| Company Name | Hawker Signals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00696403 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1961(61 years, 9 months ago) |
| Dissolution Date | 15 June 2004 (18 years, 9 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 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(39 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 June 2004) |
| Role | Solicitor & Company Secretary |
| 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 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(39 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 15 June 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 | 25 February 1993(31 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 15 June 2004) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Ms Kathleen Anne O'Donovan |
|---|---|
| Date of Birth | May 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(31 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 10 September 1993) |
| 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 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(31 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 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1993(31 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 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(32 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 09 February 2001) |
| Role | Treasurer |
| Correspondence Address | Silvertown House Vincent Square London SW19 2PL |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(36 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 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 July 1999(38 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 |
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 | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£71,966 |
| Current Liabilities | £71,966 |
Accounts
| Latest Accounts | 31 March 2003 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2004 | Application for striking-off (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 March 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 March 2002 | Return made up to 25/02/02; full list of members (5 pages) |
| 19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 30 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | Director resigned (1 page) |
| 21 March 2001 | Return made up to 25/02/01; full list of members (5 pages) |
| 15 March 2001 | New director appointed (6 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 April 2000 | Return made up to 25/02/00; full list of members (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) |
| 7 June 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 25/02/99; full list of members (10 pages) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 11 March 1998 | Return made up to 25/02/98; full list of members (9 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 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) |
| 25 April 1997 | Return made up to 25/02/97; full list of members (9 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 March 1996 | Return made up to 25/02/96; full list of members (9 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |