Racal-Decca Limited

Company Name	Racal-Decca Limited
Company Status	Dissolved
Company Number	01507150
Category	Private Limited Company
Incorporation Date	10 July 1980(43 years, 9 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	Racal-Decca Limited and Decca Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(19 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(20 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Alan Carnell
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Chelmer Woodham Walter Malden Essex CM9 6RZ

Director Name	Barton James Clarke
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Sharmon 10 The Barton Cobham Surrey KT11 2NJ

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	John Albert Trubee
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	9 Walmer Road Woodley Reading Berkshire RG5 4PN

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(12 years, 1 month 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	Geoffrey John Suckling
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 March 1996)
Role	Company Director
Correspondence Address	26 Loxwood Earley Reading Berkshire RG6 2QZ

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2000)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Director Name	John Victor Belcher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(19 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(19 years, 11 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

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(24 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 July 2012	Application to strike the company off the register (3 pages)
2 July 2012	Application to strike the company off the register (3 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2012	Memorandum and Articles of Association (6 pages)
29 June 2012	Memorandum and Articles of Association (6 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 75,000,000 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 75,000,000 (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
15 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (5 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
16 October 2007	Accounts made up to 31 December 2006 (5 pages)
22 August 2007	Return made up to 22/08/07; full list of members (2 pages)
22 August 2007	Return made up to 22/08/07; full list of members (2 pages)
23 October 2006	Accounts made up to 31 December 2005 (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2005	Return made up to 22/08/05; full list of members (2 pages)
24 August 2005	Return made up to 22/08/05; full list of members (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
27 August 2004	Return made up to 22/08/04; full list of members (5 pages)
27 August 2004	Return made up to 22/08/04; full list of members (5 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
24 May 2004	Full accounts made up to 31 December 2003 (12 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2003	Return made up to 22/08/03; full list of members (5 pages)
2 September 2003	Return made up to 22/08/03; full list of members (5 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
25 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2002	Return made up to 22/08/02; full list of members (5 pages)
14 October 2002	Return made up to 22/08/02; full list of members (5 pages)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Full accounts made up to 31 December 2001 (12 pages)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (9 pages)
11 October 2001	Accounts made up to 31 December 2000 (9 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 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)
4 April 2001	Auditor's resignation (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
11 September 2000	Return made up to 22/08/00; full list of members (4 pages)
11 September 2000	Return made up to 22/08/00; full list of members (4 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
28 January 2000	Amended full accounts made up to 31 March 1999 (10 pages)
28 January 2000	Amended full accounts made up to 31 March 1999 (10 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
14 October 1999	Full accounts made up to 31 March 1999 (10 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (10 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 September 1997	Return made up to 22/08/97; full list of members (6 pages)
16 September 1997	Return made up to 22/08/97; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
2 October 1996	Full accounts made up to 31 March 1996 (11 pages)
2 October 1996	Return made up to 22/08/96; no change of members (5 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
18 January 1996	Full accounts made up to 31 March 1995 (11 pages)
18 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 October 1995	Return made up to 22/08/95; change of members (16 pages)
12 October 1995	Return made up to 22/08/95; change of members (8 pages)
14 March 1995	Ad 15/02/95--------- Â£ si 74999900@1=74999900 Â£ ic 100/75000000 (2 pages)
14 March 1995	Â£ nc 100/75000000 15/02/95 (1 page)
14 March 1995	Â£ nc 100/75000000 15/02/95 (1 page)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1995	Ad 15/02/95--------- Â£ si 74999900@1=74999900 Â£ ic 100/75000000 (4 pages)
10 July 1980	Certificate of incorporation (1 page)
10 July 1980	Certificate of incorporation (1 page)

Racal-Decca Limited

Business Activity

Directors

Location

Accounts

Filing History

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