Thales Properties (Leasing) Limited

Company Name	Thales Properties (Leasing) Limited
Company Status	Dissolved
Company Number	02118667
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Racal Survey International 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

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(13 years, 2 months after company formation)
Appointment Duration	12 years, 4 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

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	30 November 2000(13 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	Philippe Chamoret
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2010(23 years, 6 months after company formation)
Appointment Duration	2 years (closed 23 October 2012)
Role	Company 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(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillgate 5 Pilgrims Way Reigate Surrey RH2 9LE

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 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(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1994)
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(5 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	James Maxwell Kaye
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(6 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Hill Cottage 3 Cock-A-Dobby Sandhurst Camberley Surrey GU17 8LB

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(6 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2000)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr Andrew Richard Wood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lane End Bank Lyndhurst Hampshire SO43 7FD

Director Name	John Victor Belcher
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(13 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	5 Woodpecker Close Twyford Reading Berkshire RG10 0BB

Secretary Name	John Victor Belcher
Nationality	British
Status	Resigned
Appointed	16 June 2000(13 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	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 November 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	23 Rue D'Edimbourg Paris 75008 Foreign

Director Name	Paul Graham Wooldridge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(16 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Hamels Lane Boars Hill Oxford Oxon OX1 5DJ

Director Name	Mark Barclay
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(20 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 2008)
Role	Company Director
Correspondence Address	3 Pinehurst London Road Englefield Green Egham Surrey TW20 0HQ

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2007(20 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Poplar Point The Village Finchampstead Berkshire RG40 4JN

Director Name	David Dayan Mirmelli
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British/American
Status	Resigned
Appointed	19 December 2007(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2009)
Role	Company Director
Correspondence Address	19 Stoneleigh Park Weybridge Surrey KT13 0DZ

Director Name	Mr Shaun Kevin Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 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

Shareholders

100 at £1	Thales Properties LTD 100.00% Ordinary

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)
29 June 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 June 2012	Memorandum and Articles of Association (7 pages)
29 June 2012	Memorandum and Articles of Association (7 pages)
29 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 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 100 (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 100 (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)
5 November 2010	Appointment of Philippe Chamoret as a director (3 pages)
5 November 2010	Appointment of Philippe Chamoret as a director (3 pages)
4 November 2010	Termination of appointment of Shaun Jones as a director (2 pages)
4 November 2010	Termination of appointment of Shaun Jones as a director (2 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)
12 August 2010	Director's details changed for Shaun Kevin Jones on 1 April 2010 (3 pages)
12 August 2010	Director's details changed for Shaun Kevin Jones on 1 April 2010 (3 pages)
12 August 2010	Director's details changed for Shaun Kevin Jones 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)
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)
11 June 2010	Director's details changed for Shaun Kevin Jones on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Shaun Kevin Jones on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Shaun Kevin Jones on 1 April 2010 (3 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 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)
6 August 2009	Appointment Terminated Director david mirmelli (1 page)
6 August 2009	Appointment terminated director david mirmelli (1 page)
13 October 2008	Memorandum and Articles of Association (9 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)
13 October 2008	Memorandum and Articles of Association (9 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
22 September 2008	Full accounts made up to 31 December 2007 (15 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
6 June 2008	Director appointed shaun kevin jones (2 pages)
6 June 2008	Appointment terminated director mark barclay (1 page)
6 June 2008	Director appointed shaun kevin jones (2 pages)
6 June 2008	Appointment Terminated Director mark barclay (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
23 December 2007	New director appointed (1 page)
23 December 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
22 August 2007	Return made up to 22/08/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (1 page)
18 April 2007	Full accounts made up to 31 December 2005 (14 pages)
18 April 2007	Full accounts made up to 31 December 2005 (14 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)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (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)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	New director appointed (3 pages)
19 November 2003	Company name changed racal survey international limit ed\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed racal survey international limit ed\certificate issued on 19/11/03 (2 pages)
23 September 2003	Location of register of members (1 page)
23 September 2003	Return made up to 22/08/03; full list of members (5 pages)
23 September 2003	Return made up to 22/08/03; full list of members (5 pages)
23 September 2003	Location of register of members (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
3 September 2003	Registered office changed on 03/09/03 from: western road bracknell berkshire RG12 1RG (1 page)
1 August 2003	Accounts made up to 31 December 2002 (4 pages)
1 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Secretary's particulars changed;director's particulars changed (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)
11 October 2001	Accounts made up to 31 December 2000 (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
17 September 2001	Return made up to 22/08/01; full list of members (5 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Secretary resigned (1 page)
19 December 2000	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	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 director appointed (2 pages)
19 December 2000	Director resigned (1 page)
16 October 2000	Accounts made up to 31 March 2000 (5 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
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	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director 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	Director resigned (1 page)
13 July 2000	Secretary resigned (1 page)
23 November 1999	Director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
14 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 October 1999	Accounts made up to 31 March 1999 (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
10 September 1999	Return made up to 22/08/99; no change of members (5 pages)
17 June 1999	Director's particulars changed (1 page)
17 June 1999	Director's particulars changed (1 page)
9 November 1998	Accounts made up to 31 March 1998 (5 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
22 September 1998	Return made up to 22/08/98; full list of members (6 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
21 January 1998	Accounts made up to 31 March 1997 (5 pages)
24 September 1997	Return made up to 22/08/97; full list of members (6 pages)
24 September 1997	Return made up to 22/08/97; full list of members (6 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
19 December 1996	Accounts made up to 31 March 1996 (5 pages)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Director's particulars changed (1 page)
28 October 1996	Return made up to 22/08/96; no change of members (5 pages)
28 October 1996	Return made up to 22/08/96; no change of members (5 pages)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1995	Full accounts made up to 31 March 1995 (6 pages)
23 October 1995	Full accounts made up to 31 March 1995 (6 pages)
12 October 1995	Return made up to 22/08/95; no change of members (5 pages)
12 October 1995	Return made up to 22/08/95; no change of members (10 pages)
23 April 1995	Director resigned (4 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 April 1987	Certificate of Incorporation (1 page)
1 April 1987	Certificate of Incorporation (1 page)

Thales Properties (Leasing) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London