Company NameHawker Siddeley Superannuation Limited
Company StatusDissolved
Company Number00955211
CategoryPrivate Limited Company
Incorporation Date30 May 1969(52 years, 5 months ago)
Dissolution Date14 November 2000 (20 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 NameHugh William Laughland
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 14 November 2000)
RoleNon-Executive Director
Correspondence AddressHigher Stratton
Stratton Chase Drive
Chalfont-St-Giles
Buckinghamshire
HP8 4NS
Director NameJames Demmink Thom
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1995(26 years, 2 months after company formation)
Appointment Duration5 years, 3 months (closed 14 November 2000)
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
StatusClosed
Appointed02 July 1999(30 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 14 November 2000)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration7 years, 8 months (closed 14 November 2000)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameSir Owen Green
Date of BirthMay 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 20 May 1993)
RoleChairman Btr Plc
Correspondence AddressEdgehill Succombs Hill
Warlingham
Surrey
CR6 9JG
Director NameAlexander Greig
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration1 year (resigned 25 February 1994)
RoleGroup Pensions Manager
Correspondence Address4 Greenwood Way
Sevenoaks
Kent
TN13 2LA
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 07 August 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(23 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 June 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1993(24 years after company formation)
Appointment Duration4 years, 7 months (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(28 years, 7 months 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, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 July 2000First Gazette notice for voluntary strike-off (1 page)
30 May 2000Application for striking-off (1 page)
20 April 2000Return made up to 25/02/00; 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)
2 September 1999New director appointed (2 pages)
7 June 1999Director resigned (1 page)
19 April 1999Return made up to 25/02/99; full list of members (12 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 April 1998Return made up to 25/02/98; full list of members (7 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)
9 October 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)
25 April 1997Return made up to 25/02/97; full list of members (32 pages)
11 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 March 1996Return made up to 25/02/96; full list of members (34 pages)
12 September 1995Director resigned (4 pages)
12 September 1995New director appointed (20 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
8 March 1995Return made up to 25/02/95; full list of members (42 pages)