Thales Limited

Company Name	Thales Limited
Company Status	Dissolved
Company Number	01228515
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Racal Acoustics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(25 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2002(27 years after company formation)
Appointment Duration	7 years, 5 months (closed 16 March 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Horsell Park Close Horsell Woking Surrey GU21 4LZ

Director Name	Mr Lawrence Hammond
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(32 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Gloucestershire Lea Bracknell Berkshire RG42 3XQ

Director Name	Colin McDonald Stewart
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	44 Rectory Way Ickenham Uxbridge Middlesex UB10 8BS

Director Name	Peter Leighton Smith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Pinecroft Honor End Lane Prestwood Great Missenden Buckinghamshire HP16 9HG

Director Name	John Herbert Walter Mason
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 October 1996)
Role	Company Director
Correspondence Address	214 Totteridge Road High Wycombe Buckinghamshire HP13 7OF

Director Name	Donald Lewis MacDonald
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincoln Lodge 23 Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PR

Director Name	Anthony Middleton Dent
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	61 Batchworth Lane Northwood HA6 3HE

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 1995)
Role	Company Director
Correspondence Address	Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(19 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Barry John Penaligon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1996(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 Manor Crescent Honiton Devon EX14 8DF

Director Name	Frederick John Cahill
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	5 High Street Bodicote Banbury Oxfordshire OX15 4BZ

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Company Director
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Director Name	Mr Paul Emmanuel Kahn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(25 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Limes 72 Harvest Road Englefield Green Egham Surrey TW20 0QR

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2002(26 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Location

Registered Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Shareholders

106 at 1	Thales Electronics PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2009	Application to strike the company off the register (3 pages)
19 November 2009	Application to strike the company off the register (3 pages)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
24 August 2009	Return made up to 22/08/09; full list of members (3 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 October 2008	Memorandum and Articles of Association (8 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2008	Memorandum and Articles of Association (8 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
1 September 2008	Return made up to 22/08/08; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008	Accounts made up to 31 December 2007 (4 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
18 October 2007	Accounts made up to 31 December 2006 (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
23 August 2007	Return made up to 22/08/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts made up to 31 December 2005 (4 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
24 August 2006	Return made up to 22/08/06; full list of members (2 pages)
26 August 2005	Return made up to 22/08/05; full list of members (2 pages)
26 August 2005	Return made up to 22/08/05; full list of members (2 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005	Accounts made up to 31 December 2004 (4 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
31 August 2004	Return made up to 22/08/04; full list of members (5 pages)
9 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
9 July 2004	Accounts made up to 31 December 2003 (4 pages)
29 March 2004	Company name changed racal acoustics LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed racal acoustics LIMITED\certificate issued on 29/03/04 (2 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Return made up to 22/08/03; full list of members (5 pages)
3 September 2003	Registered office changed on 03/09/03 from: western rd. Bracknell berks. RG12 1RG. (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western rd. Bracknell berks. RG12 1RG. (1 page)
5 August 2003	Accounts made up to 31 December 2002 (4 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (3 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
4 November 2002	Accounts made up to 31 December 2001 (4 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Return made up to 22/08/02; full list of members (5 pages)
9 October 2002	Return made up to 22/08/02; full list of members (5 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
17 August 2002	Director's particulars changed (1 page)
17 August 2002	Director's particulars changed (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts made up to 31 December 2000 (5 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (6 pages)
4 April 2001	Auditor's resignation (1 page)
4 April 2001	Auditor's resignation (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
2 February 2001	Full accounts made up to 31 March 2000 (20 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 September 2000	Return made up to 22/08/00; no change of members (4 pages)
11 September 2000	Return made up to 22/08/00; no change of members (4 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (21 pages)
14 October 1999	Full accounts made up to 31 March 1999 (21 pages)
10 September 1999	Return made up to 22/08/99; no change of members (7 pages)
10 September 1999	Return made up to 22/08/99; no change of members (7 pages)
9 November 1998	Full accounts made up to 31 March 1998 (20 pages)
9 November 1998	Full accounts made up to 31 March 1998 (20 pages)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
6 February 1998	Director's particulars changed (1 page)
6 February 1998	Director's particulars changed (1 page)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 January 1998	Full accounts made up to 31 March 1997 (19 pages)
12 January 1998	Full accounts made up to 31 March 1997 (19 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
20 October 1996	Director resigned (1 page)
20 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 22/08/96; no change of members (7 pages)
2 October 1996	Return made up to 22/08/96; no change of members (7 pages)
5 September 1996	Full accounts made up to 31 March 1996 (19 pages)
5 September 1996	Full accounts made up to 31 March 1996 (19 pages)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
18 December 1995	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 October 1995	Full accounts made up to 31 March 1995 (19 pages)
13 October 1995	Full accounts made up to 31 March 1995 (19 pages)
12 October 1995	Return made up to 22/08/95; no change of members (14 pages)
12 October 1995	Return made up to 22/08/95; no change of members (7 pages)
29 August 1995	New director appointed (6 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 September 1990	Full accounts made up to 31 March 1990 (19 pages)
19 September 1990	Full accounts made up to 31 March 1990 (19 pages)
12 November 1983	Accounts made up to 31 March 1982 (11 pages)
12 November 1983	Accounts made up to 31 March 1982 (11 pages)
2 October 1975	Certificate of incorporation (1 page)
2 October 1975	Certificate of incorporation (1 page)

Thales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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