Company NameLink-Miles Limited
DirectorsMichael William Peter Seabrook and Suzanne Jayne Stratton
Company StatusActive
Company Number00084390
CategoryPrivate Limited Company
Incorporation Date26 April 1905 (111 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Michael William Peter Seabrook
NationalityBritish
StatusCurrent
Appointed31 December 2007(102 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameMr Michael William Peter Seabrook
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2009(103 years, 9 months after company formation)
Appointment Duration7 years, 11 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameSuzanne Jayne Stratton
Date of BirthMay 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(110 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NameBrian Charles Arthur Asbee
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 3 months after company formation)
Appointment Duration6 years, 12 months (resigned 08 July 1998)
RoleCompany Director
Correspondence AddressThe Hollies
Townside
Haddenham
Berkshire
HP17 8BG
Director NameDavid Blakemore
Date of BirthNovember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1992)
RoleManaging Director
Correspondence Address43 Amberley Drive
Goring By Sea
Worthing
West Sussex
BN12 4QJ
Director NameWilliam Rees Davies
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 3 months after company formation)
Appointment Duration4 years (resigned 31 July 1995)
RoleStrategic Planning Director
Correspondence Address25 Park Road
Sutton
Surrey
SM3 8PY
Director NameMonsieur Herve Louis Girault
Date of BirthJune 1942 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed13 July 1991(86 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 April 1992)
RoleCompany Director
Correspondence Address24 Avenue De Wagram
Paris
Foreign
Secretary NameDavid Oughiton Rothera
NationalityBritish
StatusResigned
Appointed13 July 1991(86 years, 3 months after company formation)
Appointment Duration2 years (resigned 23 July 1993)
RoleCompany Director
Correspondence Address27 Ferringham Lane
Ferring
Worthing
West Sussex
BN12 5NB
Director NameLouis Eugene Marie Le Portz
Date of BirthApril 1940 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed23 April 1992(87 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 1998)
RoleSenior Vice President
Correspondence Address29-31 Boulevard Du Roi
Versailles
78000
Director NameChristopher William Humphris
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(87 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressRose Mullion Cottage
Pett Roads
Pett
East Sussex
TN35 4NG
Director NameNoel Adrien Clavelloux
Date of BirthDecember 1934 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed13 January 1993(87 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 24 October 2001)
RoleCompany Executive
Correspondence AddressVilla Soarama Avenue Des Mimosas
Le Trayas St Raphael 83700
France
Secretary NameMr Ervin John Bassett
NationalityBritish
StatusResigned
Appointed23 July 1993(88 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 February 1995)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address21 Milton Road
Eastbourne
East Sussex
BN21 1SG
Director NameKevin Hayes Gaughan
Date of BirthMay 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(88 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 21 October 2004)
RoleIndustrial Director
Correspondence Address50 Lyndhurst Road
Hove
East Sussex
BN3 6BF
Secretary NameKeri Elizabeth Gwendolene Symons
NationalityBritish
StatusResigned
Appointed25 February 1995(89 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressBaden House London Road
Ashington
Pulborough
West Sussex
RH20 3JS
Secretary NameChristopher Tawney
NationalityBritish
StatusResigned
Appointed23 April 1999(94 years after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 1999)
RoleCompany Director
Correspondence Address13 Titchwell Road
London
SW18 3LW
Secretary NameJames Edward Handley
NationalityBritish
StatusResigned
Appointed01 October 1999(94 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 11 February 2000)
RoleHR Director
Correspondence Address97 Shackstead Lane
Godalming
Surrey
GU7 1RL
Secretary NameMr Martin David Parmenter
NationalityBritish
StatusResigned
Appointed11 February 2000(94 years, 10 months after company formation)
Appointment Duration10 months (resigned 07 December 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCherrywood
4 Keymer Gardens
Burgess Hill
West Sussex
RH15 0AF
Director NameJohn Dudley Ward
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(94 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 04 December 2000)
RoleChartered Management Accountant
Country of ResidenceEngland
Correspondence Address6 Devonshire Drive
Ditton Hill
Surbiton
Surrey
KT6 5DR
Secretary NameJean Yves Bernard Francois Haagen
NationalityFrench
StatusResigned
Appointed07 December 2000(95 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2004)
RoleCompany Director
Correspondence AddressGreenbanks
Pewley Point Pewley Hill
Guildford
Surrey
GU1 3SP
Director NameMr Malcolm Roger Leeves
Date of BirthFebruary 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(96 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 06 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Madeira Avenue
Worthing
West Sussex
BN11 2AT
Secretary NameWilliam Paul Moffatt
NationalityBritish
StatusResigned
Appointed01 September 2004(99 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressPoplar Point
The Village
Finchampstead
Berkshire
RG40 4JN
Director NameMichel Jean Christian Cauvin
Date of BirthJuly 1949 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed21 October 2004(99 years, 6 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 14 September 2005)
RoleFinance Director
Correspondence Address232 Rue De Bercy
Paris
75012
Foreign
Director NameThierry Denis Etienne Gentgen
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(100 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 06 January 2009)
RoleFinance Controller
Correspondence Address7 Rue Raymond Queneau
Rueil Malmaison
92500
Director NameMr Lawrence Hammond
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2009(103 years, 9 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
Director NamePeter John Rowley
Date of BirthDecember 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(108 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX

