THALES NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00365676

Incorporation date

03/03/1941

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/1941)

23/10/2012

Final Gazette dissolved via voluntary strike-off

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10/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/07/2012

Application to strike the company off the register

View PDF (3 pages)

29/06/2012

Memorandum and Articles of Association

View PDF (6 pages)

29/06/2012

Resolutions

View PDF (1 pages)

28/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (4 pages)

17/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

25/06/2010

Termination of appointment of Simon Roberts as a director

View PDF (2 pages)

14/06/2010

Secretary's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Michael William Peter Seabrook on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Lawrence Hammond on 2010-04-01

View PDF (3 pages)

11/06/2010

Director's details changed for Simon Roberts on 2010-04-01

View PDF (3 pages)

23/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

24/08/2009

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

View PDF (4 pages)

21/10/2008

Memorandum and Articles of Association

View PDF (5 pages)

21/10/2008

Resolutions

View PDF (3 pages)

01/09/2008

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

View PDF (4 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

15/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

03/10/2007

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

View PDF (3 pages)

01/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (2 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/08/2006

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

View PDF (2 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

12/04/2005

Accounts made up to 2004-12-31

View PDF (6 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

View PDF (6 pages)

20/01/2004

Resolutions

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20/01/2004

Resolutions

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20/01/2004

Resolutions

View PDF (1 pages)

01/09/2003

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

View PDF (5 pages)

22/08/2003

Location of register of members

View PDF (1 pages)

03/06/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/10/2002

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

View PDF (5 pages)

05/08/2002

Registered office changed on 05/08/02 from: western road bracknell berks RG12 1RG

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

New director appointed

View PDF (3 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

17/09/2001

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

View PDF (5 pages)

04/04/2001

Auditor's resignation

View PDF (1 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

19/12/2000

Director resigned

View PDF (1 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 (5 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

Director resigned

View PDF (1 pages)

14/02/2000

Director resigned

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

10/09/1999

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

View PDF (7 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

22/09/1998

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

View PDF (7 pages)

05/11/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

16/09/1997

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

View PDF (0 pages)

15/12/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

28/10/1996

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

View PDF (6 pages)

28/10/1996

Director's particulars changed

View PDF (1 pages)

31/03/1996

Director resigned

View PDF (2 pages)

27/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

12/10/1995

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

View PDF (6 pages)

12/10/1995

Location of register of members address changed

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23/04/1995

Director resigned

View PDF (2 pages)

23/04/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

07/12/1994

Full accounts made up to 1994-03-31

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30/11/1994

New director appointed

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06/10/1994

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

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23/05/1994

Director resigned

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05/01/1994

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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14/01/1993

Full accounts made up to 1992-03-31

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23/10/1992

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

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23/09/1992

New director appointed

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16/09/1992

Director resigned

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29/01/1992

Full accounts made up to 1991-03-31

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24/10/1991

Return made up to 28/08/91; full list of members

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12/09/1990

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

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08/08/1990

Full accounts made up to 1990-03-31

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17/01/1990

Full accounts made up to 1989-03-31

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08/11/1989

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

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05/02/1989

Return made up to 03/08/88; full list of members

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26/01/1989

Full accounts made up to 1988-03-31

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02/03/1988

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

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17/12/1987

Full accounts made up to 1987-03-31

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26/03/1987

New director appointed

View PDF (0 pages)

10/12/1986

Full accounts made up to 1986-03-31

View PDF (5 pages)

10/12/1986

Annual return made up to 07/11/86

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09/08/1986

New director appointed

View PDF (0 pages)

16/11/1983

Certificate of change of name

View PDF (2 pages)

27/09/1946

Particulars of property mortgage/charge

View PDF (4 pages)

03/03/1941

Incorporation

View PDF (29 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Wood, Andrew Richard	Director	01/04/1995 - 16/06/2000	48
Haagen, Jean Yves Bernard Francois	Director	02/05/2002 - 01/09/2004	26
Belcher, John Victor	Director	16/06/2000 - 30/11/2000	8
Chandler, Colin Michael, Sir	Director	31/01/2000 - 02/05/2002	23
Hammond, Lawrence	Director	31/12/2007 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About THALES NOMINEES LIMITED

THALES NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/03/1941 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 NOMINEES LIMITED?

THALES NOMINEES LIMITED is currently Dissolved. It was registered on 03/03/1941 and dissolved on 23/10/2012.

Where is THALES NOMINEES LIMITED located?

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

What is the latest filing for THALES NOMINEES LIMITED?

The latest filing was on 23/10/2012: Final Gazette dissolved via voluntary strike-off.