233500/362748500
Form type: 88(2)R
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
£ NC 360250000/362765000, 08/03/94
Form type: 123
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SALE OF SHARES 11/09/92
Form type: SRES13
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SALE OF SHARES 15/09/92
Form type: SRES13
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
SALE OF SHARES 15/09/92
Form type: SRES13
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
AD 02/04/91---------, £ SI 1400000000@.25=, 350000000, £ IC 10233500/360233500
Form type: 88(2)R
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/04/91
Form type: 123
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/91
Form type: ORES10
Date: 1991.07.30
Child documents:
Document type: ANNOTATION
Date: 1991.07.30
Form type: ORES04
Document description: £ NC 11000000/360250000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/90
Form type: SRES10
Date: 1990.11.01
Child documents:
Document type: ANNOTATION
Date: 1990.11.01
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 18/10/90
Order cannot be placed (digitalisation not planned)
£ NC 1000000/11000000, 18/10/90
Form type: 123
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
AD 18/10/90---------, £ SI 40000000@.25=10000000, £ IC 233500/10233500
Form type: 88(2)R
Date: 1990.11.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
NICHOLAS TOPAZIO (dissolve)
Director, COMPANY DIRECTOR, 1996.03.07
9 ELYHAM PURLEY ON THAMES , READING
RG8 8EN, BERKSHIRE
DAVID WHITTAKER (dissolve)
Director, SOLICITOR, 1996.08.09
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ANDREW RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
ERNEST THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.08.22
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
JAMES MAXWELL KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.03.31
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
GEOFFREY JOHN SUCKLING (dissolve)
Director, COMPANY DIRECTOR, 1994.10.14 - 1996.03.07
26 LOXWOOD EARLEY , READING
RG6 2QZ, BERKSHIRE
JOHN ALBERT TRUBEE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.04.29
9 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE

Companies near to RACAL INTERNATIONAL (HOLDINGS) ltd.

Information about the Private Limited Company RACAL INTERNATIONAL (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data