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HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED

Company Details
Name : HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED
Number : 00039292
Type : Ltd
Address : Invensys House, Carlisle Place, London, SW1P 1BX
Status : Liquidation
Juridiction : England Wales
Creation Date : 20 Jul 1893
Cessation Date : 15 Jul 2014
Has Been Liquidated : Yes
Has Insolvency History : Yes
Last Update : 20 May 2019 ( Request for Update )
Registered Office Address
Address Line 1 : Carlisle Place
Locality : London
Postal Code : SW1P 1BX
Premises : Invensys House
Accounts
Accounting Reference Date    
Day : 31
Month : 03
Overdue : Yes
Last Accounts    
Type : dormant
Made Up To : 1999-03-31
Period End On : 1999-03-31
Period Start On : 1998-01-01
Next Due : 2001-01-31
Next Made Up To : 2000-03-31
Next Accounts    
Due On : 2001-01-31
Overdue : Yes
Period End On : 2000-03-31
Period Start On : 1999-04-01
Annual Return
Last Made Up To : 2000-02-25
Overdue : Yes
Next Due : 2001-03-25
Next Made Up To : 2001-02-25
Confirmation Statement
Next Due : 2017-03-11
Next Made Up To : 2017-02-25
Overdue : No
Previous Company Names
Name : ELECTRIC CONSTRUCTION COMPANY LIMITED
Effective From : 1893-07-20
Ceased On : 1978-12-31
Officers (As on 25 Feb 2000)
Corporate Secretary
1 Name : INVENSYS SECRETARIES LIMITED
  Address : Invensys House, Carlisle Place, London, SW1P 1BX
  Appointed : 25 Feb 1993
 
Attorney
1 Name : BAYS, James Claude
  Nationality : American
  Address : 28 Elmstone Road, Fulham, London, SW6 5TN
  Appointed : 14 May 1999
 
Treasurer
1 Name : THOM, James Demmink
  Nationality : British
  Address : Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG
  Appointed : 10 Sep 1993
 
Company Secretary & Solicitor
1 Name : WILLIAMS, Stanley Killa
  Nationality : British
  Residence : England
  Address : White Raven, Park Lane, Ashtead, Surrey, KT21 1EU
  Resigned : 08 Jun 1993
 
Finance Director
1 Name : O'DONOVAN, Kathleen Anne
  Nationality : British
  Residence : United Kingdom
  Address : 3c Cintra Park, Upper Norwood, London, SE19 2LH
  Resigned : 10 Sep 1993
 
Solicitor
1 Name : BROWN, Robert Casson
  Nationality : British
  Address : 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
  Appointed : 07 Jun 1993
  Resigned : 31 Dec 1997
 
2 Name : STEVENS, David John
  Nationality : British
  Address : 42 Burghley Road, Wimbledon, London, SW19 5HN
  Appointed : 31 Dec 1997
  Resigned : 14 May 1999
 
Other Companies
Filing History
1 Date : 08 Jan 2016
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 3
  Barcode : R4NB9S8Y
  Transaction ID : MzEzOTMyMzI1OWFkaXF6a2N4
 
2 Date : 15 Jul 2014
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzEwMzM0MjcwNWFkaXF6a2N4
 
3 Date : 01 Apr 2014
  File : View PDF
  Type : GAZ1
  Category : Gazette
  Description : Gazette Notice Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzA5Njg4MDUyMGFkaXF6a2N4
 
4 Date : 25 Jul 2012
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 5
  Barcode : R1DU3CLF
  Transaction ID : MzA2MTM4NjE1N2FkaXF6a2N4
 
5 Date : 04 Oct 2011
  File : View PDF
  Type : GAZ2
  Category : Gazette
  Description : Gazette Dissolved Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzA0NDQ2MjE5MWFkaXF6a2N4
 
 
6 Date : 21 Jun 2011
  File : View PDF
  Type : GAZ1
  Category : Gazette
  Description : Gazette Notice Compulsary
  Pages : 1
  Barcode :
  Transaction ID : MzAzODc4Mzk3NmFkaXF6a2N4
 
7 Date : 09 Nov 2010
  File : View PDF
  Type : AC92
  Category : Restoration
  Description : Restoration Order Of Court
  Pages : 5
  Barcode : RRSHVOX7
  Transaction ID : MzAyNjcwNzkzOWFkaXF6a2N4
 
