HAWKER SIDDELEY DIESELS LIMITED

Key Data

Status

Dissolved

Company No.

00116880

Incorporation date

18/07/1911

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1983)

13/09/2022

Final Gazette dissolved via compulsory strike-off

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28/06/2022

First Gazette notice for compulsory strike-off

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02/09/2015

Restoration by order of the court

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29/01/2013

Final Gazette dissolved via compulsory strike-off

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16/10/2012

First Gazette notice for compulsory strike-off

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16/06/2011

Restoration by order of the court

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02/02/2010

Final Gazette dissolved via compulsory strike-off

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20/10/2009

First Gazette notice for compulsory strike-off

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25/07/2007

Court order

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01/11/2005

Dissolved

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01/08/2005

Return of final meeting in a members' voluntary winding up

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11/05/2005

Resolutions

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11/05/2005

Declaration of solvency

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11/05/2005

Appointment of a voluntary liquidator

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30/03/2005

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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18/01/2005

Accounts for a dormant company made up to 2004-03-31

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29/09/2004

Declaration of satisfaction of mortgage/charge

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29/03/2004

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

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21/06/2003

Accounts for a dormant company made up to 2003-03-31

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25/03/2003

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

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06/02/2003

Accounts for a dormant company 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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19/10/2001

Accounts for a dormant company 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

View PDF (5 pages)

19/03/2001

New director appointed

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11/01/2001

Accounts for a dormant company made up to 2000-03-31

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26/05/2000

Director resigned

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20/04/2000

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

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31/01/2000

Accounts for a dormant company made up to 1999-03-31

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24/12/1999

Secretary's particulars changed

View PDF (1 pages)

15/12/1999

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

View PDF (1 pages)

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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09/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

14/04/1998

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

View PDF (5 pages)

01/02/1998

New director appointed

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22/01/1998

Director resigned

View PDF (1 pages)

15/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

09/10/1997

Secretary's particulars changed

View PDF (1 pages)

30/07/1997

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

View PDF (1 pages)

25/04/1997

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

View PDF (7 pages)

11/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

29/02/1996

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

View PDF (7 pages)

11/01/1996

Director resigned

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11/01/1996

New director appointed

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08/08/1995

Accounts for a dormant company made up to 1994-12-31

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28/06/1995

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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14/10/1994

Full accounts made up to 1993-12-31

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13/06/1994

Resolutions

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14/04/1994

New director appointed

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14/04/1994

Director resigned

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10/03/1994

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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20/07/1993

New director appointed

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20/07/1993

Director resigned

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03/03/1993

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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28/05/1992

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

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26/04/1992

Registered office changed on 26/04/92 from: 18 st. James's square london SW1Y 4LB

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14/02/1992

New director appointed

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14/02/1992

New director appointed

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04/01/1992

Director resigned

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24/07/1991

Full accounts made up to 1990-12-31

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13/06/1991

Return made up to 31/05/91; full list of members

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06/06/1991

Director resigned

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19/12/1990

Resolutions

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22/10/1990

Director's particulars changed

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22/10/1990

Director's particulars changed

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22/10/1990

Full accounts made up to 1989-12-31

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22/10/1990

Return made up to 02/08/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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26/09/1989

New director appointed

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21/09/1989

Memorandum and Articles of Association

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21/09/1989

Return made up to 16/06/89; full list of members

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31/07/1989

Director resigned

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07/11/1988

Return made up to 23/06/88; full list of members

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07/11/1988

Full accounts made up to 1987-12-31

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28/06/1988

Director resigned

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24/06/1988

Director resigned;new director appointed

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24/06/1988

New director appointed

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27/10/1987

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 24/06/87; full list of members

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14/03/1987

Director resigned

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24/09/1986

Director resigned

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29/07/1986

Director resigned

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26/07/1986

Full accounts made up to 1985-12-31

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26/07/1986

Return made up to 24/06/86; full list of members

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24/07/1986

Director resigned

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02/11/1984

Accounts made up to 1983-12-31

View PDF (7 pages)

29/07/1983

Accounts made up to 1982-12-31

View PDF (6 pages)

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

31/03/2004

Last change occurred

31/03/2004

Accounts

Dormant

Last made up date

31/03/2004

Next account date

31/03/2005

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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
Bays, James Claude	Director	14/05/1999 - 30/03/2001	190
Clayton, John Reginald William	Director	09/02/2001 - Present	207
Spencer, Rachel Louise	Director	30/03/2001 - Present	178
Cruickshank, Dennis Alan	Director	31/12/1995 - 31/03/2000	15
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204

Persons with Significant Control

No PSC data available.

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Description

About HAWKER SIDDELEY DIESELS LIMITED

HAWKER SIDDELEY DIESELS LIMITED is an(a) Dissolved company incorporated on 18/07/1911 with the registered office located at Portland House, Stag Place, London SW1E 5BF. 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 SIDDELEY DIESELS LIMITED?

HAWKER SIDDELEY DIESELS LIMITED is currently Dissolved. It was registered on 18/07/1911 and dissolved on 13/09/2022.

Where is HAWKER SIDDELEY DIESELS LIMITED located?

HAWKER SIDDELEY DIESELS LIMITED is registered at Portland House, Stag Place, London SW1E 5BF.

What is the latest filing for HAWKER SIDDELEY DIESELS LIMITED?

The latest filing was on 13/09/2022: Final Gazette dissolved via compulsory strike-off.