THALES LIMITED

Key Data

Status

Dissolved

Company No.

01228515

Incorporation date

02/10/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1975)

16/03/2010

Final Gazette dissolved via voluntary strike-off

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01/12/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Application to strike the company off the register

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29/10/2009

Resolutions

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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24/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

21/10/2008

Memorandum and Articles of Association

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21/10/2008

Resolutions

View PDF (3 pages)

01/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

18/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/08/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

26/08/2005

Return made up to 22/08/05; full list of members

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13/07/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

31/08/2004

Return made up to 22/08/04; full list of members

View PDF (5 pages)

09/07/2004

Accounts made up to 2003-12-31

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29/03/2004

Certificate of change of name

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20/01/2004

Resolutions

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20/01/2004

Resolutions

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20/01/2004

Resolutions

View PDF (1 pages)

03/09/2003

Return made up to 22/08/03; full list of members

View PDF (5 pages)

03/09/2003

Registered office changed on 03/09/03 from: western rd. Bracknell berks. RG12 1RG.

View PDF (1 pages)

05/08/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (3 pages)

04/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

30/10/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/10/2002

Return made up to 22/08/02; full list of members

View PDF (5 pages)

19/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

19/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

17/09/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

04/04/2001

Auditor's resignation

View PDF (1 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

17/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/09/2000

Return made up to 22/08/00; no change of members

View PDF (4 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

10/09/1999

Return made up to 22/08/99; no change of members

View PDF (7 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

22/09/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

06/02/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (14 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

16/09/1997

Return made up to 22/08/97; full list of members

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30/10/1996

New director appointed

View PDF (2 pages)

20/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Return made up to 22/08/96; no change of members

View PDF (7 pages)

05/09/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

02/04/1996

Director's particulars changed

View PDF (2 pages)

18/12/1995

Resolutions

View PDF (1 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

12/10/1995

Return made up to 22/08/95; no change of members

View PDF (7 pages)

29/08/1995

New director appointed

View PDF (3 pages)

15/08/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

10/12/1994

Full accounts made up to 1994-03-31

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06/10/1994

Return made up to 22/08/94; full list of members

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11/05/1994

Director resigned

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11/05/1994

New director appointed

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29/10/1993

Full accounts made up to 1993-03-31

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13/10/1993

Return made up to 22/08/93; no change of members

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23/10/1992

Return made up to 22/08/92; no change of members

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06/10/1992

Full accounts made up to 1992-03-31

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16/01/1992

Director resigned

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16/01/1992

New director appointed

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25/10/1991

Return made up to 22/08/91; full list of members

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24/10/1991

Full accounts made up to 1991-03-31

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10/01/1991

Director resigned

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19/09/1990

Full accounts made up to 1990-03-31

View PDF (19 pages)

07/09/1990

New director appointed

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30/08/1990

Return made up to 22/08/90; full list of members

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21/08/1990

New director appointed

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21/08/1990

New director appointed

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18/04/1990

Director resigned

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12/01/1990

New director appointed

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20/10/1989

Full accounts made up to 1989-03-31

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03/10/1989

Return made up to 23/08/89; full list of members

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22/05/1989

Director resigned

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10/04/1989

Director resigned

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31/01/1989

Director resigned

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24/01/1989

Return made up to 30/08/88; full list of members

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24/10/1988

Full accounts made up to 1988-03-31

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17/05/1988

Return made up to 01/09/87; full list of members

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18/12/1987

Full accounts made up to 1987-03-31

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16/03/1987

Full accounts made up to 1986-03-31

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16/03/1987

Annual return made up to 07/11/86

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

New director appointed

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20/10/1986

New director appointed

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11/07/1986

Director resigned

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03/05/1986

New director appointed

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12/11/1983

Accounts made up to 1982-03-31

View PDF (11 pages)

02/10/1975

Miscellaneous

View PDF (1 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THALES LIMITED

THALES LIMITED is an(a) Dissolved company incorporated on 02/10/1975 with the registered office located at 2 Dashwood Lang Road, The Bourne 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 LIMITED?

THALES LIMITED is currently Dissolved. It was registered on 02/10/1975 and dissolved on 16/03/2010.

Where is THALES LIMITED located?

THALES LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What is the latest filing for THALES LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved via voluntary strike-off.