Halcrow H&S Limited

Company Name	Halcrow H&S Limited
Company Status	Dissolved
Company Number	02288955
Category	Private Limited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)
Dissolution Date	29 October 2013 (10 years, 5 months ago)
Previous Names	Signcertain Limited and Halcrow Europe Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(24 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 29 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Geoffrey Roberts
Status	Closed
Appointed	02 October 2012(24 years, 1 month after company formation)
Appointment Duration	1 year (closed 29 October 2013)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Steven Carrol Mathews
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2012(24 years, 2 months after company formation)
Appointment Duration	12 months (closed 29 October 2013)
Role	Director, Treasury
Country of Residence	United States
Correspondence Address	9191 South Jamaica Street Englewood Colorado 80112

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(24 years, 9 months after company formation)
Appointment Duration	5 months (closed 29 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Mr David Owen Lloyd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales

Director Name	Roger Stephen Hoad
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 1994)
Role	Chartered Engineer
Correspondence Address	16 Cross Deep Gardens Twickenham Middlesex TW1 4QU

Director Name	Mr Anthony Kenneth Allum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 January 1994)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(3 years, 2 months after company formation)
Appointment Duration	4 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 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 1998)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Dr John Weaver
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Chartered Engineer
Correspondence Address	Beechwood House Spring Coppice Lane End High Wycombe Buckinghamshire HP14 3NU

Director Name	Brian Finney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 18 January 2000)
Role	Chartered Engineer
Correspondence Address	68 Fairholme Avenue Eccleston Park Prescot Merseyside L34 2RP

Director Name	Mr Leslie George Buck
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 August 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	34 Barn Close Cumnor Hill Oxford Oxfordshire OX2 9JP

Director Name	Dr Michael Reginald Starr
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2002)
Role	Chartered Engineer
Correspondence Address	23 Gloucester Street Faringdon Oxfordshire SN7 7JA

Director Name	Stephen Ashbourne Cartney
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Civil Engineer
Correspondence Address	5 Niddries Lane Moulton Northwich Cheshire CW9 8QE

Director Name	Dr Derek John Pollock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 February 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales

Director Name	Mr Nigel Vallings Nevill King
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(8 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 September 2012)
Role	Chartered Engineer
Correspondence Address	Halcrow Group Limited 16 Abercromby Place Edinburgh EH3 6LB Scotland

Director Name	Mr Scott Stewart Steven
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2006)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	18 Crawfurds View Lochwinnoch Renfrewshire PA12 4EJ Scotland

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 4 months 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	Mr William Gow Dunbar
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(10 years, 7 months after company formation)
Appointment Duration	13 years (resigned 28 March 2012)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	61 Beech Avenue Newton Mearns Glasgow G77 5QR Scotland

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(11 years, 6 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	Mr Neil Holt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(12 years after company formation)
Appointment Duration	12 years (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdale House Ampney Crucis Cirencester Gloucestershire GL7 5RZ Wales

Director Name	Nigel Valvona
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(18 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 May 2013)
Role	Health & Safety Director
Correspondence Address	Entwhistle 63 Vale Road Ashvale Aldershot Surrey GU12 5HR

Secretary Name	Mr Rupert Neil Mapplebeck
Status	Resigned
Appointed	08 March 2012(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2012)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Location

Registered Address	Elms House 43 Brook Green London W6 7EF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

10k at £1	Halcrow Consulting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£134,384
Net Worth	£54,778

