RP

RACAL-DECCA PENSION TRUSTEE LIMITED

Dissolved

Company number 01370425

Addlestone Weybridge · Incorporated 24 May 1978

2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Unclassified activity · SIC 6720

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DECCA PENSION TRUSTEE LIMITED · 24 May 1978 – 26 February 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
ROBERTS, Simon
Director
19 December 2008
SM
SEABROOK, Michael William Peter
Director
19 December 2008
SM
SEABROOK, Michael William Peter
Secretary
30 November 2000
MM
MURRAY, Michael Dalton
Director · Resigned
31 January 2007
MC
MILLBOURN, Colin Graham
Director · Resigned
23 August 2005
RB
REEVES, Barry Alexander
Director · Resigned
11 November 2004
JK
JENKINS, Kathryn Helen
Director · Resigned
2 December 2003
HJ
HANDLEY, James Edward
Director · Resigned
20 November 2002
HD
HORNE, David Robert Geoffrey
Director · Resigned
20 November 2002
PC
PATERSON, Craig Alexander
Director · Resigned
1 November 2000
BB
BOUQUOT, Brigitte
Director · Resigned
12 July 2000
FR
FREEMAN, Roger Norman
Director · Resigned
12 July 2000
TN
TOPAZIO, Nicholas
Director · Resigned
16 June 2000
CC
CHANDLER, Colin Michael, Sir
Director · Resigned
15 February 2000
WD
WHITTAKER, David
Director · Resigned
15 February 2000
AM
AULDS, Mark Spurgeon
Director · Resigned
1 November 1997
WA
WOOD, Andrew Richard
Director · Resigned
1 April 1997
FG
FOWLE, Geoffrey Charles
Director · Resigned
18 December 1996
WJ
WRIGHT, John David
Director · Resigned
5 August 1993
BJ
BELCHER, John Victor
Secretary · Resigned
—
ER
EAST, Richard Charles Henry
Director · Resigned
—
HE
HARRISON, Ernest Thomas, Sir
Director · Resigned
—
HB
HOUGHTON, Brian Seymour
Director · Resigned
—
KJ
KAYE, James Maxwell
Director · Resigned
—
LJ
LEWIS, James Ivor
Director · Resigned
—
MR
MELROSE, Robert Ian
Director · Resigned
—
WD
WHITTAKER, David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2010 View
Gazette Notice Voluntary
Gazette
1 December 2009 View
Dissolution Application Strike Off Company
Dissolution
19 November 2009 View
Resolution
Resolution
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Made Up Date
Accounts
25 June 2008 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
17 October 2006 View
Accounts With Made Up Date
Accounts
11 October 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Made Up Date
Accounts
14 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
27 August 2004 View
Accounts With Made Up Date
Accounts
9 July 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Made Up Date
Accounts
18 May 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Made Up Date
Accounts
4 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Address
5 August 2002 View
Accounts With Made Up Date
Accounts
11 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
14 June 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
13 June 2000 View
Memorandum Articles
Incorporation
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
22 January 1998 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
19 January 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
23 April 1995 View
Accounts With Accounts Type Full
Accounts
21 December 1994 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Annual Return
23 October 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Legacy
Officers
17 September 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Officers
31 October 1991 View
Legacy
Officers
31 October 1991 View
Legacy
Annual Return
25 October 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
25 April 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Annual Return
29 October 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1990 View
Legacy
Annual Return
18 October 1990 View
Restoration Order Of Court
Restoration
15 October 1990 View
Gazette Dissolved Compulsory
Gazette
23 January 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Annual Return
22 August 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Officers
6 July 1989 View
Legacy
Address
6 July 1989 View
Legacy
Gazette
17 March 1989 View
Legacy
Dissolution
4 March 1989 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
21 July 1987 View
Legacy
Officers
27 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 August 1986 View
Legacy
Address
13 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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