THALES OPTRONICS (STAINES) LIMITED

Dissolved
T

THALES OPTRONICS (STAINES) LIMITED

Founded 17 Nov 1994 Dissolved , United Kingdom

Previous Company Names

PILKINGTON THORN OPTRONICS LIMITED 16 Dec 1994 — 3 Jan 2001
M M & S (2236) LIMITED 17 Nov 1994 — 16 Dec 1994
Accounts Submitted 6 Jun 2017
Confirmation Statement Submitted 28 Nov 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Linthouse Road Glasgow G51 4BZ

Reports

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
Ewen Angus MccrorieDirectorBritishScotland6722 Mar 2017Active
Michael William Peter SeabrookDirectorBritishUnited Kingdom5922 Mar 2017Active
Michael William Peter SeabrookSecretaryUnknownUnknown1 Jun 2010Active

Shareholders

Shareholders (1)

Thales Optronics Limited
100.0%
217 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2018GazetteGazette Dissolved VoluntaryView(1 page)
17 Apr 2018GazetteGazette Notice VoluntaryView(1 page)
6 Apr 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Nov 2017Confirmation StatementConfirmation statement made on 2017-11-28 with no updatesView(3 pages)
14 Aug 2017OfficersChange to director Mr Michael William Peter Seabrook on 2017-08-02View(2 pages)
3 Jul 2018 Gazette

Gazette Dissolved Voluntary

17 Apr 2018 Gazette

Gazette Notice Voluntary

6 Apr 2018 Dissolution

Dissolution Application Strike Off Company

28 Nov 2017 Confirmation Statement

Confirmation statement made on 2017-11-28 with no updates

14 Aug 2017 Officers

Change to director Mr Michael William Peter Seabrook on 2017-08-02

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 3 Jul 2018

Gazette Notice Voluntary

7 years ago on 17 Apr 2018

Dissolution Application Strike Off Company

7 years ago on 6 Apr 2018

Confirmation statement made on 2017-11-28 with no updates

8 years ago on 28 Nov 2017

Change to director Mr Michael William Peter Seabrook on 2017-08-02

8 years ago on 14 Aug 2017