THALES OPTRONICS (STAINES) LIMITED

dissolved Company number SC154357

Private Limited by Shares · Incorporated on 17th Nov 1994 · Closed on 3rd Jul 2018

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SIC codes: 26110, 26701
Registered office: G51 4BZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

THALES OPTRONICS (STAINES) LIMITED is a private limited by shares company based in . It was incorporated on 17th Nov 1994 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electronic components, Manufacture of optical precision instruments .

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ewen McCrorie	Director	22nd Mar 2017	This company	British	—
Michael Seabrook	Director	22nd Mar 2017		British	View profile
Michael Seabrook	Secretary	1st Jun 2010	This company	Not recorded	—

Other companies at this address

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Company	Number	Incorporated	Status
THALES OPTRONICS LIMITED	SC008495	26th Dec 1912	dissolved

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Company snapshot

Status: dissolved
Incorporated: 17th Nov 1994
Company type: Private Limited by Shares
SIC codes: 26110, 26701
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

17th Nov 1994 Company incorporated
17th Nov 1994 VINDEX LIMITED appointed as Corporate nominee director
17th Nov 1994 VINDEX SERVICES LIMITED appointed as Corporate nominee director
17th Nov 1994 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
15th Dec 1994 VINDEX LIMITED resigned as Corporate nominee director
15th Dec 1994 VINDEX SERVICES LIMITED resigned as Corporate nominee director
15th Dec 1994 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
15th Dec 1994 Trefor Jones appointed as Director
15th Dec 1994 Gordon Smith appointed as Director
15th Dec 1994 Thomas O'Neill appointed as Director
15th Dec 1994 Robert Henderson appointed as Secretary
31st Jan 1995 Graham Smart appointed as Director
31st Mar 1999 Graham Smart resigned as Director
31st Mar 2000 Trefor Jones resigned as Director
1st Nov 2000 Christopher Gane appointed as Director
15th Jan 2001 Gordon Smith resigned as Director
31st Dec 2001 Robert Henderson resigned as Secretary
1st Jan 2002 Derek Reid appointed as Secretary
31st Oct 2003 Thomas O'Neill resigned as Director
31st Oct 2003 Ewen McCrorie appointed as Director
29th May 2007 Christopher Gane resigned as Director
29th May 2007 Alexander Cresswell appointed as Director
10th Oct 2007 David Lockwood appointed as Director
1st Apr 2010 David Lockwood resigned as Director
31st May 2010 Derek Reid resigned as Secretary
1st Jun 2010 Michael Seabrook appointed as Secretary
14th Oct 2010 Stuart Boulton appointed as Director
1st Apr 2013 Alexander Cresswell resigned as Director
1st Apr 2013 Marion Broughton appointed as Director
1st Sep 2013 Guy Blanguernon appointed as Director
1st Oct 2013 Ewen McCrorie resigned as Director
1st Jan 2016 Marion Broughton resigned as Director
22nd Mar 2017 Ewen McCrorie appointed as Director
22nd Mar 2017 Guy Blanguernon resigned as Director
22nd Mar 2017 Stuart Boulton resigned as Director
22nd Mar 2017 Michael Seabrook appointed as Director

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