Hawker Siddeley Diesels Limited

Company Name	Hawker Siddeley Diesels Limited
Company Status	Dissolved
Company Number	00116880
Category	Private Limited Company
Incorporation Date	18 July 1911(112 years, 10 months ago)
Dissolution Date	13 September 2022 (1 year, 7 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(89 years, 7 months after company formation)
Appointment Duration	21 years, 7 months (closed 13 September 2022)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(89 years, 9 months after company formation)
Appointment Duration	21 years, 5 months (closed 13 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(81 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (closed 13 September 2022)
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(81 years, 8 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(81 years, 8 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(81 years, 11 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	Timothy Score
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(82 years, 8 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(84 years, 6 months 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(86 years, 6 months 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	14 May 1999(87 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Contact

Telephone	01753 831575
Telephone region	Slough

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,563,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 November 1973	Delivered on: 14 December 1973 Satisfied on: 29 September 2004 Persons entitled: Eagle Star Insurance Company Limited Classification: Supplemental trust deed Secured details: For securing debenture stock of hawker siddley group limited amounting to Â£3,364,530. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. Fully Satisfied

30 November 1973

Delivered on: 14 December 1973
Satisfied on: 29 September 2004
Persons entitled: Eagle Star Insurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing debenture stock of hawker siddley group limited amounting to Â£3,364,530.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

2 September 2015	Restoration by order of the court (4 pages)
2 September 2015	Restoration by order of the court (4 pages)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 June 2011	Restoration by order of the court (4 pages)
16 June 2011	Restoration by order of the court (4 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2007	Order of court - dissolution void (4 pages)
25 July 2007	Order of court - dissolution void (4 pages)
1 November 2005	Dissolved (1 page)
1 November 2005	Dissolved (1 page)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2005	Appointment of a voluntary liquidator (1 page)
11 May 2005	Appointment of a voluntary liquidator (1 page)
11 May 2005	Declaration of solvency (3 pages)
11 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2005	Declaration of solvency (3 pages)
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)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (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)
27 March 2002	Return made up to 25/02/02; full list of members (5 pages)
27 March 2002	Return made up to 25/02/02; full list of members (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
19 October 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)
19 March 2001	New director appointed (5 pages)
19 March 2001	New director appointed (5 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	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 (6 pages)
20 April 2000	Return made up to 25/02/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 January 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)
7 April 1999	Return made up to 25/02/99; full list of members (8 pages)
7 April 1999	Return made up to 25/02/99; full list of members (8 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)
14 April 1998	Return made up to 25/02/98; full list of members (5 pages)
14 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: silverton house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
25 April 1997	Return made up to 25/02/97; full list of members (7 pages)
25 April 1997	Return made up to 25/02/97; full list of members (7 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)
29 February 1996	Return made up to 25/02/96; full list of members (7 pages)
29 February 1996	Return made up to 25/02/96; full list of members (7 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New director appointed (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)
28 June 1995	Return made up to 25/02/95; full list of members (7 pages)
28 June 1995	Return made up to 25/02/95; full list of members (7 pages)
6 November 1992	Full accounts made up to 31 December 1991 (6 pages)
6 November 1992	Full accounts made up to 31 December 1991 (6 pages)
2 November 1984	Accounts made up to 31 December 1983 (7 pages)
2 November 1984	Accounts made up to 31 December 1983 (7 pages)
29 July 1983	Accounts made up to 31 December 1982 (6 pages)
29 July 1983	Accounts made up to 31 December 1982 (6 pages)