Thales Geosolutions Ltd

Company Name	Thales Geosolutions Ltd
Company Status	Dissolved
Company Number	02634912
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Name	Sage Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Michael William Peter Seabrook
Nationality	British
Status	Closed
Appointed	01 January 2003(11 years, 5 months after company formation)
Appointment Duration	7 years, 2 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	Simon Roberts
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Conygree Close Lower Earley Reading Berkshire RG6 4XE

Director Name	Mr Antoine Jean-Baptiste Lagomarsino
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(16 years after company formation)
Appointment Duration	2 years, 7 months (closed 16 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wingmore Lodge 13 York Road Weybridge Surrey KT13 9DX

Director Name	Mr Philip John George
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Apple Tree Farm Warminster Road, Standerwick Frome Somerset BA11 2PY

Secretary Name	David John Holloway
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Director Name	David John Holloway
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Director Name	Dr Peter Dunn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 August 1998)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Bloomsbury Court Gosforth Newcastle Upon Tyne NE3 4LW

Director Name	Michael Eric Baker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2003)
Role	Geophysicist
Correspondence Address	Wesley Villa 20 The Breach Devizes Wiltshire SN10 5BJ

Director Name	Peter Hugh Taylor
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 03 December 1999)
Role	Engineer
Correspondence Address	Yew Tree House Lea Malmesbury Wiltshire SN16 9PA

Director Name	Daniel Joseph Gallagher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British And Irish
Status	Resigned
Appointed	17 April 2001(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	9 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TB

Director Name	Brian Richard Wood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 8 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	Dr Andrew Charles Stuart Wright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unterdorfstr 9 Oberhelfenschwil 9621

Director Name	Martin James Berry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2003)
Role	Regional Director
Correspondence Address	Millstream Cottage Strachan Banchory Aberdeen AB31 6LJ Scotland

Director Name	Mark Newport
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Springwood 41 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NG

Director Name	Mr David Robert Geoffrey Horne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(12 years, 3 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	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	2 Dashwood Lang Road The Bounre 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, 4 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)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 September 2009	Accounts made up to 31 December 2008 (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
13 October 2008	Memorandum and Articles of Association (10 pages)
13 October 2008	Memorandum and Articles of Association (10 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)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
30 June 2008	Accounts made up to 31 December 2007 (8 pages)
30 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
3 October 2007	Return made up to 05/08/07; full list of members (3 pages)
3 October 2007	Return made up to 05/08/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	New director appointed (1 page)
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)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (1 page)
27 April 2007	Director resigned (1 page)
16 February 2007	Nc inc already adjusted 29/12/06 (1 page)
16 February 2007	Ad 29/12/06--------- Â£ si 7967412@1=7967412 Â£ ic 60000/8027412 (2 pages)
16 February 2007	Ad 29/12/06--------- Â£ si 7967412@1=7967412 Â£ ic 60000/8027412 (2 pages)
16 February 2007	Nc inc already adjusted 29/12/06 (1 page)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
9 August 2005	Return made up to 05/08/05; full list of members (3 pages)
9 August 2005	Return made up to 05/08/05; full list of members (3 pages)
1 April 2005	Full accounts made up to 31 December 2004 (17 pages)
1 April 2005	Full accounts made up to 31 December 2004 (17 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
5 February 2005	Full accounts made up to 31 December 2003 (20 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 August 2004	Return made up to 05/08/04; full list of members (5 pages)
11 August 2004	Return made up to 05/08/04; full list of members (5 pages)
23 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 December 2002 (21 pages)
31 August 2003	Full accounts made up to 31 December 2002 (21 pages)
14 August 2003	Return made up to 05/08/03; full list of members (6 pages)
14 August 2003	Return made up to 05/08/03; full list of members (6 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Registered office changed on 30/01/03 from: newark house 26-45 cheltenham street bath avon BA2 3EX (1 page)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Registered office changed on 30/01/03 from: newark house 26-45 cheltenham street bath avon BA2 3EX (1 page)
30 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (23 pages)
9 October 2002	Full accounts made up to 31 December 2001 (23 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
13 August 2002	Return made up to 05/08/02; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
30 January 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 January 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 August 2001	Return made up to 05/08/01; full list of members (7 pages)
22 August 2001	Return made up to 05/08/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 30 November 2000 (17 pages)
13 June 2001	Full accounts made up to 30 November 2000 (17 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
17 April 2001	Company name changed sage engineering LIMITED\certificate issued on 13/04/01 (2 pages)
17 April 2001	Company name changed sage engineering LIMITED\certificate issued on 13/04/01 (2 pages)
14 March 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2001	Accounting reference date shortened from 31/03/01 to 30/11/00 (1 page)
4 October 2000	Return made up to 05/08/00; full list of members (6 pages)
4 October 2000	Return made up to 05/08/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (17 pages)
27 September 2000	Full accounts made up to 31 March 2000 (17 pages)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1,widcombe parade bath avon BA2 4JT (1 page)
25 October 1999	Registered office changed on 25/10/99 from: 1,widcombe parade bath avon BA2 4JT (1 page)
22 October 1999	Full accounts made up to 31 March 1999 (17 pages)
22 October 1999	Full accounts made up to 31 March 1999 (17 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
11 August 1999	Return made up to 05/08/99; full list of members (6 pages)
11 August 1999	Return made up to 05/08/99; full list of members (6 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
21 August 1998	Return made up to 05/08/98; no change of members (4 pages)
21 August 1998	Return made up to 05/08/98; no change of members (4 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 March 1998	Â£ nc 100000/1000000 19/02/98 (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Â£ nc 100000/1000000 19/02/98 (1 page)
2 September 1997	Return made up to 05/08/97; no change of members (4 pages)
2 September 1997	Return made up to 05/08/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
14 August 1996	Return made up to 05/08/96; full list of members (6 pages)
14 August 1996	Return made up to 05/08/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 September 1995	Return made up to 05/08/95; no change of members (4 pages)
19 September 1995	Return made up to 05/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1991	Incorporation (19 pages)
5 August 1991	Incorporation (19 pages)

Thales Geosolutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

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