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Thales AFV Systems Ltd

Thales AFV Systems Ltd is a dissolved company incorporated on 21 December 1966 with the registered office located in Reading, Berkshire. Thales AFV Systems Ltd was registered 58 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 51 years old at the time of dissolution
Via voluntary strike-off
Company No
00894514
Private limited company
Age
58 years
Incorporated 21 December 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British
Director • Finance Director • British • Lives in Scotland • Born in Jul 1958
Thales Optronics Limited
PSC
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Mutual Companies
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Michael William Peter Seabrook is a mutual person.
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Michael William Peter Seabrook is a mutual person.
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Thales Training And Simulation Limited
Michael William Peter Seabrook is a mutual person.
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Thales Electronics Limited
Michael William Peter Seabrook is a mutual person.
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Thales Avionics Limited
Michael William Peter Seabrook is a mutual person.
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Avimo Middle East Limited
Michael William Peter Seabrook is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.5M
Same as previous period
Net Assets
-£2.5M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 17 Oct 2017
Application To Strike Off
7 Years Ago on 10 Oct 2017
Mr Michael William Peter Seabrook Details Changed
8 Years Ago on 2 Aug 2017
Confirmation Submitted
8 Years Ago on 7 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jun 2017
Registered Address Changed
8 Years Ago on 9 May 2017
Mr Michael William Peter Seabrook Appointed
8 Years Ago on 22 Mar 2017
Ewen Angus Mccrorie Appointed
8 Years Ago on 22 Mar 2017
Guy Maurice Edmond Blanguernon Resigned
8 Years Ago on 22 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2017
Application to strike the company off the register
Submitted on 10 Oct 2017
Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
Submitted on 14 Aug 2017
Confirmation statement made on 5 June 2017 with updates
Submitted on 7 Jun 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 6 Jun 2017
Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
Submitted on 9 May 2017
Appointment of Ewen Angus Mccrorie as a director on 22 March 2017
Submitted on 8 May 2017
Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017
Submitted on 8 May 2017
Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017
Submitted on 21 Apr 2017
Repayment History
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