Racal Electronics Esot Trustee Limited

Company Name	Racal Electronics Esot Trustee Limited
Company Status	Dissolved
Company Number	03400165
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 9 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	GAC No.95 Limited and Racal Electronics Quest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	John David Buckland
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (closed 13 April 2010)
Role	Solicitor
Correspondence Address	22 Wiltshire Avenue Crowthorne Berkshire RG45 6NG

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 April 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	John Victor Belcher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2000)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	20 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Brigitte Bouquot
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 2002)
Role	Deputy Corporate Secretary
Correspondence Address	59 Bis Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(2 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	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

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	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2009	Application to strike the company off the register (3 pages)
16 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 December 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 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
8 July 2009	Return made up to 08/07/09; full list of members (3 pages)
11 July 2008	Return made up to 08/07/08; full list of members (3 pages)
11 July 2008	Return made up to 08/07/08; full list of members (3 pages)
24 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Accounts made up to 31 December 2007 (5 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2007	Accounts made up to 31 December 2006 (5 pages)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 October 2006	Accounts made up to 31 December 2005 (5 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
11 July 2006	Return made up to 08/07/06; full list of members (2 pages)
20 July 2005	Return made up to 08/07/05; full list of members (5 pages)
20 July 2005	Return made up to 08/07/05; full list of members (5 pages)
12 April 2005	Accounts made up to 31 December 2004 (5 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 July 2004	Return made up to 08/07/04; full list of members (5 pages)
14 July 2004	Return made up to 08/07/04; full list of members (5 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 July 2004	Accounts made up to 31 December 2003 (5 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 August 2003	Accounts made up to 31 December 2002 (5 pages)
14 July 2003	Return made up to 08/07/03; full list of members (5 pages)
14 July 2003	Return made up to 08/07/03; full list of members (5 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 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)
23 July 2002	Return made up to 08/07/02; full list of members (6 pages)
23 July 2002	Return made up to 08/07/02; full list of members (6 pages)
11 October 2001	Accounts made up to 31 December 2000 (7 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
28 July 2001	Return made up to 08/07/01; full list of members (6 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	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	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
16 November 2000	Full accounts made up to 31 March 2000 (9 pages)
19 July 2000	Return made up to 08/07/00; no change of members (5 pages)
19 July 2000	Return made up to 08/07/00; no change of members (5 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
20 April 2000	Company name changed racal electronics quest LIMITED\certificate issued on 25/04/00 (2 pages)
20 April 2000	Company name changed racal electronics quest LIMITED\certificate issued on 25/04/00 (2 pages)
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)
21 July 1999	Return made up to 08/07/99; no change of members (6 pages)
21 July 1999	Return made up to 08/07/99; no change of members (6 pages)
29 January 1999	Full accounts made up to 31 March 1998 (10 pages)
29 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 August 1998	Return made up to 08/07/98; full list of members (7 pages)
14 August 1998	Return made up to 08/07/98; full list of members (7 pages)
19 December 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
19 December 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New secretary appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
5 December 1997	Registered office changed on 05/12/97 from: abbot's house abbey street reading RG1 3BD (1 page)
5 December 1997	Registered office changed on 05/12/97 from: abbot's house abbey street reading RG1 3BD (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
26 November 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
21 November 1997	Company name changed gac no.95 LIMITED\certificate issued on 21/11/97 (3 pages)
21 November 1997	Company name changed gac no.95 LIMITED\certificate issued on 21/11/97 (3 pages)
8 July 1997	Incorporation (18 pages)

Racal Electronics Esot Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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