Company NameHawker Transformers Limited
Company StatusDissolved
Company Number00256543
CategoryPrivate Limited Company
Incorporation Date19 May 1931(90 years ago)
Dissolution Date6 November 2012 (8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 September 1993(62 years, 4 months after company formation)
Appointment Duration19 years, 2 months (closed 06 November 2012)
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusClosed
Appointed14 May 1999(68 years after company formation)
Appointment Duration13 years, 6 months (closed 06 November 2012)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 1993(61 years, 9 months after company formation)
Appointment Duration19 years, 8 months (closed 06 November 2012)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(61 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 10 September 1993)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(61 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(62 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(66 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£308,080

Accounts

Latest Accounts31 March 1999 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012First Gazette notice for compulsory strike-off (1 page)
24 July 2012First Gazette notice for compulsory strike-off (1 page)
27 October 2011Restoration by order of the court (3 pages)
27 October 2011Restoration by order of the court (3 pages)
6 March 2002Dissolved (1 page)
6 March 2002Dissolved (1 page)
6 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2000Declaration of solvency (3 pages)
13 December 2000Ex res re. Powers of liquidator (1 page)
13 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2000Appointment of a voluntary liquidator (1 page)
13 December 2000Declaration of solvency (3 pages)
13 December 2000Ex res re. Powers of liquidator (1 page)
13 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 December 2000Appointment of a voluntary liquidator (1 page)
20 April 2000Return made up to 25/02/00; full list of members (6 pages)
20 April 2000Return made up to 25/02/00; full list of members (6 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
2 February 2000Accounts made up to 31 March 1999 (1 page)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
15 December 1999Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
7 June 1999Director resigned (1 page)
19 April 1999Return made up to 25/02/99; full list of members (10 pages)
19 April 1999Return made up to 25/02/99; full list of members (10 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998Accounts made up to 31 December 1997 (1 page)
11 March 1998Return made up to 25/02/98; full list of members (9 pages)
11 March 1998Return made up to 25/02/98; full list of members (9 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
15 October 1997Accounts made up to 31 December 1996 (1 page)
9 October 1997Secretary's particulars changed (1 page)
9 October 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
25 April 1997Return made up to 25/02/97; full list of members (9 pages)
25 April 1997Return made up to 25/02/97; full list of members (9 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 September 1996Accounts made up to 31 December 1995 (1 page)
14 March 1996Return made up to 25/02/96; full list of members (9 pages)
14 March 1996Return made up to 25/02/96; full list of members (9 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 August 1995Accounts made up to 31 December 1994 (1 page)
24 March 1995Return made up to 25/02/95; full list of members (16 pages)
24 March 1995Return made up to 25/02/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (156 pages)
13 August 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
13 August 1990Accounts made up to 31 December 1989 (17 pages)
29 August 1989Accounts for a dormant company made up to 31 December 1988 (2 pages)
29 August 1989Accounts made up to 31 December 1988 (4 pages)
19 October 1988Full accounts made up to 31 December 1987 (5 pages)
19 October 1988Full accounts made up to 31 December 1987 (2 pages)
7 August 1979Accounts made up to 31 December 1978 (17 pages)
7 August 1979Accounts made up to 31 December 2078 (17 pages)
7 July 1978Accounts made up to 31 December 1977 (17 pages)
7 July 1978Accounts made up to 31 December 2077 (17 pages)
27 July 1977Accounts made up to 31 December 1976 (4 pages)
27 July 1977Accounts made up to 31 December 2076 (4 pages)
25 March 1977Accounts made up to 25 June 1975 (2 pages)
25 March 1977Accounts made up to 25 June 2075 (2 pages)
4 September 1976Accounts made up to 31 December 1974 (2 pages)
4 September 1976Accounts made up to 31 December 2074 (2 pages)
26 August 1975Accounts made up to 31 December 2073 (2 pages)
26 August 1975Accounts made up to 31 December 2073 (2 pages)
19 May 1931Incorporation (21 pages)
19 May 1931Incorporation (21 pages)