Company NameThales Underwater Systems Overseas Limited
Company StatusDissolved
Company Number03116078
CategoryPrivate Limited Company
Incorporation Date20 October 1995(28 years, 5 months ago)
Dissolution Date16 March 2010 (14 years ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameEdward Anthony Noel Lowe
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2006(10 years, 5 months after company formation)
Appointment Duration3 years, 11 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKt8
Director NameMr David Robert Geoffrey Horne
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2007(11 years, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 16 March 2010)
RoleAccountant
Country of ResidenceBritain
Correspondence AddressThe Timbers
Coronation Road Littlewick Green
Maidenhead
Berkshire
SL6 3RA
Secretary NameMr Michael William Peter Seabrook
NationalityBritish
StatusClosed
Appointed31 December 2007(12 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Horsell Park Close
Horsell
Woking
Surrey
GU21 4LZ
Director NameMr Norman Charles Porter
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(2 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 17 January 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFarnham House 2 Beedingwood Drive
Forest Road Colgate
Horsham
West Sussex
RH12 4TE
Director NameJulie Claire Polley
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(2 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 17 January 1996)
RoleChartered Secretary
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Secretary NameJulie Claire Polley
NationalityBritish
StatusResigned
Appointed03 January 1996(2 months, 2 weeks after company formation)
Appointment Duration2 weeks (resigned 17 January 1996)
RoleChartered Secretary
Correspondence Address60j Balfour Road
Ealing
London
W13 9TN
Director NameEric Albert Peachey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(2 months, 4 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 July 1996)
RoleChartered Sec
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameMr Ian Graham King
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(2 months, 4 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 July 1996)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wessex Gardens
Portchester
Fareham
Hampshire
PO16 9BT
Secretary NameEric Albert Peachey
NationalityBritish
StatusResigned
Appointed17 January 1996(2 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 11 August 2000)
RoleCompany Director
Correspondence Address27 Ripon Way
St Albans
Hertfordshire
AL4 9AJ
Director NameRobin John Imms
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 03 September 1999)
RoleFinancial Director
Correspondence AddressMill Cottage
Maperton Road, Charlton Horethorne
Sherborne
Dorset
DT9 4NT
Director NameMichael John Shaw
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration4 years (resigned 19 July 2000)
RoleOperations Director
Correspondence Address2 George Court Coombe
Sherborne
Dorset
DT9 4DB
Director NameDenis Georges Marie Ranque
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 20 January 1998)
RoleCeo Of Thomson Marconi Sonar
Correspondence Address1 Alee De Romarins
06800 Cagnes Sur Mer
France
Director NameJeremy Whitehead Bentley
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 13 December 1999)
RoleManaging Director
Correspondence Address17 Highfield Parkway
Bramhall
Stockport
Cheshire
SK7 1HY
Director NameMr David Robert Geoffrey Horne
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 February 2003)
RoleAccountant
Country of ResidenceBritain
Correspondence AddressThe Timbers
Coronation Road Littlewick Green
Maidenhead
Berkshire
SL6 3RA
Director NameIan George McNamee
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 October 2001)
RoleChairman
Correspondence Address3 Howrah House
76 London Road
Tunbridge Wells
Kent
TN1 1DY
Secretary NameMr David Stanley Parkes
NationalityBritish
StatusResigned
Appointed11 August 2000(4 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 October 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBark Hart
Tilford Road Beacon Hill
Hindhead
Surrey
GU26 6RQ
Secretary NameJean Yves Bernard Francois Haagen
NationalityFrench
StatusResigned
Appointed27 September 2001(5 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 September 2004)
RoleCompany Director
Correspondence AddressGreenbanks
Pewley Point Pewley Hill
Guildford
Surrey
GU1 3SP
Director NameMelvyn Arthur Purvis
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(5 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 December 2005)
RoleCompany Director
Correspondence AddressBlendworth 38 Rookwood Park
Horsham
West Sussex
RH12 1UB
Director NameDavid Mervyn Archer
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(7 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 2007)
