About

Registered Number: 00068237
Date of Incorporation: 13/12/1900 (123 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/02/2019 (5 years and 2 months ago)
Registered Address: 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

 

Having been setup in 1900, Hawker Siddeley (Northern) Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 February 2019
GAZ1 - First notification of strike-off action in London Gazette 20 November 2018
TM01 - Termination of appointment of director 28 September 2018
AC92 - N/A 30 August 2014
GAZ2 - Second notification of strike-off action in London Gazette 15 August 2013
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation 01 October 2012
4.71 - Return of final meeting in members' voluntary winding-up 29 May 2012
RESOLUTIONS - N/A 07 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 07 February 2012
4.70 - N/A 07 February 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH04 - Change of particulars for corporate secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
363a - Annual Return 30 March 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 18 January 2005
123 - Notice of increase in nominal capital 17 November 2004
652C - Withdrawal of application for striking off 08 November 2004
RESOLUTIONS - N/A 28 October 2004
RESOLUTIONS - N/A 28 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2004
652a - Application for striking off 27 October 2004
363a - Annual Return 29 March 2004
AA - Annual Accounts 21 June 2003
363a - Annual Return 25 March 2003
AA - Annual Accounts 06 February 2003
363a - Annual Return 29 March 2002
AA - Annual Accounts 05 November 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363a - Annual Return 21 March 2001
288a - Notice of appointment of directors or secretaries 15 March 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 22 December 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 02 February 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
287 - Change in situation or address of Registered Office 15 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
363a - Annual Return 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
225 - Change of Accounting Reference Date 30 March 1999
AA - Annual Accounts 09 October 1998
363a - Annual Return 11 March 1998
288a - Notice of appointment of directors or secretaries 01 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AA - Annual Accounts 15 October 1997
288c - Notice of change of directors or secretaries or in their particulars 09 October 1997
287 - Change in situation or address of Registered Office 30 July 1997
363a - Annual Return 18 April 1997
AA - Annual Accounts 11 September 1996
363x - Annual Return 12 March 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
AA - Annual Accounts 08 August 1995
363x - Annual Return 08 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 29 September 1994
AA - Annual Accounts 29 September 1994
288 - N/A 29 March 1994
288 - N/A 29 March 1994
363x - Annual Return 28 February 1994
AA - Annual Accounts 09 November 1993
RESOLUTIONS - N/A 27 October 1993
288 - N/A 20 July 1993
288 - N/A 20 July 1993
363x - Annual Return 15 March 1993
AUD - Auditor's letter of resignation 04 December 1992
AA - Annual Accounts 06 November 1992
363x - Annual Return 11 August 1992
288 - N/A 10 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 01 February 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 04 June 1991
RESOLUTIONS - N/A 21 December 1990
AA - Annual Accounts 31 August 1990
363 - Annual Return 20 June 1990
288 - N/A 14 May 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 04 August 1989
RESOLUTIONS - N/A 30 June 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 July 1988
288 - N/A 30 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 14 August 1987
AA - Annual Accounts 01 November 1986
363 - Annual Return 29 September 1986
288 - N/A 26 September 1986
287 - Change in situation or address of Registered Office 14 July 1986
288 - N/A 14 July 1986
288 - N/A 14 July 1986
CERTNM - Change of name certificate 30 June 1986
363 - Annual Return 22 July 1982
AA - Annual Accounts 30 July 1981
363 - Annual Return 25 July 1980
NEWINC - New incorporation documents 13 December 1900

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.