HAWKER SIDDELEY SUPERANNUATION LIMITED
Company is dissolved
General Information
NAME
HAWKER SIDDELEY SUPERANNUATION LIMITED
COMPANY NUMBER
00955211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
30/05/1969
(55 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/05/1969
31/12/1977
HAWKER SIDDELEY SCHEME MANAGEMENT LIMITED
LONDON
SW1P 1BX
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
SW1P 1BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hugh William Laughland (900052053) Appointed |
| 13/03/2024 | New Board Member James Claude Bays (906440445) Appointed |
| 13/03/2024 | New Board Member James Demmink Thom (903868312) Appointed |
Credit Risk Overview
Want to learn more about HAWKER SIDDELEY SUPERANNUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKER SIDDELEY SUPERANNUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKER SIDDELEY SUPERANNUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Dec 1931 (age: 92) |
Active | Director |
Current: 1 Past: 31 |
View Report |
|
Born in Jul 1946 (age: 78) |
Active | Director |
Current: 118 Past: 541 |
View Report |
|
Born in Jul 1949 (age: 75) |
Active | Director |
Current: 151 Past: 451 |
View Report |
|
25/02/1993 - 20/05/1993 (2 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Hugh William Laughland (900052053) Appointed |
| 13/03/2024 | New Board Member James Claude Bays (906440445) Appointed |
| 13/03/2024 | New Board Member James Demmink Thom (903868312) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Board Member James Demmink Thom (903868312) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Board Member James Demmink Thom (903868312) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Board Member James Demmink Thom (903868312) Appointed |
| 20/11/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Board Member James Demmink Thom (903868312) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Board Member James Claude Bays (906440445) Appointed |
| 31/08/2023 | New Board Member James Demmink Thom (903868312) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 14/06/2023 | New Board Member James Demmink Thom (903868312) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
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