HAWKER SIDDELEY POWER ENGINEERING LIMITED
- Company statusdissolved
- Company No00334729
- Age87 years 7 months Incorporated 15 December 1937
- Officers0
Address
C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT
HAWKER SIDDELEY POWER ENGINEERING LIMITED is an dissolved company incorporated on 15 December 1937 and based in Birmingham. The company was registered 88 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
6 Years Ago on 10 Apr 2019
Liquidation Voluntary Members Return Of Final Meeting
6 Years Ago on 10 Jan 2019
Change Sail Address Company With New Address
7 Years Ago on 07 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Feb 2018
Liquidation Voluntary Declaration Of Solvency
7 Years Ago on 01 Feb 2018
Liquidation Voluntary Appointment Of Liquidator
7 Years Ago on 01 Feb 2018
Resolution
7 Years Ago on 01 Feb 2018
Appoint Person Director Company With Name Date
7 Years Ago on 04 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 04 Oct 2017
Capital Allotment Shares
7 Years Ago on 28 Sep 2017
Resolution
7 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2017
Mortgage Satisfy Charge Full
8 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 15 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jun 2016
Auditors Resignation Company
9 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 17 Aug 2015
Accounts With Accounts Type Dormant
10 Years Ago on 02 Jul 2015
Change Account Reference Date Company Previous Shortened
10 Years Ago on 25 Jun 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 01 May 2015
Appoint Person Director Company With Name Date
10 Years Ago on 11 Mar 2015
Termination Director Company With Name Termination Date
10 Years Ago on 10 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 10 Mar 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 01 Nov 1993 | |
| HUGHES, Michael Patrick, Director | director | Jun 1965 | 12 Sept 2017 |
| LAMBETH, Trevor | director | Nov 1963 | 31 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Btr Industries Limited | 06 Apr 2016 |
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED, LAMBETH, Trevor are mutual persons.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, HUGHES, Michael Patrick, Director, RANDERY, Tanuja are mutual persons.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED, HUGHES, Michael Patrick, Director, RANDERY, Tanuja are mutual persons.
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INVENSYS SECRETARIES LIMITED, COCHRANE, Adam Craven are mutual persons.
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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HUGHES, Michael Patrick, Director are mutual persons.
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HUGHES, Michael Patrick, Director, LAMBETH, Trevor, BROWN, Robert Casson, O'DONOVAN, Kathleen Anne, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
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HUGHES, Michael Patrick, Director, RANDERY, Tanuja are mutual persons.
HUGHES, Michael Patrick, Director, LAMBETH, Trevor, BROWN, Robert Casson, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, STEVENS, David John, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, LAMBETH, Trevor, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, LAMBETH, Trevor, THOROGOOD, Stuart are mutual persons.
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HUGHES, Michael Patrick, Director, LAMBETH, Trevor, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, RANDERY, Tanuja are mutual persons.
HUGHES, Michael Patrick, Director, O'DONOVAN, Kathleen Anne, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director, STEVENS, David John, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, BROWN, Robert Casson, RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director are mutual persons.
HUGHES, Michael Patrick, Director, COCHRANE, Adam Craven, RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, RANDERY, Tanuja are mutual persons.
HUGHES, Michael Patrick, Director, BAYS, James Claude, RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
HUGHES, Michael Patrick, Director, CLAYTON, John Reginald William, O'DONOVAN, Kathleen Anne, RANDERY, Tanuja, THOMAS, David Jeremy are mutual persons.
HUGHES, Michael Patrick, Director, O'DONOVAN, Kathleen Anne, RANDERY, Tanuja, THOMAS, David Jeremy are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor, O'DONOVAN, Kathleen Anne are mutual persons.
LAMBETH, Trevor, RANDERY, Tanuja are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
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LAMBETH, Trevor, THOMAS, David Jeremy are mutual persons.
LAMBETH, Trevor, BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
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LAMBETH, Trevor, BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
LAMBETH, Trevor are mutual persons.
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LAMBETH, Trevor, CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor, BAYS, James Claude are mutual persons.
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LAMBETH, Trevor are mutual persons.
LAMBETH, Trevor are mutual persons.
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BAYS, James Claude, STEVENS, David John are mutual persons.
BAYS, James Claude, BROWN, Robert Casson are mutual persons.
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BAYS, James Claude, BROWN, Robert Casson, CLAYTON, John Reginald William, O'DONOVAN, Kathleen Anne are mutual persons.
BAYS, James Claude, STEVENS, David John are mutual persons.
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BAYS, James Claude, COCHRANE, Adam Craven are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
CLAYTON, John Reginald William, SPENCER, Rachel Louise are mutual persons.
CLAYTON, John Reginald William, SPENCER, Rachel Louise are mutual persons.
CLAYTON, John Reginald William, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William, SPENCER, Rachel Louise are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
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CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William are mutual persons.
CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William, THOMAS, David Jeremy are mutual persons.
CLAYTON, John Reginald William, HULL, Victoria Mary, THOMAS, David Jeremy are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven are mutual persons.
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COCHRANE, Adam Craven, O'DONOVAN, Kathleen Anne, SPENCER, Rachel Louise, THOMAS, David Jeremy are mutual persons.
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COCHRANE, Adam Craven, HULL, Victoria Mary are mutual persons.
COCHRANE, Adam Craven, THOMAS, David Jeremy are mutual persons.
COCHRANE, Adam Craven, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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COCHRANE, Adam Craven are mutual persons.
COCHRANE, Adam Craven, O'DONOVAN, Kathleen Anne, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, PETRIE, William Macfarlane Murray, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, O'DONOVAN, Kathleen Anne are mutual persons.
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HULL, Victoria Mary are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
HULL, Victoria Mary are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne, WILLIAMS, Stanley Killa are mutual persons.
O'DONOVAN, Kathleen Anne, STEVENS, David John, THOMAS, David Jeremy are mutual persons.
O'DONOVAN, Kathleen Anne, THOROGOOD, Stuart are mutual persons.
O'DONOVAN, Kathleen Anne, SPENCER, Rachel Louise are mutual persons.
O'DONOVAN, Kathleen Anne are mutual persons.
PETRIE, William Macfarlane Murray, WHITAKER, Darrel Alfred are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja, THOMAS, David Jeremy are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
RANDERY, Tanuja are mutual persons.
RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
RANDERY, Tanuja, THOROGOOD, Stuart are mutual persons.
RANDERY, Tanuja, THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SHARPE, Michael William are mutual persons.
SINCLAIR, Kenneth are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise, THOMAS, David Jeremy are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
SPENCER, Rachel Louise are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John, WILLIAMS, Stanley Killa are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John, THOMAS, David Jeremy, WILLIAMS, Stanley Killa are mutual persons.
STEVENS, David John are mutual persons.
STEVENS, David John are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy, THOROGOOD, Stuart are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOMAS, David Jeremy are mutual persons.
THOROGOOD, Stuart are mutual persons.
THOROGOOD, Stuart are mutual persons.
THOROGOOD, Stuart are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
WILLIAMS, Stanley Killa are mutual persons.
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