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THALES AFV SYSTEMS LTD - 350, Longwater Avenue, Green Park, Reading, United Kingdom
Company Information
- Company registration number
- 00894514
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Managing Directors
- MICHAEL WILLIAM PETER SEABROOK
- Company secretaries
- MICHAEL WILLIAM PETER SEABROOK
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-21
- Dissolved on
- 2018-01-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HELIO MIRROR COMPANY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-05
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THALES AFV SYSTEMS LTD Company Description
- THALES AFV SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 00894514. Its current trading status is "closed". It was registered 1966-12-21. It was previously called HELIO MIRROR COMPANY LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at 350 .
Get THALES AFV SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thales Afv Systems Ltd - 350, Longwater Avenue, Green Park, Reading, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00894514#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00894514#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-02) - GAZ2(A)
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keyboard_arrow_right 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PETER SEABROOK / 02/08/2017 (2017-08-14) - CH01
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-06-07) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-06-06) - AA
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REGISTERED OFFICE CHANGED ON 09/05/2017 FROM (2017-05-09) - AD01
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DIRECTOR APPOINTED EWEN ANGUS MCCRORIE (2017-05-08) - AP01
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DIRECTOR APPOINTED MR MICHAEL WILLIAM PETER SEABROOK (2017-05-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STUART BOULTON (2017-04-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GUY BLANGUERNON (2017-04-21) - TM01
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APPLICATION FOR STRIKING-OFF (2017-10-10) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-10-17) - GAZ1(A)
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keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-06-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-18) - AA
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DIRECTOR APPOINTED STUART MICHAEL BOULTON (2016-02-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARION BROUGHTON (2016-02-08) - TM01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-03) - AA
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05/06/15 FULL LIST (2015-06-12) - AR01
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keyboard_arrow_right 2014
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05/06/14 FULL LIST (2014-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-23) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRESSWELL (2013-05-03) - TM01
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05/06/13 FULL LIST (2013-06-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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DIRECTOR APPOINTED MARION ELIZABETH BROUGHTON (2013-05-14) - AP01
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DIRECTOR APPOINTED GUY MAURICE EDMOND BLANGUERNON (2013-11-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR EWEN MCCRORIE (2013-11-18) - TM01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/03/2012 (2012-04-05) - CH01
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05/06/12 FULL LIST (2012-06-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
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STATEMENT OF COMPANY'S OBJECTS (2012-10-26) - CC04
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ADOPT ARTICLES 26/09/2012 (2012-10-26) - RES01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-21) - AA
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05/06/11 FULL LIST (2011-06-16) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / EWEN ANGUS MCCRORIE / 01/04/2010 (2010-06-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA
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05/06/10 FULL LIST (2010-06-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010 (2010-06-11) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COLIN KYNASTON CRESSWELL / 01/04/2010 (2010-06-11) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-06) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-28) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-10) - AA
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS (2008-06-09) - 363a
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ALTER ARTICLES 06/10/2008 (2008-10-21) - RES01
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ARTICLES OF ASSOCIATION (2008-10-21) - MEM/ARTS
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-21) - AA
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DIRECTOR RESIGNED (2007-09-03) - 288b
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NEW DIRECTOR APPOINTED (2007-09-03) - 288a
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS (2007-06-06) - 363a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-20) - AA
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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SECRETARY RESIGNED (2006-06-08) - 288b
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NEW SECRETARY APPOINTED (2006-06-08) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS (2005-01-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-03) - AA
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S366A DISP HOLDING AGM 22/12/04 (2005-02-17) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-20) - AA
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-06-20) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM: (2004-12-23) - 287
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-30) - 244
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-11-05) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-04) - 288b
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RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS (2003-07-01) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-23) - AA
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NEW DIRECTOR APPOINTED (2003-11-05) - 288a
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NEW SECRETARY APPOINTED (2003-04-04) - 288a
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REGISTERED OFFICE CHANGED ON 20/02/03 FROM: (2003-02-20) - 287
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-15) - AA
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RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS (2002-07-09) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-11-27) - 288a
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COMPANY NAME CHANGED (2001-11-21) - CERTNM
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2001-09-03) - 363s
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-08-30) - 225
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NEW SECRETARY APPOINTED (2001-08-30) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-08-14) - AA
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NEW DIRECTOR APPOINTED (2001-07-25) - 288a
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DIRECTOR RESIGNED (2001-07-11) - 288b
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-08-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-03-01) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS (1999-06-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-03-03) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-06-15) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-09-04) - 288a
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DIRECTOR RESIGNED (1998-09-04) - 288b
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS (1998-11-12) - 363b
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-07-02) - 288b
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS (1997-06-19) - 363s
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DIRECTOR RESIGNED (1997-04-22) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-01-07) - AA
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-06-20) - 288
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RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS (1996-06-24) - 363s
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DIRECTOR RESIGNED (1996-06-27) - 288
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-08-07) - AA
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NEW DIRECTOR APPOINTED (1996-08-01) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-06-23) - 288
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FULL ACCOUNTS MADE UP TO 30/09/94 (1995-06-12) - AA
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS (1995-06-12) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-11-07) - 288
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DIRECTOR RESIGNED (1994-11-07) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-06-09) - 363(288)
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RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS (1994-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/93 (1994-06-01) - AA
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DIRECTOR RESIGNED (1994-05-06) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-06-01) - 288
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DIRECTOR'S PARTICULARS CHANGED (1993-05-25) - 363(288)
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RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS (1993-05-25) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/92 (1993-06-18) - AA
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DIRECTOR RESIGNED (1993-07-26) - 288
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NEW DIRECTOR APPOINTED (1993-10-20) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-02) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-13) - 403a
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keyboard_arrow_right 1992
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NEW SECRETARY APPOINTED (1992-11-06) - 288
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SECRETARY RESIGNED (1992-11-06) - 288
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NC INC ALREADY ADJUSTED (1992-10-20) - 123
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ADOPT MEM AND ARTS 14/07/92 (1992-10-07) - SRES01
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AD 14/07/92--------- (1992-10-07) - 88(2)R
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S$ NC 0/5844000 (1992-10-07) - SRES04
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DIRECTOR'S PARTICULARS CHANGED (1992-08-06) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/09/91 (1992-08-06) - AA
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RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS (1992-08-06) - 363s
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NEW DIRECTOR APPOINTED (1992-08-06) - 288
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keyboard_arrow_right 1991
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REGISTERED OFFICE CHANGED ON 12/08/91 (1991-08-12) - 363(287)
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FULL ACCOUNTS MADE UP TO 30/09/90 (1991-08-12) - AA
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RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS (1991-08-12) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-15) - 395
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-10-22) - 288
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RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS (1990-07-30) - 363
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FULL ACCOUNTS MADE UP TO 30/09/89 (1990-07-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-11) - 395
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/09/88 (1989-08-16) - AA
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RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS (1989-08-16) - 363
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-01-28) - 288
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NEW DIRECTOR APPOINTED (1988-04-13) - 288
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RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS (1988-05-19) - 363
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DIRECTOR RESIGNED (1988-04-13) - 288
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NEW DIRECTOR APPOINTED (1988-09-28) - 288
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FULL ACCOUNTS MADE UP TO 30/09/87 (1988-05-04) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-10-09) - AA
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RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS (1987-07-16) - 363
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DIRECTOR RESIGNED (1987-03-31) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED (1986-10-17) - 288
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RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS (1986-06-13) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-03) - 288
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keyboard_arrow_right 1966
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CERTIFICATE OF INCORPORATION (1966-12-21) - MISC
