THALES CONTACT SOLUTIONS LIMITED

Company summary

Insolvency history recorded

Company number: 00560700
Status: DISSOLVED
Incorporated / age: 30 January 195662 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 05:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Dormant Company
Previous company names
THALES RECORDERS LIMITED
RACAL RECORDERS LIMITED
RACAL-ZONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 June 2017
Dissolved on
16 February 2018
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  27 June 2017
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  27 June 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEABROOK, Michael William Peter ACTIVE	Secretary	16 Jun 2000				350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MCCRORIE, Ewen Angus ACTIVE	Director	10 Apr 2017		Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	01 Apr 2010		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WHITTAKER, David RESIGNED	Secretary		16 Jun 2000			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
BUTLER, Gordon Reginald David RESIGNED	Director		30 Sep 2001		September 1941	27 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS
DAY, Adrian Rodney Patrick RESIGNED	Director		08 Dec 1992		September 1940	Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS
ELSBURY, David Clark RESIGNED	Director	07 Mar 1994	27 Jun 1995		January 1936	Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH
FOSTER, Michael David RESIGNED	Director	01 May 1997	31 Dec 1999		June 1961	7 Long Lane, Holbury, Southampton, Hampshire
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	25 Oct 2002	01 Sep 2004		November 1964	Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HAMMOND, Lawrence RESIGNED	Director	31 Dec 2007	31 Dec 2013	United Kingdom	November 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
KEMPSON, David John RESIGNED	Director	15 Oct 1996	30 Apr 1998		December 1935	28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ
LAND, Mark Jonathan RESIGNED	Director		22 Aug 1995		March 1953	Myrtle Cottage Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
MALINS, John Charles RESIGNED	Director	20 Jun 1994	02 Nov 2002	U K	June 1954	205 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JT
MASSOL, Jose Andre RESIGNED	Director	16 Jun 2000	30 Jan 2001		January 1948	18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN
MCKAY, Gordon RESIGNED	Director	15 Oct 2001	02 Nov 2002	England	April 1951	Avondale, West Stratton, Winchester, Hampshire, SO21 3DR
MILES, Anthony RESIGNED	Director		30 Apr 1999	United Kingdom	October 1941	Spring Lodge Stonehills, Fawley, Southampton, Hampshire, SO45 1DU
MOFFATT, William Paul RESIGNED	Director	01 Sep 2004	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
NUTTON, David RESIGNED	Director	02 Sep 1996	31 Dec 1999		October 1948	49 Andes Close, Alexander Quay, Ocean Village Southampton Hampshire, SO14 3HS
PARK, James Allan RESIGNED	Director	24 Mar 1998	02 Nov 2002		September 1955	2 Manderley, Sea Road, Milford On Sea, Lymington, Hampshire, SO41 0PG
POOLE, David Alexander RESIGNED	Director	08 Dec 1992	31 Oct 1997		March 1939	Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES
RICHARDSON, Martin Roger RESIGNED	Director	27 Jun 1995	16 Jun 2000	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
RICHARDSON, Martin Roger RESIGNED	Director		07 Mar 1994	United Kingdom	April 1945	The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG
ROBERTS, Martin Andrew RESIGNED	Director	01 Mar 2000	02 Nov 2002		February 1952	179 Middlebridge Street, Romsey, Hampshire, SO51 8HH
ROBERTS, Simon RESIGNED	Director	25 Oct 2002	01 Apr 2010	United Kingdom	February 1957	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
ROWLEY, Peter John RESIGNED	Director	01 Jan 2014	31 Aug 2015	United Kingdom	December 1954	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
STRATTON, Suzanne Jayne RESIGNED	Director	01 Sep 2015	10 Apr 2017	United Kingdom	May 1972	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
TITHERIDGE, Bruce William RESIGNED	Director	28 Sep 1992	30 Apr 1998	United Kingdom	June 1947	34 Deacon Close, Wokingham, Berkshire, RG40 1WF
TOMASZEWSKI, Clifford Francis RESIGNED	Director	01 Mar 2000	02 Nov 2002	United Kingdom	February 1950	Greenacre, Glynwood, Tintern, Monmouthshire, NP6 6TN

SEABROOK, Michael William Peter ACTIVE
Role: Secretary
Appointed on: 16 Jun 2000
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MCCRORIE, Ewen Angus ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jun 2000
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

BUTLER, Gordon Reginald David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Date of birth: September 1941
Address: 27 Wilderness Heights, West End, Southampton, Hampshire, SO18 3PS

DAY, Adrian Rodney Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1992
Date of birth: September 1940
Address: Rose Cottage, Warren Row, Reading, Berkshire, RG10 8QS

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 27 Jun 1995
Date of birth: January 1936
Address: Uplands, Whitchurch-On-Thames Pangbourne, Reading, Berkshire, RG8 7HH

FOSTER, Michael David RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 1999
Date of birth: June 1961
Address: 7 Long Lane, Holbury, Southampton, Hampshire

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 01 Sep 2004
Date of birth: November 1964
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HAMMOND, Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

KEMPSON, David John RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 30 Apr 1998
Date of birth: December 1935
Address: 28 New Wokingham Road, Crowthorne, Berkshire, RG11 6JJ

LAND, Mark Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1995
Date of birth: March 1953
Address: Myrtle Cottage Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR

MALINS, John Charles RESIGNED
Role: Director
Appointed on: 20 Jun 1994
Resigned on: 02 Nov 2002
Country of Residence: U K
Date of birth: June 1954
Address: 205 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JT

MASSOL, Jose Andre RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 30 Jan 2001
Date of birth: January 1948
Address: 18 Rue Des Clos Ribauds, 95550 Bessancourt, France, FOREIGN

MCKAY, Gordon RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 02 Nov 2002
Country of Residence: England
Date of birth: April 1951
Address: Avondale, West Stratton, Winchester, Hampshire, SO21 3DR

MILES, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Spring Lodge Stonehills, Fawley, Southampton, Hampshire, SO45 1DU

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

NUTTON, David RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Dec 1999
Date of birth: October 1948
Address: 49 Andes Close, Alexander Quay, Ocean Village Southampton Hampshire, SO14 3HS

PARK, James Allan RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 02 Nov 2002
Date of birth: September 1955
Address: 2 Manderley, Sea Road, Milford On Sea, Lymington, Hampshire, SO41 0PG

POOLE, David Alexander RESIGNED
Role: Director
Appointed on: 08 Dec 1992
Resigned on: 31 Oct 1997
Date of birth: March 1939
Address: Fairview Cottage, Wield Road, Preston Candover, Hampshire, RG25 2ES

RICHARDSON, Martin Roger RESIGNED
Role: Director
Appointed on: 27 Jun 1995
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

RICHARDSON, Martin Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Country of Residence: United Kingdom
Date of birth: April 1945
Address: The Old Rectory Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

ROBERTS, Martin Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Nov 2002
Date of birth: February 1952
Address: 179 Middlebridge Street, Romsey, Hampshire, SO51 8HH

ROBERTS, Simon RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 01 Apr 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

STRATTON, Suzanne Jayne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

TITHERIDGE, Bruce William RESIGNED
Role: Director
Appointed on: 28 Sep 1992
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 34 Deacon Close, Wokingham, Berkshire, RG40 1WF

TOMASZEWSKI, Clifford Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 02 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Greenacre, Glynwood, Tintern, Monmouthshire, NP6 6TN

Filing history

Timeline

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Charges

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Exemptions

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