Halcrow Rural Management Limited

Company Name	Halcrow Rural Management Limited
Company Status	Dissolved
Company Number	02603242
Category	Private Limited Company
Incorporation Date	19 April 1991(33 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Obtainhire Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(20 years, 10 months after company formation)
Appointment Duration	10 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2012(20 years, 10 months after company formation)
Appointment Duration	10 months (closed 08 January 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	11 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales

Director Name	Mr John Patrick Bedford
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 February 1997)
Role	Agricultural Consultant
Correspondence Address	1 Sewell Close Cold Ash Newbury Berkshire RG16 9JR

Director Name	Andrew Peter Gordon Russell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 1999)
Role	Chartered Engineer
Correspondence Address	New House 18 Bereweeke Road Winchester SO22 6AN

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	-2 years (resigned 28 April 1990)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	19 April 1992(1 year after company formation)
Appointment Duration	-2 years (resigned 28 April 1990)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Mr Stuart Nigel Suter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 April 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Lea Malmesbury Wiltshire SN16 9PF

Director Name	Stephen Paley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 September 2012)
Role	Chartered Engineer
Correspondence Address	C/O Halcrow Group Limited Burderop Park Swindon Wiltshire SN4 0QD

Director Name	James Davidson Fyvie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(6 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 September 2012)
Role	Chartered Engineer
Correspondence Address	C/O Halcrow Vineyard House 44 Brook Green London W6 7BY

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 8 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 Neil Holt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdale House Ampney Crucis Cirencester Gloucestershire GL7 5RZ Wales

Director Name	Mr Anthony Kenneth Allum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 June 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP

Director Name	David Robert Willison
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 March 2012)
Role	Agricultural Consultant
Correspondence Address	Blue Hayes Westbrook Newbury Berkshire RG20 8DJ

Director Name	David Robert Willison
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 11 months after company formation)
Appointment Duration	13 years (resigned 28 March 2012)
Role	Agricultural Consultant
Correspondence Address	Blue Hayes Westbrook Newbury Berkshire RG20 8DJ

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(8 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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 Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£102,590

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
13 September 2012	Termination of appointment of James Fyvie as a director (1 page)
13 September 2012	Termination of appointment of Stephen Paley as a director (1 page)
13 September 2012	Termination of appointment of Stephen Paley as a director on 3 September 2012 (1 page)
13 September 2012	Termination of appointment of Neil Holt as a director (1 page)
13 September 2012	Termination of appointment of Neil Holt as a director on 3 September 2012 (1 page)
13 September 2012	Termination of appointment of James Davidson Fyvie as a director on 3 September 2012 (1 page)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 10,000 (7 pages)
3 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-03 GBP 10,000 (7 pages)
23 April 2012	Termination of appointment of David Robert Willison as a director on 28 March 2012 (1 page)
23 April 2012	Termination of appointment of David Willison as a director (1 page)
22 March 2012	Termination of appointment of Kenneth Mair as a secretary on 8 March 2012 (1 page)
22 March 2012	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
22 March 2012	Appointment of Mr Alasdair John Fraser Coates as a director on 8 March 2012 (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)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 (2 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)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (7 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)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 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 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)
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)
29 October 2009	Director's details changed for James Davidson Fyvie on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for James Davidson Fyvie on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Stephen Paley on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Stephen Paley on 27 October 2009 (2 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 April 2009	Return made up to 19/04/09; full list of members (4 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)
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)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
21 April 2008	Return made up to 19/04/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Full accounts made up to 31 December 2005 (9 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
19 April 2006	Return made up to 19/04/06; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 December 2004 (9 pages)
7 October 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
20 April 2005	Return made up to 19/04/05; full list of members (3 pages)
20 January 2005	Memorandum and Articles of Association (6 pages)
20 January 2005	Memorandum and Articles of Association (6 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)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
7 July 2004	Full accounts made up to 31 December 2003 (9 pages)
23 April 2004	Return made up to 19/04/04; full list of members (8 pages)
23 April 2004	Return made up to 19/04/04; full list of members (8 pages)
29 September 2003	Director's particulars changed (1 page)
29 September 2003	Director's particulars changed (1 page)
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)
1 May 2003	Return made up to 19/04/03; full list of members (8 pages)
1 May 2003	Return made up to 19/04/03; full list of members (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)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 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 (11 pages)
21 August 2001	Full accounts made up to 31 December 2000 (11 pages)
25 April 2001	Return made up to 19/04/01; full list of members (7 pages)
25 April 2001	Return made up to 19/04/01; full list of members (7 pages)
12 January 2001	Auditor's resignation (1 page)
12 January 2001	Auditor's resignation (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
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 (13 pages)
29 December 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 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)
5 May 1999	New director appointed (1 page)
5 May 1999	New director appointed (2 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
28 April 1999	Return made up to 19/04/99; full list of members (7 pages)
28 April 1999	Return made up to 19/04/99; full list of members (7 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
14 January 1999	Registered office changed on 14/01/99 from: burderop park nr swindon wiltshire SN4 0QD (1 page)
14 January 1999	Registered office changed on 14/01/99 from: burderop park nr swindon wiltshire SN4 0QD (1 page)
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)
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)
22 April 1998	Return made up to 19/04/98; no change of members (8 pages)
22 April 1998	Return made up to 19/04/98; no change of members (8 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
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)
6 November 1997	Full accounts made up to 30 April 1997 (11 pages)
6 November 1997	Full accounts made up to 30 April 1997 (11 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 19/04/97; full list of members (8 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 19/04/97; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 30 April 1996 (11 pages)
30 October 1996	Full accounts made up to 30 April 1996 (11 pages)
11 September 1996	New director appointed (2 pages)
14 May 1996	Return made up to 19/04/96; no change of members (6 pages)
14 May 1996	Return made up to 19/04/96; no change of members (6 pages)
20 November 1995	Particulars of mortgage/charge (3 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Full accounts made up to 30 April 1995 (11 pages)
26 October 1995	Full accounts made up to 30 April 1995 (11 pages)
24 April 1995	Return made up to 19/04/95; full list of members (8 pages)
24 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)

Halcrow Rural Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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