Contact

Websitethalesgroup.com
Telephone020 74089555
Telephone regionLondon

Location

Registered Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

250k at £10Thales (Wigmore Street) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 July 2015 (1 year, 5 months ago)
Next Return Due10 August 2016 (overdue)

Charges

23 January 1990Delivered on: 5 February 1990
Satisfied on: 2 August 1991
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on west side of chartwell road chartwill industrial estate, lancing west sussex t/n wsx 37204.
Fully Satisfied
23 January 1990Delivered on: 5 February 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 25 churchill industrial estate, lancing, west sussex t/n wsx 40024.
Outstanding

Filing History

9 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 October 2015Termination of appointment of Peter John Rowley as a director on 31 August 2015 (2 pages)
6 October 2015Appointment of Suzanne Jayne Stratton as a director on 1 September 2015 (3 pages)
6 October 2015Appointment of Suzanne Jayne Stratton as a director on 1 September 2015 (3 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 July 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,500,000
(4 pages)
21 October 2014Full accounts made up to 31 December 2013 (12 pages)
14 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2,500,000
(4 pages)
7 January 2014Appointment of Peter John Rowley as a director (3 pages)
7 January 2014Termination of appointment of Lawrence Hammond as a director (2 pages)
16 July 2013Annual return made up to 13 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
(4 pages)
3 May 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 October 2012Statement of company's objects (3 pages)
9 October 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(37 pages)
20 July 2012Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
17 April 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 July 2011Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
17 March 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 July 2010Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
11 June 2010Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
11 June 2010Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010Director's details changed for Lawrence Hammond on 1 April 2010 (3 pages)
13 July 2009Return made up to 13/07/09; full list of members (3 pages)
30 March 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 January 2009Director appointed lawrence hammond (1 page)
12 January 2009Director appointed michael william peter seabrook (1 page)
9 January 2009Appointment terminated director thierry gentgen (1 page)
9 January 2009Appointment terminated director malcolm leeves (1 page)
21 October 2008Memorandum and Articles of Association (5 pages)
21 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
5 August 2008Return made up to 13/07/08; full list of members (3 pages)
15 July 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 January 2008Secretary resigned (1 page)
30 January 2008New secretary appointed (1 page)
10 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
13 July 2007Return made up to 13/07/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2006Return made up to 13/07/06; full list of members (2 pages)
19 July 2006Director resigned (1 page)
17 January 2006New director appointed (4 pages)
7 September 2005Return made up to 13/07/05; full list of members (5 pages)
26 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 July 2005Secretary's particulars changed (1 page)
26 November 2004Director resigned (2 pages)
26 November 2004New director appointed (6 pages)
25 October 2004Secretary resigned (1 page)
25 October 2004New secretary appointed (2 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004Return made up to 13/07/04; full list of members (5 pages)
20 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 August 2003Full accounts made up to 31 December 2002 (10 pages)
20 July 2003Return made up to 13/07/03; full list of members (5 pages)
25 February 2003Registered office changed on 25/02/03 from: richmond court 309 fleet road fleet hampshire GU51 3NY (1 page)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
3 September 2002Return made up to 13/07/02; full list of members (5 pages)
19 August 2002Auditor's resignation (1 page)
27 May 2002Registered office changed on 27/05/02 from: nations house 103 wigmore street london W1H 9AB (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001Director resigned (1 page)
6 November 2001Full accounts made up to 31 December 2000 (10 pages)
28 July 2001Return made up to 13/07/01; full list of members (5 pages)
17 January 2001Secretary resigned (2 pages)
17 January 2001New secretary appointed (2 pages)
18 December 2000Director resigned (1 page)
4 August 2000Full accounts made up to 31 December 1999 (10 pages)
4 August 2000Return made up to 13/07/00; full list of members (6 pages)
31 March 2000New director appointed (2 pages)
20 March 2000New secretary appointed (2 pages)
7 March 2000Secretary resigned (1 page)
26 November 1999Director's particulars changed (1 page)
22 November 1999New secretary appointed (2 pages)
9 November 1999Secretary resigned (1 page)
3 November 1999Registered office changed on 03/11/99 from: gatwick road crawley west sussex RH10 2RL (1 page)
28 October 1999Full accounts made up to 31 December 1998 (10 pages)
20 July 1999Return made up to 13/07/99; full list of members (6 pages)
14 April 1999Secretary resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
27 October 1997Full accounts made up to 31 December 1996 (12 pages)
27 July 1997Return made up to 13/07/97; no change of members (5 pages)
11 October 1996Full accounts made up to 31 December 1995 (12 pages)
25 July 1996Return made up to 13/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 November 1995Full accounts made up to 31 December 1994 (19 pages)
11 August 1995Director resigned (2 pages)
21 July 1995Return made up to 13/07/95; no change of members (6 pages)
27 April 1995Registered office changed on 27/04/95 from: churchill industrial estate lancing west sussex BN15 8UF (1 page)
14 March 1995Secretary resigned;new secretary appointed (2 pages)
3 February 1994Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
4 November 1991Full accounts made up to 31 December 1990 (21 pages)
30 October 1991Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
16 July 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 October 1989Company name changed singer link-miles LIMITED\certificate issued on 16/10/89 (2 pages)
30 July 1981Accounts made up to 31 December 1980 (22 pages)
14 June 1980Accounts made up to 31 December 1979 (17 pages)
26 April 1905Certificate of incorporation (1 page)