Halcrow Staff And Services

Company Name	Halcrow Staff And Services
Company Status	Dissolved
Company Number	01193727
Category	Private Unlimited Company
Incorporation Date	13 December 1974(49 years, 4 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)
Previous Name	Halcrow

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan R. Shattock
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Director Name	Mr Guy Douglas
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU

Secretary Name	Mr Tejender Singh Chaudhary
Status	Closed
Appointed	03 June 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2021)
Role	Company Director
Correspondence Address	Cottons Centre Cottons Lane London SE1 2QG

Director Name	Mr Peter Dennis Scott
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1994)
Role	Chartered Engineer
Correspondence Address	Greenways Pioneer Avenue Combe Down Bath Avon BA2 5QX

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(17 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Derek Buckley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 1995)
Role	Chartered Engineer
Correspondence Address	Fairhaven 39 The Old Yews Longfield Kent DA3 7JS

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	15 November 1992(17 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Trevor Martin Rackley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 July 1996)
Role	Chartered Engineer
Correspondence Address	78 Wendover Road Aylesbury Buckinghamshire HP21 9NJ

Director Name	Dr Derek John Pollock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1995(20 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 April 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales

Director Name	Douglas Samuel Kennedy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(21 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2001)
Role	Chartered Engineer
Correspondence Address	Woodbury Green Lane, Prestwood Great Missenden Buckinghamshire HP16 0QE

Director Name	Edward Antoine Searle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(21 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 1999)
Role	Chartered Engineer
Correspondence Address	93 Charmfield Road Aylesbury Buckinghamshire HP21 9RQ

Director Name	Mr Rodney Nicol Craig
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 1998)
Role	Chartered Engineer
Correspondence Address	Dell Cottage Ballinger Great Missenden Buckinghamshire HP16 0RR

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Christopher Thomas Kay Heptinstall
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(23 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 April 2001)
Role	Chartered Engineer
Correspondence Address	The Coop Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP Wales

Director Name	Mr Leslie George Buck
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 September 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	34 Barn Close Cumnor Hill Oxford Oxfordshire OX2 9JP

Director Name	Rachel Elizabeth Fowler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1999(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2001)
Role	Civil Engineer
Correspondence Address	1 Ryebank Cottages Climping Street Climping Littlehampton West Sussex BN17 5RP

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(25 years, 3 months after company formation)
Appointment Duration	11 years, 12 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(26 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 October 2008)
Role	Chartered Engineer
Correspondence Address	16 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Director Name	Martin Eric Cooper
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2004)
Role	Chartered Engineer
Correspondence Address	27 Leven Drive St Peters Worcester Worcestershire WR5 3QY

Director Name	Mr Christopher Alexander Fleming
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(27 years, 1 month after company formation)
Appointment Duration	8 months (resigned 05 September 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodham House West Bakers Road Wroughton Swindon Wiltshire SN4 0RP

Director Name	Kevin Andrew Macknay
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(29 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 November 2004)
Role	Civil Servant
Correspondence Address	33 Peacock Close Chichester West Sussex PO19 6YD

Director Name	Stephen Eric O'Sullivan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 2006)
Role	Highways Enginner
Correspondence Address	22 Tenterfields Apperley Bridge Bradford BD10 0UN

Director Name	Joanne Frances McDonagh
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2007(32 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 June 2019)
Role	Technical Co Ordinator
Correspondence Address	C/O Halcrow Vineyard House 44 Brook Green London W6 7BY

Director Name	Antonie B Van Emst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 January 2009(34 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2012)
Role	Executive Director
Correspondence Address	10 St Andrews Road Carshalton Surrey SM5 2DY

Director Name	Michael A. Lucki
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2011(36 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ch2m Hill 9191 South Jamaica Street Englewood Co 80112

Director Name	Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(36 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Brian R Shelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2011(36 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Contact

Website	aldonauto.co.uk
Email address	[email protected]
Telephone	01384 572553
Telephone region	Dudley

Location

Registered Address	Cottons Centre Cottons Lane London SE1 2QG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

