Dissolved
Dissolved 2017-03-05
Company Information for RACE ELECTRONICS LIMITED
WOKING, SURREY, GU21,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
---|---|
RACE ELECTRONICS LIMITED | |
Legal Registered Office | |
WOKING SURREY | |
Company Number | 01914200 | |
---|---|---|
Date formed | 1985-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-26 14:57:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
RACE ELECTRONICS PRIVATE LIMITED | 209/B Wing 2nd Floor Diamoda S.V.Road Dahisar (East) MUMBAI Maharashtra 400068 | ACTIVE | Company formed on the 2011-06-09 |
![]() |
RACE ELECTRONICS CO., LIMITED | Active | Company formed on the 2010-04-09 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JILL SHARP |
||
PAUL FELBECK |
||
WENDY JILL SHARP |
||
SAMEET VOHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PAUL MATTHEWS |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
RODERICK WILLIAM WEAVER |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
MARTIN GRAHAM LEIGH |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
ANDREW PAUL BALE |
Director | ||
ANTHONY NEWTON |
Director | ||
HARRY INGLES TENNYSON |
Director | ||
MICHAEL RONALD EKE |
Director | ||
MARTIN GRAHAM LEIGH |
Director | ||
TERENCE DOUGLAS HUNT |
Director | ||
JOHN WILLIAM EDWARD SHARP |
Director | ||
ANDREW DAVID ELIAS |
Company Secretary | ||
PAUL JEFFREY RYDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEMELAB HOLDINGS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
A.B. INSTRUMENTATION LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
WELWYN SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-02-07 | Dissolved 2013-10-09 | |
MMG GB LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
DAWSON-KEITH LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
ERSKINE SYSTEMS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER SIX LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
00542914 LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1955-01-06 | Dissolved 2015-11-25 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Company Secretary | 2006-12-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1946-09-05 | Liquidation | |
SCINOIVA LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1993-01-01 | Active | |
AB ELECTRONIC ASSEMBLIES LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1982-09-03 | Liquidation | |
AB MICROELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1936-10-29 | Liquidation | |
CABLE REALISATIONS LIMITED | Company Secretary | 2006-12-01 | CURRENT | 1996-12-27 | Liquidation | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
YERRUS NUMBER FIVE LIMITED | Director | 2009-08-13 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
SEMELAB HOLDINGS LIMITED | Director | 2008-08-21 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
CABLE REALISATIONS LIMITED | Director | 2007-08-30 | CURRENT | 1996-12-27 | Liquidation | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
TTG ELECTRONICS LIMITED | Director | 2006-07-27 | CURRENT | 1936-10-29 | Liquidation | |
MMG GB LIMITED | Director | 2006-04-11 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Director | 2005-03-10 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2004-12-21 | CURRENT | 1982-09-03 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2002-06-18 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
DAWSON-KEITH LIMITED | Director | 2002-04-25 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
YERRUS NUMBER SIX LIMITED | Director | 2001-01-05 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
A.B. INSTRUMENTATION LIMITED | Director | 2000-05-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2000-05-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2000-05-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
WELWYN SYSTEMS LIMITED | Director | 2000-05-01 | CURRENT | 1980-02-07 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2000-05-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2000-05-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2000-05-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Director | 2000-05-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2000-05-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
ERSKINE SYSTEMS LIMITED | Director | 2000-05-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Director | 2000-05-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2000-05-01 | CURRENT | 1969-03-13 | Liquidation | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2000-05-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2000-05-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
CRYSTALATE HOLDINGS LTD | Director | 2000-05-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2000-05-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2000-05-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2000-05-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Director | 2000-05-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1946-09-05 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2000-05-01 | CURRENT | 1984-07-18 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2010-03-30 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
YERRUS NUMBER FIVE LIMITED | Director | 2009-04-09 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
SEMELAB HOLDINGS LIMITED | Director | 2009-01-06 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
CABLE REALISATIONS LIMITED | Director | 2008-05-01 | CURRENT | 1996-12-27 | Liquidation | |
A.B. INSTRUMENTATION LIMITED | Director | 2006-12-01 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2006-12-01 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2006-12-01 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
WELWYN SYSTEMS LIMITED | Director | 2006-12-01 | CURRENT | 1980-02-07 | Dissolved 2013-10-09 | |
MMG GB LIMITED | Director | 2006-12-01 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2006-12-01 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
POLYMER INSULATORS LIMITED | Director | 2006-12-01 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
DAWSON-KEITH LIMITED | Director | 2006-12-01 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
EGAD LIMITED | Director | 2006-12-01 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
ERSKINE SYSTEMS LIMITED | Director | 2006-12-01 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
