Company NameHawker Siddeley Industries Limited
DirectorsTrevor Lambeth and Tanuja Randery
Company StatusActive
Company Number00029533
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration23 years, 9 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration1 year (resigned 18 March 1994)
RoleFinance Director Btr Plc
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(91 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(91 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameRobert Percy Hampson
Date of BirthMay 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 26 May 1995)
RoleChartered Engineer
Correspondence AddressKinchley Lodge Kinchley Lane
Rothley
Leicester
Leicestershire
LE7 7SB
Director NameJames David Michael Smith
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(92 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 06 November 1995)
RoleExecutive Director
Correspondence AddressMeadowcroft
Sterlings Field
Cookham Dean
Berkshire
SL6 9PG
Director NameTimothy Score
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(92 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence AddressChestnut Farmhouse
Aylesbury Road
Monks Risborough
Buckinghamshire
HP27 0JT
Director NameDr Christopher Robert Burns
Date of BirthFebruary 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1995(93 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address66 Fairmile Lane
Doonside
Cobham
Surrey
KT11 2DE
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed06 November 1995(93 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Director NameDennis Alan Cruickshank
Date of BirthAugust 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(94 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2000)
RoleFinance Controller
Correspondence Address5 Eustace Road
Merrow Park
Guildford
Surrey
GU4 7EB
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(94 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 09 February 2001)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(96 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(97 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(99 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2001(99 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(101 years, 4 months after company formation)
Appointment Duration11 years (resigned 31 March 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(104 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2008(106 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 December 2014)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Stuart Thorogood
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish / New Zealan
StatusResigned
Appointed31 March 2014(112 years, 4 months after company formation)
Appointment Duration11 months (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL

Contact

Websiteinvensys.com
Telephone01753 831575
Telephone regionSlough

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5m at £1Btr Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 February 2016 (9 months, 2 weeks ago)
Next Return Due25 March 2017 (3 months, 2 weeks from now)

Charges

30 November 1973Delivered on: 14 December 1973
Persons entitled: Eagle Star Insurance Co LTD

Classification: Supplimentary trust deed
Secured details: For securing debenture stock of the hawker siddeley group amounting to £3,364,530.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital.
Outstanding
2 May 1966Delivered on: 9 May 1966
Persons entitled: Eagle Star Insurance Co LTD

Classification: Trust deed
Secured details: Trust deed for securing debenture stock of hawker siddeley group LTD amounting to £15,000,000.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital.
Outstanding

Filing History

3 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000,000
(4 pages)
29 September 2015Auditor's resignation (1 page)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
25 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000,000
(4 pages)
25 March 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (1 page)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
10 March 2015Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 10 March 2015 (1 page)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
5 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
1 April 2014Appointment of Mr Stuart Thorogood as a director (2 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of David Thomas as a director (1 page)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
26 March 2014Annual return made up to 25 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,000,000
(4 pages)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
25 February 2013Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
29 February 2012Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
7 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 May 2011Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
9 May 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
9 May 2011Director's details changed for Rachel Louise Spencer on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Victoria Mary Hull on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Mr David Jeremy Thomas on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Rachel Louise Spencer on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Victoria Mary Hull on 9 May 2011 (2 pages)
9 May 2011Director's details changed for Mr David Jeremy Thomas on 9 May 2011 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
6 April 2010Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 April 2009Return made up to 25/02/09; full list of members (4 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 October 2008Director appointed rachel louise spencer (2 pages)
29 February 2008Return made up to 25/02/08; full list of members (3 pages)
21 August 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 March 2007Return made up to 25/02/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006Secretary's particulars changed (1 page)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 January 2006New director appointed (1 page)
11 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
5 April 2005Return made up to 25/02/05; full list of members (5 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
15 December 2004Full accounts made up to 31 March 2004 (15 pages)
29 March 2004Return made up to 25/02/04; full list of members (5 pages)
4 February 2004Full accounts made up to 31 March 2003 (18 pages)
22 April 2003New director appointed (2 pages)
25 March 2003Return made up to 25/02/03; full list of members (5 pages)
9 February 2003Director resigned (1 page)
18 November 2002Full accounts made up to 31 March 2002 (21 pages)
29 March 2002Return made up to 25/02/02; full list of members (5 pages)
11 October 2001Full accounts made up to 31 March 2001 (20 pages)
3 May 2001Full accounts made up to 31 March 2000 (17 pages)
25 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
21 March 2001Return made up to 25/02/01; full list of members (5 pages)
15 March 2001New director appointed (6 pages)
6 March 2001Director resigned (1 page)
11 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
26 May 2000Director resigned (1 page)
20 April 2000Return made up to 25/02/00; full list of members (7 pages)
5 February 2000Full accounts made up to 31 March 1999 (16 pages)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
19 May 1999Director resigned (1 page)
19 April 1999Return made up to 25/02/99; full list of members (13 pages)
2 November 1998Full accounts made up to 31 December 1997 (17 pages)
27 April 1998Return made up to 25/02/98; full list of members (6 pages)
1 February 1998New director appointed (1 page)
22 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
29 October 1997Full accounts made up to 31 December 1996 (17 pages)
9 October 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silbertown house vincent square london SW1P 2PL (1 page)
18 April 1997Return made up to 25/02/97; full list of members (11 pages)
25 October 1996Full accounts made up to 31 December 1995 (17 pages)
13 August 1996New director appointed (4 pages)
11 March 1996Return made up to 25/02/96; full list of members (8 pages)
11 January 1996Director resigned (2 pages)
11 January 1996New director appointed (2 pages)
23 November 1995New director appointed (4 pages)
23 November 1995New director appointed (6 pages)
23 November 1995Director resigned (4 pages)
25 October 1995Full accounts made up to 31 December 1994 (17 pages)
16 June 1995Director resigned (4 pages)
5 April 1995Return made up to 25/02/95; full list of members (18 pages)