200k at £1	Halcrow Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
13 October 2020	Application to strike the company off the register (3 pages)
17 March 2020	Amended accounts for a dormant company made up to 31 December 2019 (5 pages)
21 January 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
17 June 2019	Appointment of Mr Jonathan R. Shattock as a director on 3 June 2019 (2 pages)
17 June 2019	Appointment of Mr Tejender Singh Chaudhary as a secretary on 3 June 2019 (2 pages)
17 June 2019	Appointment of Mr Guy Douglas as a director on 3 June 2019 (2 pages)
17 June 2019	Termination of appointment of Joanne Frances Mcdonagh as a director on 3 June 2019 (1 page)
17 June 2019	Termination of appointment of Brian R Shelton as a director on 3 June 2019 (1 page)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 March 2019	Change of details for Halcrow Holdings Limited as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on 26 March 2019 (1 page)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
28 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
15 January 2016	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200,000 (4 pages)
12 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 200,000 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200,000 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 200,000 (4 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Termination of appointment of Beverley Ann Wright as a director on 26 June 2014 (1 page)
15 July 2014	Termination of appointment of Beverley Ann Wright as a director on 26 June 2014 (1 page)
12 February 2014	Termination of appointment of Michael Lucki as a director (1 page)
12 February 2014	Termination of appointment of Michael Lucki as a director (1 page)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200,000 (6 pages)
10 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 200,000 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
11 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 November 2012	Director's details changed for Joanne Frances Mcdonagh on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Joanne Frances Mcdonagh on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Joanne Frances Mcdonagh on 27 November 2012 (2 pages)
27 November 2012	Director's details changed for Joanne Frances Mcdonagh on 27 November 2012 (2 pages)
24 July 2012	Termination of appointment of Antonie Emst as a director (1 page)
24 July 2012	Termination of appointment of Antonie Emst as a director (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Appointment of Michael A. Lucki as a director (2 pages)
6 December 2011	Appointment of Michael A. Lucki as a director (2 pages)
2 December 2011	Appointment of Beverley Ann Wright as a director (2 pages)
2 December 2011	Appointment of Brian R Shelton as a director (2 pages)
2 December 2011	Appointment of Brian R Shelton as a director (2 pages)
2 December 2011	Appointment of Beverley Ann Wright as a director (2 pages)
1 December 2011	Termination of appointment of Peter Gammie as a director (1 page)
1 December 2011	Termination of appointment of Peter Gammie as a director (1 page)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 17 September 2010 (1 page)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Joanne Frances Mcdonagh on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Joanne Frances Mcdonagh on 27 October 2009 (2 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 January 2009	Director appointed antonie b van emst (1 page)
21 January 2009	Director appointed antonie b van emst (1 page)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
19 November 2008	Return made up to 15/11/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 October 2008	Appointment terminated director roger hoad (1 page)
7 October 2008	Appointment terminated director roger hoad (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
19 November 2007	Return made up to 15/11/07; full list of members (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
20 November 2006	Return made up to 15/11/06; full list of members (2 pages)
20 November 2006	Return made up to 15/11/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (8 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
15 November 2005	Return made up to 15/11/05; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (8 pages)
7 October 2005	Full accounts made up to 31 December 2004 (8 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
16 December 2004	Return made up to 15/11/04; full list of members (7 pages)
16 December 2004	Return made up to 15/11/04; full list of members (7 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (8 pages)
19 April 2004	New director appointed (4 pages)
19 April 2004	New director appointed (4 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	Director resigned (1 page)
24 May 2002	Director's particulars changed (1 page)
24 May 2002	Director's particulars changed (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 15/11/01; no change of members (6 pages)
24 January 2002	Return made up to 15/11/01; no change of members (6 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
21 August 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (8 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
18 December 2000	Return made up to 15/11/00; no change of members (6 pages)
18 December 2000	Return made up to 15/11/00; no change of members (6 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (8 pages)
29 December 1999	Full accounts made up to 31 December 1998 (8 pages)
23 November 1999	Return made up to 15/11/99; full list of members (7 pages)
23 November 1999	Return made up to 15/11/99; full list of members (7 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (7 pages)
10 December 1998	Full accounts made up to 30 April 1998 (7 pages)
1 December 1998	Return made up to 15/11/98; no change of members (5 pages)
1 December 1998	Return made up to 15/11/98; no change of members (5 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New secretary appointed (2 pages)
25 November 1997	Return made up to 15/11/97; no change of members (9 pages)
25 November 1997	Return made up to 15/11/97; no change of members (9 pages)
6 November 1997	Full accounts made up to 30 April 1997 (7 pages)
6 November 1997	Full accounts made up to 30 April 1997 (7 pages)
22 November 1996	Return made up to 15/11/96; full list of members (10 pages)
22 November 1996	Return made up to 15/11/96; full list of members (10 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 30 April 1996 (7 pages)
30 October 1996	Full accounts made up to 30 April 1996 (7 pages)
28 July 1996	Director resigned (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 30 April 1995 (7 pages)
26 October 1995	Full accounts made up to 30 April 1995 (7 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)

Halcrow Staff And Services

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London