TN

THALES NOMINEES LIMITED

Dissolved

Company number 00365676

Addlestone Weybridge · Incorporated 3 March 1941

2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

Unclassified activity · SIC 7499

Status
Dissolved
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SELECTA GRAMOPHONES LIMITED · 3 March 1941 – 16 November 1983

RACAL NOMINEES LIMITED · 16 November 1983 – 13 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HAMMOND, Lawrence
Director
31 December 2007
SM
SEABROOK, Michael William Peter
Secretary
16 June 2000
SM
SEABROOK, Michael William Peter
Director
16 June 2000
RS
ROBERTS, Simon
Director · Resigned
1 August 2007
HD
HORNE, David Robert Geoffrey
Director · Resigned
14 February 2007
MW
MOFFATT, William Paul
Director · Resigned
1 September 2004
HJ
HAAGEN, Jean Yves Bernard Francois
Director · Resigned
2 May 2002
BJ
BELCHER, John Victor
Director · Resigned
16 June 2000
CC
CHANDLER, Colin Michael, Sir
Director · Resigned
31 January 2000
WA
WOOD, Andrew Richard
Director · Resigned
1 April 1995
SG
SUCKLING, Geoffrey John
Director · Resigned
14 October 1994
WD
WHITTAKER, David
Secretary · Resigned
—
HE
HARRISON, Ernest Thomas, Sir
Director · Resigned
—
KJ
KAYE, James Maxwell
Director · Resigned
—
TJ
TRUBEE, John Albert
Director · Resigned
—
WD
WHITTAKER, David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2012 View
Gazette Notice Voluntary
Gazette
10 July 2012 View
Dissolution Application Strike Off Company
Dissolution
2 July 2012 View
Memorandum Articles
Incorporation
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Legacy
Mortgage
28 June 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
24 August 2009 View
Memorandum Articles
Incorporation
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Made Up Date
Accounts
25 June 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Made Up Date
Accounts
11 October 2006 View
Legacy
Annual Return
25 August 2006 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Annual Return
31 August 2004 View
Accounts With Made Up Date
Accounts
9 July 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Address
22 August 2003 View
Accounts With Made Up Date
Accounts
3 June 2003 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Address
5 August 2002 View
Legacy
Officers
17 July 2002 View
Legacy
Officers
17 July 2002 View
Accounts With Made Up Date
Accounts
11 October 2001 View
Legacy
Annual Return
17 September 2001 View
Auditors Resignation Company
Auditors
4 April 2001 View
Certificate Change Of Name Company
Change Of Name
13 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full
Accounts
15 December 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
31 March 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 December 1994 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
6 October 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full
Accounts
5 January 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Annual Return
23 October 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
29 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Annual Return
12 September 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Accounts With Accounts Type Full
Accounts
17 January 1990 View
Legacy
Annual Return
8 November 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
2 March 1988 View
Accounts With Accounts Type Full
Accounts
17 December 1987 View
Legacy
Officers
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View
Legacy
Officers
9 August 1986 View
Certificate Change Of Name Company
Change Of Name
16 November 1983 View
Legacy
Mortgage
27 September 1946 View
Incorporation Company
Incorporation
3 March 1941 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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