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
8 July 2013	Application to strike the company off the register (3 pages)
8 July 2013	Application to strike the company off the register (3 pages)
4 June 2013	Termination of appointment of Nigel Valvona as a director on 29 May 2013 (1 page)
4 June 2013	Appointment of Mr Alasdair John Fraser Coates as a director on 29 May 2013 (2 pages)
4 June 2013	Termination of appointment of Nigel Valvona as a director (1 page)
4 June 2013	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
4 January 2013	Full accounts made up to 31 December 2011 (11 pages)
4 January 2013	Full accounts made up to 31 December 2011 (11 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 10,000 (6 pages)
20 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-20 GBP 10,000 (6 pages)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
6 November 2012	Appointment of Mr Steven Carrol Mathews as a director on 2 November 2012 (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary on 2 October 2012 (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
2 October 2012	Termination of appointment of Neil Holt as a director on 25 September 2012 (1 page)
2 October 2012	Termination of appointment of Neil Holt as a director (1 page)
2 October 2012	Termination of appointment of Nigel King as a director (1 page)
2 October 2012	Termination of appointment of Nigel Vallings Nevill King as a director on 25 September 2012 (1 page)
2 October 2012	Termination of appointment of Rupert Neil Mapplebeck as a secretary on 28 August 2012 (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 (2 pages)
23 April 2012	Termination of appointment of William Gow Dunbar as a director on 28 March 2012 (1 page)
23 April 2012	Termination of appointment of William Dunbar as a director (1 page)
23 March 2012	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 (1 page)
23 March 2012	Termination of appointment of Kenneth Mair as a secretary (1 page)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary on 8 March 2012 (2 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
29 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
17 August 2011	Full accounts made up to 31 December 2010 (10 pages)
17 August 2011	Full accounts made up to 31 December 2010 (10 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Mr Nigel Vallings Nevill King on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Mr Nigel Vallings Nevill King on 12 October 2010 (2 pages)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 20 September 2010 (1 page)
1 September 2010	Full accounts made up to 31 December 2009 (17 pages)
1 September 2010	Full accounts made up to 31 December 2009 (17 pages)
5 January 2010	Full accounts made up to 31 December 2008 (10 pages)
5 January 2010	Full accounts made up to 31 December 2008 (10 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Nigel Vallings Nevill King on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Nigel Vallings Nevill King on 27 October 2009 (2 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 25/03/2009 (1 page)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Full accounts made up to 31 December 2007 (9 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
20 November 2006	Return made up to 16/11/06; full list of members (3 pages)
20 November 2006	Return made up to 16/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
15 November 2005	Return made up to 16/11/05; full list of members (3 pages)
15 November 2005	Return made up to 16/11/05; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
7 October 2005	Full accounts made up to 31 December 2004 (10 pages)
20 January 2005	Memorandum and Articles of Association (5 pages)
20 January 2005	Memorandum and Articles of Association (5 pages)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Return made up to 16/11/04; full list of members (8 pages)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2004	Return made up to 16/11/04; full list of members (8 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Full accounts made up to 31 December 2003 (10 pages)
21 November 2003	Return made up to 16/11/03; full list of members (8 pages)
21 November 2003	Return made up to 16/11/03; full list of members (8 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
4 August 2003	Full accounts made up to 31 December 2002 (10 pages)
22 November 2002	Return made up to 16/11/02; full list of members (8 pages)
22 November 2002	Return made up to 16/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
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)
6 September 2001	Particulars of mortgage/charge (3 pages)
6 September 2001	Particulars of mortgage/charge (3 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
21 August 2001	Full accounts made up to 31 December 2000 (10 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
18 December 2000	Return made up to 16/11/00; no change of members (6 pages)
18 December 2000	Return made up to 16/11/00; no change of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
29 December 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1999	Full accounts made up to 31 December 1998 (11 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)
21 November 1999	Director's particulars changed (1 page)
21 November 1999	Director's particulars changed (1 page)
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)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
10 December 1998	Full accounts made up to 30 April 1998 (11 pages)
1 December 1998	Return made up to 15/11/98; full list of members (7 pages)
1 December 1998	Return made up to 15/11/98; full list of members (7 pages)
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)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
25 November 1997	Return made up to 15/11/97; no change of members (6 pages)
25 November 1997	Return made up to 15/11/97; no change of members (6 pages)
6 November 1997	Full accounts made up to 30 April 1997 (10 pages)
6 November 1997	Full accounts made up to 30 April 1997 (10 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	New director appointed (2 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
22 April 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
22 November 1996	Return made up to 15/11/96; full list of members (8 pages)
22 November 1996	Return made up to 15/11/96; full list of members (8 pages)
30 October 1996	Full accounts made up to 30 April 1996 (9 pages)
30 October 1996	Full accounts made up to 30 April 1996 (9 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Director resigned (2 pages)
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)
18 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
18 October 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	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 (37 pages)

Halcrow H&S Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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