| Company Name | Hawker Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00414503 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1946(77 years, 10 months ago) |
| Dissolution Date | 29 August 2012 (11 years, 8 months ago) |
| Previous Name | Hawker Siddeley Finance 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 | Mrs Rachel Louise Spencer |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 29 August 2012) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | Ms Victoria Mary Hull |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(59 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 August 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 1993(46 years, 8 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 29 August 2012) |
| Correspondence Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
| Director Name | Ms Kathleen Anne O'Donovan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(46 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 December 1998) |
| 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(46 years, 8 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(46 years, 11 months 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 | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(47 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 09 February 2001) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(51 years, 6 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(53 years 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 | Mr John Reginald William Clayton |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2001(54 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 2005) |
| Role | Solicitor & Company Secretary |
| Country of Residence | England |
| Correspondence Address | Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY |
Contact
| Website | invensys.com/en |
|---|
Location
| Registered Address | 3rd Floor 40 Grosvenor Place London SW1X 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 29 May 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Declaration of solvency (3 pages) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2012 | Resolutions
|
| 7 February 2012 | Declaration of solvency (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages) |
| 1 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 23 May 2011 | Director's details changed for Victoria Mary Hull on 20 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 23 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-05-23
|
| 23 May 2011 | Director's details changed for Victoria Mary Hull on 20 May 2011 (2 pages) |
| 23 May 2011 | Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages) |
| 20 May 2011 | Director's details changed for Rachel Louise Spencer on 20 May 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Rachel Louise Spencer on 20 May 2011 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page) |
| 6 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages) |
| 6 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Secretary's details changed for Invensys Secretaries Limited on 1 April 2010 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 20 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 21 August 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 18 January 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 5 April 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 5 April 2005 | Return made up to 25/02/05; full list of members (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page) |
| 4 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 4 November 2004 | Full accounts made up to 31 March 2004 (15 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 29 March 2004 | Return made up to 25/02/04; full list of members (5 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 1 October 2003 | Full accounts made up to 31 March 2003 (15 pages) |
| 31 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 31 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 18 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 18 October 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 21 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Director resigned (1 page) |
| 22 December 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 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 made up to 31 March 1999 (2 pages) |
| 2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 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) |
| 7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 7 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 October 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 21 April 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 25/02/98; full list of members (6 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 (2 pages) |
| 15 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 8 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silverton house vincent square london, SW1P 2PL (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silverton house vincent square london, SW1P 2PL (1 page) |
| 4 April 1997 | Return made up to 25/02/97; full list of members (11 pages) |
| 4 April 1997 | Return made up to 25/02/97; full list of members (11 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 11 September 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (10 pages) |
| 13 March 1996 | Return made up to 25/02/96; full list of members (10 pages) |
| 8 August 1995 | Accounts made up to 31 December 1994 (2 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (112 pages) |
| 24 June 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 24 June 1983 | Accounts made up to 31 December 1982 (4 pages) |
| 16 September 1982 | Accounts made up to 31 December 1981 (4 pages) |
| 16 September 1982 | Accounts made up to 31 December 1981 (4 pages) |
| 8 July 1946 | Certificate of incorporation (1 page) |
| 8 July 1946 | Certificate of incorporation (1 page) |