Hawker Siddeley Holdings Limited

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(104 years 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 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(81 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
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 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2003(83 years, 9 months after company formation)
Appointment Duration	20 years, 2 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	30 years, 1 month
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 65 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 77 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 84 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 73 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 73 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 65 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 (18 years, 12 months 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)

Hawker Siddeley Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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