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HAWKER SIDDELEY DIESELS LIMITED

Learn more about HAWKER SIDDELEY DIESELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF

HAWKER SIDDELEY DIESELS LIMITED on the map

Company type: Private Limited Company
Company number: 00116880
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.18
last member list: 2005.02.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2006.03.25
overdue: OVERDUE
last made update: 2005.02.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.02
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.06.16
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.07.25
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DISSOLVED
Form type: LIQ
Date: 2005.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.11
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/06/94
Form type: SRES03
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.07

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1993.02.25
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (current)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.02.09
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (current)
Director, CHARTERED SECRETARY, 2001.03.30
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1999.05.14 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DENNIS ALAN CRUICKSHANK (resigned)
Director, FINANCE CONTROLLER, 1995.12.31 - 2000.03.31
5 EUSTACE ROAD MERROW PARK , GUILDFORD
GU4 7EB, SURREY
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1993.02.25 - 1994.03.18
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
TIMOTHY SCORE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 1995.12.31
CHESTNUT FARMHOUSE AYLESBURY ROAD , MONKS RISBOROUGH
HP27 0JT, BUCKINGHAMSHIRE
DAVID JOHN STEVENS (resigned)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company HAWKER SIDDELEY DIESELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data