Thales Positioning Limited

Company Name	Thales Positioning Limited
Company Status	Dissolved
Company Number	01711497
Category	Private Limited Company
Incorporation Date	31 March 1983(41 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	Racal Survey Limited and Racal Survey (UK) 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(17 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 October 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Mrs Frances Alison Hexter
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(27 years after company formation)
Appointment Duration	2 years, 6 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

Director Name	Brian Richard Wood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgate 5 Pilgrims Way Reigate Surrey RH2 9LE

Director Name	Mr Mark Rogers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 The Mount Weybridge Surrey KT13 9LT

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1994)
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	22 August 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Mill Lane Monks Risborough Buckinghamshire HP27 9LG

Director Name	Malcolm Henry Prestwood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Salatiga Bell Lane Salhouse Norwich Norfolk NR13 6RR

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	22 August 1992(9 years, 4 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(10 years, 11 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	Daniel Joseph Gallagher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	02 October 1996(13 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	9 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(17 years, 2 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	Mark Newport
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(18 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Springwood 41 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NG

Director Name	Mr Anthony James Harrison
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2003(19 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Warriner Gardens Battersea London SW11 4EA

Director Name	Mr David Robert Geoffrey Horne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2007)
Role	Accountant
Country of Residence	Britain
Correspondence Address	The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2003(20 years, 8 months after company formation)
Appointment Duration	9 months (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(21 years, 5 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

Director Name	Simon Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Surrey KT15 2NX

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

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
2 July 2012	Application to strike the company off the register (3 pages)
2 July 2012	Application to strike the company off the register (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
20 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 10,734,768 (4 pages)
22 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 10,734,768 (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
25 June 2010	Appointment of Frances Alison Hexter as a director (3 pages)
25 June 2010	Termination of appointment of Simon Roberts as a director (2 pages)
25 June 2010	Appointment of Frances Alison Hexter as a director (3 pages)
25 June 2010	Termination of appointment of Simon Roberts as a director (2 pages)
14 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
14 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
14 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
14 June 2010	Director's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
14 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
14 June 2010	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Simon Roberts on 1 April 2010 (3 pages)
23 September 2009	Accounts made up to 31 December 2008 (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 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)
13 October 2008	Memorandum and Articles of Association (7 pages)
13 October 2008	Memorandum and Articles of Association (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
29 August 2008	Return made up to 22/08/08; full list of members (3 pages)
25 June 2008	Accounts made up to 31 December 2007 (9 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
3 October 2007	Return made up to 22/08/07; full list of members (3 pages)
3 October 2007	Return made up to 22/08/07; full list of members (3 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
24 August 2006	Return made up to 22/08/06; full list of members (3 pages)
24 August 2006	Return made up to 22/08/06; full list of members (3 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Ad 25/04/06--------- Â£ si 34768@1=34768 Â£ ic 10700000/10734768 (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Nc inc already adjusted 25/04/06 (1 page)
8 May 2006	Ad 25/04/06--------- Â£ si 34768@1=34768 Â£ ic 10700000/10734768 (2 pages)
8 May 2006	Nc inc already adjusted 25/04/06 (1 page)
5 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
5 January 2006	Nc inc already adjusted 21/12/05 (2 pages)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2006	Ad 21/12/05--------- Â£ si 4700000@1=4700000 Â£ ic 6000000/10700000 (2 pages)
5 January 2006	Ad 21/12/05--------- Â£ si 4700000@1=4700000 Â£ ic 6000000/10700000 (2 pages)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
26 August 2005	Return made up to 22/08/05; full list of members (3 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
5 February 2005	Full accounts made up to 31 December 2003 (18 pages)
5 February 2005	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
31 August 2004	Return made up to 22/08/04; full list of members (6 pages)
31 August 2004	Return made up to 22/08/04; full list of members (6 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2003	New director appointed (4 pages)
13 December 2003	New director appointed (4 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (3 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
3 December 2003	Company name changed racal survey (uk) LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed racal survey (uk) LIMITED\certificate issued on 03/12/03 (2 pages)
1 September 2003	Return made up to 22/08/03; full list of members (5 pages)
1 September 2003	Return made up to 22/08/03; full list of members (5 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 May 2003	Accounts made up to 31 December 2002 (6 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Accounts made up to 31 December 2001 (6 pages)
30 October 2002	Secretary's particulars changed (1 page)
30 October 2002	Secretary's particulars changed (1 page)
14 October 2002	Return made up to 22/08/02; full list of members (5 pages)
14 October 2002	Return made up to 22/08/02; full list of members (5 pages)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
5 August 2002	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG (1 page)
11 April 2002	New director appointed (3 pages)
11 April 2002	New director appointed (3 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
6 November 2001	Return made up to 22/08/01; full list of members (5 pages)
6 November 2001	Return made up to 22/08/01; full list of members (5 pages)
18 October 2001	Accounts made up to 31 December 2000 (6 pages)
18 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Secretary resigned (1 page)
6 October 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 October 2000	Accounts made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 22/08/00; no change of members (5 pages)
11 September 2000	Return made up to 22/08/00; no change of members (5 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
7 October 1999	Accounts made up to 31 March 1999 (6 pages)
7 October 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 September 1999	Return made up to 22/08/99; no change of members (6 pages)
10 September 1999	Return made up to 22/08/99; no change of members (6 pages)
9 November 1998	Accounts made up to 31 March 1998 (7 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (7 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
22 September 1998	Return made up to 22/08/98; full list of members (7 pages)
21 January 1998	Accounts made up to 31 March 1997 (8 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (8 pages)
18 December 1996	Accounts made up to 31 March 1996 (8 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (8 pages)
21 October 1996	New director appointed (1 page)
21 October 1996	New director appointed (1 page)
2 October 1996	Return made up to 22/08/96; no change of members (6 pages)
2 October 1996	Return made up to 22/08/96; no change of members (6 pages)
10 September 1996	Director resigned (2 pages)
10 September 1996	Director resigned (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 April 1996	Director's particulars changed (2 pages)
2 April 1996	Director's particulars changed (2 pages)
13 October 1995	Full accounts made up to 31 March 1995 (9 pages)
13 October 1995	Full accounts made up to 31 March 1995 (9 pages)
12 October 1995	Return made up to 22/08/95; no change of members (12 pages)
12 October 1995	Return made up to 22/08/95; no change of members (6 pages)
29 August 1995	New director appointed (6 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (4 pages)
14 April 1992	Company name changed racal survey LIMITED\certificate issued on 15/04/92 (2 pages)
14 April 1992	Company name changed racal survey LIMITED\certificate issued on 15/04/92 (2 pages)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Thales Positioning Limited

Business Activity

Directors

Location

Accounts

Filing History

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