Hawker Siddeley Pensions Trustees Limited

Company Name	Hawker Siddeley Pensions Trustees Limited
Company Status	Dissolved
Company Number	00926775
Category	Private Limited Company
Incorporation Date	2 February 1968(56 years, 3 months ago)
Dissolution Date	19 August 2003 (20 years, 8 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	09 February 2001(33 years after company formation)
Appointment Duration	2 years, 6 months (closed 19 August 2003)
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 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(33 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 August 2003)
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 April 2000(32 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 August 2003)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Peter Anthony Williams
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 27 July 2001)
Role	Section Head
Correspondence Address	Tryfan Llechrhyd Rhymney Gwent

Director Name	Barry Peter Williams
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1997)
Role	Personnel Director
Correspondence Address	Kingswood Green Lane Chilworth Southampton SO16 7JW

Director Name	John Peter Temple
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
Role	Toolmaker
Correspondence Address	17 Brookside Avenue Eastleake Loughborough Leicestershire LE12 6PA

Director Name	Brian Edward Powell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2001)
Role	Fitter
Correspondence Address	2 Bridge Street Ynysddu Crosskeys Gwent NP1 7JU Wales

Director Name	Gary Dennis Peters
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2001)
Role	Design Draftsman
Country of Residence	England
Correspondence Address	57 Chapel Street Shepshed Leicestershire LE12 9AF

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Hugh William Laughland
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 22 April 2001)
Role	Company Director
Correspondence Address	Higher Stratton Stratton Chase Drive Chalfont-St-Giles Buckinghamshire HP8 4NS

Director Name	Alexander Greig
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
Role	Group Pensions Manager
Correspondence Address	4 Greenwood Way Sevenoaks Kent TN13 2LA

Director Name	Sir Owen Green
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 May 1993)
Role	Chairman Btr Plc
Correspondence Address	Edgehill Succombs Hill Warlingham Surrey CR6 9JG

Director Name	Harold Burgess
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 1997)
Role	Fitter
Correspondence Address	29 Cambridge Street Stockport Cheshire SK2 6PY

Director Name	Clive Brook
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
Role	Personnel Manager
Correspondence Address	45 St Marys Walk Mirfield West Yorkshire WF14 0QB

Secretary Name	Stanley Killa Williams
Nationality	British
Status	Resigned
Appointed	25 February 1993(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 February 1994)
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	24 May 1993(25 years, 3 months after company formation)
Appointment Duration	4 years, 7 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	07 August 1995(27 years, 6 months after company formation)
Appointment Duration	5 years, 6 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(29 years, 11 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

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	£10,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

19 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
21 March 2003	Application for striking-off (1 page)
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)
8 August 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
21 March 2001	Return made up to 25/02/01; full list of members (7 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 April 2000	Return made up to 25/02/00; full list of members (7 pages)
31 January 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)
7 June 1999	Director resigned (1 page)
25 April 1999	Return made up to 25/02/99; full list of members (12 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 25/02/98; full list of members (8 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
10 December 1997	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)
27 May 1997	Director resigned (1 page)
18 April 1997	Return made up to 25/02/97; full list of members (35 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 March 1996	Return made up to 25/02/96; full list of members (34 pages)
12 September 1995	Director resigned (20 pages)
12 September 1995	New director appointed (4 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Hawker Siddeley Pensions Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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