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RACAL MARINE GROUP LIMITED

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

Company details

WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG

RACAL MARINE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00945331
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.03
dissolution date: 2003.07.01
last member list: 2002.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RACAL MARINE GROUP LIMITED was a Private Limited Company, registration number 00945331, established in United Kingdom on the 3. January 1969. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RG. Business of the company RACAL MARINE GROUP LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.08.22. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.22
documents available: 1

List of company documents:

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Find out more information about RACAL MARINE GROUP LIMITED. Our website makes it possible to view other available documents related to RACAL MARINE GROUP 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£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 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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ALTER MEM AND ARTS 15/03/96
Form type: SRES01
Date: 1996.07.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/03/96
Form type: SRES03
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
AD 23/03/93---------, £ SI [email protected]=900000, £ IC 600002/1500002
Form type: 88(2)R
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
£ NC 600002/1500002, 23/03/93
Form type: 123
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93
Form type: ORES10
Date: 1993.04.26
Child documents:
Document type: ANNOTATION
Date: 1993.04.26
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/03/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.28

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.11.30 - 2003.07.01
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Director, COMPANY DIRECTOR, 2002.08.23 - 2003.07.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2000.11.30 - 2003.07.01
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, 1993.01.16 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN VICTOR BELCHER (dissolve)
Director, CHARTERED SECRETARY, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
ALAN CARNELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.05.13
CHELMER WOODHAM WALTER , MALDEN
CM9 6RZ, ESSEX
BARTON JAMES CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.11.06
SHARMON 10 THE BARTON , COBHAM
KT11 2NJ, SURREY
DAVID WILLIAM DAVY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.08.31
2 KENNEL CLOSE FETCHAM , LEATHERHEAD
KT22 9PF, SURREY
DAVID WYNNE GRIFFITHS (dissolve)
Director, 1995.04.03 - 1997.02.28
6 WOODROUGH COPSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0HH, SURREY
DAVID JOHN KEMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1998.04.30
28 NEW WOKINGHAM ROAD , CROWTHORNE
RG11 6JJ, BERKSHIRE
MARTIN ROGER RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1995.11.06 - 2000.06.16
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
DAVID COLIN RINGROW (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1993.03.08
MOONRAKERS PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
NEIL SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.08 - 1995.04.03
SPERANZA 1 DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKSHIRE
NEIL SUGDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2002.08.23
SPERANZA 1 DOWNS ROAD COMPTON , NEWBURY
RG20 6RE, BERKSHIRE
CHRISTOPHER DAVID JOHN WEBB (dissolve)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.12.31
GREENBRIAR CLEARDOWN THE HOCKERING , WOKING
GU22 7HH, SURREY

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Information about the Private Limited Company RACAL MARINE GROUP 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: 2016.06.20. Reload the data