RoleCompany Director
Correspondence AddressCombe Royal Lodge
Bathwick Hill
Bath
BA2 6EQ
Secretary NameMr William Paul Moffatt
NationalityBritish
StatusResigned
Appointed01 September 2004(8 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPoplar Point
The Village
Finchampstead
Berkshire
RG40 4JN
Director NameAllan Campbell Cameron
Date of BirthMarch 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 2005(10 years, 2 months after company formation)
Appointment Duration3 months (resigned 01 April 2006)
RoleCompany Director
Correspondence AddressChestnut Villa
Weston Lane
Bath
Avon
BA1 4AA
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 October 1995(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address2 Dashwood Lang Road
The Bourne Business Park
Addlestone Weybridge
Surrey
KT15 2NX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
19 November 2009Application to strike the company off the register (3 pages)
19 November 2009Application to strike the company off the register (3 pages)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
14 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
10 September 2009Return made up to 01/09/09; full list of members (3 pages)
10 September 2009Return made up to 01/09/09; full list of members (3 pages)
30 September 2008Memorandum and Articles of Association (7 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
30 September 2008Memorandum and Articles of Association (7 pages)
9 September 2008Return made up to 01/09/08; full list of members (3 pages)
9 September 2008Return made up to 01/09/08; full list of members (3 pages)
25 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
25 July 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
28 January 2008New secretary appointed (1 page)
28 January 2008New secretary appointed (1 page)
28 January 2008Secretary resigned (1 page)
28 January 2008Secretary resigned (1 page)
28 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
3 October 2007Return made up to 01/09/07; full list of members (2 pages)
3 October 2007Return made up to 01/09/07; full list of members (2 pages)
26 September 2007Director resigned (1 page)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
26 September 2007Director resigned (1 page)
17 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
17 November 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
7 September 2006Return made up to 01/09/06; full list of members (2 pages)
7 September 2006Return made up to 01/09/06; full list of members (2 pages)
11 April 2006Director resigned (1 page)
11 April 2006Director resigned (1 page)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
16 January 2006Director's particulars changed (2 pages)
16 January 2006Director's particulars changed (2 pages)
13 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
2 September 2005Return made up to 01/09/05; full list of members (2 pages)
2 September 2005Return made up to 01/09/05; full list of members (2 pages)
22 July 2005Secretary's particulars changed (1 page)
22 July 2005Secretary's particulars changed (1 page)
6 April 2005Accounts made up to 31 December 2004 (6 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2004New secretary appointed (2 pages)
19 October 2004New secretary appointed (2 pages)
19 October 2004Secretary resigned (1 page)
19 October 2004Secretary resigned (1 page)
6 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
6 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
7 September 2004Return made up to 01/09/04; full list of members (5 pages)
7 September 2004Return made up to 01/09/04; full list of members (5 pages)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 2003Full accounts made up to 31 December 2002 (8 pages)
17 September 2003Full accounts made up to 31 December 2002 (8 pages)
12 September 2003Return made up to 01/09/03; full list of members (5 pages)
12 September 2003Return made up to 01/09/03; full list of members (5 pages)
3 September 2003Registered office changed on 03/09/03 from: richmond court 309 fleet road fleet hampshire GU51 2NY (1 page)
3 September 2003Registered office changed on 03/09/03 from: richmond court 309 fleet road fleet hampshire GU51 2NY (1 page)
27 March 2003New director appointed (2 pages)
27 March 2003New director appointed (2 pages)
26 March 2003Director resigned (1 page)
26 March 2003Director resigned (1 page)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
25 September 2002Return made up to 01/09/02; full list of members (5 pages)
25 September 2002Return made up to 01/09/02; full list of members (5 pages)
19 August 2002Auditor's resignation (1 page)
19 August 2002Auditor's resignation (1 page)
16 November 2001New director appointed (3 pages)
16 November 2001New director appointed (3 pages)
23 October 2001Secretary resigned (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001New secretary appointed (5 pages)
