THALES OPTRONICS (STAINES) LIMITED
Overview
| Company Name | THALES OPTRONICS (STAINES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154357 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 OPTRONICS (STAINES) LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is THALES OPTRONICS (STAINES) LIMITED located?
| Registered Office Address | 1 Linthouse Road Glasgow G51 4BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THALES OPTRONICS (STAINES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILKINGTON THORN OPTRONICS LIMITED | Dec 16, 1994 | Dec 16, 1994 |
| M M & S (2236) LIMITED | Nov 17, 1994 | Nov 17, 1994 |
What are the latest accounts for THALES OPTRONICS (STAINES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for THALES OPTRONICS (STAINES) 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 | ||||||||||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael William Peter Seabrook on Aug 02, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Michael William Peter Seabrook as a director on Mar 22, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Ewen Angus Mccrorie as a director on Mar 22, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Stuart Michael Boulton as a director on Mar 22, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Guy Maurice Edmond Blanguernon as a director on Mar 22, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Nov 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Marion Elizabeth Broughton as a director on Jan 01, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Michael Seabrook as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Derek Francis Reid as a secretary on May 31, 2010 | 2 pages | TM02 | ||||||||||
Appointment of Michael William Peter Seabrook as a secretary on Jun 01, 2010 | 3 pages | AP03 | ||||||||||
Termination of appointment of Derek Francis Reid as a secretary on May 31, 2010 | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Nov 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 29 pages | AA | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ewen Mccrorie as a director | 2 pages | TM01 | ||||||||||
Appointment of Guy Maurice Edmond Blanguernon as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 33 pages | AA | ||||||||||
Who are the officers of THALES OPTRONICS (STAINES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | 1 Linthouse Road Glasgow G51 4BZ | 203571920001 | |||||||
| MCCRORIE, Ewen Angus | Director | 1 Linthouse Road Glasgow G51 4BZ | Scotland | British | 93611530001 | |||||
| SEABROOK, Michael William Peter | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | 70900110004 | |||||
| HENDERSON, Robert | Secretary | 9 Russell Drive Bearsden G61 3BB Glasgow Lanarkshire | British | 340000001 | ||||||
| REID, Derek Francis | Secretary | 5 Boghall Farm Steadings EH48 1LQ Bathgate West Lothian | British | 79829320002 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BLANGUERNON, Guy Maurice Edmond | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | French | 181776570001 | |||||
| BOULTON, Stuart Michael | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | 87926400002 | |||||
| BROUGHTON, Marion Elizabeth | Director | 1 Linthouse Road Glasgow G51 4BZ | United Kingdom | British | 94639940001 | |||||
| CRESSWELL, Alexander Colin Kynaston | Director | 1 Linthouse Road Glasgow G51 4BZ | England | British | 219909610002 | |||||
| GANE, Christopher Nigel | Director | 6 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire | Scotland | British | 73268030001 | |||||
| JONES, Trefor Glyn | Director | 21 Bryn Coed LL17 0DQ St Asaph Denbighshire | United Kingdom | British | 555360001 | |||||
| LOCKWOOD, David Charles | Director | Bayards CR6 9BP Warlingham Temple Belwood, 2 Surrey | England | British | 69836380002 | |||||
| MCCRORIE, Ewen Angus | Director | 1 Linthouse Road Glasgow G51 4BZ | Scotland | British | 93611530001 | |||||
| O'NEILL, Thomas | Director | 27 Norwood Drive Whitecraigs Giffnock G46 7LS Glasgow | British | 61494630001 | ||||||
| SMART, Graham | Director | 2 Holst Mansions 96 Wyatt Drive SW13 8AJ London | British | 3709600002 | ||||||
| SMITH, Gordon Robertson | Director | 22 Kelvin View Torrance G64 4HQ Glasgow Lanarkshire | British | 69647820001 | ||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of THALES OPTRONICS (STAINES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thales Optronics Limited | Apr 06, 2016 | Linthouse Road Govan G51 4BZ Glasgow 1 United Kingdom | No | ||||||||||
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Natures of Control
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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