About

Registered Number: 01908212
Date of Incorporation: 24/04/1985 (35 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (3 years and 2 months ago)
Registered Address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF,

 

Established in 1985, Racal Radio Ltd are based in Berkshire, it's status at Companies House is "Dissolved". There are 5 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE, John Peter N/A 30 September 1997 1
DAY, Adrian Rodney Patrick 08 December 1992 28 April 1997 1
MULHOLLAND, Frank 30 October 1997 21 July 2000 1
PIDGEON, James Francis Leslie N/A 31 December 1998 1
ROMER, David Robert Maurice N/A 31 May 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 03 October 2017
DS01 - Striking off application by a company 20 September 2017
CS01 - N/A 29 August 2017
CH01 - Change of particulars for director 14 August 2017
RESOLUTIONS - N/A 20 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 June 2017
SH19 - Statement of capital 20 June 2017
CAP-SS - N/A 20 June 2017
AA - Annual Accounts 05 June 2017
AD01 - Change of registered office address 08 May 2017
AD01 - Change of registered office address 08 May 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 09 May 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 04 September 2014
AP01 - Appointment of director 07 January 2014
TM01 - Termination of appointment of director 07 January 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 07 May 2013
RESOLUTIONS - N/A 09 October 2012
CC04 - Statement of companies objects 09 October 2012
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 23 August 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 24 August 2009
RESOLUTIONS - N/A 10 October 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 25 June 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 11 October 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 23 August 2006
363a - Annual Return 24 August 2005
288c - Notice of change of directors or secretaries or in their particulars 13 July 2005
AA - Annual Accounts 12 April 2005
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
363a - Annual Return 31 August 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 26 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
RESOLUTIONS - N/A 20 January 2004
AA - Annual Accounts 05 October 2003
363a - Annual Return 01 September 2003
353 - Register of members 22 August 2003
363a - Annual Return 07 November 2002
288c - Notice of change of directors or secretaries or in their particulars 30 October 2002
AA - Annual Accounts 29 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
287 - Change in situation or address of Registered Office 05 August 2002
288b - Notice of resignation of directors or secretaries 15 October 2001
AA - Annual Accounts 11 October 2001
363a - Annual Return 17 September 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
AUD - Auditor's letter of resignation 04 April 2001
AA - Annual Accounts 08 January 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
288b - Notice of resignation of directors or secretaries 19 December 2000
225 - Change of Accounting Reference Date 19 December 2000
363a - Annual Return 11 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 13 July 2000
288b - Notice of resignation of directors or secretaries 13 July 2000
363a - Annual Return 03 February 2000
AA - Annual Accounts 21 December 1999
363a - Annual Return 10 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
RESOLUTIONS - N/A 19 April 1999
RESOLUTIONS - N/A 19 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1999
123 - Notice of increase in nominal capital 19 April 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
AA - Annual Accounts 09 November 1998
363a - Annual Return 22 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
RESOLUTIONS - N/A 13 January 1998
AA - Annual Accounts 12 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 08 October 1997
363a - Annual Return 16 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
363a - Annual Return 28 October 1996
288c - Notice of change of directors or secretaries or in their particulars 28 October 1996
AA - Annual Accounts 05 September 1996
AA - Annual Accounts 09 January 1996
RESOLUTIONS - N/A 18 December 1995
363x - Annual Return 12 October 1995
288 - N/A 05 July 1995
AA - Annual Accounts 04 January 1995
363x - Annual Return 05 October 1994
AA - Annual Accounts 08 November 1993
363x - Annual Return 14 October 1993
288 - N/A 05 February 1993
AA - Annual Accounts 25 November 1992
363x - Annual Return 28 October 1992
288 - N/A 28 April 1992
363x - Annual Return 24 October 1991
AA - Annual Accounts 23 October 1991
288 - N/A 15 May 1991
288 - N/A 08 January 1991
288 - N/A 08 January 1991
AA - Annual Accounts 06 December 1990
288 - N/A 30 August 1990
363 - Annual Return 30 August 1990
RESOLUTIONS - N/A 10 August 1990
RESOLUTIONS - N/A 10 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1990
123 - Notice of increase in nominal capital 10 August 1990
288 - N/A 18 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
288 - N/A 04 May 1990
AA - Annual Accounts 20 March 1990
CERTNM - Change of name certificate 16 February 1990
363 - Annual Return 03 October 1989
AA - Annual Accounts 09 May 1989
363 - Annual Return 05 February 1989
363 - Annual Return 17 May 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 10 July 1987
AA - Annual Accounts 07 July 1987
288 - N/A 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.