Thales Optronics (Staines) Limited

Company Name	Thales Optronics (Staines) Limited
Company Status	Dissolved
Company Number	SC154357
Category	Private Limited Company
Incorporation Date	17 November 1994(29 years, 5 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Names	M M & S (2236) Limited and Pilkington Thorn Optronics Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 26701	Manufacture of optical precision instruments

Directors

Secretary Name	Michael William Peter Seabrook
Status	Closed
Appointed	01 June 2010(15 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 July 2018)
Role	Company Director
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Mr Michael William Peter Seabrook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 03 July 2018)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Gordon Robertson Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2001)
Role	Company Director
Correspondence Address	22 Kelvin View Torrance Glasgow Lanarkshire G64 4HQ Scotland

Director Name	Thomas O'Neill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2003)
Role	Chartered Accountant
Correspondence Address	27 Norwood Drive Whitecraigs Giffnock Glasgow G46 7LS Scotland

Director Name	Trefor Glyn Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Bryn Coed St Asaph Denbighshire LL17 0DQ Wales

Secretary Name	Robert Henderson
Nationality	British
Status	Resigned
Appointed	15 December 1994(4 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	9 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Director Name	Mr Graham Smart
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	2 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Troon Drive Bridge Of Weir Renfrewshire PA11 3HF Scotland

Secretary Name	Derek Francis Reid
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2010)
Role	Legal Director
Correspondence Address	5 Boghall Farm Steadings Bathgate West Lothian EH48 1LQ Scotland

Director Name	Ewen Angus McCrorie
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Alexander Colin Kynaston Cresswell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2013)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Mr David Charles Lockwood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(12 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple Belwood, 2 Bayards Warlingham Surrey CR6 9BP

Director Name	Stuart Michael Boulton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Marion Elizabeth Broughton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Guy Maurice Edmond Blanguernon
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2013(18 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Linthouse Road Glasgow G51 4BZ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	17 November 1994(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	thalesgroup.com

Location

Registered Address	1 Linthouse Road Glasgow G51 4BZ Scotland
Constituency	Glasgow South West
Ward	Govan

