THALES CONTACT SOLUTIONS LIMITED

Address

THALES CONTACT SOLUTIONS LIMITED
2 DASHWOOD LANG ROAD
THE BOURNE BUSINESS PARK
ADDLESTONE WEYBRIDGE
SURREY
KT15 2NX
(60 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
00560700
Incorporation Date:
30 Jan 1956 (61 Years old)
Financial Year End:
31 Dec
Capital:
£1,806,346.00 on 4 Sep 2014
For period ending:
31 Dec 2013
Filed on:
2 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
4 Sep 2014
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Map


Notices published in the Gazette

30 Jun 2017

THALES CONTACT SOLUTIONS LIMITED (Company Number 00560700) Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom RG2 6GF Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 27 June 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 27 June 2017. Further information about these cases is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 020 7212 5961.

30 Jun 2017

THALES CONTACT SOLUTIONS LIMITED (Company Number 00560700) ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 27 June 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom RG2 6GF, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 July 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London, Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Jen Whatcott at the above office of PricewaterhouseCoopers LLP on 020 7212 5961. Laura May Waters , Joint Liquidator Dated: 28 June 2017

30 Jun 2017

Name of Company: THALES COMMUNICATIONS LIMITED Company Number: 00560700 Name of Company: THALES CONTACT SOLUTIONS LIMITED Nature of Business: Non trading companies Type of Liquidation: Members' Voluntary Liquidation Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom RG2 6GF Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9277. Date of Appointment: 27 June 2017 By whom Appointed: Members Further information about these cases is available from Jen Whatcott at the offices of PricewaterhouseCoopers LLP on 020 7212 5961.

Recently Filed Documents - 146 available


Directors and Secretaries

Peter Rowley
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Michael Seabrook
1 Apr 2010 ⇒ Present ( 7 Years ) Director
16 Jun 2000 ⇒ Present ( 17 Years ) Company Secretary

Previous Company Names

THALES RECORDERS LIMITED
Changed 13 Feb 2001
RACAL RECORDERS LIMITED
Changed 20 Dec 2000

Previous Addresses

WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RG
Changed 5 Aug 2002


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thalescontactsolutions.co.uk
www.thalescontactsolutions.com
www.thalescontact.solutions
www.thalescontactsolutions.company
www.thalescontactsolutions.org
www.thalescontactsolutions.org.uk
www.thalescontactsolutions.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Jun 2014 6
31 Dec 2012 7 May 2013 5
31 Dec 2011 17 Apr 2012 4
31 Dec 2010 17 Mar 2011 3
31 Dec 2009 14 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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