QUALFIN LIMITED | Director | 2006-12-01 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2006-12-01 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER SIX LIMITED | Director | 2006-12-01 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2006-12-01 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2006-12-01 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2006-12-01 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Director | 2006-12-01 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2006-12-01 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2006-12-01 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
VACTITE LIMITED | Director | 2006-12-01 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1946-09-05 | Liquidation | |
SCINOIVA LIMITED | Director | 2006-12-01 | CURRENT | 1993-01-01 | Active | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2006-12-01 | CURRENT | 1982-09-03 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Director | 2006-12-01 | CURRENT | 1936-10-29 | Liquidation | |
THE GRANGE WRAYLANDS DRIVE REIGATE LIMITED | Director | 2013-07-01 | CURRENT | 2009-11-24 | Active | |
A.B. INSTRUMENTATION LIMITED | Director | 2012-05-29 | CURRENT | 1964-05-27 | Dissolved 2013-10-09 | |
WELWYN SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 1980-02-07 | Dissolved 2013-10-09 | |
WOLSEY ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1983-06-06 | Dissolved 2013-10-09 | |
MAGNET DEVELOPMENTS LIMITED | Director | 2012-05-29 | CURRENT | 1969-04-30 | Dissolved 2014-11-20 | |
POLYMER INSULATORS LIMITED | Director | 2012-05-29 | CURRENT | 1974-10-28 | Dissolved 2013-10-09 | |
WELWYN ELECTRONICS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 1980-06-11 | Dissolved 2014-11-21 | |
YERRUS NUMBER FIVE LIMITED | Director | 2012-05-29 | CURRENT | 1969-04-11 | Dissolved 2014-11-22 | |
DAWSON-KEITH LIMITED | Director | 2012-05-29 | CURRENT | 1971-06-08 | Dissolved 2013-10-09 | |
ERSKINE SYSTEMS LIMITED | Director | 2012-05-29 | CURRENT | 1986-09-10 | Dissolved 2013-10-09 | |
YERRUS NUMBER SIX LIMITED | Director | 2012-05-29 | CURRENT | 1980-12-19 | Dissolved 2013-11-16 | |
B.A.S. (AIRCRAFT COMPONENTS) LIMITED | Director | 2012-05-29 | CURRENT | 1947-07-07 | Dissolved 2013-10-09 | |
TT CONTRACT ELECTRONIC MANUFACTURING LIMITED | Director | 2012-05-29 | CURRENT | 1971-04-26 | Dissolved 2013-10-09 | |
DELTIGHT INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 1971-04-30 | Dissolved 2017-03-05 | |
AB ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1946-09-05 | Liquidation | |
AB MICROELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1984-07-18 | Liquidation | |
TTG ELECTRONICS LIMITED | Director | 2012-05-29 | CURRENT | 1936-10-29 | Liquidation | |
VACTITE LIMITED | Director | 2011-11-14 | CURRENT | 1919-06-12 | Liquidation | |
AB ELECTRONIC ASSEMBLIES LIMITED | Director | 2011-11-14 | CURRENT | 1982-09-03 | Liquidation | |
AB ELECTRONIC SYSTEMS LIMITED | Director | 2010-04-07 | CURRENT | 1982-04-30 | Dissolved 2013-10-09 | |
MAGNETIC MATERIALS GROUP LIMITED | Director | 2010-04-07 | CURRENT | 1982-02-17 | Dissolved 2014-11-20 | |
CRYSTALATE SERVICES LIMITED | Director | 2010-04-07 | CURRENT | 1971-12-03 | Dissolved 2014-11-20 | |
MMG GB LIMITED | Director | 2010-04-07 | CURRENT | 1973-06-06 | Dissolved 2013-10-09 | |
STRESS ENGINEERING SERVICES LIMITED | Director | 2010-04-07 | CURRENT | 1961-12-01 | Dissolved 2013-10-09 | |
SPEARHEAD ELECTRONICS LIMITED | Director | 2010-04-07 | CURRENT | 1973-08-15 | Dissolved 2013-10-09 | |
BINTURN LIMITED | Director | 2010-04-07 | CURRENT | 1963-01-28 | Dissolved 2013-10-09 | |
SEMELAB HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2008-07-17 | Dissolved 2014-11-20 | |
TTG PROPERTY DEVELOPMENTS LIMITED | Director | 2010-04-07 | CURRENT | 1960-01-06 | Dissolved 2013-10-09 | |
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 2007-11-28 | Dissolved 2014-11-20 | |
EGAD LIMITED | Director | 2010-04-07 | CURRENT | 1961-01-18 | Dissolved 2014-11-21 | |
QUALFIN LIMITED | Director | 2010-04-07 | CURRENT | 1980-06-26 | Dissolved 2014-11-20 | |
C & S HOGARTH LIMITED | Director | 2010-04-07 | CURRENT | 1969-03-13 | Liquidation | |
YERRUS NUMBER THREE LIMITED | Director | 2010-04-07 | CURRENT | 1981-04-30 | Dissolved 2014-11-20 | |
LONDON ELECTRIC WIRE COMPANY AND SMITHS LIMITED | Director | 2010-04-07 | CURRENT | 1909-01-30 | Dissolved 2016-02-25 | |
CRYSTALATE HOLDINGS LTD | Director | 2010-04-07 | CURRENT | 1958-07-16 | Dissolved 2017-03-05 | |
E.M.M.E. LIMITED | Director | 2010-04-07 | CURRENT | 1967-09-19 | Dissolved 2017-03-05 | |
MAGNETIC MATERIALS HOLDINGS LIMITED | Director | 2010-04-07 | CURRENT | 1936-01-09 | Dissolved 2017-03-05 | |
CABLE REALISATIONS LIMITED | Director | 2010-04-07 | CURRENT | 1996-12-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM CLIVE HOUSE 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 23/12/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 | |
AR01 | 12/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 | |
AP01 | DIRECTOR APPOINTED SAMEET VOHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID PAUL MATTHEWS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI | |
288a | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: RACE HOUSE LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8YY | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 29/11/96 | |
ELRES | S366A DISP HOLDING AGM 29/11/96 | |
ELRES | S252 DISP LAYING ACC 29/11/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 26/11/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGATE OF COPYRIGHT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF TRADE MARKS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF REGISTERED DESIGNS | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OF PATENTS | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RACE ELECTRONICS LIMITED are:
Initiating party | Event Type | ||
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Defending party | RACE ELECTRONICS LIMITED | Event Date | 2012-09-25 |
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 24 November 2016 commencing at 10.30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 23 November 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 25 September 2012 . Further information about these cases is available from Mark Priest at the offices of PricewaterhouseCoopers on 020 7804 9127. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators | |||
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