8 Date : 17 Mar 2002
  File : View PDF
  Type : LIQ
  Category : Insolvency
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE1MjE1ODE4N2FkaXF6a2N4
 
9 Date : 27 Feb 2002
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments
  Pages : 5
  Barcode :
  Transaction ID : MDAzNjg5NzAzOWFkaXF6a2N4
 
10 Date : 17 Dec 2001
  File : View PDF
  Type : 4.71
  Category : Insolvency
  Description : Liquidation Voluntary Members Return Of Final Meeting
  Pages : 3
  Barcode :
  Transaction ID : MDA2MzYxNjQyNGFkaXF6a2N4
 
 
11 Date : 29 Oct 2001
  File : View PDF
  Type : 4.68
  Category : Insolvency
  Description : Liquidation Voluntary Statement Of Receipts And Payments
  Pages : 5
  Barcode :
  Transaction ID : MDAxMzIyNzgxM2FkaXF6a2N4
 
12 Date : 12 Oct 2000
  File : View PDF
  Type : MISC
  Category : Miscellaneous
  Description : Miscellaneous
  Pages : 1
  Barcode :
  Transaction ID : MDA4ODk0OTU4OWFkaXF6a2N4
 
13 Date : 12 Oct 2000
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDExMjMzMzQzNGFkaXF6a2N4
 
14 Date : 12 Oct 2000
  File : View PDF
  Type : 4.70
  Category : Insolvency
  Description : Liquidation Voluntary Declaration Of Solvency
  Pages : 3
  Barcode :
  Transaction ID : MDEyODMyMTU2M2FkaXF6a2N4
 
15 Date : 12 Oct 2000
  File : View PDF
  Type : 600
  Category : Insolvency
  Description : Liquidation Voluntary Appointment Of Liquidator
  Pages : 1
  Barcode :
  Transaction ID : MDA5OTE5NzA3OWFkaXF6a2N4
 
 
16 Date : 19 Apr 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2MTA2NTA2OWFkaXF6a2N4
 
17 Date : 02 Feb 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDExOTUzODc1MGFkaXF6a2N4
 
18 Date : 24 Dec 1999
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1MDg1MjM0M2FkaXF6a2N4
 
19 Date : 15 Dec 1999
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MzYyMTU2NmFkaXF6a2N4
 
20 Date : 02 Sep 1999
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA2MTQ4NzQzOGFkaXF6a2N4
 
 
21 Date : 07 Jun 1999
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMTYyNzY3MWFkaXF6a2N4
 
22 Date : 19 Apr 1999
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 10
  Barcode :
  Transaction ID : MDExNjQwNjI1NmFkaXF6a2N4
 
23 Date : 30 Mar 1999
  File : View PDF
  Type : 225
  Category : Accounts
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDAyMzc4MTY1MmFkaXF6a2N4
 
24 Date : 09 Oct 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDEyNDI0Mjk3NmFkaXF6a2N4
 
25 Date : 21 Apr 1998
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 5
  Barcode :
  Transaction ID : MDA0NTUxMDI1OGFkaXF6a2N4
 
 
26 Date : 01 Feb 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4ODUyMTk5OWFkaXF6a2N4
 
27 Date : 22 Jan 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxNTg0ODI4M2FkaXF6a2N4
 
28 Date : 15 Oct 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDA5Mjk5NjE5OGFkaXF6a2N4
 
29 Date : 09 Oct 1997
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyMzMzODYwM2FkaXF6a2N4
 
30 Date : 30 Jul 1997
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA4MTkyMjE0OGFkaXF6a2N4
 
 
31 Date : 25 Apr 1997
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 9
  Barcode :
  Transaction ID : MDAzNjk3MDgzNWFkaXF6a2N4
 
32 Date : 20 Oct 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDAzNjE2OTg4N2FkaXF6a2N4
 
33 Date : 11 Mar 1996
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 8
  Barcode :
  Transaction ID : MDA3MTA2Njk5NWFkaXF6a2N4
 
34 Date : 08 Aug 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 1
  Barcode :
  Transaction ID : MDA5NzMyMjgwOGFkaXF6a2N4
 
35 Date : 08 Mar 1995
  File : View PDF
  Type : 363x
  Category : Annual Return
  Description : Legacy
  Pages : 16
  Barcode :
  Transaction ID : MDA0NDQxNDEzN2FkaXF6a2N4
 
 
36 Date : 06 May 1986
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 2
  Barcode :
  Transaction ID : MDEzODI3NjcyMGFkaXF6a2N4