HAWKER TRANSFORMERS LIMITED

Key Data

Status

Dissolved

Company No.

00256543

Incorporation date

19/05/1931

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/05/1931)

06/11/2012

Final Gazette dissolved via compulsory strike-off

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24/07/2012

First Gazette notice for compulsory strike-off

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27/10/2011

Restoration by order of the court

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06/03/2002

Dissolved

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06/12/2001

Return of final meeting in a members' voluntary winding up

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13/12/2000

Declaration of solvency

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13/12/2000

Miscellaneous

View PDF (1 pages)

13/12/2000

Resolutions

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13/12/2000

Appointment of a voluntary liquidator

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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

View PDF (1 pages)

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

View PDF (2 pages)

07/06/1999

Director resigned

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19/04/1999

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 made up to 1997-12-31

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11/03/1998

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

View PDF (9 pages)

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

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: silvertown 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 (9 pages)

11/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

14/03/1996

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

View PDF (9 pages)

08/08/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

24/03/1995

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

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/09/1994

Accounts made up to 1993-12-31

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03/05/1994

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

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25/04/1994

New director appointed

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16/12/1993

Director resigned

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05/10/1993

Accounts made up to 1992-12-31

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20/07/1993

Director resigned

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20/07/1993

New director appointed

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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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07/12/1992

Auditor's resignation

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28/10/1992

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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11/03/1992

Director resigned

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09/03/1992

Secretary resigned;new secretary appointed

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09/03/1992

Registered office changed on 09/03/92 from: 18 st james's square london SW1Y 4LJ

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04/02/1992

Director resigned

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04/02/1992

Director resigned

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04/02/1992

New director appointed

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02/02/1992

New director appointed

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12/08/1991

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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09/05/1991

Secretary resigned;new secretary appointed

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21/12/1990

Resolutions

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13/08/1990

Accounts made up to 1989-12-31

View PDF (17 pages)

19/06/1990

Return made up to 11/05/90; full list of members

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16/05/1990

Director resigned;new director appointed

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03/04/1990

Certificate of change of name

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29/08/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

01/08/1989

Return made up to 09/06/89; full list of members

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30/06/1989

Resolutions

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19/10/1988

Full accounts made up to 1987-12-31

View PDF (2 pages)

27/07/1988

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

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30/11/1987

Director's particulars changed

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28/09/1987

Director resigned;new director appointed

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28/09/1987

Registered office changed on 28/09/87 from: blackwood gwent NP2 2XH

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13/07/1987

Full accounts made up to 1986-12-31

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13/07/1987

Return made up to 19/06/87; full list of members

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05/07/1986

Full accounts made up to 1985-12-31

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05/07/1986

Return made up to 23/06/86; full list of members

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07/08/1979

Accounts made up to 2078-12-31

View PDF (17 pages)

07/07/1978

Accounts made up to 2077-12-31

View PDF (17 pages)

27/07/1977

Accounts made up to 2076-12-31

View PDF (4 pages)

25/03/1977

Accounts made up to 2075-06-25

View PDF (2 pages)

04/09/1976

Accounts made up to 2074-12-31

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26/08/1975

Accounts made up to 2073-12-31

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19/05/1931

Incorporation

View PDF (21 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

31/03/1999

Last change occurred

31/03/1999

Accounts

Dormant

Last made up date

31/03/1999

Next account date

31/03/2000

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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
Thom, James Demmink	Director	10/09/1993 - Present	118
Brown, Robert Casson	Director	07/06/1993 - 31/12/1997	204
Bays, James Claude	Director	14/05/1999 - Present	190
Stevens, David John	Director	31/12/1997 - 14/05/1999	205
INVENSYS SECRETARIES LIMITED	Corporate Secretary	25/02/1993 - Present	124

Persons with Significant Control

No PSC data available.

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Description

About HAWKER TRANSFORMERS LIMITED

HAWKER TRANSFORMERS LIMITED is an(a) Dissolved company incorporated on 19/05/1931 with the registered office located at Invensys House, Carlisle Place, London SW1P 1BX. 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 TRANSFORMERS LIMITED?

HAWKER TRANSFORMERS LIMITED is currently Dissolved. It was registered on 19/05/1931 and dissolved on 06/11/2012.

Where is HAWKER TRANSFORMERS LIMITED located?

HAWKER TRANSFORMERS LIMITED is registered at Invensys House, Carlisle Place, London SW1P 1BX.

What is the latest filing for HAWKER TRANSFORMERS LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved via compulsory strike-off.