Company NameHawker Electric Motors Limited
Company StatusDissolved
Company Number01342156
CategoryPrivate Limited Company
Incorporation Date5 December 1977 (41 years, 5 months ago)
Dissolution Date7 August 2007 (11 years, 8 months ago)

Business Activity

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

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2001(23 years, 4 months after company formation)
Appointment Duration6 years, 4 months (closed 07 August 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(28 years, 1 month after company formation)
Appointment Duration1 year, 7 months (closed 07 August 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address28 Stanford Road
Kensington
London
W8 5PZ
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 1993(15 years, 2 months after company formation)
Appointment Duration14 years, 5 months (closed 07 August 2007)
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(15 years, 2 months after company formation)
Appointment Duration1 year (resigned 18 March 1994)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(15 years, 2 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 80 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(15 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameTimothy Score
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1994(16 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence AddressChestnut Farmhouse
Aylesbury Road
Monks Risborough
Buckinghamshire
HP27 0JT
Director NameDennis Alan Cruickshank
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(18 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2000)
RoleFinance Controller
Correspondence Address5 Eustace Road
Merrow Park
Guildford
Surrey
GU4 7EB
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(20 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(21 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(23 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2005)
RoleSolicitor And Company Secreatr
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered AddressPortland House
Bressenden Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth-£293,000
Current Liabilities£293,000

Accounts

Latest Accounts31 March 2006 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007First Gazette notice for voluntary strike-off (1 page)
20 March 2007Nc inc already adjusted 06/03/07 (1 page)
20 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 March 2007Ad 06/03/07--------- £ si [email protected]=293000 £ ic 2/293002 (2 pages)
14 March 2007Application for striking-off (1 page)
20 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006Return made up to 25/02/06; full list of members (2 pages)
24 March 2006Secretary's particulars changed (1 page)
11 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
13 June 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 March 2005Return made up to 25/02/05; full list of members (5 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004Return made up to 25/02/04; full list of members (5 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 March 2003Return made up to 25/02/03; full list of members (5 pages)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 March 2002Return made up to 25/02/02; full list of members (5 pages)
19 October 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
21 March 2001Return made up to 25/02/01; full list of members (5 pages)
19 March 2001New director appointed (5 pages)
11 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
26 May 2000Director resigned (1 page)
19 April 2000Return made up to 25/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 January 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)
7 April 1999Return made up to 25/02/99; full list of members (8 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
2 March 1998Return made up to 25/02/98; 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)
8 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)
14 April 1997Return made up to 25/02/97; full list of members (8 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 (8 pages)
8 August 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
5 April 1995Return made up to 25/02/95; full list of members (14 pages)