| Company Name | Hawker Siddeley (Wolverhampton) Limited |
|---|---|
| Directors | James Demmink Thom and James Claude Bays |
| Company Status | Liquidation |
| Company Number | 00039292 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(91 years, 9 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 May 1999(97 years, 5 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Ms Kathleen Anne O'Donovan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 September 1993) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 June 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(91 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(96 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 1999 |
|---|---|
| Net Worth | £3,176,401 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Next Accounts Due | 31 January 2001 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 11 March 2017 (overdue) |
|---|
Filing History
| 8 January 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 8 January 2016 | Restoration by order of the court (3 pages) |
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2012 | Restoration by order of the court (5 pages) |
| 25 July 2012 | Restoration by order of the court (5 pages) |
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | Restoration by order of the court (5 pages) |
| 9 November 2010 | Restoration by order of the court (5 pages) |
| 17 March 2002 | Dissolved (1 page) |
| 17 March 2002 | Dissolved (1 page) |
| 27 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 27 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 December 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 2000 | Resolutions
|
| 12 October 2000 | Res re specie (1 page) |
| 12 October 2000 | Res re specie (1 page) |
| 12 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2000 | Declaration of solvency (3 pages) |
| 12 October 2000 | Resolutions
|
| 12 October 2000 | Declaration of solvency (3 pages) |
| 19 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 19 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 21 April 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 21 April 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (1 page) |
| 1 February 1998 | New director appointed (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL. (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house, vincent square, london, SW1P 2PL. (1 page) |
| 25 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 25 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 20 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 11 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
| 11 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 8 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
| 8 March 1995 | Return made up to 25/02/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (210 pages) |
| 6 May 1986 | Accounts for a dormant company made up to 31 December 1985 (2 pages) |
| 6 May 1986 | Accounts for a dormant company made up to 31 December 1985 (2 pages) |
| 24 July 1975 | Accounts made up to 31 December 1975 (9 pages) |
| 24 July 1975 | Accounts made up to 31 December 1975 (9 pages) |