Hawker Transformers Limited

Company Name	Hawker Transformers Limited
Company Status	Dissolved
Company Number	00256543
Category	Private Limited Company
Incorporation Date	19 May 1931(93 years ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	Whitworth Gloster Aircraft Limited and Brush Power Equipment 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	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1993(62 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 06 November 2012)
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	Closed
Appointed	14 May 1999(68 years after company formation)
Appointment Duration	13 years, 6 months (closed 06 November 2012)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(61 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (closed 06 November 2012)
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(61 years, 9 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(61 years, 9 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(62 years, 1 month 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(66 years, 8 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

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	2014
Net Worth	£308,080

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 October 2011	Restoration by order of the court (3 pages)
27 October 2011	Restoration by order of the court (3 pages)
6 March 2002	Dissolved (1 page)
6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2000	Ex res re. Powers of liquidator (1 page)
13 December 2000	Ex res re. Powers of liquidator (1 page)
13 December 2000	Declaration of solvency (3 pages)
13 December 2000	Declaration of solvency (3 pages)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2000	Appointment of a voluntary liquidator (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)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000	Accounts 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 made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 25/02/98; full list of members (9 pages)
11 March 1998	Return made up to 25/02/98; full list of members (9 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
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 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)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996	Accounts made up to 31 December 1995 (1 page)
14 March 1996	Return made up to 25/02/96; full list of members (9 pages)
14 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts made up to 31 December 1994 (1 page)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Return made up to 25/02/95; full list of members (16 pages)
24 March 1995	Return made up to 25/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)
13 August 1990	Accounts made up to 31 December 1989 (17 pages)
13 August 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
29 August 1989	Accounts made up to 31 December 1988 (4 pages)
29 August 1989	Accounts for a dormant company made up to 31 December 1988 (2 pages)
19 October 1988	Full accounts made up to 31 December 1987 (5 pages)
19 October 1988	Full accounts made up to 31 December 1987 (2 pages)
7 August 1979	Accounts made up to 31 December 2078 (17 pages)
7 August 1979	Accounts made up to 31 December 1978 (17 pages)
7 July 1978	Accounts made up to 31 December 1977 (17 pages)
7 July 1978	Accounts made up to 31 December 2077 (17 pages)
27 July 1977	Accounts made up to 31 December 2076 (4 pages)
27 July 1977	Accounts made up to 31 December 1976 (4 pages)
25 March 1977	Accounts made up to 25 June 1975 (2 pages)
25 March 1977	Accounts made up to 25 June 2075 (2 pages)
4 September 1976	Accounts made up to 31 December 2074 (2 pages)
4 September 1976	Accounts made up to 31 December 1974 (2 pages)
26 August 1975	Accounts made up to 31 December 2073 (2 pages)
26 August 1975	Accounts made up to 31 December 2073 (2 pages)
19 May 1931	Incorporation (21 pages)
19 May 1931	Incorporation (21 pages)

Hawker Transformers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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