THALES UNDERWATER SYSTEMS OVERSEAS LIMITED

Overview

Company Name	THALES UNDERWATER SYSTEMS OVERSEAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03116078
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1995
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 UNDERWATER SYSTEMS OVERSEAS LIMITED?

(3162) /

Where is THALES UNDERWATER SYSTEMS OVERSEAS 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 UNDERWATER SYSTEMS OVERSEAS LIMITED?

Previous Company Names
Company Name	From	Until
THOMSON MARCONI SONAR OVERSEAS LIMITED	Jul 17, 1996	Jul 17, 1996
GEC-MARCONI SONAR SYSTEMS OVERSEAS LIMITED	Jan 15, 1996	Jan 15, 1996
PIMFORD LIMITED	Oct 20, 1995	Oct 20, 1995

What are the latest accounts for THALES UNDERWATER SYSTEMS OVERSEAS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for THALES UNDERWATER SYSTEMS OVERSEAS 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 14, 2009

Total exemption full accounts made up to Dec 31, 2008

6 pages

Sep 10, 2009

legacy

3 pages

363a

Annotations
Date	Annotation
Mar 02, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006

Sep 30, 2008

Memorandum and Articles of Association

7 pages

Sep 30, 2008

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Sep 09, 2008

legacy

3 pages

363a

Annotations
Date	Annotation
Mar 02, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/03/2023 under section 1088 of the Companies Act 2006

Jul 25, 2008

Total exemption full accounts made up to Dec 31, 2007

6 pages

Jan 28, 2008

legacy

1 pages

288a

Jan 28, 2008

legacy

1 pages

288b

Oct 28, 2007

Total exemption full accounts made up to Dec 31, 2006

6 pages

Oct 03, 2007

legacy

2 pages

363a

Annotations
Date	Annotation
Mar 03, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006

Sep 26, 2007

legacy

2 pages

288a

Sep 26, 2007

legacy

1 pages

288b

Nov 17, 2006

Total exemption full accounts made up to Dec 31, 2005

6 pages

Sep 07, 2006

legacy

2 pages

363a

Annotations
Date	Annotation
Mar 03, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006

Apr 11, 2006

legacy

1 pages

288b

Apr 11, 2006

legacy

2 pages

288a

Annotations
Date	Annotation
Mar 03, 2023	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2023 under section 1088 of the Companies Act 2006

Jan 16, 2006

legacy

2 pages

288c

Jan 13, 2006

legacy

2 pages

288a

Jan 13, 2006

legacy

1 pages

288b

Sep 02, 2005

legacy

2 pages

363a

Jul 22, 2005

legacy

1 pages

288c

View All Filings

Who are the officers of THALES UNDERWATER SYSTEMS OVERSEAS 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	Dec 31, 2007		Secretary	40 Horsell Park Close Horsell GU21 4LZ Woking Surrey		British		70900110002
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Aug 01, 2007		Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	31020910002
LOWE, Edward Anthony Noel KT8	Apr 01, 2006		Director	KT8	United Kingdom	British	1954-3	151845190001
HAAGEN, Jean Yves Bernard Francois Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey	Sep 27, 2001	Sep 01, 2004	Secretary	Greenbanks Pewley Point Pewley Hill GU1 3SP Guildford Surrey		French		72580730001
MOFFATT, William Paul Poplar Point The Village RG40 4JN Finchampstead Berkshire	Sep 01, 2004	Dec 31, 2007	Secretary	Poplar Point The Village RG40 4JN Finchampstead Berkshire		British		100550340002
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Aug 11, 2000	Oct 25, 2001	Secretary	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey		British		25179240002
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 17, 1996	Aug 11, 2000	Secretary	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British		904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jan 03, 1996	Jan 17, 1996	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 20, 1995	Jan 03, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ARCHER, David Mervyn Combe Royal Lodge Bathwick Hill BA2 6EQ Bath	Feb 01, 2003	Aug 01, 2007	Director	Combe Royal Lodge Bathwick Hill BA2 6EQ Bath		British	1949-3	88449690001
BENTLEY, Jeremy Whitehead 17 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire	Jul 01, 1996	Dec 13, 1999	Director	17 Highfield Parkway Bramhall SK7 1HY Stockport Cheshire		British	1943-6	29948620001
CAMERON, Allan Campbell Chestnut Villa Weston Lane BA1 4AA Bath Avon	Dec 30, 2005	Apr 01, 2006	Director	Chestnut Villa Weston Lane BA1 4AA Bath Avon		Usa	1946-3	109783800001
HORNE, David Robert Geoffrey The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Jul 19, 2000	Feb 01, 2003	Director	The Timbers Coronation Road Littlewick Green SL6 3RA Maidenhead Berkshire	Britain	British	1954-2	31020910002
IMMS, Robin John Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset	Jul 01, 1996	Sep 03, 1999	Director	Mill Cottage Maperton Road, Charlton Horethorne DT9 4NT Sherborne Dorset		British	1959-6	70995850001
KING, Ian Graham, Mr. 9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	Jan 17, 1996	Jul 01, 1996	Director	9 Wessex Gardens Portchester PO16 9BT Fareham Hampshire	United Kingdom	British	1956-4	14823500003
MCNAMEE, Ian George 3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent	Jul 19, 2000	Oct 25, 2001	Director	3 Howrah House 76 London Road TN1 1DY Tunbridge Wells Kent		British	1948-11	43013110003
PEACHEY, Eric Albert 27 Ripon Way AL4 9AJ St Albans Hertfordshire	Jan 17, 1996	Jul 01, 1996	Director	27 Ripon Way AL4 9AJ St Albans Hertfordshire		British	1944-8	904210001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jan 03, 1996	Jan 17, 1996	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Jan 03, 1996	Jan 17, 1996	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PURVIS, Melvyn Arthur Blendworth 38 Rookwood Park RH12 1UB Horsham West Sussex	Oct 01, 2001	Dec 30, 2005	Director	Blendworth 38 Rookwood Park RH12 1UB Horsham West Sussex		British	1944-6	78833490001
RANQUE, Denis Georges Marie 1 Alee De Romarins 06800 Cagnes Sur Mer France	Jul 01, 1996	Jan 20, 1998	Director	1 Alee De Romarins 06800 Cagnes Sur Mer France		French	1952-1	49184200001
SHAW, Michael John 2 George Court Coombe DT9 4DB Sherborne Dorset	Jul 01, 1996	Jul 19, 2000	Director	2 George Court Coombe DT9 4DB Sherborne Dorset		British	1945-5	48175210002
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 20, 1995	Jan 03, 1996	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

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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