HAWKER TRANSFORMERS LIMITED

Overview

Company Name	HAWKER TRANSFORMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00256543
Jurisdiction	England/Wales
Date of Creation	May 19, 1931
Date of Cessation	Nov 06, 2012

Summary

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

What is the purpose of HAWKER TRANSFORMERS LIMITED?

(7499) /

Where is HAWKER TRANSFORMERS LIMITED located?

Registered Office Address	Invensys House Carlisle Place SW1P 1BX London
Undeliverable Registered Office Address	No

What were the previous names of HAWKER TRANSFORMERS LIMITED?

Previous Company Names
Company Name	From	Until
BRUSH POWER EQUIPMENT LIMITED	Dec 31, 1977	Dec 31, 1977
WHITWORTH GLOSTER AIRCRAFT LIMITED	May 19, 1931	May 19, 1931

What are the latest accounts for HAWKER TRANSFORMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1999

What are the latest filings for HAWKER TRANSFORMERS LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2011

Restoration by order of the court

3 pages

AC92

Mar 06, 2002

legacy

1 pages

LIQ

Dec 06, 2001

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 13, 2000

Declaration of solvency

3 pages

4.70

Dec 13, 2000

Miscellaneous

Ex res re. Powers of liquidator

1 pages

MISC

Dec 13, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 13, 2000

Appointment of a voluntary liquidator

1 pages

600

Apr 20, 2000

legacy

6 pages

363s

Feb 02, 2000

Accounts made up to Mar 31, 1999

1 pages

Dec 24, 1999

legacy

1 pages

288c

Dec 15, 1999

legacy

1 pages

287

Sep 02, 1999

legacy

2 pages

288a

Jun 07, 1999

legacy

1 pages

288b

Apr 19, 1999

legacy

10 pages

363a

Mar 30, 1999

legacy

0 pages

225

Oct 09, 1998

Accounts made up to Dec 31, 1997

1 pages

Mar 11, 1998

legacy

9 pages

363a

Feb 01, 1998

legacy

2 pages

288a

Jan 22, 1998

legacy

1 pages

288b

Oct 15, 1997

Accounts made up to Dec 31, 1996

1 pages

Oct 09, 1997

legacy

1 pages

288c

Jul 30, 1997

legacy

1 pages

287

Apr 25, 1997

legacy

9 pages

363a

View All Filings

Who are the officers of HAWKER TRANSFORMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Feb 25, 1993		Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999		Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Sep 10, 1993		Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London		Sep 10, 1993	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	Finance Director	34401390005
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		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 HAWKER TRANSFORMERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2000	Declaration of solvency sworn on
Dec 06, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David John Pallen Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	practitioner	Rolls House 7 Rolls Buildings EC4A 1NL Fetter Lane London	Dec 06, 2000

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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