Thales No. 1 Limited

Company Name	Thales No. 1 Limited
Company Status	Dissolved
Company Number	02503397
Category	Private Limited Company
Incorporation Date	18 May 1990(33 years, 11 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	BRT Limited and Airtanker Services 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	16 June 2000(10 years, 1 month after company formation)
Appointment Duration	9 years, 9 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	01 May 2002(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 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(17 years, 7 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	Christopher Simon Gunn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Denton Canterbury Kent CT4 6QZ

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Director Name	Mr John William Charles Ormsby
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1993)
Role	Chartered Engineer
Correspondence Address	33 Wilmington Avenue London W4 3HA

Director Name	Mr Peter Henry Borer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	College Copse White Lane Ash Green Surrey GU12 6HJ

Secretary Name	Thomas Michael Twomey
Nationality	British
Status	Resigned
Appointed	18 May 1992(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 1993)
Role	Company Director
Correspondence Address	59 Castleton Avenue Wembley Middlesex HA9 7QE

Director Name	Peter Charles Trewin
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1995)
Role	Senior Executive British Railw
Country of Residence	England
Correspondence Address	37 Surrenden Crescent Brighton Sussex BN1 6WE

Secretary Name	Susan Anne Maynard
Nationality	British
Status	Resigned
Appointed	25 October 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	1 Staverton Leys Rugby Warwickshire CV22 5RD

Secretary Name	Heather Jane Bonney
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 December 1995)
Role	Company Director
Correspondence Address	35 Blenheim Court Wootton Bassett Swindon Wiltshire SN4 8HQ

Director Name	Mr John Arthur Courtney Drake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(5 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Witcombe Martock Somerset TA12 6AJ

Director Name	David Clark Elsbury
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	5 Agincourt Cheapside Road Ascot Berkshire SL5 7SJ

Secretary Name	David Whittaker
Nationality	British
Status	Resigned
Appointed	21 December 1995(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	David Alexander Poole
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Fairview Cottage Wield Road Preston Candover Hampshire RG25 2ES

Director Name	David Whittaker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 June 2000)
Role	Solicitor
Correspondence Address	Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN

Director Name	Mr Mark Rogers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 The Mount Weybridge Surrey KT13 9LT

Director Name	Jean Yves Bernard Francois Haagen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Greenbanks Pewley Point Pewley Hill Guildford Surrey GU1 3SP

Director Name	Neil Sugden
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Speranza 1 Downs Road Compton Newbury Berkshire RG20 6RE

Director Name	Mr William Paul Moffatt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(14 years, 3 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

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)
20 May 2009	Return made up to 18/05/09; full list of members (3 pages)
20 May 2009	Return made up to 18/05/09; full list of members (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 (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 October 2008	Memorandum and Articles of Association (6 pages)
30 June 2008	Accounts made up to 31 December 2007 (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
19 May 2008	Return made up to 18/05/08; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (1 page)
15 January 2008	New director appointed (1 page)
11 October 2007	Accounts made up to 31 December 2006 (4 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 July 2007	Company name changed airtanker services LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed airtanker services LIMITED\certificate issued on 31/07/07 (2 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
21 May 2007	Return made up to 18/05/07; full list of members (2 pages)
24 October 2006	Accounts made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
18 May 2006	Return made up to 18/05/06; full list of members (3 pages)
15 July 2005	Director's particulars changed (1 page)
15 July 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 18/05/05; full list of members (5 pages)
25 May 2005	Return made up to 18/05/05; full list of members (5 pages)
12 April 2005	Accounts made up to 31 December 2004 (4 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
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)
21 May 2004	Location of register of members (1 page)
21 May 2004	Return made up to 18/05/04; full list of members (5 pages)
21 May 2004	Location of register of members (1 page)
21 May 2004	Return made up to 18/05/04; full list of members (5 pages)
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)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 June 2003	Accounts made up to 31 December 2002 (3 pages)
30 May 2003	Return made up to 18/05/03; full list of members (5 pages)
30 May 2003	Return made up to 18/05/03; full list of members (5 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (4 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	New director appointed (4 pages)
31 October 2002	Accounts made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company 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)
5 July 2002	Return made up to 18/05/02; full list of members (5 pages)
5 July 2002	Return made up to 18/05/02; full list of members (5 pages)
11 October 2001	Accounts made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 August 2001	Company name changed brt LIMITED\certificate issued on 22/08/01 (2 pages)
22 August 2001	Company name changed brt LIMITED\certificate issued on 22/08/01 (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
6 June 2001	Return made up to 18/05/01; full list of members (5 pages)
6 June 2001	Return made up to 18/05/01; full list of members (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
17 January 2001	Accounts made up to 31 March 2000 (7 pages)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
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	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
14 June 2000	Return made up to 18/05/00; change of members (6 pages)
14 June 2000	Return made up to 18/05/00; change of members (6 pages)
4 January 2000	Accounts made up to 31 March 1999 (6 pages)
4 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
6 June 1999	Return made up to 18/05/99; no change of members (5 pages)
6 June 1999	Return made up to 18/05/99; no change of members (5 pages)
6 January 1999	Accounts made up to 31 March 1998 (6 pages)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
9 July 1998	Director's particulars changed (1 page)
9 July 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 18/05/98; full list of members (6 pages)
5 June 1998	Return made up to 18/05/98; full list of members (6 pages)
16 December 1997	Accounts made up to 31 March 1997 (3 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 June 1997	Return made up to 18/05/97; no change of members (5 pages)
5 June 1997	Return made up to 18/05/97; no change of members (5 pages)
6 March 1997	Accounts made up to 31 March 1996 (1 page)
6 March 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
12 June 1996	Return made up to 18/05/96; full list of members (6 pages)
12 June 1996	Return made up to 18/05/96; full list of members (6 pages)
1 February 1996	Director resigned;new director appointed (3 pages)
1 February 1996	Registered office changed on 01/02/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: euston house 24 eversholt street london NW1 1DZ (1 page)
1 February 1996	Director resigned;new director appointed (5 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 October 1995	Accounts made up to 31 March 1995 (1 page)
7 September 1995	Secretary resigned (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
17 May 1995	Return made up to 18/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 September 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1990	Incorporation (27 pages)
18 May 1990	Incorporation (27 pages)

Thales No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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