Liquidation
Company Information for THALES CONTACT SOLUTIONS LIMITED
350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
THALES CONTACT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
350 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GF Other companies in KT15 | ||||
Previous Names | ||||
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Company Number | 00560700 | |
---|---|---|
Company ID Number | 00560700 | |
Date formed | 1956-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-08-15 | |
Return next due | 2018-08-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-06 06:52:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THALES CONTACT SOLUTIONS INC | Delaware | Unknown | |
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THALES CONTACT SOLUTIONS INC | Georgia | Unknown | |
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THALES CONTACT SOLUTIONS INC | California | Unknown | |
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THALES CONTACT SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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THALES CONTACT SOLUTIONS INCORPORATED | New Jersey | Unknown | |
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Thales Contact Solutions Inc | Maryland | Unknown | |
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THALES CONTACT SOLUTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM PETER SEABROOK |
||
EWEN ANGUS MCCRORIE |
||
MICHAEL WILLIAM PETER SEABROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE JAYNE STRATTON |
Director | ||
PETER JOHN ROWLEY |
Director | ||
LAWRENCE HAMMOND |
Director | ||
SIMON ROBERTS |
Director | ||
WILLIAM PAUL MOFFATT |
Director | ||
JEAN YVES BERNARD FRANCOIS HAAGEN |
Director | ||
JOHN CHARLES MALINS |
Director | ||
GORDON MCKAY |
Director | ||
JAMES ALLAN PARK |
Director | ||
MARTIN ANDREW ROBERTS |
Director | ||
CLIFFORD FRANCIS TOMASZEWSKI |
Director | ||
GORDON REGINALD DAVID BUTLER |
Director | ||
JOSE ANDRE MASSOL |
Director | ||
DAVID WHITTAKER |
Company Secretary | ||
MARTIN ROGER RICHARDSON |
Director | ||
MICHAEL DAVID FOSTER |
Director | ||
DAVID NUTTON |
Director | ||
ANTHONY MILES |
Director | ||
DAVID JOHN KEMPSON |
Director | ||
BRUCE WILLIAM TITHERIDGE |
Director | ||
DAVID ALEXANDER POOLE |
Director | ||
MARK JONATHAN LAND |
Director | ||
DAVID CLARK ELSBURY |
Director | ||
MARTIN ROGER RICHARDSON |
Director | ||
ADRIAN RODNEY PATRICK DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCIPHER CORPORATION LIMITED | Company Secretary | 2008-10-10 | CURRENT | 1996-03-07 | Dissolved 2018-07-31 | |
THALES READING 1 LTD | Company Secretary | 2008-10-10 | CURRENT | 2000-09-27 | Active | |
THALES PENSION TRUSTEES LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 1) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES PENSION TRUSTEES (SECTION 2) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
THALES HOLDINGS UK PLC | Company Secretary | 2008-01-04 | CURRENT | 2000-03-07 | Active | |
THALES UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1966-01-06 | Active | |
THE THOMSON PENSION TRUST LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES COMMUNICATIONS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1976-08-11 | Liquidation | |
THALES MISSILE ELECTRONICS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1994-12-19 | Active | |
THALES TRAINING & SIMULATION (ACE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-02-17 | Active | |
THALES UNDERWATER SYSTEMS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1999-07-07 | Active | |
THALES NAVAL LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-03-23 | Active | |
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2007-01-23 | Active | |
LINK-MILES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1905-04-26 | Active | |
AIRSAFE LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-07-04 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1985-03-29 | Active | |
THALES ATM LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1996-07-26 | Active | |
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2000-05-31 | Active | |
AVIMO MIDDLE EAST LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1969-04-10 | Active | |
GTS QUADRANT LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2006-05-04 | Active | |
THALES OPTRONICS (TAUNTON) LTD | Company Secretary | 2006-09-30 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Company Secretary | 2006-05-31 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
QUINTEC ASSOCIATES LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES TRAINING & SIMULATION (MERLIN) LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2000-05-31 | Active | |
THALES ELECTRONICS LIMITED | Company Secretary | 2001-11-01 | CURRENT | 1951-06-30 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Company Secretary | 2001-06-05 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS LIMITED | Company Secretary | 2001-02-21 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
RACAL-TACTICOM LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1975-07-30 | Liquidation | |
DECCA LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
CONTROLS AND COMMUNICATIONS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1936-06-08 | Active | |
THALES PROPERTIES LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1973-12-28 | Active | |
RACAL EXECUTIVE TRUSTEE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1986-02-14 | Active | |
THALES AVIONICS LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1953-08-29 | Active | |
RACAL-NORSK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1984-04-16 | Active | |