Shareholders

2 at £1	Thales Optronics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
6 April 2018	Application to strike the company off the register (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 (2 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 April 2017	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 (3 pages)
21 April 2017	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 (3 pages)
21 April 2017	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017 (3 pages)
21 April 2017	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 (2 pages)
21 April 2017	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017 (2 pages)
21 April 2017	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017 (3 pages)
21 April 2017	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 (2 pages)
21 April 2017	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 February 2016	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 (2 pages)
15 February 2016	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016 (2 pages)
16 December 2015	Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 (2 pages)
16 December 2015	Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 (2 pages)
16 December 2015	Appointment of Michael William Peter Seabrook as a secretary on 1 June 2010 (3 pages)
16 December 2015	Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 (2 pages)
16 December 2015	Appointment of Michael Seabrook as a secretary (3 pages)
16 December 2015	Termination of appointment of Derek Francis Reid as a secretary on 31 May 2010 (2 pages)
16 December 2015	Appointment of Michael William Peter Seabrook as a secretary on 1 June 2010 (3 pages)
16 December 2015	Appointment of Michael Seabrook as a secretary (3 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (19 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (19 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
30 September 2014	Full accounts made up to 31 December 2013 (29 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
10 October 2013	Termination of appointment of Ewen Mccrorie as a director (2 pages)
10 October 2013	Termination of appointment of Ewen Mccrorie as a director (2 pages)
2 October 2013	Appointment of Guy Maurice Edmond Blanguernon as a director (3 pages)
2 October 2013	Appointment of Guy Maurice Edmond Blanguernon as a director (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (33 pages)
30 September 2013	Full accounts made up to 31 December 2012 (33 pages)
8 May 2013	Termination of appointment of Alexander Cresswell as a director (2 pages)
8 May 2013	Termination of appointment of Alexander Cresswell as a director (2 pages)
8 May 2013	Appointment of Marion Elizabeth Broughton as a director (3 pages)
8 May 2013	Appointment of Marion Elizabeth Broughton as a director (3 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Statement of company's objects (2 pages)
12 October 2012	Statement of company's objects (2 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
12 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
1 October 2012	Full accounts made up to 31 December 2011 (37 pages)
1 October 2012	Full accounts made up to 31 December 2011 (37 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
12 April 2012	Director's details changed for Alexander Colin Kynaston Cresswell on 1 March 2012 (3 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
23 September 2011	Full accounts made up to 31 December 2010 (39 pages)
23 September 2011	Full accounts made up to 31 December 2010 (39 pages)
7 March 2011	Appointment of Stuart Michael Boulton as a director (3 pages)
7 March 2011	Appointment of Stuart Michael Boulton as a director (3 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
16 August 2010	Full accounts made up to 31 December 2009 (36 pages)
16 August 2010	Full accounts made up to 31 December 2009 (36 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
11 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
11 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Ewen Angus Mccrorie on 1 April 2010 (3 pages)
11 June 2010	Director's details changed for Alexander Colin Kynaston Cresswell on 1 April 2010 (3 pages)
9 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
9 June 2010	Termination of appointment of David Lockwood as a director (2 pages)
11 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Full accounts made up to 31 December 2008 (36 pages)
1 October 2009	Full accounts made up to 31 December 2008 (36 pages)
21 November 2008	Director's change of particulars / david lockwood / 18/11/2008 (1 page)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
18 November 2008	Return made up to 17/11/08; full list of members (4 pages)
15 October 2008	Memorandum and Articles of Association (8 pages)
15 October 2008	Memorandum and Articles of Association (8 pages)
13 October 2008	Full accounts made up to 31 December 2007 (24 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2008	Full accounts made up to 31 December 2007 (24 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
24 October 2007	New director appointed (3 pages)
19 October 2007	Full accounts made up to 31 December 2006 (24 pages)
19 October 2007	Full accounts made up to 31 December 2006 (24 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
15 December 2006	Full accounts made up to 31 December 2005 (27 pages)
15 December 2006	Full accounts made up to 31 December 2005 (27 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
4 December 2006	Return made up to 17/11/06; full list of members (2 pages)
9 December 2005	Return made up to 17/11/05; full list of members (5 pages)
9 December 2005	Return made up to 17/11/05; full list of members (5 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 September 2005	Full accounts made up to 31 December 2004 (19 pages)
2 September 2005	Full accounts made up to 31 December 2004 (19 pages)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2004	Return made up to 17/11/04; full list of members (7 pages)
13 December 2004	Return made up to 17/11/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (21 pages)
18 August 2004	Full accounts made up to 31 December 2003 (21 pages)
16 December 2003	Return made up to 17/11/03; full list of members (7 pages)
16 December 2003	Return made up to 17/11/03; full list of members (7 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
29 August 2003	Full accounts made up to 31 December 2002 (21 pages)
29 August 2003	Full accounts made up to 31 December 2002 (21 pages)
16 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (19 pages)
19 September 2002	Full accounts made up to 31 December 2001 (19 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
14 November 2001	Return made up to 17/11/01; full list of members (6 pages)
14 November 2001	Return made up to 17/11/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
7 August 2001	Full accounts made up to 31 December 2000 (15 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
2 January 2001	Company name changed pilkington thorn optronics limit ed\certificate issued on 03/01/01 (28 pages)
2 January 2001	Company name changed pilkington thorn optronics limit ed\certificate issued on 03/01/01 (28 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
1 November 2000	Full accounts made up to 31 December 1999 (18 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
9 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (19 pages)
15 September 1999	Full accounts made up to 31 December 1998 (19 pages)
21 December 1998	Full accounts made up to 31 March 1998 (16 pages)
21 December 1998	Full accounts made up to 31 March 1998 (16 pages)
12 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Return made up to 17/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 August 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (15 pages)
9 January 1998	Full accounts made up to 31 March 1997 (15 pages)
24 November 1997	Return made up to 17/11/97; full list of members (6 pages)
24 November 1997	Return made up to 17/11/97; full list of members (6 pages)
9 December 1996	Return made up to 17/11/96; no change of members (4 pages)
9 December 1996	Return made up to 17/11/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 March 1996 (17 pages)
6 September 1996	Full accounts made up to 31 March 1996 (17 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 17/11/95; full list of members (6 pages)
5 December 1995	Return made up to 17/11/95; full list of members (6 pages)
26 May 1995	Memorandum and Articles of Association (24 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 May 1995	Memorandum and Articles of Association (24 pages)
26 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 January 1995	Registered office changed on 08/01/95 from: 151 st vincent street glasgow G2 5NJ (1 page)
8 January 1995	Registered office changed on 08/01/95 from: 151 st vincent street glasgow G2 5NJ (1 page)
16 December 1994	Company name changed m m & s (2236) LIMITED\certificate issued on 16/12/94 (2 pages)
16 December 1994	Company name changed m m & s (2236) LIMITED\certificate issued on 16/12/94 (2 pages)
17 November 1994	Incorporation (28 pages)
17 November 1994	Incorporation (28 pages)

Thales Optronics (Staines) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland