Thales Underwater Systems UK Limited

Company Name	Thales Underwater Systems UK Limited
Company Status	Dissolved
Company Number	02466944
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)
Previous Name	Ferranti-Thomson Sonar Systems U.K. 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	Jean Yves Bernard Francois Haagen
Nationality	French
Status	Closed
Appointed	27 September 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Melvyn Arthur Purvis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	Blendworth 38 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	David Mervyn Archer
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(12 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 July 2004)
Role	Company Director
Correspondence Address	Combe Royal Lodge Bathwick Hill Bath BA2 6EQ

Director Name	Mr Christopher Bennett Shiel
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 1994)
Role	Engineer
Country of Residence	England
Correspondence Address	18 Heyes Park Hartford Northwich Cheshire CW8 2AJ

Director Name	Brian Charles Arthur Asbee
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1996)
Role	Managing Director
Correspondence Address	The Hollies Townside Haddenham Berkshire HP17 8BG

Director Name	Denis Georges Marie Ranque
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 January 1998)
Role	Chief Executive Officer
Correspondence Address	1 Alee De Romarins 06800 Cagnes Sur Mer France

Director Name	Albert Edwin Dodd
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1995)
Role	Director Of Companies
Correspondence Address	Long Spinney Sand Lane Nether Alderley Cheshire SK10 4TS

Director Name	Mr Ronan Peron
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1996)
Role	Financial Controller
Correspondence Address	7ter Rue Des Mecardes Meudon 92190 Meudon France

Director Name	Ivor Ernest Kelly
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 May 1995)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	18 Fitzwiliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Secretary Name	Mr Anthony Peter Wilson
Nationality	British
Status	Resigned
Appointed	05 February 1993(3 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stacks 8 Monks Way West Kirby Wirral Merseyside L48 7ES

Director Name	Mr Peter Charles Venton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	High Trees Burts Lane Mannington Wimborne Dorset BH21 7JX

Director Name	Dr Ian Grant Macbean
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1996)
Role	Chairman
Correspondence Address	16 Longdean Park Hemel Hempstead Hertfordshire HP3 8BZ

Director Name	Mr Ian Graham King
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1996)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Wessex Gardens Portchester Fareham Hampshire PO16 9BT

Director Name	Sir Peter Oliver Gershon
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(6 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Rafters Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	29 June 1996(6 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Robin John Imms
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 1999)
Role	Financial Director
Correspondence Address	Mill Cottage Maperton Road, Charlton Horethorne Sherborne Dorset DT9 4NT

Director Name	Jeremy Whitehead Bentley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 1999)
Role	Managing Director
Correspondence Address	17 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Director Name	Michael John Shaw
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 July 2000)
Role	Operations Director
Correspondence Address	2 George Court Coombe Sherborne Dorset DT9 4DB

Director Name	Mr David Robert Geoffrey Horne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2003)
Role	Accountant
Country of Residence	Britain
Correspondence Address	The Timbers Coronation Road Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Ian George McNamee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2001)
Role	Chairman
Correspondence Address	3 Howrah House 76 London Road Tunbridge Wells Kent TN1 1DY

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Resigned
Appointed	11 August 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Bark Hart Tilford Road Beacon Hill Hindhead Surrey GU26 6RQ

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

Financials

Year	2014
Net Worth	£5,942,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
4 March 2004	Application for striking-off (1 page)
4 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2004	Return made up to 05/02/04; full list of members (5 pages)
17 September 2003	Full accounts made up to 31 December 2002 (10 pages)
3 September 2003	Registered office changed on 03/09/03 from: richmond court 309 fleet road fleet hampshire GU51 2NY (1 page)
27 March 2003	New director appointed (1 page)
26 March 2003	Director resigned (1 page)
12 February 2003	Return made up to 05/02/03; full list of members (5 pages)
9 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 March 2002	Return made up to 05/02/02; full list of members (5 pages)
16 November 2001	New director appointed (3 pages)
23 October 2001	New secretary appointed (5 pages)
23 October 2001	Registered office changed on 23/10/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
8 May 2001	Full accounts made up to 31 December 2000 (9 pages)
13 February 2001	Return made up to 05/02/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 December 1999 (8 pages)
10 December 2000	Registered office changed on 10/12/00 from: the grove warren lame stanmore middlesex HA7 4LY (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
14 February 2000	Return made up to 05/02/00; full list of members (6 pages)
24 December 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (9 pages)
9 September 1999	Director resigned (1 page)
15 February 1999	Return made up to 05/02/99; full list of members (9 pages)
7 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 February 1998	Return made up to 05/02/98; full list of members (9 pages)
1 February 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
11 February 1997	Return made up to 05/02/97; full list of members (10 pages)
20 January 1997	Registered office changed on 20/01/97 from: dolphin house ashurst drive, bird hall lane cheadle heath stockport. SK3 0XB (1 page)
10 November 1996	Auditor's resignation (1 page)
28 October 1996	Full group accounts made up to 31 December 1995 (24 pages)
13 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
29 August 1996	Secretary resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
18 July 1996	New secretary appointed (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
8 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	New director appointed (2 pages)
9 June 1995	Director resigned (4 pages)
9 June 1995	New director appointed (4 pages)
9 June 1995	Director resigned (4 pages)
26 May 1995	Full group accounts made up to 31 December 1994 (25 pages)
1 December 1992	Resolutions SRES13 ‐ Special resolution (1 page)
4 June 1990	Company name changed thomson sonar systems U.K. limit ed\certificate issued on 31/05/90 (2 pages)
25 April 1990	Company name changed lenkol LIMITED\certificate issued on 26/04/90 (2 pages)

Thales Underwater Systems UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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