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THALES OPTICAL IMAGING LIMITED

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Company details

GLASCOED ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0LL

THALES OPTICAL IMAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00036219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.04.11
dissolution date: 2005.09.06
last member list: 2004.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/02 FROM:, GLASCOED ROAD, ST. ASAPH, DENBIGHSHIRE, NORTH WALES LL17 0LL
Form type: 287
Date: 2002.10.16
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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COMPANY NAME CHANGED, AVIMO OPTICAL IMAGING LIMITED, CERTIFICATE ISSUED ON 15/11/01
Form type: CERTNM
Date: 2001.11.15
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/97
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, 215 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EN
Form type: 287
Date: 1997.10.07
£2.95
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COMPANY NAME CHANGED, OMITEC ELECTRO-OPTICS LIMITED, CERTIFICATE ISSUED ON 30/09/97
Form type: CERTNM
Date: 1997.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, 1-11 HAY HILL, LONDON, W1X 7LF
Form type: 287
Date: 1997.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/02/94
Form type: ELRES
Date: 1994.03.16
Child documents:
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/94
Document type: ANNOTATION
Date: 1994.03.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/02/94

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Company directors and board members:

DAVID SCOTT FLEMING (dissolve)
Secretary, 2003.05.01 - 2005.09.06
67 MOOR LANE , WILMSLOW
SK9 6BQ, CHESHIRE
WILLIAM DAVID MARKS (dissolve)
Director, COMPANY DIRECTOR, 2003.06.11 - 2005.09.06
CARDEN HIGHER HALL BOWLING BANK , WREXHAM
LL13 9RT
MARK ANTHONY REES (dissolve)
Director, FINANCE DIRECTOR, 1996.10.11 - 2005.09.06
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
EDWARD BERNARD GORE (dissolve)
Secretary, 1994.02.28 - 1997.09.01
FLAT 8 18 SHEPHERDS HILL , LONDON
N6 5AQ
DAVID LEWIS JEFFRIES (dissolve)
Secretary, 1993.04.01 - 1994.02.28
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
RICHARD PENKETHMAN (dissolve)
Secretary, 1992.10.01 - 1993.03.25
PENRIDGE HENDON WOOD LANE MILL HILL , LONDON
NW7 4HS
MARK ANTHONY REES (dissolve)
Secretary, 1997.09.01 - 2003.05.01
8 KENWICK CLOSE MANOR FARM , GREAT SUTTON
L66 2HY, SOUTH WIRRAL
IAN BOOTH (dissolve)
Director, 1997.09.01 - 2001.07.03
MILL MEADOW HOUSE MILL LANE LOWER SLAUGHTER , CHELTENHAM
GL54 2HX, GLOUCESTERSHIRE
ROBERT GROSVENOR CHILTON (dissolve)
Director, 1992.10.01 - 1993.05.01
1 DUNSTER COURT , BOREHAMWOOD
WD6 1LF
RICHARD JOHN GEORGE CLARKE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1997.09.01 - 2001.01.29
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
RICHARD WHITMAN DUGGAN (dissolve)
Director, COMPANY DIRECTOR, 1995.03.03 - 1997.09.01
203 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
GEOFFREY JOHN EADES (dissolve)
Director, FINANCE DIRECTOR, 1995.06.01 - 1997.09.01
12 SCOTTS CLOSE HILTON , HUNTINGDON
PE28 9PQ, CAMBRIDGESHIRE
ROBIN ANTHONY ELSWORTH (dissolve)
Director, 1997.09.01 - 1999.05.31
HANGER COTTAGE , IVYBRIDGE
PL21 9HP, DEVON
RICHARD CHARLES IVIMEY COOK (dissolve)
Director, ACCOUNTANT, 2001.01.29 - 2002.05.20
10 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
DAVID LEWIS JEFFRIES (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1995.06.01
AKHURST FARM HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
DAVID WILLIAM MARKS (dissolve)
Director, MANAGING DIRECTOR, 1992.10.01 - 1999.10.31
THE MOORING FOX LANE WAVERTON , CHESTER
CH3 7NX, CHESHIRE
DEREK RICHARD READ (dissolve)
Director, 1992.10.01 - 1994.11.23
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
STEPHEN REGINALD TURNER (dissolve)
Director, MANAGING DIRECTOR, 1999.09.20 - 2001.09.30
BRYNLLITHRIG BARN RHUALLT , ST ASAPH
LL17 0TP, DENBIGHSHIRE
GILBERT DAVID WILLIAMS (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.10.01 - 1995.03.03
KEEPERS COTTAGE 42 COMPTON WAY MOOR PARK , FARNHAM
GU10 1QU, SURREY
ALEXANDER DAVID WILSON (dissolve)
Director, 1997.09.01 - 2001.07.05
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to THALES OPTICAL IMAGING ltd.

Information about the Private Limited Company THALES OPTICAL IMAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data