THALES NO. 1 LIMITED

Key Data

Status

Dissolved

Company No.

02503397

Incorporation date

17/05/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1990)

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)

28/10/2009

Resolutions

View PDF (1 pages)

04/10/2009

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

View PDF (4 pages)

19/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

12/10/2008

Memorandum and Articles of Association

View PDF (6 pages)

12/10/2008

Resolutions

View PDF (3 pages)

29/06/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

18/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

14/01/2008

Director resigned

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

30/07/2007

Certificate of change of name

View PDF (2 pages)

20/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

17/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Return made up to 18/05/05; full list of members

View PDF (5 pages)

11/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Director resigned

View PDF (1 pages)

08/07/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

20/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

20/05/2004

Location of register of members

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG

View PDF (1 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

29/05/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

05/12/2002

New director appointed

View PDF (4 pages)

05/12/2002

Director resigned

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/10/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Return made up to 18/05/02; full list of members

View PDF (5 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

21/08/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 18/05/01; full list of members

View PDF (5 pages)

16/01/2001

Accounts made up to 2000-03-31

View PDF (7 pages)

18/12/2000

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

View PDF (1 pages)

09/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Return made up to 18/05/00; change of members

View PDF (6 pages)

03/01/2000

Accounts made up to 1999-03-31

View PDF (6 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

05/06/1999

Return made up to 18/05/99; no change of members

View PDF (5 pages)

05/01/1999

Accounts made up to 1998-03-31

View PDF (6 pages)

08/07/1998

Director's particulars changed

View PDF (1 pages)

04/06/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

15/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

04/06/1997

Return made up to 18/05/97; no change of members

View PDF (5 pages)

05/03/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 18/05/96; full list of members

View PDF (6 pages)

31/01/1996

Registered office changed on 01/02/96 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

31/01/1996

Director resigned;new director appointed

View PDF (3 pages)

31/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/01/1996

Director resigned;new director appointed

View PDF (5 pages)

25/10/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

06/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Secretary resigned

View PDF (1 pages)

16/05/1995

Return made up to 18/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

12/09/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

12/09/1994

Return made up to 18/05/94; full list of members

View PDF (0 pages)

10/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Director resigned

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1993

Director resigned;new director appointed

View PDF (0 pages)

27/09/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

10/06/1993

Return made up to 18/05/93; full list of members

View PDF (0 pages)

04/01/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

11/06/1992

Return made up to 18/05/92; full list of members

View PDF (0 pages)

23/03/1992

New director appointed

View PDF (0 pages)

17/03/1992

Director resigned;new director appointed

View PDF (0 pages)

17/03/1992

New director appointed

View PDF (0 pages)

10/12/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

25/06/1991

Return made up to 17/05/91; full list of members

View PDF (0 pages)

19/02/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

11/09/1990

Resolutions

View PDF (1 pages)

17/05/1990

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THALES NO. 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Drake, John Arthur Courtney	Director	21/12/1995 - 15/10/1996	13
Seabrook, Michael William Peter	Director	01/05/2002 - Present	73
Whittaker, David	Director	13/10/1999 - 16/06/2000	19
Elsbury, David Clark	Director	21/12/1995 - 13/10/1999	24
Haagen, Jean Yves Bernard Francois	Director	31/10/2000 - 01/09/2004	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THALES NO. 1 LIMITED

THALES NO. 1 LIMITED is an(a) Dissolved company incorporated on 17/05/1990 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 NO. 1 LIMITED?

THALES NO. 1 LIMITED is currently Dissolved. It was registered on 17/05/1990 and dissolved on 15/03/2010.

Where is THALES NO. 1 LIMITED located?

THALES NO. 1 LIMITED is registered at 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey KT15 2NX.

What is the latest filing for THALES NO. 1 LIMITED?

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