THALES CONTACT SOLUTIONS LIMITED

Overview

Company Name	THALES CONTACT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00560700
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1956
Date of Cessation	Feb 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THALES CONTACT SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THALES CONTACT SOLUTIONS LIMITED located?

Registered Office Address	350 Longwater Avenue Green Park RG2 6GF Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THALES CONTACT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THALES RECORDERS LIMITED	Dec 20, 2000	Dec 20, 2000
RACAL RECORDERS LIMITED	Dec 31, 1981	Dec 31, 1981
RACAL-ZONAL LIMITED	Jan 30, 1956	Jan 30, 1956

What are the latest accounts for THALES CONTACT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for THALES CONTACT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2017

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Aug 22, 2017

Confirmation statement made on Aug 15, 2017 with updates

4 pages

CS01

Aug 14, 2017

Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017

2 pages

CH01

Jul 16, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Cessation of Thales It & S Holdings Limited as a person with significant control on Jun 20, 2017

1 pages

PSC07

Jul 12, 2017

Notification of Thales Electronics Limited as a person with significant control on Jun 20, 2017

2 pages

PSC02

Jul 07, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 07, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 27, 2017	LRESSP

Jun 05, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

May 09, 2017

Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on May 09, 2017

1 pages

AD01

Apr 13, 2017

Appointment of Ewen Angus Mccrorie as a director on Apr 10, 2017

2 pages

AP01

Apr 13, 2017

Termination of appointment of Suzanne Jayne Stratton as a director on Apr 10, 2017

1 pages

TM01

Aug 24, 2016

Confirmation statement made on Aug 17, 2016 with updates

5 pages

CS01

May 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Oct 06, 2015

Appointment of Suzanne Jayne Stratton as a director on Sep 01, 2015

3 pages

AP01

Oct 06, 2015

Termination of appointment of Peter John Rowley as a director on Aug 31, 2015

2 pages

TM01

Sep 22, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Sep 22, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2015	Statement of capital on Sep 22, 2015 Capital: GBP 1,806,346	SH01

Sep 04, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 1,806,346	SH01

Jun 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jan 07, 2014

Termination of appointment of Lawrence Hammond as a director

2 pages

TM01

Jan 07, 2014

Appointment of Peter John Rowley as a director

3 pages

AP01

Aug 23, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2013	Statement of capital on Aug 23, 2013 Capital: GBP 1,806,346	SH01

