Hawker Siddeley Rail Projects Limited

Company Name	Hawker Siddeley Rail Projects Limited
Directors	James Demmink Thom and James Claude Bays
Company Status	Dissolved
Company Number	00372282
Category	Private Limited Company
Incorporation Date	10 February 1942(82 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(56 years, 1 month after company formation)
Appointment Duration	26 years, 1 month
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	Current
Appointed	02 July 1999(57 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 1993(51 years, 9 months after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Howard Robert Grant
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Elmsleigh Market Place Colerne Chippenham Wiltshire SN14 8DF

Director Name	Anthony Cranston Howker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	The Cottage Darlington Road Bathwick Bath Avon BA2 6NN

Director Name	William Brian Stevenson Johnston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	9 Nursery Close Atworth Melksham Wiltshire SN12 8HX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	William Blyth Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	6 Maur Close Chippenham Wiltshire SN15 2NJ

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	William Brian Stevenson Johnston
Nationality	British
Status	Resigned
Appointed	17 May 1992(50 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	9 Nursery Close Atworth Melksham Wiltshire SN12 8HX

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(51 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	William Biyth Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(52 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 May 1995)
Role	Company Director
Correspondence Address	37 Somerville Road Sutton Coldfield West Midlands B73 6HH

Director Name	David John Stevens
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(55 years, 8 months after company formation)
Appointment Duration	1 year, 6 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	£4,975,000

Accounts

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

Filing History

6 March 2002	Dissolved (1 page)
6 December 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2000	Res re specie (1 page)
13 December 2000	Appointment of a voluntary liquidator (1 page)
13 December 2000	Declaration of solvency (3 pages)
13 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (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)
2 September 1999	New director appointed (2 pages)
20 June 1999	Return made up to 13/05/99; full list of members (10 pages)
7 June 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
22 October 1998	New director appointed (11 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 June 1998	Return made up to 17/05/98; no change of members (7 pages)
22 January 1998	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 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)
24 June 1997	Return made up to 17/05/97; full list of members (9 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
30 May 1996	Return made up to 17/05/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
28 June 1995	Return made up to 17/05/95; full list of members (9 pages)

Hawker Siddeley Rail Projects Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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