THALES POSITIONING LIMITED

Key Data

Status

Dissolved

Company No.

01711497

Incorporation date

30/03/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1987)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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01/07/2012

Application to strike the company off the register

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19/04/2012

Accounts for a dormant company made up to 2011-12-31

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21/08/2011

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

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29/03/2011

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

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13/09/2010

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

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22/08/2010

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

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24/06/2010

Termination of appointment of Simon Roberts as a director

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24/06/2010

Appointment of Frances Alison Hexter as a director

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13/06/2010

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

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13/06/2010

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

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10/06/2010

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

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22/09/2009

Accounts made up to 2008-12-31

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23/08/2009

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

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12/10/2008

Memorandum and Articles of Association

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12/10/2008

Resolutions

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28/08/2008

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

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24/06/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

14/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

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

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30/09/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

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19/06/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

26/04/2007

Director resigned

View PDF (1 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

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

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07/05/2006

Ad 25/04/06--------- £ si 34768@1=34768 £ ic 10700000/10734768

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07/05/2006

Nc inc already adjusted 25/04/06

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07/05/2006

Resolutions

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07/05/2006

Resolutions

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04/01/2006

Ad 21/12/05--------- £ si 4700000@1=4700000 £ ic 6000000/10700000

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04/01/2006

Nc inc already adjusted 21/12/05

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04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

25/08/2005

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

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12/07/2005

Director's particulars changed

View PDF (1 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

04/02/2005

Full accounts made up to 2003-12-31

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26/10/2004

Delivery ext'd 3 mth 31/12/03

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05/10/2004

New director appointed

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04/10/2004

Director resigned

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30/08/2004

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

View PDF (6 pages)

19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (1 pages)

12/12/2003

New director appointed

View PDF (4 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (3 pages)

09/12/2003

New director appointed

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02/12/2003

Certificate of change of name

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31/08/2003

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

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17/05/2003

Accounts made up to 2002-12-31

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02/03/2003

New director appointed

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12/02/2003

Director resigned

View PDF (1 pages)

03/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/10/2002

Secretary's particulars changed

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13/10/2002

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

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04/08/2002

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

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10/04/2002

New director appointed

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25/03/2002

Director resigned

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05/11/2001

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

View PDF (5 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

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18/12/2000

Secretary resigned

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18/12/2000

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

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05/10/2000

Accounts made up to 2000-03-31

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10/09/2000

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

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10/09/2000

Location of register of members address changed

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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)

06/10/1999

Accounts made up to 1999-03-31

View PDF (6 pages)

09/09/1999

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

View PDF (6 pages)

08/11/1998

Accounts made up to 1998-03-31

View PDF (7 pages)

21/09/1998

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

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20/01/1998

Accounts made up to 1997-03-31

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15/09/1997

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

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17/12/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

20/10/1996

New director appointed

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01/10/1996

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

View PDF (6 pages)

01/10/1996

Location of register of members address changed

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09/09/1996

Director resigned

View PDF (2 pages)

23/07/1996

Resolutions

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23/07/1996

Resolutions

View PDF (1 pages)

01/04/1996

Director's particulars changed

View PDF (2 pages)

12/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

11/10/1995

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

View PDF (6 pages)

28/08/1995

New director appointed

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14/08/1995

Director resigned

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13/10/1994

Full accounts made up to 1994-03-31

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05/10/1994

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

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10/05/1994

New director appointed

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10/05/1994

Director resigned

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27/10/1993

Full accounts made up to 1993-03-31

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12/10/1993

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

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26/10/1992

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

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05/10/1992

Full accounts made up to 1992-03-31

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13/04/1992

Certificate of change of name

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15/01/1992

Director resigned

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15/01/1992

New director appointed

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23/10/1991

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

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23/10/1991

Full accounts made up to 1991-03-31

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06/09/1990

Full accounts made up to 1990-03-31

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30/08/1990

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

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28/11/1989

Full accounts made up to 1989-03-31

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02/10/1989

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

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03/04/1989

Nc inc already adjusted

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03/04/1989

Wd 16/03/89 ad 02/03/89--------- £ si 5999900@1=5999900 £ ic 100/6000000

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03/04/1989

Resolutions

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03/04/1989

Resolutions

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04/02/1989

Director resigned

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04/02/1989

Director resigned;new director appointed

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26/01/1989

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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21/03/1988

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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13/08/1987

Director resigned

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20/04/1987

Director resigned

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27/02/1987

Full accounts made up to 1986-03-31

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27/02/1987

Annual return made up to 07/11/86

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Roberts, Simon	Director	01/08/2007 - 01/04/2010	25
Gallagher, Daniel Joseph	Director	02/10/1996 - 17/01/2002	8
Seabrook, Michael William Peter	Secretary	30/11/2000 - Present	85
Belcher, John Victor	Secretary	16/06/2000 - 30/11/2000	17
Harrison, Anthony James	Director	01/01/2003 - 25/11/2003	3

Persons with Significant Control

No PSC data available.

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Description

About THALES POSITIONING LIMITED

THALES POSITIONING LIMITED is an(a) Dissolved company incorporated on 30/03/1983 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 POSITIONING LIMITED?

THALES POSITIONING LIMITED is currently Dissolved. It was registered on 30/03/1983 and dissolved on 22/10/2012.

Where is THALES POSITIONING LIMITED located?

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

What is the latest filing for THALES POSITIONING LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.