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THALES NOMINEES LIMITED

Learn more about THALES NOMINEES LIMITED. 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 WEYBRIDGE, SURREY, KT15 2NX

THALES NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00365676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.03.03
dissolution date: 2012.10.23
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.02
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.06.29
£2.95
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ALTER ARTICLES 31/05/2012
Form type: RES01
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 6219
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
Form type: TM01
Date: 2010.06.25
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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 / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.21
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ALTER ARTICLES 06/10/2008
Form type: RES01
Date: 2008.10.21
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.09
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S366A DISP HOLDING AGM 23/12/03
Form type: ELRES
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S386 DISP APP AUDS 23/12/03
Document type: ANNOTATION
Date: 2004.01.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/12/03
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, WESTERN ROAD, BRACKNELL, BERKS RG12 1RG
Form type: 287
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.04
£2.95
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COMPANY NAME CHANGED, RACAL NOMINEES LIMITED, CERTIFICATE ISSUED ON 13/02/01
Form type: CERTNM
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
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RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.13

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.06.16 - 2012.10.23
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE , WEYBRIDGE
KT15 2NX, SURREY
LAWRENCE HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 2007.12.31 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2000.06.16 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
JOHN VICTOR BELCHER (dissolve)
Director, CHARTERED SECRETARY, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
COLIN MICHAEL CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.31 - 2002.05.02
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
JEAN YVES BERNARD FRANCOIS HAAGEN (dissolve)
Director, COMPANY DIRECTOR, 2002.05.02 - 2004.09.01
GREENBANKS PEWLEY POINT PEWLEY HILL , GUILDFORD
GU1 3SP, SURREY
ERNEST THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.01.31
MACKENZIES TILFORD , FARNHAM
GU10 2ED, SURREY
DAVID ROBERT GEOFFREY HORNE (dissolve)
Director, ACCOUNTANT, 2007.02.14 - 2007.08.01
THE TIMBERS CORONATION ROAD LITTLEWICK GREEN , MAIDENHEAD
SL6 3RA, BERKSHIRE
JAMES MAXWELL KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.03.31
HILL COTTAGE 3 COCK-A-DOBBY SANDHURST , CAMBERLEY
GU17 8LB, SURREY
WILLIAM PAUL MOFFATT (dissolve)
Director, SOLICITOR, 2004.09.01 - 2007.12.31
POPLAR POINT THE VILLAGE , FINCHAMPSTEAD
RG40 4JN, BERKSHIRE
SIMON ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2007.08.01 - 2010.04.01
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
GEOFFREY JOHN SUCKLING (dissolve)
Director, COMPANY DIRECTOR, 1994.10.14 - 1996.03.07
26 LOXWOOD EARLEY , READING
RG6 2QZ, BERKSHIRE
JOHN ALBERT TRUBEE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.04.29
9 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE
DAVID WHITTAKER (dissolve)
Director, SOLICITOR, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
ANDREW RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.01 - 2000.06.16
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE

Companies near to THALES NOMINEES ltd.

Information about the Private Limited Company THALES NOMINEES 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: 2016.04.28. Reload the data