THALES PROPERTIES (LEASING) LIMITED

Key Data

Status

Dissolved

Company No.

02118667

Incorporation date

31/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/1987)

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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28/06/2012

Memorandum and Articles of Association

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28/06/2012

Resolutions

View PDF (1 pages)

16/04/2012

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

View PDF (4 pages)

04/11/2010

Appointment of Philippe Chamoret as a director

View PDF (3 pages)

03/11/2010

Termination of appointment of Shaun Jones as a director

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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

View PDF (4 pages)

11/08/2010

Director's details changed for Shaun Kevin Jones on 2010-04-01

View PDF (3 pages)

13/06/2010

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

View PDF (3 pages)

13/06/2010

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

View PDF (3 pages)

10/06/2010

Director's details changed for Shaun Kevin Jones on 2010-04-01

View PDF (3 pages)

29/10/2009

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

View PDF (9 pages)

23/08/2009

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

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05/08/2009

Appointment Terminated Director david mirmelli

View PDF (1 pages)

12/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

12/10/2008

Resolutions

View PDF (3 pages)

21/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/08/2008

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

View PDF (4 pages)

05/06/2008

Appointment Terminated Director mark barclay

View PDF (1 pages)

05/06/2008

Director appointed shaun kevin jones

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

22/12/2007

New director appointed

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (1 pages)

21/08/2007

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

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (1 pages)

17/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

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

View PDF (3 pages)

29/08/2005

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

View PDF (3 pages)

31/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

30/08/2004

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

View PDF (6 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (13 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)

23/11/2003

New director appointed

View PDF (3 pages)

18/11/2003

Certificate of change of name

View PDF (2 pages)

22/09/2003

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

View PDF (5 pages)

22/09/2003

Location of register of members

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11/09/2003

Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX

View PDF (1 pages)

02/09/2003

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

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31/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

18/11/2002

Resolutions

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

29/10/2002

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)

10/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

16/09/2001

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

View PDF (5 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

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

View PDF (1 pages)

15/10/2000

Accounts made up to 2000-03-31

View PDF (5 pages)

10/09/2000

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

View PDF (4 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

22/11/1999

Director's particulars changed

View PDF (1 pages)

13/10/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

09/09/1999

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

View PDF (5 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

08/11/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

21/09/1998

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

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-03-31

View PDF (5 pages)

23/09/1997

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

View PDF (6 pages)

18/12/1996

Accounts made up to 1996-03-31

View PDF (5 pages)

27/10/1996

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

View PDF (5 pages)

27/10/1996

Director's particulars changed

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (1 pages)

22/10/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

11/10/1995

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

View PDF (5 pages)

22/04/1995

Director resigned

View PDF (2 pages)

22/04/1995

New director appointed

View PDF (2 pages)

10/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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04/10/1994

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

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15/05/1994

New director appointed

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08/05/1994

Director resigned

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08/05/1994

Director resigned

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08/05/1994

Director resigned

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08/05/1994

New director appointed

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28/10/1993

Full accounts made up to 1993-03-31

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11/10/1993

Return made up to 22/08/93; full list of members

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24/11/1992

Full accounts made up to 1992-03-31

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22/10/1992

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

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14/01/1992

Director resigned

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14/01/1992

New director appointed

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12/01/1992

Full accounts made up to 1991-03-31

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23/10/1991

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

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21/11/1990

Director resigned

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05/09/1990

Full accounts made up to 1990-03-31

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28/08/1990

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

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02/10/1989

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

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21/08/1989

Full accounts made up to 1989-03-31

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19/02/1989

Return made up to 30/06/88; full list of members

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03/02/1989

Director resigned

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25/10/1988

Full accounts made up to 1988-03-31

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16/08/1987

Director resigned

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10/06/1987

New director appointed

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20/05/1987

New director appointed

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31/03/1987

Certificate of Incorporation

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

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
Barclay, Mark	Director	29/05/2007 - 01/05/2008	10
Wood, Andrew Richard	Director	01/04/1995 - 16/06/2000	48
Wooldridge, Paul Graham	Director	17/11/2003 - 05/10/2007	5
Seabrook, Michael William Peter	Director	16/06/2000 - Present	73
Jones, Shaun Kevin	Director	01/05/2008 - 01/10/2010	15

Persons with Significant Control

No PSC data available.

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Description

About THALES PROPERTIES (LEASING) LIMITED

THALES PROPERTIES (LEASING) LIMITED is an(a) Dissolved company incorporated on 31/03/1987 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 PROPERTIES (LEASING) LIMITED?

THALES PROPERTIES (LEASING) LIMITED is currently Dissolved. It was registered on 31/03/1987 and dissolved on 22/10/2012.

Where is THALES PROPERTIES (LEASING) LIMITED located?

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

What is the latest filing for THALES PROPERTIES (LEASING) LIMITED?

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