Company NameSir William Halcrow & Partners (Greece) Limited
Company StatusDissolved
Company Number02363479
CategoryPrivate Limited Company
Incorporation Date20 March 1989(35 years ago)
Dissolution Date1 September 1998 (25 years, 7 months ago)
Previous NamesSir William Halcrow & Partners (Greece) Limited and Halcrow Waterman Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Owen Lloyd
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(2 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 01 September 1998)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressKingsley
The Mead
Cirencester
Gloucestershire
GL7 2BB
Wales
Director NameMr Jonathan Phillip Wood
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1991(2 years, 6 months after company formation)
Appointment Duration6 years, 11 months (closed 01 September 1998)
RoleChartered Engineer
Correspondence Address26 Fairlawn
Swindon
Wiltshire
SN3 6ET
Secretary NameJeremy Dalton Rhodes
NationalityBritish
StatusClosed
Appointed01 May 1996(7 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 01 September 1998)
RoleCompany Director
Correspondence AddressFieldhead 1 & 2 Grafton Road
Burbage
Marlborough
Wiltshire
SN8 3AP
Secretary NameAnthony Charles Cadwallader
NationalityBritish
StatusResigned
Appointed24 September 1991(2 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address8 Park Avenue
Farnborough Park
Locksbottom
Kent
BR6 8LL
Director NameDerek Buckley
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(4 years after company formation)
Appointment Duration2 years (resigned 30 April 1995)
RoleChartered Engineer
Correspondence AddressFairhaven 39 The Old Yews
Longfield
Kent
DA3 7JS
Director NameAnthony Charles Cadwallader
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(4 years after company formation)
Appointment Duration3 years (resigned 30 April 1996)
RoleSolicitor
Correspondence Address8 Park Avenue
Farnborough Park
Locksbottom
Kent
BR6 8LL

Location

Registered AddressVineyard House
44 Brook Green
London
W6 7BY
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 May 1998First Gazette notice for voluntary strike-off (1 page)
29 October 1997Accounts for a dormant company made up to 30 April 1997 (5 pages)
10 October 1997Return made up to 24/09/97; no change of members (5 pages)
20 June 1997Secretary's particulars changed (1 page)
23 May 1997Company name changed halcrow waterman LIMITED\certificate issued on 27/05/97 (2 pages)
15 January 1997Company name changed sir william halcrow & partners ( greece) LIMITED\certificate issued on 15/01/97 (3 pages)
24 October 1996Return made up to 24/09/96; full list of members (7 pages)
17 May 1996Secretary resigned;director resigned (2 pages)
17 May 1996New secretary appointed (1 page)
18 October 1995Accounts for a dormant company made up to 30 April 1995 (5 pages)
5 October 1995Return made up to 24/09/95; no change of members (4 pages)
2 May 1995Director resigned (2 pages)
4 April 1995Secretary's particulars changed (2 pages)