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RAYTHEON MARINE EUROPE LIMITED

Learn more about RAYTHEON MARINE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLES, ELIZABETH WAY, HARLOW, ESSEX, CM19 5BB

RAYTHEON MARINE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00414989
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.13
dissolution date: 2010.10.12
last member list: 2009.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.18
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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S366A DISP HOLDING AGM 27/11/03
Form type: ELRES
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/11/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 80 PARK LANE, LONDON, W1K 7TR
Form type: 287
Date: 2002.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, C/O RAYTHEON UNITED KINGDOM LTD, KINGS HOUSE KYMBERLEY ROAD, HARROW, MIDDLESEX HA1 1YD
Form type: 287
Date: 1998.11.30
£2.95
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COMPANY NAME CHANGED, RAYTHEON MARINE LIMITED, CERTIFICATE ISSUED ON 07/09/98
Form type: CERTNM
Date: 1998.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/96
Form type: 363(287)
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, QUEENS HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1YR
Form type: 287
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
Form type: AA
Date: 1989.05.16

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Company directors and board members:

JOHN ALAN REILLY (dissolve)
Secretary, SOLICITOR, 2003.12.31 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JOHN ALAN REILLY (dissolve)
Director, SOLICITOR, 2003.11.21 - 2010.10.12
RAYTHEON SYSTEMS LIMITED THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
JAMES WILLIAM TRAIL (dissolve)
Director, BUSINESS EXECUTIVE, 2003.12.10 - 2010.10.12
RAYTHEON SYSTEMS LTD THE PINNACLES ELIZABETH WAY , HARLOW
CM19 5BB, ESSEX
MARTIN ROLAND GEORGE WOOD (dissolve)
Secretary, 1991.07.24 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE
PATRICK KEVIN HARRISON (dissolve)
Director, ACCOUNTANT, 1999.09.21 - 2003.11.30
NURSERY END MILL LANE PADWORTH , READING
RG7 4JX, BERKSHIRE
JOHN CHARLES SOUTHALL (dissolve)
Director, ACCOUNTANT, 1993.08.28 - 1999.09.21
NETHERLEY 6 UPPER HOLLIS , GREAT MISSENDEN
HP16 9HP, BUCKINGHAMSHIRE
MARK FREDERICK WHITE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.07.24 - 1993.08.27
69 WINGFIELD ROAD , KINGSTON UPON THAMES
KT2 5LR, SURREY
MARTIN ROLAND GEORGE WOOD (dissolve)
Director, COMPANY SECRETARY, 1991.07.24 - 2003.12.31
22 CARTER WALK PENN , HIGH WYCOMBE
HP10 8ER, BUCKINGHAMSHIRE

Companies near to RAYTHEON MARINE EUROPE ltd.

Information about the Private Limited Company RAYTHEON MARINE EUROPE 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: 2016.05.02. Reload the data