About

Registered Number: 01908212
Date of Incorporation: 24/04/1985 (34 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/12/2017 (1 year and 10 months ago)
Registered Address: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF,

 

Racal Radio Ltd was founded on 24 April 1985 and are based in Berkshire, it's status at Companies House is "Dissolved". Brooke, John Peter, Day, Adrian Rodney Patrick, Mulholland, Frank, Pidgeon, James Francis Leslie, Romer, David Robert Maurice are listed as directors of Racal Radio Ltd. We do not know the number of employees at the organisation.

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.