HAWKER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00414503

Incorporation date

08/07/1946

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 08/07/1946)

29/08/2012

Final Gazette dissolved following liquidation

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29/05/2012

Return of final meeting in a members' voluntary winding up

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07/02/2012

Appointment of a voluntary liquidator

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07/02/2012

Resolutions

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07/02/2012

Declaration of solvency

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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02/11/2011

Accounts for a dormant company made up to 2011-03-31

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23/05/2011

Annual return made up to 2011-02-25 with full list of shareholders

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23/05/2011

Director's details changed for Victoria Mary Hull on 2011-05-20

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23/05/2011

Secretary's details changed for Invensys Secretaries Limited on 2010-08-16

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20/05/2011

Director's details changed for Rachel Louise Spencer on 2011-05-20

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13/01/2011

Accounts for a dormant company made up to 2010-03-31

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24/08/2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 2010-08-24

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06/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

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06/04/2010

Secretary's details changed for Invensys Secretaries Limited on 2010-04-01

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09/01/2010

Accounts for a dormant company made up to 2009-03-31

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21/04/2009

Return made up to 25/02/09; full list of members

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28/10/2008

Accounts made up to 2008-03-31

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20/03/2008

Return made up to 25/02/08; full list of members

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21/08/2007

Accounts made up to 2007-03-31

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02/03/2007

Return made up to 25/02/07; full list of members

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20/12/2006

Accounts made up to 2006-03-31

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27/03/2006

Return made up to 25/02/06; full list of members

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27/03/2006

Secretary's particulars changed

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18/01/2006

Accounts made up to 2005-03-31

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11/01/2006

New director appointed

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10/01/2006

Director resigned

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10/01/2006

Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF

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05/04/2005

Return made up to 25/02/05; full list of members

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10/03/2005

Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX

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04/11/2004

Full accounts made up to 2004-03-31

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29/03/2004

Return made up to 25/02/04; full list of members

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01/10/2003

Full accounts made up to 2003-03-31

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31/03/2003

Return made up to 25/02/03; full list of members

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18/10/2002

Full accounts made up to 2002-03-31

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27/03/2002

Return made up to 25/02/02; full list of members

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02/02/2002

Full accounts made up to 2001-03-31

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30/04/2001

New director appointed

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06/04/2001

Director resigned

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21/03/2001

Return made up to 25/02/01; full list of members

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15/03/2001

New director appointed

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06/03/2001

Director resigned

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22/12/2000

Accounts made up to 2000-03-31

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20/04/2000

Return made up to 25/02/00; full list of members

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02/02/2000

Accounts made up to 1999-03-31

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24/12/1999

Secretary's particulars changed

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15/12/1999

Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX

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02/09/1999

New director appointed

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07/06/1999

Director resigned

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07/04/1999

Return made up to 25/02/99; full list of members

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30/03/1999

Accounting reference date extended from 31/12/98 to 31/03/99

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09/03/1999

Director resigned

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09/10/1998

Accounts made up to 1997-12-31

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21/04/1998

Return made up to 25/02/98; full list of members

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01/02/1998

New director appointed

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22/01/1998

Director resigned

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15/10/1997

Accounts made up to 1996-12-31

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08/09/1997

Secretary's particulars changed

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30/07/1997

Registered office changed on 30/07/97 from: silverton house vincent square london, SW1P 2PL

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04/04/1997

Return made up to 25/02/97; full list of members

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11/09/1996

Accounts made up to 1995-12-31

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13/03/1996

Return made up to 25/02/96; full list of members

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08/08/1995

Accounts made up to 1994-12-31

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23/02/1995

Return made up to 25/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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29/09/1994

New director appointed

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04/03/1994

Return made up to 25/02/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

Resolutions

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19/07/1993

New director appointed

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19/07/1993

Director resigned

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15/03/1993

Return made up to 25/02/93; full list of members

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07/12/1992

Auditor's resignation

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06/11/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 11/05/92; full list of members

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11/03/1992

Registered office changed on 11/03/92 from: 18 st.james's square london SW1Y 4LB

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11/03/1992

Secretary resigned;new secretary appointed;director resigned

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05/02/1992

Director resigned

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05/02/1992

New director appointed

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05/02/1992

Director resigned

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02/02/1992

New director appointed

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29/08/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 11/05/91; full list of members

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20/12/1990

Resolutions

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04/09/1990

Full accounts made up to 1989-12-31

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21/06/1990

Return made up to 24/05/90; full list of members

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15/05/1990

Director resigned;new director appointed

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15/08/1989

Full accounts made up to 1988-12-31

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07/08/1989

Return made up to 20/06/89; full list of members

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03/07/1989

Resolutions

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20/10/1988

Full accounts made up to 1987-12-31

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27/07/1988

Return made up to 27/06/88; full list of members

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27/11/1987

Secretary's particulars changed;director's particulars changed

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15/09/1987

Full accounts made up to 1986-12-31

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10/08/1987

Return made up to 29/06/87; full list of members

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25/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 26/06/86; full list of members

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04/07/1986

Certificate of change of name

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24/06/1983

Accounts made up to 1982-12-31

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16/09/1982

Accounts made up to 1981-12-31

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08/07/1946

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clayton, John Reginald William	Director	09/02/2001 - 31/12/2005	207
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204
Bays, James Claude	Director	02/07/1999 - 30/03/2001	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
Hull, Victoria Mary	Director	01/01/2006 - Present	225

Persons with Significant Control

No PSC data available.

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Description

About HAWKER GROUP LIMITED

HAWKER GROUP LIMITED is an(a) Dissolved company incorporated on 08/07/1946 with the registered office located at 3rd Floor,, 40 Grosvenor Place, London SW1X 7AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKER GROUP LIMITED?

HAWKER GROUP LIMITED is currently Dissolved. It was registered on 08/07/1946 and dissolved on 29/08/2012.

Where is HAWKER GROUP LIMITED located?

HAWKER GROUP LIMITED is registered at 3rd Floor,, 40 Grosvenor Place, London SW1X 7AW.

What is the latest filing for HAWKER GROUP LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.