| Company Name | Hawker Siddeley Holdings Limited |
|---|---|
| Directors | John Reginald William Clayton and Rachel Louise Spencer |
| Company Status | Dissolved |
| Company Number | 00154458 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1919(105 years, 1 month 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 | Current |
| Appointed | 09 February 2001(81 years, 10 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Solicitor & Company Secretary |
| 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 | Current |
| Appointed | 08 January 2003(83 years, 9 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| 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 | Current |
| Appointed | 25 February 1993(73 years, 11 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(73 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 December 2002) |
| 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(73 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 25 February 1994) |
| 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(74 years, 2 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(78 years, 9 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(80 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 March 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Director Name | Adam Craven Cochrane |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(82 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2003) |
| Role | Accountant |
| Correspondence Address | 41 Highfield Drive Uxbridge Middlesex UB10 8AW |
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 | £21,822,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 November 2005 | Dissolved (1 page) |
|---|---|
| 1 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 May 2005 | Declaration of solvency (3 pages) |
| 11 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 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) |
| 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) |
| 10 September 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) |
| 9 February 2003 | Director resigned (1 page) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | Director resigned (1 page) |
| 29 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 5 February 2001 | Accounts made up to 31 March 2000 (12 pages) |
| 20 April 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 5 February 2000 | Accounts made up to 31 March 1999 (12 pages) |
| 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) |
| 2 September 1999 | New director appointed (2 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 25/02/99; full list of members (8 pages) |
| 2 November 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 2 March 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (1 page) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts made up to 31 December 1996 (12 pages) |
| 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) |
| 25 April 1997 | Return made up to 25/02/97; full list of members (8 pages) |
| 3 October 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
| 3 October 1995 | Accounts made up to 31 December 1994 (12 pages) |
| 28 June 1995 | Return made up to 25/02/95; full list of members (8 pages) |
| 16 September 1982 | Accounts made up to 31 December 1981 (11 pages) |
| 7 August 1981 | Accounts made up to 31 December 1980 (12 pages) |