May 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of THALES CONTACT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Jun 16, 2000		Secretary	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom		British		70900110002
MCCRORIE, Ewen Angus Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 10, 2017		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Scotland	British	1958-7	93611530001
SEABROOK, Michael William Peter Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	Apr 01, 2010		Director	Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire United Kingdom	United Kingdom	British	1966-9	70900110004
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		Jun 16, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British		927550002
BUTLER, Gordon Reginald David 27 Wilderness Heights West End SO18 3PS Southampton Hampshire		Sep 30, 2001	Director	27 Wilderness Heights West End SO18 3PS Southampton Hampshire		British	1941-9	30963300001
DAY, Adrian Rodney Patrick Rose Cottage Warren Row RG10 8QS Reading Berkshire		Dec 08, 1992	Director	Rose Cottage Warren Row RG10 8QS Reading Berkshire		British	1940-9	54241160001
ELSBURY, David Clark Uplands Whitchurch-On-Thames Pangbourne RG8 7HH Reading Berkshire	Mar 07, 1994	Jun 27, 1995	Director	Uplands Whitchurch-On-Thames Pangbourne RG8 7HH Reading Berkshire		British	1936-1	932200001
FOSTER, Michael David 7 Long Lane Holbury Southampton Hampshire	May 01, 1997	Dec 31, 1999	Director	7 Long Lane Holbury Southampton Hampshire		British	1961-6	53627480002
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Oct 25, 2002	Sep 01, 2004	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French	1964-11	72580730001
HAMMOND, Lawrence 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Dec 31, 2007	Dec 31, 2013	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1963-11	127063220001
KEMPSON, David John 28 New Wokingham Road RG11 6JJ Crowthorne Berkshire	Oct 15, 1996	Apr 30, 1998	Director	28 New Wokingham Road RG11 6JJ Crowthorne Berkshire		British	1935-12	11387540001
LAND, Mark Jonathan Myrtle Cottage Lyndhurst Road SO42 7TR Brockenhurst Hampshire		Aug 22, 1995	Director	Myrtle Cottage Lyndhurst Road SO42 7TR Brockenhurst Hampshire		British	1953-3	30963310001
MALINS, John Charles 205 Salisbury Road Burton BH23 7JT Christchurch Dorset	Jun 20, 1994	Nov 02, 2002	Director	205 Salisbury Road Burton BH23 7JT Christchurch Dorset	U K	British	1954-6	39987100001
MASSOL, Jose Andre 18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France	Jun 16, 2000	Jan 30, 2001	Director	18 Rue Des Clos Ribauds 95550 Bessancourt FOREIGN France		British	1948-1	40427390001
MCKAY, Gordon Avondale West Stratton SO21 3DR Winchester Hampshire	Oct 15, 2001	Nov 02, 2002	Director	Avondale West Stratton SO21 3DR Winchester Hampshire	England	British	1951-4	43734320005
MILES, Anthony Spring Lodge Stonehills Fawley SO45 1DU Southampton Hampshire		Apr 30, 1999	Director	Spring Lodge Stonehills Fawley SO45 1DU Southampton Hampshire	United Kingdom	British	1941-10	30963280001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Director	Poplar Point The Village RG40 4JN Finchampstead Berkshire	England	British	1956-1	100550340002
NUTTON, David 49 Andes Close SO14 3HS Alexander Quay Ocean Village Southampton Hampshire	Sep 02, 1996	Dec 31, 1999	Director	49 Andes Close SO14 3HS Alexander Quay Ocean Village Southampton Hampshire		British	1948-10	49918260001
PARK, James Allan 2 Manderley Sea Road, Milford On Sea SO41 0PG Lymington Hampshire	Mar 24, 1998	Nov 02, 2002	Director	2 Manderley Sea Road, Milford On Sea SO41 0PG Lymington Hampshire		British	1955-9	5051260002
POOLE, David Alexander Fairview Cottage Wield Road RG25 2ES Preston Candover Hampshire	Dec 08, 1992	Oct 31, 1997	Director	Fairview Cottage Wield Road RG25 2ES Preston Candover Hampshire		British	1939-3	50012520001
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	Jun 27, 1995	Jun 16, 2000	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
RICHARDSON, Martin Roger The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire		Mar 07, 1994	Director	The Old Rectory Mill Lane HP27 9LG Monks Risborough Buckinghamshire	United Kingdom	British	1945-4	46804640002
ROBERTS, Martin Andrew 179 Middlebridge Street SO51 8HH Romsey Hampshire	Mar 01, 2000	Nov 02, 2002	Director	179 Middlebridge Street SO51 8HH Romsey Hampshire		British	1952-2	69283410002
ROBERTS, Simon 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Oct 25, 2002	Apr 01, 2010	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1957-2	43241480001
ROWLEY, Peter John 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Jan 01, 2014	Aug 31, 2015	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	United Kingdom	British	1954-12	108936930001
STRATTON, Suzanne Jayne 2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	Sep 01, 2015	Apr 10, 2017	Director	2 Dashwood Lang Road The Bourne Business Park KT15 2NX Addlestone Weybridge Surrey	England	British	1972-5	201569480001
TITHERIDGE, Bruce William 34 Deacon Close RG40 1WF Wokingham Berkshire	Sep 28, 1992	Apr 30, 1998	Director	34 Deacon Close RG40 1WF Wokingham Berkshire	United Kingdom	British	1947-6	59518970001
TOMASZEWSKI, Clifford Francis Greenacre Glynwood NP6 6TN Tintern Monmouthshire	Mar 01, 2000	Nov 02, 2002	Director	Greenacre Glynwood NP6 6TN Tintern Monmouthshire	United Kingdom	British	1950-2	120620800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THALES CONTACT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thales Electronics Limited

Jun 20, 2017

Longwater Avenue

RG2 6GF Reading

350

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	497098

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Thales It & S Holdings Limited

Apr 06, 2016

Dashwood Lang Road, Bourne Business Park

KT15 2NX Addlestone

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English - Companies Act 2006
Place Registered	Companies House - Uk
Registration Number	3853532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does THALES CONTACT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2017	Commencement of winding up
Feb 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 27, 2017
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 27, 2017

View Detailed Information on Insolvency Cases

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