TIMOTHY HIRD & SONS LIMITED

Overview

Company Name	TIMOTHY HIRD & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00238074
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1929
Date of Cessation	Jul 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIMOTHY HIRD & SONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TIMOTHY HIRD & SONS LIMITED located?

Registered Office Address	3rd Floor 40 Grosvenor Place SW1X 7AW London
Undeliverable Registered Office Address	No

What were the previous names of TIMOTHY HIRD & SONS LIMITED?

Previous Company Names
Company Name	From	Until
HAWKER LIMITED	Oct 15, 1990	Oct 15, 1990
HAWKER NECKAR LIMITED	Sep 07, 1990	Sep 07, 1990
HAWKER INSTRUMENTS LIMITED	Apr 04, 1990	Apr 04, 1990
HAWKER SIDDELEY (NECKAR) LIMITED	Jun 27, 1988	Jun 27, 1988
NECKAR WATER ENGINEERING LIMITED	Mar 20, 1929	Mar 20, 1929

What are the latest accounts for TIMOTHY HIRD & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for TIMOTHY HIRD & SONS LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 05, 2012

Declaration of solvency

3 pages

4.70

Dec 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2012	LRESSP

Mar 08, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2012	Statement of capital on Mar 08, 2012 Capital: GBP 246,500	SH01

Mar 08, 2012

Director's details changed for Ms Rachel Louise Spencer on Feb 24, 2012

2 pages

CH01

Mar 08, 2012

Director's details changed for Victoria Mary Hull on Feb 24, 2012

2 pages

CH01

Nov 02, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Jun 08, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

5 pages

AR01

Jun 08, 2011

Secretary's details changed for Invensys Secretaries Limited on Aug 16, 2010

2 pages

CH04

Jan 13, 2011

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Aug 25, 2010

Registered office address changed from Portland House Bressenden Place London SW1E 5BF on Aug 25, 2010

1 pages

AD01

Apr 20, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

5 pages

AR01

Apr 20, 2010

Secretary's details changed for Invensys Secretaries Limited on Oct 01, 2009

2 pages

CH04

Jan 09, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Apr 22, 2009

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Mar 31, 2008

2 pages

Mar 20, 2008

legacy

3 pages

363a

Dec 07, 2007

Accounts made up to Mar 31, 2007

2 pages

Mar 06, 2007

legacy

2 pages

363a

Feb 05, 2007

Accounts made up to Mar 31, 2006

2 pages

Mar 27, 2006

legacy

2 pages

363a

Mar 27, 2006

legacy

1 pages

288c

Jan 11, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of TIMOTHY HIRD & SONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INVENSYS SECRETARIES LIMITED

Feb 25, 1993

Secretary

40 Grosvenor Place

SW1X 7AW London

3rd Floor

Identification Type	European Economic Area
Registration Number	238074

75491680003

HULL, Victoria Mary

Jan 01, 2006

Director

40 Grosvenor Place

SW1X 7AW London

3rd Floor

United Kingdom

British

1962-3

Solicitor

77283810003

SPENCER, Rachel Louise

Mar 30, 2001

Director

40 Grosvenor Place

SW1X 7AW London

3rd Floor

United Kingdom

British

1966-2

Chartered Secretary

64905580001

BAYS, James Claude

May 14, 1999

Mar 30, 2001

Director

28 Elmstone Road

Fulham

SW6 5TN London

American

1949-7

Attorney

64404450001

BROWN, Robert Casson

Jun 07, 1993

Dec 31, 1997

Director

38 Newlands Avenue

Melton Park

NE3 5PX Newcastle Upon Tyne

British

1939-3

Solicitor

6343100001

CLAYTON, John Reginald William

Feb 09, 2001

Dec 31, 2005

Director

Matley House

Grange Lane, Little Dunmow

CM6 3HY Great Dunmow

Essex

England

British

1950-12

Solicitor And Company Secretar

28326930001

O'DONOVAN, Kathleen Anne

Feb 25, 1994

Director

3c Cintra Park

Upper Norwood

SE19 2LH London

United Kingdom

British

1957-5

Finance Director

34401390005

STEVENS, David John

Dec 31, 1997

May 14, 1999

Director

42 Burghley Road

Wimbledon

SW19 5HN London

British

1950-3

Solicitor

56704240001

THOM, James Demmink

Sep 10, 1993

Feb 09, 2001

Director

Tollgate Cottage

Turners Hill Road

RH10 4HG Crawley Down

West Sussex

British

1946-7

Treasurer

38683120002

WILLIAMS, Stanley Killa

Jun 08, 1993

Director

White Raven

Park Lane

KT21 1EU Ashtead

Surrey

England

British

1945-7

Company Secretary & Solicitor

34401400001

View Detailed Information on Officers and People with Significant Control

Does TIMOTHY HIRD & SONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2013	Dissolved on
Nov 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Nov 21, 2012
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Nov 21, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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