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RACAL COMMUNICATIONS SYSTEMS LIMITED

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

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX

RACAL COMMUNICATIONS SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00478712
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.24
dissolution date: 2004.07.13
last member list: 2003.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6420 - Telecommunications
Company RACAL COMMUNICATIONS SYSTEMS LIMITED was a Private Limited Company, registration number 00478712, established in United Kingdom on the 24. February 1950. The company was dissolved. The company was in business for 66 years and 9 months. The company used to be located at 2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE WEYBRIDGE, SURREY, KT15 2NX. Business of the company RACAL COMMUNICATIONS SYSTEMS LIMITED by SIC and NACE code was "6420 - Telecommunications". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.07.13. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2003.08.22. The total number of directors was so far 16. The total number of secretaries was 3. 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: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/03 FROM:, WESTERN ROAD, BRACKNELL, BERKS, RG12 1RG
Form type: 287
Date: 2003.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.02
Child documents:
Document type: ANNOTATION
Date: 1996.10.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
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: 1995.01.06
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)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.13

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.11.30 - 2004.07.13
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Director, COMPANY DIRECTOR, 2004.01.31 - 2004.07.13
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2001.09.21 - 2004.07.13
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
JOHN VICTOR BELCHER (dissolve)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
RAYMOND WALTER ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.03.31
TALLYHO THE COOMBE STREATLEY , READING
RG8 9QT, BERKSHIRE
ROBERT JOHN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.01 - 2004.01.31
7 BETULA CLOSE , KENLEY
CR8 5ET, SURREY
ERIC JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.12.17
THATCHED COTTAGE POPLAR LANE HURST , READING
RG10 0DJ, BERKSHIRE
ALEXANDER PATRICK GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.07.01
TRUMMERY BECKFORDS UPPER BASILDON , READING
RG8 8PB, BERKSHIRE
DAVID ALAN HABER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1997.10.30
MERIDI LOCK AVENUE , MAIDENHEAD
SL6 8JW, BERKSHIRE
KEITH JOHN HESTER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.06.01
LAKE VIEW COTTAGE MERROW COMMON ROAD MERROW , GUILDFORD
GU4 7BJ, SURREY
RICHARD JAMES MOON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.04 - 2001.09.21
CHESTNUT BARN PARSONAGE LANE CHILCOMPTON , BATH
BA3 4JZ, AVON
GERAINT WYNNE PARRY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1997.10.30
TUDOR HEIGHTS THE CLUMP , RICKMANSWORTH
WD3 4BB, HERTFORDSHIRE
COLIN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.01 - 1997.10.30
20 PAMBER HEATH ROAD PAMBER HEATH , TADLEY
RG26 3JG, HAMPSHIRE
JOHN DENNIS SHACKMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.30
12 WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX
ARTHUR WILLIAM SHILLING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.10.30
5 WOODMANCOTE GARDENS , WEST BYFLEET
KT14 6JP, SURREY
MORLEY SLADE (dissolve)
Director, COMPANY DIRECTOR, 1996.07.16 - 1997.10.30
2 THE WOODLANDS NORTH MILLERS DALE , CHANDLERS FORD
SO53 1SZ, HAMPSHIRE
NICHOLAS TOPAZIO (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.06.01
9 ELYHAM PURLEY ON THAMES , READING
RG8 8EN, BERKSHIRE
SIMON SHELTON WILLDER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1998.08.04
COURAGE HOUSE 6 LANGLEY AVENUE , SURBITON
KT6 6QL, SURREY

Companies near to RACAL COMMUNICATIONS SYSTEMS ltd.

Information about the Private Limited Company RACAL COMMUNICATIONS SYSTEMS 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: 2016.05.11. Reload the data