THALES IT & S HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
HITACHI RAIL GTS UK LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1995-11-24 | Active | |
THALES E-SECURITY LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1990-09-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Company Secretary | 2000-06-16 | CURRENT | 1969-08-11 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Company Secretary | 2000-05-23 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Company Secretary | 1998-11-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Company Secretary | 1997-08-08 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES NAVAL LIMITED | Director | 2017-06-14 | CURRENT | 2000-03-23 | Active | |
THALES AIR DEFENCE LIMITED | Director | 2017-06-14 | CURRENT | 1993-01-26 | Active | |
THALES INFORMATION SYSTEMS LIMITED | Director | 2017-05-03 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
THE THOMSON PENSION TRUST LIMITED | Director | 2017-04-10 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
RACAL RADIO LIMITED | Director | 2017-04-10 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
THALES ONE LIMITED | Director | 2017-04-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
QUINTEC ASSOCIATES LIMITED | Director | 2017-04-10 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Director | 2017-04-10 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
THALES IT & S HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Director | 2017-04-10 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
RACAL-TACTICOM LIMITED | Director | 2017-04-10 | CURRENT | 1975-07-30 | Liquidation | |
THALES COMMUNICATIONS LIMITED | Director | 2017-04-10 | CURRENT | 1976-08-11 | Liquidation | |
DECCA LIMITED | Director | 2017-04-10 | CURRENT | 1929-02-14 | Active | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
THALES UNDERWATER SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
NCIPHER CORPORATION LIMITED | Director | 2017-04-10 | CURRENT | 1996-03-07 | Dissolved 2018-07-31 | |
LINK-MILES LIMITED | Director | 2017-04-10 | CURRENT | 1905-04-26 | Active | |
CONTROLS AND COMMUNICATIONS LIMITED | Director | 2017-04-10 | CURRENT | 1936-06-08 | Active | |
AIRSAFE LIMITED | Director | 2017-04-10 | CURRENT | 2000-07-04 | Active | |
THALES E-SECURITY LIMITED | Director | 2017-04-10 | CURRENT | 1990-07-05 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 1990-09-07 | Active | |
THALES AVIONICS LIMITED | Director | 2017-04-10 | CURRENT | 1953-08-29 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Director | 2017-04-10 | CURRENT | 1946-12-28 | Active | |
THALES (WIGMORE STREET) LIMITED | Director | 2017-04-10 | CURRENT | 1985-03-29 | Active | |
THALES READING 1 LTD | Director | 2017-04-10 | CURRENT | 2000-09-27 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Director | 2017-04-05 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
THALES AFV SYSTEMS LTD | Director | 2017-03-22 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1912-12-26 | Active | |
THALES OPTRONICS (STAINES) LIMITED | Director | 2017-03-22 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED | Director | 2017-03-22 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
AVIMO MIDDLE EAST LIMITED | Director | 2017-03-22 | CURRENT | 1969-04-10 | Active | |
THALES OPTRONICS (HOLDINGS) LIMITED | Director | 2017-03-22 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES OPTRONICS (TAUNTON) LTD | Director | 2017-03-22 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES ATM LIMITED | Director | 2017-03-22 | CURRENT | 1996-07-26 | Active | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Director | 2013-04-01 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
THALES (WEYBRIDGE) LIMITED | Director | 2013-04-01 | CURRENT | 1999-07-07 | Active | |
THALES HOLDINGS UK PLC | Director | 2013-04-01 | CURRENT | 2000-03-07 | Active | |
THALES CORPORATE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1969-08-11 | Active | |
THALES ELECTRONICS LIMITED | Director | 2013-04-01 | CURRENT | 1951-06-30 | Active | |
THALES UK LIMITED | Director | 2013-04-01 | CURRENT | 1966-01-06 | Active | |
THALES INFORMATION SYSTEMS LIMITED | Director | 2017-05-03 | CURRENT | 1994-06-10 | Active - Proposal to Strike off | |
THALES CORPORATE SERVICES LIMITED | Director | 2017-04-21 | CURRENT | 1969-08-11 | Active | |
THE THOMSON PENSION TRUST LIMITED | Director | 2017-04-10 | CURRENT | 1977-04-05 | Active - Proposal to Strike off | |
THALES INSURANCE AND RISK MANAGEMENT (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1979-08-06 | Active - Proposal to Strike off | |
QUINTEC ASSOCIATES LIMITED | Director | 2017-04-10 | CURRENT | 1989-04-25 | Active - Proposal to Strike off | |
THALES RESEARCH & TECHNOLOGY (UK) LIMITED | Director | 2017-04-10 | CURRENT | 1963-09-18 | Dissolved 2018-07-10 | |
THALES UNDERWATER SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1995-07-26 | Active - Proposal to Strike off | |
NCIPHER CORPORATION LIMITED | Director | 2017-04-10 | CURRENT | 1996-03-07 | Dissolved 2018-07-31 | |
THALES (WEYBRIDGE) LIMITED | Director | 2017-04-10 | CURRENT | 1999-07-07 | Active | |
THALES AVIONICS LIMITED | Director | 2017-04-10 | CURRENT | 1953-08-29 | Active | |
THALES TRAINING AND SIMULATION LIMITED | Director | 2017-04-10 | CURRENT | 1946-12-28 | Active | |
THALES READING 1 LTD | Director | 2017-04-10 | CURRENT | 2000-09-27 | Active | |
THALES TRAINING & CONSULTANCY LIMITED | Director | 2017-04-05 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
THALES E-SECURITY LIMITED | Director | 2017-04-04 | CURRENT | 1990-07-05 | Active | |
