THALES NOMINEES LIMITED
Overview
| Company Name | THALES NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00365676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THALES NOMINEES LIMITED?
- (7499) /
Where is THALES NOMINEES LIMITED located?
| Registered Office Address | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THALES NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACAL NOMINEES LIMITED | Nov 16, 1983 | Nov 16, 1983 |
| SELECTA GRAMOPHONES LIMITED | Mar 03, 1941 | Mar 03, 1941 |
What are the latest accounts for THALES NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for THALES NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Roberts as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Michael William Peter Seabrook on Apr 01, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Michael William Peter Seabrook on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Lawrence Hammond on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Simon Roberts on Apr 01, 2010 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of THALES NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | Bourne Business Park Addlestone KT15 2NX Weybridge 2 Dashwood Lang Road Surrey | British | 70900110002 | ||||||
| HAMMOND, Lawrence | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 127063220001 | ||||
| SEABROOK, Michael William Peter | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Chartered Secretary | 70900110002 | ||||
| WHITTAKER, David | Secretary | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | 927550002 | ||||||
| BELCHER, John Victor | Director | 5 Woodpecker Close Twyford RG10 0BB Reading Berkshire | British | Chartered Secretary | 10018180001 | |||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | Company Director | 14321370002 | ||||
| HAAGEN, Jean Yves Bernard Francois | Director | Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey | French | Company Director | 72580730001 | |||||
| HARRISON, Ernest Thomas, Sir | Director | Mackenzies Tilford GU10 2ED Farnham Surrey | British | Company Director | 33070960001 | |||||
| HORNE, David Robert Geoffrey | Director | The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire | Britain | British | Accountant | 31020910002 | ||||
| KAYE, James Maxwell | Director | Hill Cottage 3 Cock-A-Dobby Sandhurst GU17 8LB Camberley Surrey | British | Company Director | 46711990001 | |||||
| MOFFATT, William Paul | Director | Poplar Point The Village RG40 4JN Finchampstead Berkshire | England | British | Solicitor | 100550340002 | ||||
| ROBERTS, Simon | Director | 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey | United Kingdom | British | Company Director | 43241480001 | ||||
| SUCKLING, Geoffrey John | Director | 26 Loxwood Earley RG6 2QZ Reading Berkshire | British | Company Director | 31035210001 | |||||
| TRUBEE, John Albert | Director | 9 Walmer Road Woodley RG5 4PN Reading Berkshire | British | Company Director | 16796310001 | |||||
| WHITTAKER, David | Director | Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire | British | Solicitor | 927550002 | |||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | Company Director | 46096950008 |
Does THALES NOMINEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 27, 1946 Delivered On Sep 27, 1946 | Satisfied | Amount secured Sterling pounds 40,000 | |
Short particulars Freehold land and hereditarments shortly known as 50 southwark bridge road, london. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0