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THALES OPTRONICS (TAUNTON) LTD

Learn more about THALES OPTRONICS (TAUNTON) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 DASHWOOD LANG ROAD, THE BOURNE BUSINESS PARK, ADDLESTONE NR WEYBRIDGE, SURREY, KT15 2NX

THALES OPTRONICS (TAUNTON) LTD on the map

Company type: Private Limited Company
Company number: 00328043
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.22
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1968.11.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON
Form type: TM01
Date: 2016.02.08
£2.95
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DIRECTOR APPOINTED STUART MICHAEL BOULTON
Form type: AP01
Date: 2016.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP .25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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04/12/13 STATEMENT OF CAPITAL GBP 0.25
Form type: SH19
Date: 2013.12.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.04
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SOLVENCY STATEMENT DATED 29/11/13
Form type: CAP-SS
Date: 2013.12.04
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REDUCE ISSUED CAPITAL 29/11/2013
Form type: RES06
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE
Form type: TM01
Date: 2013.10.09
£2.95
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON
Form type: AP01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.95
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON
Form type: AP01
Date: 2013.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL
Form type: TM01
Date: 2013.05.03
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.10
£2.95
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ADOPT ARTICLES 06/10/2012
Form type: RES01
Date: 2012.10.10
Child documents:
Document type: ANNOTATION
Date: 2012.10.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012
Form type: CH01
Date: 2012.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010
Form type: CH01
Date: 2010.06.11
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
£2.95
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, LISIEUX WAY,, TAUNTON,, SOMERSET., TA1 2JZ
Form type: 287
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (current)
Secretary, 2006.09.30
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE , WEYBRIDGE
KT15 2NX, SURREY
GUY MAURICE EDMOND BLANGUERNON (current)
Director, COMPANY DIRECTOR, 2013.09.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
STUART MICHAEL BOULTON (current)
Director, COMPANY DIRECTOR, 2016.01.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
BRIAN CHARLES BISHOP (resigned)
Secretary, 1991.05.11 - 1994.07.21
12 BURGESS CLOSE , TAUNTON
TA1 4NU, SOMERSET
GARY FRANCIS (resigned)
Secretary, DIRECTOR, 1994.08.18 - 2006.09.30
74 HAMILTON ROAD , TAUNTON
TA1 2ES, SOMERSET
IAN CLARK BOOTH (resigned)
Director, MANAGING DIRECTOR, 1994.06.10 - 2001.07.03
9 ARDMORE PARK 25-01 PANGKOR BLOCK , SINGAPORE 1025
FOREIGN
MARION ELIZABETH BROUGHTON (resigned)
Director, COMPANY DIRECTOR, 2013.04.01 - 2016.01.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
WILLIAM EDWARD BROWN (resigned)
Director, OPERATIONS DIRECTOR, 2002.06.24 - 2003.10.30
14 RECTORY DRIVE WESTON UNDER LIZARD , SHIFNAL
TF11 8QQ, SHROPSHIRE
RICHARD JOHN GEORGE CLARKE (resigned)
Director, FINANCE DIRECTOR, 1994.11.01 - 2001.01.30
REDWOOD HARP HILL CHARLTON KINGS , CHELTENHAM
GL52 6PX, GLOUCESTERSHIRE
ALEXANDER COLIN KYNASTON CRESSWELL (resigned)
Director, PROFESSIONAL ENGINEER, 2007.05.29 - 2013.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
COLIN FIELDING (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1993.10.19
3 ROSEMOUNT DRIVE BICKLEY , BROMLEY
BR1 2LQ, KENT
GARY FRANCIS (resigned)
Director, MANAGING DIRECTOR, 1993.12.01 - 2006.09.30
74 HAMILTON ROAD , TAUNTON
TA1 2ES, SOMERSET
CHRISTOPHER NIGEL GANE (resigned)
Director, 2003.10.31 - 2007.07.29
6 TROON DRIVE , BRIDGE OF WEIR
PA11 3HF, RENFREWSHIRE
RICHARD HANDS (resigned)
Director, COMPANY DIRECTOR, 1991.05.20 - 1991.11.11
48 GANDER HILL , HAYWARDS HEATH
RH16 1RD, WEST SUSSEX
ROY HARTNELL (resigned)
Director, COMMERCIAL & SALES, 1993.12.01 - 2003.10.30
WISTARIA RECTORY ROAD STAPLEGROVE , TAUNTON
TA2 6EL, SOMERSET
STUART BRYDON HILLIER (resigned)
Director, MARKETING DIRECTOR, 1995.05.10 - 2003.10.30
MANOR FARM PITNEY , LANGPORT
TA10 9AQ, SOMERSET
STUART BRYDON HILLIER (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1994.01.05
MANOR FARM PITNEY , LANGPORT
TA10 9AQ, SOMERSET
FRANK ROBERT HOPE (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 1992.08.16
IONA HAM CREECH ST MICHAEL , TAUNTON
TA3 5NZ, SOMERSET
RICHARD CHARLES IVIMEY COOK (resigned)
Director, ACCOUNTANT, 2001.01.30 - 2002.05.20
10 THE CHESTNUTS , ABINGDON
OX14 3YN, OXFORDSHIRE
SOOTHENG LUA (resigned)
Director, FINANCE DIRECTOR, 1993.07.16 - 1995.06.30
442A DUNEARN ROAD , SINGAPORE 1128
FOREIGN
EWEN ANGUS MCCRORIE (resigned)
Director, FINANCE DIRECTOR, 2003.10.31 - 2013.10.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE NR WEYBRIDGE
KT15 2NX, SURREY
WILLIAM ROWLAND MEADOWS (resigned)
Director, MANAGING DIRECTOR, 1993.07.16 - 1994.06.10
GREEN LEAS PILGRIMS WAYT , WROTHAM
TN15 7NN, KENT
WILLIAM ROWLAND MEADOWS (resigned)
Director, MANAGING DIRECTOR, 1994.08.16 - 1995.06.30
GREEN LEAS PILGRIMS WAYT , WROTHAM
TN15 7NN, KENT
NICHOLAS MARTIN PREST (resigned)
Director, COMPANY DIRECTOR (CHAIRMAN), 1991.05.11 - 1996.05.30
85 ELGIN CRESCENT , LONDON
W11 2JF
NEIL RUNKEE (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2001.10.30
23 ELLEN GARDENS CHANDLERS FORD , EASTLEIGH
SO53 4RG, HAMPSHIRE
PETER SEATON (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1991.06.02
TEVIOTDALE STOKE ST MARY , TAUNTON
TA3 5SU, SOMERSET
STEPHEN REGINALD TURNER (resigned)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.10.30
BRYNLLITHRIG BARN RHUALLT , ST ASAPH
LL17 0TP, DENBIGHSHIRE
KEITH VENABLES (resigned)
Director, TECHNICAL DIRECTOR, 1996.10.07 - 2003.10.30
16 EIGHT ACRE LANE , WELLINGTON
TA21 8PS, SOMERSET
BRIAN NOBLE WHITE (resigned)
Director, 1992.04.29 - 1993.07.16
WESTWINDS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
ALEXANDER DAVID WILSON (resigned)
Director, MANAGING DIRECTOR, 1995.06.19 - 2004.09.30
97 WOODSIDE TERRACE LANE PARK , GLASGOW
G3 7XP, LANARKSHIRE

Companies near to THALES OPTRONICS (TAUNTON) LTD

Information about the Private Limited Company THALES OPTRONICS (TAUNTON) LTD 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: 2016.04.26. Reload the data