Hawker Siddeley (Northern) Limited

Company Name	Hawker Siddeley (Northern) Limited
Director	Rachel Louise Spencer
Company Status	Liquidation
Company Number	00068237
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	L.Gardner And Sons,Limited

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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(99 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	25 February 1993(91 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	David Richard Gilbert
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1988(86 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1992)
Role	Secretary
Correspondence Address	Little Orchard Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(91 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 March 1994)
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 84 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	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(92 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	Chestnut Farmhouse Aylesbury Road Monks Risborough Buckinghamshire HP27 0JT

Director Name	Dennis Alan Cruickshank
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2000)
Role	Finance Controller
Correspondence Address	5 Eustace Road Merrow Park Guildford Surrey GU4 7EB

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 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

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(99 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Ms Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Contact

Telephone	0161 7892201
Telephone region	Manchester

Location

Registered Address	3rd Floor 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

63.2m at £0.2	Btr Industries LTD 100.00% Ordinary Stock Unit

Accounts

Latest Accounts	31 March 2011 (12 years, 6 months ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	11 March 2017 (overdue)

Filing History

5 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Termination of appointment of Victoria Mary Hull as a director on 31 March 2014 (1 page)
30 August 2014	Restoration by order of the court (5 pages)
30 August 2014	Restoration by order of the court (5 pages)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
15 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2013	Final Gazette dissolved following liquidation (1 page)
1 October 2012	Deferment of dissolution (voluntary) (1 page)
1 October 2012	Deferment of dissolution (voluntary) (1 page)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
29 May 2012	Return of final meeting in a members' voluntary winding up (6 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Appointment of a voluntary liquidator (1 page)
7 February 2012	Declaration of solvency (3 pages)
7 February 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 March 2011	Director's details changed for Rachel Louise Spencer on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Victoria Mary Hull on 30 March 2011 (2 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 15,791,832.5 (4 pages)
30 March 2011	Director's details changed for Rachel Louise Spencer on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Victoria Mary Hull on 30 March 2011 (2 pages)
30 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
30 March 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
30 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-03-30 GBP 15,791,832.5 (4 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
24 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
6 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages)
6 April 2010	Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 April 2009	Return made up to 25/02/09; full list of members (3 pages)
22 April 2009	Return made up to 25/02/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 March 2008	Return made up to 25/02/08; full list of members (3 pages)
3 March 2008	Return made up to 25/02/08; full list of members (3 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 25/02/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
24 March 2006	Return made up to 25/02/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (5 pages)
30 March 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 November 2004	Nc inc already adjusted 21/10/04 (1 page)
17 November 2004	Nc inc already adjusted 21/10/04 (1 page)
8 November 2004	Withdrawal of application for striking off (1 page)
8 November 2004	Withdrawal of application for striking off (1 page)
28 October 2004	Ad 21/10/04--------- Â£ si [email protected]=14711000 Â£ ic 1080833/15791833 (2 pages)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2004	Ad 21/10/04--------- Â£ si [email protected]=14711000 Â£ ic 1080833/15791833 (2 pages)
28 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Application for striking-off (1 page)
27 October 2004	Application for striking-off (1 page)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 March 2003	Return made up to 25/02/03; full list of members (5 pages)
25 March 2003	Return made up to 25/02/03; full list of members (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 March 2002	Return made up to 25/02/02; full list of members (5 pages)
29 March 2002	Return made up to 25/02/02; full list of members (5 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 25/02/01; full list of members (5 pages)
21 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (7 pages)
20 April 2000	Return made up to 25/02/00; full list of members (7 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)
11 May 1999	Director resigned (1 page)
11 May 1999	Return made up to 25/02/99; full list of members (12 pages)
11 May 1999	Director resigned (1 page)
11 May 1999	Return made up to 25/02/99; full list of members (12 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)
11 March 1998	Return made up to 25/02/98; full list of members (10 pages)
11 March 1998	Return made up to 25/02/98; full list of members (10 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)
18 April 1997	Return made up to 25/02/97; full list of members (10 pages)
18 April 1997	Return made up to 25/02/97; full list of members (10 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 March 1996	Return made up to 25/02/96; full list of members (9 pages)
12 March 1996	Return made up to 25/02/96; full list of members (9 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 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 (18 pages)
8 March 1995	Return made up to 25/02/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
9 November 1993	Full accounts made up to 31 December 1992 (7 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
30 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 November 1986	Full accounts made up to 31 December 1985 (16 pages)
1 November 1986	Full accounts made up to 31 December 1985 (16 pages)
29 September 1986	Return made up to 05/09/86; full list of members (6 pages)
29 September 1986	Return made up to 05/09/86; full list of members (6 pages)
14 July 1986	Registered office changed on 14/07/86 from: barton hall, engine works, patricroft, manchester lancs (1 page)
14 July 1986	Registered office changed on 14/07/86 from: barton hall, engine works, patricroft, manchester lancs (1 page)
30 June 1986	Company name changed L.gardner and sons,LIMITED\certificate issued on 30/06/86 (2 pages)
30 June 1986	Company name changed L.gardner and sons,LIMITED\certificate issued on 30/06/86 (2 pages)
22 July 1982	Annual return made up to 08/06/82 (8 pages)
22 July 1982	Annual return made up to 08/06/82 (8 pages)
30 July 1981	Accounts made up to 16 June 1981 (8 pages)
30 July 1981	Accounts made up to 16 June 1981 (8 pages)
25 July 1980	Annual return made up to 17/06/80 (8 pages)
25 July 1980	Annual return made up to 17/06/80 (8 pages)
13 December 1901	Incorporation (59 pages)
13 December 1901	Incorporation (59 pages)

Hawker Siddeley (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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