Racal Communications Systems Limited

Company Name	Racal Communications Systems Limited
Company Status	Dissolved
Company Number	00478712
Category	Private Limited Company
Incorporation Date	24 February 1950(74 years, 2 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(50 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(51 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 July 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2004(53 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (closed 13 July 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Simon Shelton Willder
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Courage House 6 Langley Avenue Surbiton Surrey KT6 6QL

Director Name	Nicholas Topazio
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elyham Purley On Thames Reading Berkshire RG8 8EN

Director Name	Arthur William Shilling
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	5 Woodmancote Gardens West Byfleet Surrey KT14 6JP

Director Name	John Dennis Shackman
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	12 Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Keith John Hester
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Lake View Cottage Merrow Common Road Merrow Guildford Surrey GU4 7BJ

Director Name	Alexander Patrick Graham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Trummery Beckfords Upper Basildon Reading Berkshire RG8 8PB

Director Name	Eric John Edwards
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Thatched Cottage Poplar Lane Hurst Reading Berkshire RG10 0DJ

Director Name	Raymond Walter Allen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Tallyho The Coombe Streatley Reading Berkshire RG8 9QT

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(42 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Alan Haber
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 1995(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Meridi Lock Avenue Maidenhead Berkshire SL6 8JW

Director Name	Mr Geraint Wynne Parry
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(45 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Heights The Clump Rickmansworth Hertfordshire WD3 4BB

Director Name	Mr Morley Slade
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(46 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Woodlands North Millers Dale Chandlers Ford Hampshire SO53 1SZ

Director Name	Colin Robinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(46 years, 10 months after company formation)
Appointment Duration	10 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	20 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3JG

Director Name	Robert John Collins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(47 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	7 Betula Close Kenley Surrey CR8 5ET

Director Name	Mr Richard James Moon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(48 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(50 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,101,619
Current Liabilities	£4,101,619

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berks RG12 1RG (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2002	Return made up to 22/08/02; full list of members (5 pages)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
11 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
4 April 2001	Auditor's resignation (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 September 2000	Return made up to 22/08/00; no change of members (4 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
9 November 1998	Full accounts made up to 31 March 1998 (19 pages)
22 September 1998	Return made up to 22/08/98; full list of members (5 pages)
8 September 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (19 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
11 September 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
15 December 1996	Full accounts made up to 31 March 1996 (19 pages)
2 October 1996	Return made up to 22/08/96; no change of members (8 pages)
19 August 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
13 October 1995	Full accounts made up to 31 March 1995 (19 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
22 June 1995	Director resigned (4 pages)
22 June 1995	Director resigned (4 pages)
23 April 1995	Director resigned (4 pages)

Racal Communications Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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