| Company Name | Halcrow McLachlan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02338761 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1989(35 years, 3 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Alexander McDonald McLachlan |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2000) |
| Role | Management Consultant |
| Correspondence Address | 46 Billyard Avenue Wahroonga New South Wales Australia |
| Director Name | Dr Derek John Pollock |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 15 February 2000) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales |
| Director Name | Mr Peter John Morris |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 07 March 1993(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 February 2000) |
| Role | Managing Director |
| Correspondence Address | 9a Seaforth Crescent Seaforth New South Wales 2092 Australia |
| Director Name | Richard Wise Pollitt |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1994(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 February 2000) |
| Role | Management Consultant |
| Correspondence Address | 97 Muston Street Mosman New South Wales 2088 |
| Director Name | Mr Jonathan Phillip Wood |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1994(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 February 2000) |
| Role | Chartered Engineer |
| Correspondence Address | 26 Fairlawn Swindon Wiltshire SN3 6ET |
| Secretary Name | Jeremy Dalton Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1996(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP |
| Director Name | Mr David Owen Lloyd |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1990(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 April 1999) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales |
| Secretary Name | Anthony Charles Cadwallader |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 March 1996) |
| Role | Company Director |
| Correspondence Address | 8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL |
Location
| Registered Address | Vineyard House 44 Brook Green London W6 7BY |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 1999 | Application for striking-off (1 page) |
| 4 August 1999 | Return made up to 23/07/99; full list of members (8 pages) |
| 10 May 1999 | Director resigned (1 page) |
| 13 January 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 8 October 1998 | Auditor's resignation (1 page) |
| 12 August 1998 | Return made up to 23/07/98; no change of members (8 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 13 August 1997 | Return made up to 23/07/97; no change of members (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | Secretary resigned (1 page) |
| 1 December 1995 | Full accounts made up to 30 June 1995 (9 pages) |
| 26 July 1995 | Return made up to 23/07/95; full list of members (8 pages) |
| 4 April 1995 | Secretary's particulars changed (2 pages) |