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THALES SECURITY SYSTEMS UK LIMITED

Learn more about THALES SECURITY SYSTEMS UK 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 SECURITY SYSTEMS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00400187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.07
dissolution date: 2012.10.23
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.02
£2.95
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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
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRANCK GREVERIE
Form type: TM01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.17
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DIRECTOR APPOINTED STEPHEN GRAHAM DAVIES
Form type: AP01
Date: 2011.10.04
£2.95
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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 250000
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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: 2010.09.17
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCK GREVERIE / 01/04/2010
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH03
Date: 2010.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010
Form type: CH01
Date: 2010.06.11
£2.95
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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
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.13
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.13
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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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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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
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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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COMPANY NAME CHANGED, THALES NAVIGATION LIMITED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.18
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/02 FROM:, WESTERN ROAD, BRACKNELL, BERKSHIRE RG12 1RG
Form type: 287
Date: 2002.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10

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Company directors and board members:

MICHAEL WILLIAM PETER SEABROOK (dissolve)
Secretary, 2000.11.30 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
STEPHEN GRAHAM DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2011.09.27 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
SIMON ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 2007.07.25 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2007.07.25 - 2012.10.23
2 DASHWOOD LANG ROAD THE BOURNE BUSINESS PARK , ADDLESTONE WEYBRIDGE
KT15 2NX, SURREY
JOHN VICTOR BELCHER (dissolve)
Secretary, 2000.06.16 - 2000.11.30
5 WOODPECKER CLOSE TWYFORD , READING
RG10 0BB, BERKSHIRE
DAVID WHITTAKER (dissolve)
Secretary, 1992.08.22 - 2000.06.16
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
BEATRICE BACCONNET (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2004.10.31
19 BIS RUE DU CALVAIRE , SAINT-CLOUD
92210
FRANCE
DAVID EDGAR BAKER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.03.22
8 FARNABY DRIVE KIPPINGTON ROAD , SEVENOAKS
TN13 2LQ, KENT
ALEXANDER LINDSAY BUCHANAN (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.10.31
28 SANDY MOUNT WARE STREET BEARSTED , MAIDSTONE
ME14 4PJ, KENT
STEPHEN JOHN CLARK (dissolve)
Director, COMPANY DIRECTOR, 1997.11.01 - 2002.11.01
1 VINE CLOSE WRECCLESHAM , FARNHAM
GU10 4TE, SURREY
HENRY GAILLARD (dissolve)
Director, CHIEF OPERATIONS OFFICER, 2002.06.13 - 2004.01.05
35 TOBIN CLARK DRIVE , HILLSBOROUGH
CALIFORNIA 94010
USA
DANIEL JOSEPH GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2001.11.20
9 CAVENDISH MEADS SUNNINGHILL , ASCOT
SL5 9TB, BERKSHIRE
FRANCK GREVERIE (dissolve)
Director, COMPANY DIRECTOR, 2004.10.31 - 2012.03.23
2 DASHWOOD LANG ROAD BOURNE BUSINESS PARK , ADDLESTONE
KT15 2NX, SURREY
DAVID WYNNE GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.22 - 1997.02.28
6 WOODROUGH COPSE BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0HH, SURREY
MICHAEL TERRENCE HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.11.30
3 GARTH SQUARE , BRACKNELL
RG12 2HA, BERKSHIRE
DAVID JOHN KEMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.02.28
28 NEW WOKINGHAM ROAD , CROWTHORNE
RG11 6JJ, BERKSHIRE
PIERRE MACIEJOWSKI (dissolve)
Director, MANAGING DIRECTOR, 2004.01.05 - 2007.07.25
48 AVENUE JOFFRE , VAUCRESSON
92420
FRANCE
GILES ANDREW HARBORD MACK (dissolve)
Director, COMPANY DIRECTOR, 2004.01.05 - 2007.02.15
BEECH HOUSE NORWICH ROAD SOUTH BURLINGHAM , NORWICH
NR13 4EZ, EAST ANGLIA
PHILIP NAYBOUR (dissolve)
Director, COMPANY DIRECTOR, 2004.02.01 - 2004.10.31
49 BICHERTON ROAD , OXFORD
OX3 7LT, OXON
MARK NEWPORT (dissolve)
Director, COMPANY DIRECTOR, 2001.11.20 - 2002.06.13
SPRINGWOOD 41 ECHO BARN LANE , WRECCLESHAM FARNHAM
GU10 4NG, SURREY
SAELESHKUMAR SHANTILAL PATEL (dissolve)
Director, ACCOUNTANT, 2004.01.05 - 2006.02.01
SHANTIKAMAL 45 ORCHARD AVENUE , CROYDON
CR0 7NE, SURREY
MICHAEL WILLIAM PETER SEABROOK (dissolve)
Director, CHARTERED SECRETARY, 2002.06.13 - 2004.01.05
40 HORSELL PARK CLOSE HORSELL , WOKING
GU21 4LZ, SURREY
DEAN SENNER (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2002.06.13 - 2004.01.05
16331 SHORT ROAD LOS GATOS , CA 95032
USA
JOHN ALBERT TRUBEE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.04.29
9 WALMER ROAD WOODLEY , READING
RG5 4PN, BERKSHIRE
WILFRED ST JOHN WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.10.02
901 RALEIGH HOUSE DOLPHIN SQUARE , LONDON
SW1V 3NR
BRIAN RICHARD WOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.02.28 - 2002.06.13
HILLGATE 5 PILGRIMS WAY , REIGATE
RH2 9LE, SURREY

Companies near to THALES SECURITY SYSTEMS UK ltd.

Information about the Private Limited Company THALES SECURITY SYSTEMS UK 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: 2016.04.30. Reload the data