London
W6 7EF
Director Name | Mr Brian R Shelton |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 June 2017(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 August 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Elms House 43 Brook Green London W6 7EF |
Director Name | Mr David Owen Lloyd |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 July 1996) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales |
Director Name | Keith Haverland Millard |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 November 1994) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Berrywood Ivy Lane Woking Surrey GU22 7BY |
Director Name | Mr James Christopher Thorne |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 June 1994) |
Role | Chartered Engineer |
Correspondence Address | Greenlands 60 The Green Lyneham Wiltshire SN15 4PE |
Director Name | Mr Terence Jack Tovey |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 16 years (resigned 20 December 2007) |
Role | Chartered Engineer |
Correspondence Address | Homefield House Hartmoor Devizes Wiltshire SN10 5JS |
Director Name | Mr Robert Bruce Wilson |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 June 1992) |
Role | Engineer |
Correspondence Address | C/O Ans Project Gilbert Commonwealth Greenhills Route 10 PO Box 1498 Reading Pa 19603 Pa19 |
Secretary Name | Anthony Charles Cadwallader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(3 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
Director Name | Mr Roger Charles Abraham |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(3 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 18 August 2011) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Halcrow Vineyard House 44 Brook Green London W6 7BY |
Director Name | Mr Dennis John Vito |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 June 1992(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 1994) |
Role | General Manager Gc Ii |
Correspondence Address | 2466 Greensward South Warrington Pennsylvania 18976 United States |
Director Name | Peter Geoffrey Gammie |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(5 years, 8 months after company formation) |
Appointment Duration | 17 years, 5 months (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 | William Kendall Burkhart |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1994(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 May 1995) |
Role | President |
Correspondence Address | 7 Junco Drive Wyomissing Pennsylvania Berks County 19610 Usa Foreign |
Director Name | Robert Bruce Wilson |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 1994(6 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 May 1995) |
Role | Engineering Management |
Correspondence Address | 215 Meadow Glen Lane Reading Pennsylvania 19607 |
Secretary Name | Jeremy Dalton Rhodes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 13 March 2000) |
Role | Company Director |
Correspondence Address | Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP |
Director Name | Mr Anthony Kenneth Allum |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(7 years, 8 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 29 June 2007) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP |
Secretary Name | Mr Kenneth Mair |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 2000(11 years, 4 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 Alasdair John Fraser Coates |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2011(23 years after company formation) |
Appointment Duration | 3 years (resigned 28 November 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX |
Director Name | Mr Rupert Neil Mapplebeck |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(23 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elms House 43 Brook Green London W6 7EF |
Director Name | Ms Sarah Elizabeth Harrington |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2012(23 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 March 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Elms House 43 Brook Green London W6 7EF |
Director Name | Mr James Christopher Rowntree |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2015(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 June 2017) |
Role | Chartered Civil Engineer & Director |
Country of Residence | United Kingdom |
Correspondence Address | Elms House 43 Brook Green London W6 7EF |
Website | halcrow.com |
---|---|
Telephone | 07 567359056 |
Telephone region | Mobile |
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 |
300k at £1 | Halcrow Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 August 2001 | Delivered on: 6 September 2001 Satisfied on: 23 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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9 October 1995 | Delivered on: 25 October 1995 Satisfied on: 23 December 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied |
7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2018 | Application to strike the company off the register (3 pages) |
27 April 2018 | Statement of capital on 27 April 2018
|
27 April 2018 | Resolutions
|
27 April 2018 | Solvency Statement dated 25/04/18 (1 page) |
27 April 2018 | Statement by Directors (1 page) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
5 July 2017 | Appointment of Mr Brian R Shelton as a director on 21 June 2017 (2 pages) |
5 July 2017 | Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page) |
5 July 2017 | Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of James Christopher Rowntree as a director on 21 June 2017 (1 page) |
5 July 2017 | Appointment of Mr Brian R Shelton as a director on 21 June 2017 (2 pages) |
5 July 2017 | Director's details changed for Mr Samuel James Hannis on 3 July 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 1 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) |
5 September 2016 | Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 pages) |
5 September 2016 | Director's details changed for Mr Samuel James Hannis on 1 September 2016 (2 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) |
16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
19 March 2015 | Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page) |
19 March 2015 | Termination of appointment of Sarah Elizabeth Harrington as a director on 16 March 2015 (1 page) |
22 January 2015 | Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages) |
22 January 2015 | Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages) |
22 January 2015 | Appointment of Mr James Christopher Rowntree as a director on 12 January 2015 (2 pages) |
22 January 2015 | Appointment of Mr Samuel James Hannis as a director on 12 January 2015 (2 pages) |
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
11 December 2014 | Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page) |
11 December 2014 | Termination of appointment of Alasdair John Fraser Coates as a director on 28 November 2014 (1 page) |
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) |
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