THALES AFV SYSTEMS LTD | Director | 2017-03-22 | CURRENT | 1966-12-21 | Active - Proposal to Strike off | |
THALES OPTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1912-12-26 | Active | |
THALES OPTRONICS (STAINES) LIMITED | Director | 2017-03-22 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED | Director | 2017-03-22 | CURRENT | 1973-08-08 | Active - Proposal to Strike off | |
THALES MISSILE ELECTRONICS LIMITED | Director | 2017-03-22 | CURRENT | 1994-12-19 | Active | |
THALES OPTRONICS (HOLDINGS) LIMITED | Director | 2017-03-22 | CURRENT | 1987-08-24 | Active - Proposal to Strike off | |
THALES OPTRONICS (TAUNTON) LTD | Director | 2017-03-22 | CURRENT | 1937-05-22 | Active - Proposal to Strike off | |
THALES ATM LIMITED | Director | 2017-03-22 | CURRENT | 1996-07-26 | Active | |
RACAL-TACTICOM LIMITED | Director | 2016-07-14 | CURRENT | 1975-07-30 | Liquidation | |
THALES UK PENSION SCHEMES CIF TRUSTEE LIMITED | Director | 2014-04-01 | CURRENT | 2004-11-26 | Dissolved 2017-12-19 | |
THALES ONE LIMITED | Director | 2010-04-01 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
THALES COMMUNICATIONS LIMITED | Director | 2010-04-01 | CURRENT | 1976-08-11 | Liquidation | |
THALES (WIGMORE STREET) LIMITED | Director | 2010-04-01 | CURRENT | 1985-03-29 | Active | |
THALES ELECTRONICS LIMITED | Director | 2009-10-25 | CURRENT | 1951-06-30 | Active | |
AVIMO MIDDLE EAST LIMITED | Director | 2009-07-28 | CURRENT | 1969-04-10 | Active | |
THALES INFORMATION SYSTEMS FINANCE LIMITED | Director | 2009-01-06 | CURRENT | 1994-03-09 | Active - Proposal to Strike off | |
LINK-MILES LIMITED | Director | 2009-01-06 | CURRENT | 1905-04-26 | Active | |
RACAL RADIO LIMITED | Director | 2004-01-31 | CURRENT | 1985-04-24 | Active - Proposal to Strike off | |
STERLING FLYING TRAINING SERVICES LIMITED | Director | 2003-12-31 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
AIRSAFE LIMITED | Director | 2002-10-31 | CURRENT | 2000-07-04 | Active | |
THALES OVERSEAS HOLDINGS LIMITED | Director | 2002-10-31 | CURRENT | 1990-09-07 | Active | |
THALES IT & S HOLDINGS LIMITED | Director | 2000-09-01 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
DECCA LIMITED | Director | 2000-06-16 | CURRENT | 1929-02-14 | Active | |
CONTROLS AND COMMUNICATIONS LIMITED | Director | 2000-06-16 | CURRENT | 1936-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael William Peter Seabrook on 2017-08-02 | |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC07 | CESSATION OF THALES IT & S HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Thales Electronics Limited as a person with significant control on 2017-06-20 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/17 FROM 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX | |
AP01 | DIRECTOR APPOINTED EWEN ANGUS MCCRORIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JAYNE STRATTON | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1806346 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SUZANNE JAYNE STRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROWLEY | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1806346 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1806346 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAMMOND | |
AP01 | DIRECTOR APPOINTED PETER JOHN ROWLEY | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/09/2012 | |
AR01 | 22/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL WILLIAM PETER SEABROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HAMMOND / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/09/2008 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 09/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000/1816332 09/1 | |
88(2)R | AD 09/12/05--------- £ SI 17663320@.1=1766332 £ IC 40014/1806346 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES13 | RES APPROVED 31/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVIDED 31/12/04 | |
RES13 | RES APPROVED 31/12/04 | |
122 | S-DIV 13/01/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SHARE SUBDIV AND REDES 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 23/12/03 | |
ELRES | S366A DISP HOLDING AGM 23/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2017-06-29 |
Appointmen | 2017-06-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THALES CONTACT SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THALES CONTACT SOLUTIONS LIMITED are:
Initiating party | Event Type | ||
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Defending party | THALES CONTACT SOLUTIONS LIMITED | Event Date | 2017-06-27 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 June 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 27 June 2017 . Further information about these cases is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 020 7212 5961. | |||
Initiating party | Event Type | ||
Defending party | THALES CONTACT SOLUTIONS LIMITED | Event Date | 2017-06-27 |
Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about these cases is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 020 7212 5961. | |||
Initiating party | Event Type | ||
Defending party | THALES CONTACT SOLUTIONS LIMITED | Event Date | |
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 27 June 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom RG2 6GF, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 July 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Jen Whatcott at the above office of PricewaterhouseCoopers LLP on 020 7212 5961. Laura May Waters , Joint Liquidator Dated: 28 June 2017 | |||
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