THALES GEOSOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

02634912

Incorporation date

04/08/1991

Size

Dormant

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1991)

15/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2009

Application to strike the company off the register

View PDF (3 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

04/08/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

12/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

12/10/2008

Resolutions

View PDF (3 pages)

04/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

02/10/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (1 pages)

15/02/2007

Ad 29/12/06--------- £ si 7967412@1=7967412 £ ic 60000/8027412

View PDF (2 pages)

15/02/2007

Nc inc already adjusted 29/12/06

View PDF (1 pages)

02/02/2007

Resolutions

View PDF (0 pages)

02/02/2007

Resolutions

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

06/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

08/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

10/08/2004

Return made up to 05/08/04; full list of members

View PDF (5 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (0 pages)

22/04/2004

Resolutions

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (2 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

13/08/2003

Return made up to 05/08/03; full list of members

View PDF (6 pages)

20/06/2003

Director resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Registered office changed on 30/01/03 from: newark house 26-45 cheltenham street bath avon BA2 3EX

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

12/08/2002

Director resigned

View PDF (0 pages)

29/01/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

21/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

17/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

New director appointed

View PDF (2 pages)

16/04/2001

Certificate of change of name

View PDF (2 pages)

13/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2001

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

03/10/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

26/09/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

03/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Registered office changed on 25/10/99 from: 1,widcombe parade bath avon BA2 4JT

View PDF (1 pages)

21/10/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

04/10/1999

New director appointed

View PDF (2 pages)

10/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1999

Director resigned

View PDF (1 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/08/1998

New director appointed

View PDF (2 pages)

24/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

08/04/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

09/03/1998

Resolutions

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

£ nc 100000/1000000 19/02/98

View PDF (1 pages)

01/09/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

08/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

13/08/1996

Return made up to 05/08/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/09/1995

Return made up to 05/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/12/1994

Accounts for a small company made up to 1994-03-31

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17/08/1994

Return made up to 05/08/94; no change of members

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04/10/1993

Accounts for a small company made up to 1993-03-31

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16/09/1993

Return made up to 05/08/93; full list of members

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07/07/1993

Registered office changed on 08/07/93 from: bridge house station road westbury wilts BA13 4HS

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13/05/1993

Ad 21/04/93--------- £ si 40000@1=40000 £ ic 20000/60000

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26/01/1993

Accounts for a small company made up to 1992-03-31

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17/08/1992

Return made up to 05/08/92; full list of members

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17/02/1992

New director appointed

View PDF (0 pages)

16/12/1991

Ad 05/08/91-20/11/91 £ si 19998@1=19998 £ ic 2/20000

View PDF (0 pages)

11/12/1991

Nc inc already adjusted 20/11/91

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (1 pages)

03/09/1991

Registered office changed on 04/09/91 from: crawford owen 43 queen square bristol avon BS1 4QR

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26/08/1991

Accounting reference date notified as 31/03

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21/08/1991

New secretary appointed;director resigned

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21/08/1991

Secretary resigned;new director appointed

View PDF (0 pages)

04/08/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horne, David Robert Geoffrey	Director	19/11/2003 - 01/08/2007	30
Newport, Mark	Director	01/09/2002 - 31/03/2007	8
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	05/08/1991 - 05/08/1991	3976
George, Philip John	Director	05/08/1991 - 29/04/1999	9
Mr Michael Eric Baker	Director	24/08/1998 - 19/11/2003	13

Persons with Significant Control

No PSC data available.

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Description

About THALES GEOSOLUTIONS LTD

THALES GEOSOLUTIONS LTD is an(a) Dissolved company incorporated on 04/08/1991 with the registered office located at 2 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, Surrey KT15 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THALES GEOSOLUTIONS LTD?

THALES GEOSOLUTIONS LTD is currently Dissolved. It was registered on 04/08/1991 and dissolved on 15/03/2010.

Where is THALES GEOSOLUTIONS LTD located?

THALES GEOSOLUTIONS LTD is registered at 2 Dashwood Lang Road, The Bounre Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What does THALES GEOSOLUTIONS LTD do?

THALES GEOSOLUTIONS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for THALES GEOSOLUTIONS LTD?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.