Racal Senior Manager Trustee Limited

Company Name	Racal Senior Manager Trustee Limited
Company Status	Dissolved
Company Number	01989847
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(14 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Simon Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Conygree Close Lower Earley Reading Berkshire RG6 4XE

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(22 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Andrew James Swain
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 June 2000)
Role	Chief Engineer
Correspondence Address	Clent House Hill Farm Road Taplow Maidenhead Berkshire SL6 0EY

Director Name	Sir Ernest Thomas Harrison
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Mackenzies Tilford Farnham Surrey GU10 2ED

Director Name	Robert Ian Melrose
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Hillside 2 Burney Bit Pamber Heath Basingstoke Hampshire RG26 6TN

Director Name	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Mr Michael John Furness
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 1996)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Woodend House Sandy Lane Cobham Surrey KT11 2EG

Director Name	Leith William Whittington
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	Cobden Farm Broadwoodwidger Lifton Devon PL16 0JS

Director Name	Timothy Nicholas Fox
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 December 2008)
Role	Company Director
Correspondence Address	27 Four Acre Coppice Hook Hampshire RG27 9NF

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 1 month after company formation)
Appointment Duration	3 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	Sir Colin Michael Chandler
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(14 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wray Farm 90 Raglan Road Reigate Surrey RH2 0ET

Director Name	Mark Spurgeon Aulds
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 December 2008)
Role	Engineer
Correspondence Address	74 Coverts Road Claygate Esher Surrey KT10 0LJ

Director Name	Nicholas Topazio
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(14 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elyham Purley On Thames Reading Berkshire RG8 8EN

Director Name	Mr Roger Norman Freeman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(14 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kensington Gate London W8 5NA

Director Name	Brigitte Bouquot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2000(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2002)
Role	Deputy Corporate Secretary
Correspondence Address	59 Bis Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr David Robert Geoffrey Horne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(16 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 January 2007)
Role	Accountant
Country of Residence	Britain
Correspondence Address	The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	James Edward Handley
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(16 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 December 2003)
Role	Company Director
Correspondence Address	97 Shackstead Lane Godalming Surrey GU7 1RL

Director Name	Kathryn Helen Jenkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(17 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Laurels Potten End Berkhamsted HP4 2SP

Director Name	Barry Alexander Reeves
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	38 Westfield Road Totton Southampton Hampshire SO40 3JP

Director Name	Michael Dalton Murray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Palmerston Road Wimbledon London SW19 1PG

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	£2

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
27 December 2008	Appointment Terminated Director timothy fox (1 page)
27 December 2008	Appointment Terminated Director michael murray (1 page)
27 December 2008	Appointment Terminated Director roger freeman (1 page)
27 December 2008	Director appointed simon roberts (1 page)
27 December 2008	Appointment Terminated Director leith whittington (1 page)
27 December 2008	Director appointed simon roberts (1 page)
27 December 2008	Appointment terminated director timothy fox (1 page)
27 December 2008	Appointment terminated director mark aulds (1 page)
27 December 2008	Appointment terminated director leith whittington (1 page)
27 December 2008	Director appointed michael william peter seabrook (1 page)
27 December 2008	Appointment terminated director roger freeman (1 page)
27 December 2008	Director appointed michael william peter seabrook (1 page)
27 December 2008	Appointment Terminated Director mark aulds (1 page)
27 December 2008	Appointment terminated director michael murray (1 page)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
25 June 2008	Accounts made up to 31 December 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
11 October 2006	Accounts made up to 31 December 2005 (6 pages)
11 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
24 August 2005	Return made up to 22/08/05; full list of members (3 pages)
24 August 2005	Return made up to 22/08/05; full list of members (3 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 April 2005	Accounts made up to 31 December 2004 (6 pages)
25 November 2004	Director's particulars changed (1 page)
25 November 2004	Director's particulars changed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	Director resigned (1 page)
31 August 2004	Accounts made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 22/08/04; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 22/08/04; full list of members (7 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
18 May 2003	Accounts made up to 31 December 2002 (6 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Return made up to 22/08/02; full list of members (7 pages)
14 October 2002	Return made up to 22/08/02; full list of members (7 pages)
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 (7 pages)
11 October 2001	Accounts made up to 31 December 2000 (7 pages)
17 September 2001	Return made up to 22/08/01; full list of members (7 pages)
17 September 2001	Return made up to 22/08/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
30 January 2001	Accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 December 2000	Secretary resigned (1 page)
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	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
11 September 2000	Return made up to 22/08/00; no change of members (6 pages)
11 September 2000	Return made up to 22/08/00; no change of members (6 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	New director appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 June 2000	Memorandum and Articles of Association (16 pages)
12 June 2000	Memorandum and Articles of Association (16 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
10 September 1999	Return made up to 22/08/99; no change of members (10 pages)
10 September 1999	Return made up to 22/08/99; no change of members (10 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
9 November 1998	Accounts made up to 31 March 1998 (8 pages)
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 (13 pages)
22 September 1998	Return made up to 22/08/98; full list of members (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Accounts made up to 31 March 1997 (8 pages)
23 April 1997	New director appointed (3 pages)
23 April 1997	New director appointed (3 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
15 December 1996	Accounts made up to 31 March 1996 (8 pages)
15 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 October 1996	Return made up to 22/08/96; no change of members (7 pages)
2 October 1996	Return made up to 22/08/96; no change of members (7 pages)
27 October 1995	Accounts made up to 31 March 1995 (8 pages)
27 October 1995	Full accounts made up to 31 March 1995 (8 pages)
12 October 1995	Return made up to 22/08/95; no change of members (7 pages)
12 October 1995	Return made up to 22/08/95; no change of members (14 pages)
17 May 1995	New director appointed (3 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	New director appointed (3 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	Director resigned (4 pages)

Racal Senior Manager Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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