Company NameHawker Instruments Limited
Company StatusDissolved
Company Number00400772
CategoryPrivate Limited Company
Incorporation Date20 November 1945(75 years, 11 months ago)

Business Activity

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

Directors

Director NameDavid Michael Reid
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1992(46 years, 8 months after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressLevelly Church End
Shalford
Braintree
Essex
CM7 5EZ
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1993(48 years after company formation)
Appointment Duration27 years, 11 months
RoleTreasurer
Correspondence AddressTollgate Cottage
Turners Hill Road
Crawley Down
West Sussex
RH10 4HG
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 1999(53 years, 6 months after company formation)
Appointment Duration22 years, 5 months
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed01 August 1994(48 years, 8 months after company formation)
Appointment Duration27 years, 2 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameColin Gavin Easter
Date of BirthJune 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(46 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 June 1995)
RoleCompany Director
Correspondence Address39 Rifle Hill
Braintree
Essex
CM7 7DG
Director NameJohn Robert Harkus
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(46 years, 8 months after company formation)
Appointment Duration5 years (resigned 29 August 1997)
RoleCompany Director
Correspondence AddressRivendale Bell Lane
Panfield
Braintree
Essex
CM7 5AG
Director NameGlen Anthony Wignall
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(46 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 October 1996)
RoleCompany Director
Correspondence Address3 Heaton Way
Tiptree
Essex
CO5 0DZ
Secretary NameDavid Michael Reid
NationalityBritish
StatusResigned
Appointed01 August 1992(46 years, 8 months after company formation)
Appointment Duration2 years (resigned 01 August 1994)
RoleCompany Director
Correspondence AddressLevelly Church End
Shalford
Braintree
Essex
CM7 5EZ
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1993(48 years after company formation)
Appointment Duration4 years, 1 month (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(52 years, 1 month 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 Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (22 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 2002Dissolved (1 page)
27 February 2002Liquidators statement of receipts and payments (5 pages)
17 December 2001Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2001Liquidators statement of receipts and payments (5 pages)
12 October 2000Declaration of solvency (3 pages)
12 October 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 October 2000Appointment of a voluntary liquidator (1 page)
21 August 2000Return made up to 01/08/00; full list of members (7 pages)
2 February 2000Accounts for a dormant company made up to 31 March 1999 (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)
26 August 1999Return made up to 01/08/99; full list of members (9 pages)
17 August 1999New director appointed (18 pages)
7 June 1999Director resigned (1 page)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 October 1998Return made up to 01/08/98; full list of members; amend (6 pages)
5 October 1998Director resigned (1 page)
28 August 1998Return made up to 01/08/98; full list of members (6 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
26 September 1997Return made up to 01/08/97; full list of members (10 pages)
26 September 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)
28 October 1996Director resigned (1 page)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1996Return made up to 01/08/96; full list of members (11 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 August 1995Return made up to 01/08/95; full list of members (20 pages)