THALES NO. 1 LIMITED

Overview

Company Name	THALES NO. 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02503397
Jurisdiction	England/Wales
Date of Creation	May 18, 1990
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of THALES NO. 1 LIMITED?

(7499) /

Where is THALES NO. 1 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 NO. 1 LIMITED?

Previous Company Names
Company Name	From	Until
AIRTANKER SERVICES LIMITED	Aug 22, 2001	Aug 22, 2001
BRT LIMITED	May 18, 1990	May 18, 1990

What are the latest accounts for THALES NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THALES NO. 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

May 20, 2009

legacy

3 pages

363a

Oct 13, 2008

Memorandum and Articles of Association

6 pages

Oct 13, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 30, 2008

Accounts made up to Dec 31, 2007

4 pages

May 19, 2008

legacy

3 pages

363a

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

288a

Oct 11, 2007

Accounts made up to Dec 31, 2006

4 pages

Jul 31, 2007

Certificate of change of name

Company name changed airtanker services LIMITED\certificate issued on 31/07/07

2 pages

CERTNM

May 21, 2007

legacy

2 pages

363a

Oct 24, 2006

Accounts made up to Dec 31, 2005

4 pages

May 18, 2006

legacy

3 pages

363a

Jul 15, 2005

legacy

1 pages

288c

May 25, 2005

legacy

5 pages

363a

Apr 12, 2005

Accounts made up to Dec 31, 2004

4 pages

Oct 05, 2004

legacy

2 pages

288a

Oct 05, 2004

legacy

1 pages

288b

Jul 09, 2004

Accounts made up to Dec 31, 2003

4 pages

May 21, 2004

legacy

5 pages

363a

May 21, 2004

legacy

1 pages

353

View All Filings

Who are the officers of THALES NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	Jun 16, 2000		Secretary	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey		British		70900110002
HAMMOND, Lawrence 2 Gloucestershire Lea RG42 3XQ Bracknell Berkshire	Dec 31, 2007		Director	2 Gloucestershire Lea RG42 3XQ Bracknell Berkshire	United Kingdom	British	1963-11	127063220001
SEABROOK, Michael William Peter 40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	May 01, 2002		Director	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey	United Kingdom	British	1966-9	70900110002
BONNEY, Heather Jane 35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire	May 31, 1995	Dec 21, 1995	Secretary	35 Blenheim Court Wootton Bassett SN4 8HQ Swindon Wiltshire		British		33990040001
MAYNARD, Susan Anne 1 Staverton Leys CV22 5RD Rugby Warwickshire	Oct 25, 1993	May 31, 1995	Secretary	1 Staverton Leys CV22 5RD Rugby Warwickshire		British		36742480001
TWOMEY, Thomas Michael 59 Castleton Avenue HA9 7QE Wembley Middlesex		Oct 24, 1993	Secretary	59 Castleton Avenue HA9 7QE Wembley Middlesex		British		620600001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire	Dec 21, 1995	Jun 16, 2000	Secretary	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British		927550002
BORER, Peter Henry College Copse White Lane GU12 6HJ Ash Green Surrey		Oct 24, 1993	Director	College Copse White Lane GU12 6HJ Ash Green Surrey	England	British	1944-5	88518760001
DRAKE, John Arthur Courtney Manor Farm Witcombe TA12 6AJ Martock Somerset	Dec 21, 1995	Oct 15, 1996	Director	Manor Farm Witcombe TA12 6AJ Martock Somerset	England	British	1951-10	86344060001
ELSBURY, David Clark 5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire	Dec 21, 1995	Oct 13, 1999	Director	5 Agincourt Cheapside Road SL5 7SJ Ascot Berkshire		British	1936-1	932200002
GUNN, Christopher Simon The Old Rectory Denton CT4 6QZ Canterbury Kent		Oct 24, 1993	Director	The Old Rectory Denton CT4 6QZ Canterbury Kent		British	1954-3	78797710001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Oct 31, 2000	Sep 01, 2004	Director	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French	1964-11	72580730001
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
ORMSBY, John William Charles 33 Wilmington Avenue W4 3HA London		Oct 24, 1993	Director	33 Wilmington Avenue W4 3HA London		British	1940-9	19012030001
POOLE, David Alexander Fairview Cottage Wield Road RG25 2ES Preston Candover Hampshire	Oct 15, 1996	Oct 31, 2000	Director	Fairview Cottage Wield Road RG25 2ES Preston Candover Hampshire		British	1939-3	50012520001
PORTER, Ralph Anthony 18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		Dec 21, 1995	Nominee Director	18 Sherborne Close Colnbrook SL3 0PB Slough Berkshire		British	1931-12	900008490001
ROGERS, Mark 13 The Mount KT13 9LT Weybridge Surrey	Jun 16, 2000	Jun 30, 2001	Director	13 The Mount KT13 9LT Weybridge Surrey	United Kingdom	British	1958-6	109702070001
SUGDEN, Neil Speranza 1 Downs Road Compton RG20 6RE Newbury Berkshire	Jun 30, 2001	May 01, 2002	Director	Speranza 1 Downs Road Compton RG20 6RE Newbury Berkshire		British	1949-12	30962840002
TREWIN, Peter Charles 37 Surrenden Crescent BN1 6WE Brighton Sussex	Oct 25, 1993	Dec 21, 1995	Director	37 Surrenden Crescent BN1 6WE Brighton Sussex	England	British	1946-2	36742440001
WHITTAKER, David Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire	Oct 13, 1999	Jun 16, 2000	Director	Kerlands Llanvair Drive SL5 9LN South Ascot Berkshire		British	1944-2	927550002

View Detailed Information on Officers and People with Significant Control

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.
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