23 October 2001Registered office changed on 23/10/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
23 October 2001Registered office changed on 23/10/01 from: warwick house po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
23 October 2001Director resigned (1 page)
23 October 2001New secretary appointed (5 pages)
1 October 2001Company name changed thomson marconi sonar overseas l imited\certificate issued on 01/10/01 (2 pages)
1 October 2001Company name changed thomson marconi sonar overseas l imited\certificate issued on 01/10/01 (2 pages)
28 September 2001Return made up to 01/09/01; full list of members (6 pages)
28 September 2001Return made up to 01/09/01; full list of members (6 pages)
8 May 2001Full accounts made up to 31 December 2000 (11 pages)
8 May 2001Full accounts made up to 31 December 2000 (11 pages)
29 January 2001Full accounts made up to 31 December 1999 (11 pages)
29 January 2001Full accounts made up to 31 December 1999 (11 pages)
6 November 2000Return made up to 20/10/00; full list of members (6 pages)
6 November 2000Return made up to 20/10/00; full list of members (6 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000New secretary appointed (2 pages)
21 August 2000Secretary resigned (1 page)
21 August 2000Secretary resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
3 August 2000Director resigned (1 page)
3 August 2000Registered office changed on 03/08/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
3 August 2000Registered office changed on 03/08/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
3 August 2000Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
26 October 1999Return made up to 20/10/99; full list of members (7 pages)
26 October 1999Return made up to 20/10/99; full list of members (7 pages)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
8 October 1999Full accounts made up to 31 December 1998 (11 pages)
9 September 1999Director resigned (1 page)
9 September 1999Director resigned (1 page)
22 October 1998Return made up to 20/10/98; full list of members (6 pages)
22 October 1998Return made up to 20/10/98; full list of members (6 pages)
3 September 1998Full accounts made up to 31 December 1997 (11 pages)
3 September 1998Full accounts made up to 31 December 1997 (11 pages)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
6 November 1997Return made up to 20/10/97; full list of members (7 pages)
6 November 1997Return made up to 20/10/97; full list of members (7 pages)
19 August 1997Full accounts made up to 31 December 1996 (11 pages)
19 August 1997Full accounts made up to 31 December 1996 (11 pages)
1 November 1996Return made up to 20/10/96; full list of members (7 pages)
1 November 1996Return made up to 20/10/96; full list of members (7 pages)
13 September 1996New director appointed (1 page)
13 September 1996New director appointed (2 pages)
28 August 1996New director appointed (1 page)
2 August 1996New director appointed (1 page)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
16 July 1996Company name changed gec-marconi sonar systems overse as LIMITED\certificate issued on 17/07/96 (2 pages)
16 July 1996Company name changed gec-marconi sonar systems overse as LIMITED\certificate issued on 17/07/96 (2 pages)
16 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
12 July 1996Director resigned (1 page)
12 July 1996Director resigned (1 page)
31 January 1996Director resigned;new director appointed (3 pages)
30 January 1996Registered office changed on 30/01/96 from: 1 stanhope gate london W1A 1EH (1 page)
30 January 1996Registered office changed on 30/01/96 from: 1 stanhope gate london W1A 1EH (1 page)
30 January 1996Secretary resigned;new secretary appointed (3 pages)
30 January 1996Director resigned;new director appointed (2 pages)
24 January 1996Memorandum and Articles of Association (17 pages)
24 January 1996Memorandum and Articles of Association (17 pages)
18 January 1996Director resigned (1 page)
18 January 1996Director resigned (1 page)
18 January 1996Secretary resigned (1 page)
18 January 1996Secretary resigned (1 page)
12 January 1996Company name changed pimford LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996Company name changed pimford LIMITED\certificate issued on 15/01/96 (2 pages)
9 January 1996Secretary resigned;new director appointed (3 pages)
9 January 1996New secretary appointed;director resigned;new director appointed (3 pages)
9 January 1996Accounting reference date notified as 31/12 (1 page)
9 January 1996Accounting reference date notified as 31/12 (1 page)
9 January 1996Registered office changed on 09/01/96 from: 124-130 tabernacle st london EC2A 4SD (1 page)
9 January 1996Registered office changed on 09/01/96 from: 124-130 tabernacle st london EC2A 4SD (1 page)
20 October 1995Incorporation (38 pages)