| Company Name | Hawker Siddeley Power (Peterborough) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02480616 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1990(34 years, 1 month ago) |
| Dissolution Date | 3 April 2001 (23 years 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 | Ms Kathleen Anne O'Donovan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 April 2001) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3c Cintra Park Upper Norwood London SE19 2LH |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 July 1999(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 April 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2000(10 years, 2 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 03 April 2001) |
| Role | Company Director |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 April 2001) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Robert Percy Hampson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 May 1995) |
| Role | Chartered Engineer |
| Correspondence Address | Kinchley Lodge Kinchley Lane Rothley Leicester Leicestershire LE7 7SB |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1993(2 years, 11 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(3 years, 2 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 | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(7 years, 9 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 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2000 | Application for striking-off (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 20 April 2000 | Return made up to 25/02/00; full list of members (6 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) |
| 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 (8 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 14 April 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertron hse vincent square london SW1P 2PL (1 page) |
| 18 April 1997 | Return made up to 25/02/97; full list of members (8 pages) |
| 11 December 1996 | Resolutions
|
| 3 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 14 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
| 3 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 16 June 1995 | Director resigned (4 pages) |
| 5 April 1995 | Return made up to 25/02/95; full list of members (18 pages) |