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) |
6 December 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Termination of appointment of Rupert Mapplebeck as a director (1 page) |
2 October 2012 | Termination of appointment of Rupert Mapplebeck as a director (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 (2 pages) |
22 March 2012 | Termination of appointment of Kenneth Mair as a secretary (1 page) |
22 March 2012 | Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages) |
22 March 2012 | Appointment of Mr Rupert Neil Mapplebeck as a director (2 pages) |
22 March 2012 | Termination of appointment of Kenneth Mair as a secretary (1 page) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Termination of appointment of Peter Gammie as a director (1 page) |
30 November 2011 | Termination of appointment of Peter Gammie as a director (1 page) |
29 November 2011 | Appointment of Mr Alasdair John Fraser Coates as a director (2 pages) |
29 November 2011 | Appointment of Mr Alasdair John Fraser Coates as a director (2 pages) |
22 August 2011 | Termination of appointment of Roger Abraham as a director (1 page) |
22 August 2011 | Termination of appointment of Roger Abraham 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) |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 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) |
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) |
3 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Director's details changed for Mr Roger Charles Abraham on 27 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Roger Charles Abraham 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) |
5 April 2009 | Resolutions
|
5 April 2009 | Resolutions
|
5 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
5 December 2008 | Return made up to 01/12/08; 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) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 August 2006 | Director's particulars changed (1 page) |
18 August 2006 | Director's particulars changed (1 page) |
13 February 2006 | Return made up to 01/12/05; full list of members (8 pages) |
13 February 2006 | Return made up to 01/12/05; full list of members (8 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 July 2005 | Memorandum and Articles of Association (12 pages) |
22 July 2005 | Resolutions
|
22 July 2005 | Memorandum and Articles of Association (12 pages) |
22 July 2005 | Resolutions
|
29 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
29 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
12 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
12 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
29 September 2003 | Director's particulars changed (1 page) |
29 September 2003 | Director's particulars changed (1 page) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
27 July 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
23 January 2003 | Director's particulars changed (1 page) |
23 January 2003 | Director's particulars changed (1 page) |
13 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
13 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 01/12/01; full list of members (7 pages) |
6 September 2001 | Particulars of mortgage/charge (3 pages) |
6 September 2001 | Particulars of mortgage/charge (3 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
18 December 2000 | Return made up to 01/12/00; no change of members (5 pages) |
18 December 2000 | Return made up to 01/12/00; no change of members (5 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
24 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
30 March 2000 | Secretary resigned (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) |
4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
29 December 1999 | Accounts for a dormant company made up to 31 December 1998 (13 pages) |
29 December 1999 | Accounts for a dormant company made up to 31 December 1998 (13 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) |
23 June 1999 | Resolutions
|
23 June 1999 | Resolutions
|
19 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
19 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
14 January 1999 | Registered office changed on 14/01/99 from: burderop park swindon wiltshire SN4 0QD (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: burderop park swindon wiltshire SN4 0QD (1 page) |
31 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
31 December 1998 | Return made up to 01/12/98; no change of members (5 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) |
21 September 1998 | Auditor's resignation (1 page) |
21 September 1998 | Auditor's resignation (1 page) |
8 December 1997 | Return made up to 01/12/97; no change of members (7 pages) |
8 December 1997 | Return made up to 01/12/97; no change of members (7 pages) |
6 November 1997 | Full accounts made up to 30 April 1997 (15 pages) |
6 November 1997 | Full accounts made up to 30 April 1997 (15 pages) |
19 August 1997 | Resolutions
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19 August 1997 | Resolutions
|
19 August 1997 | Resolutions
|
19 August 1997 | Resolutions
|
23 July 1997 | Company name changed hga LTD\certificate issued on 24/07/97 (2 pages) |
23 July 1997 | Company name changed hga LTD\certificate issued on 24/07/97 (2 pages) |
5 July 1997 | Secretary's particulars changed (1 page) |
5 July 1997 | Secretary's particulars changed (1 page) |
17 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
17 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | New director appointed (2 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | New director appointed (2 pages) |
4 July 1996 | Full accounts made up to 30 April 1996 (19 pages) |
4 July 1996 | Full accounts made up to 30 April 1996 (19 pages) |
10 April 1996 | Secretary resigned (1 page) |
10 April 1996 | New secretary appointed (2 pages) |
10 April 1996 | Secretary resigned (1 page) |
10 April 1996 | New secretary appointed (2 pages) |
13 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
13 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
25 October 1995 | Particulars of mortgage/charge (4 pages) |
25 October 1995 | Particulars of mortgage/charge (4 pages) |
3 August 1995 | Memorandum and Articles of Association (22 pages) |
3 August 1995 | Memorandum and Articles of Association (22 pages) |
27 July 1995 | Resolutions
|
27 July 1995 | Resolutions
|
27 July 1995 | Resolutions
|
26 July 1995 | Company name changed halcrow gilbert associates limit ed\certificate issued on 27/07/95 (4 pages) |
26 July 1995 | Company name changed halcrow gilbert associates limit ed\certificate issued on 27/07/95 (4 pages) |
10 July 1995 | Accounts for a small company made up to 30 April 1995 (16 pages) |
10 July 1995 | Accounts for a small company made up to 30 April 1995 (16 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
6 July 1995 | Director resigned (2 pages) |
4 April 1995 | Secretary's particulars changed (2 pages) |
4 April 1995 | Secretary's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |