Racal Radio Group Limited

Company Name	Racal Radio Group Limited
Company Status	Dissolved
Company Number	01833279
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(16 years, 4 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(17 years, 2 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(19 years, 6 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	Donald John Chapman
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Windwell Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	James Francis Leslie Pidgeon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Winterbrook Lodge Winterbrook Wallingford Oxfordshire OX10 9EA

Director Name	Gerald Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Tanglin House Goodworth Clatford Andover Hampshire SP11 7QX

Director Name	Keith Rex Thrower
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Oldcedar Wychcotes Caversham Reading Berkshire RG4 7DA

Director Name	Simon Shelton Willder
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Courage House 6 Langley Avenue Surbiton Surrey KT6 6QL

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(8 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	Adrian Rodney Patrick Day
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	Rose Cottage Warren Row Reading Berkshire RG10 8QS

Director Name	Mr Richard James Moon
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ

Director Name	David Robert Maurice Romer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Trees The Ridge Cold Ash Newbury Berkshire RG16 9HZ

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(15 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	Robert John Collins
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	7 Betula Close Kenley Surrey CR8 5ET

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	£18,147

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
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	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (10 pages)
12 September 2003	Return made up to 22/08/03; full list of members (5 pages)
12 September 2003	Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berks RG12 1RG (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (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)
12 October 2001	Director resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Return made up to 22/08/01; full list of members (5 pages)
4 July 2001	New director appointed (2 pages)
4 April 2001	Auditor's resignation (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (8 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)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
25 January 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (8 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
16 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (12 pages)
28 October 1996	Return made up to 22/08/96; no change of members (7 pages)
28 October 1996	Director's particulars changed (1 page)
9 January 1996	Full accounts made up to 31 March 1995 (16 pages)
12 October 1995	Return made up to 22/08/95; no change of members (14 pages)
10 May 1995	Director resigned (4 pages)

Racal Radio Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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