Hawker Siddeley Power Plant Limited

Company Name	Hawker Siddeley Power Plant Limited
Company Status	Dissolved
Company Number	00288086
Category	Private Limited Company
Incorporation Date	14 May 1934(90 years ago)
Dissolution Date	9 November 2004 (19 years, 5 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	17 January 2000(65 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 November 2004)
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(66 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 November 2004)
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	16 September 1993(59 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 09 November 2004)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Robert David Brown
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(58 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Old Oak Cottage Chedworth Cheltenham Gloucestershire GL54 4AS Wales

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(58 years, 1 month after company formation)
Appointment Duration	10 years, 6 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	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(58 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Mr Paul Henry Norman
Nationality	British
Status	Resigned
Appointed	27 July 1992(58 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 1993)
Role	Company Director
Correspondence Address	30 Freame Close Bussage Stroud Gloucestershire GL6 8HG Wales

Director Name	Randolph Terence Sharpe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(59 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Holcombe Glen Cottage Minchinhampton Stroud Gloucestershire GL6 9AJ Wales

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(59 years, 4 months after company formation)
Appointment Duration	4 years, 3 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(63 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

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(65 years, 2 months after company formation)
Appointment Duration	1 year, 9 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(67 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(68 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

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	£3,446,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Application for striking-off (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 July 2003	Return made up to 19/06/03; full list of members (6 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 March 2002 (13 pages)
23 July 2002	Director's particulars changed (1 page)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
20 July 2001	Return made up to 19/06/01; full list of members (6 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 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)
4 August 1999	Return made up to 19/06/99; full list of members (6 pages)
4 August 1999	New director appointed (18 pages)
7 June 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 June 1998	Return made up to 19/06/98; no change of members (7 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Secretary's particulars changed (1 page)
21 August 1997	Return made up to 19/06/97; full list of members (8 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
4 September 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
8 July 1996	Return made up to 19/06/96; full list of members (9 pages)
20 February 1996	Director's particulars changed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Return made up to 19/06/95; full list of members (9 pages)
20 July 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)

Hawker Siddeley Power Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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