TP

THALES PROPERTIES (LEASING) LIMITED

Dissolved

Company number 02118667

Addlestone Weybridge · Incorporated 1 April 1987

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

Unclassified activity · SIC 7499

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

Company history

Previous company names

RACAL SURVEY INTERNATIONAL LIMITED · 1 April 1987 – 19 November 2003

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
Dormant
Period end
31 December 2011

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

Officers

CP
CHAMORET, Philippe
Director
1 October 2010
SM
SEABROOK, Michael William Peter
Secretary
30 November 2000
SM
SEABROOK, Michael William Peter
Director
16 June 2000
JS
JONES, Shaun Kevin
Director · Resigned
1 May 2008
MD
MIRMELLI, David Dayan
Director · Resigned
19 December 2007
MW
MOFFATT, William Paul
Director · Resigned
5 October 2007
BM
BARCLAY, Mark
Director · Resigned
29 May 2007
WP
WOOLDRIDGE, Paul Graham
Director · Resigned
17 November 2003
HJ
HAAGEN, Jean Yves Bernard Francois
Director · Resigned
30 November 2000
BJ
BELCHER, John Victor
Secretary · Resigned
16 June 2000
BJ
BELCHER, John Victor
Director · Resigned
16 June 2000
WA
WOOD, Andrew Richard
Director · Resigned
1 April 1995
KJ
KAYE, James Maxwell
Director · Resigned
28 March 1994
WD
WHITTAKER, David
Director · Resigned
28 March 1994
WD
WHITTAKER, David
Secretary · Resigned
—
PM
PRESTWOOD, Malcolm Henry
Director · Resigned
—
RM
RICHARDSON, Martin Roger
Director · Resigned
—
WB
WOOD, Brian Richard
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
Accounts With Accounts Type Dormant
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
30 March 2011 View
Appoint Person Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 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
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
6 August 2009 View
Memorandum Articles
Incorporation
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Resolution
Resolution
20 January 2004 View
Legacy
Officers
24 November 2003 View
Certificate Change Of Name Company
Change Of Name
19 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Address
23 September 2003 View
Legacy
Address
12 September 2003 View
Legacy
Address
3 September 2003 View
Accounts With Made Up Date
Accounts
1 August 2003 View
Resolution
Resolution
19 November 2002 View
Accounts With Made Up Date
Accounts
31 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Annual Return
9 October 2002 View
Accounts With Made Up Date
Accounts
11 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Accounts
19 December 2000 View
Accounts With Made Up Date
Accounts
16 October 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
23 November 1999 View
Accounts With Made Up Date
Accounts
14 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
17 June 1999 View
Accounts With Made Up Date
Accounts
9 November 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Legacy
Annual Return
24 September 1997 View
Accounts With Made Up Date
Accounts
19 December 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
28 October 1996 View
Resolution
Resolution
24 July 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
12 October 1995 View
Legacy
Officers
23 April 1995 View
Legacy
Officers
23 April 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 October 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
9 May 1994 View
Accounts With Accounts Type Full
Accounts
29 October 1993 View
Legacy
Annual Return
12 October 1993 View
Accounts With Accounts Type Full
Accounts
25 November 1992 View
Legacy
Annual Return
23 October 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
15 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
22 November 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1990 View
Legacy
Annual Return
29 August 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
22 August 1989 View
Legacy
Annual Return
20 February 1989 View
Legacy
Officers
4 February 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Officers
17 August 1987 View
Legacy
Officers
11 June 1987 View
Legacy
Officers
21 May 1987 View
Certificate Incorporation
Incorporation
1 April 1987 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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