Halcrow Gulf Limited

Company Name	Halcrow Gulf Limited
Company Status	Dissolved
Company Number	02616368
Category	Private Limited Company
Incorporation Date	3 June 1991(32 years, 11 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Ernest Arnold Lister
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	11 years, 2 months (closed 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	West Catford Huish Champflower Wiveliscombe Taunton Somerset TA4 2BZ

Director Name	Mr Rafik Azarnia
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Iranian
Status	Closed
Appointed	03 July 1991(1 month after company formation)
Appointment Duration	11 years, 1 month (closed 27 August 2002)
Role	Consultant
Correspondence Address	Sperry Barton Huish Champflower Wiveliscombe Taunton Somerset TA4 2BZ

Director Name	Mr Christopher Alexander Fleming
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(6 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 August 2002)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodham House West Bakers Road Wroughton Swindon Wiltshire SN4 0RP

Director Name	Mr Michael John Heck
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 August 2002)
Role	Chartered Engineer
Correspondence Address	PO Box 360 Dubai United Arab Emirates Foreign

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Closed
Appointed	13 March 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr David Owen Lloyd
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 1999)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Kingsley The Mead Cirencester Gloucestershire GL7 2BB Wales

Director Name	Melvyn Richard Stewart
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 1998)
Role	Chartered Engineer
Correspondence Address	PO Box 360 Dubai United Arab Emirates

Secretary Name	Anthony Charles Cadwallader
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 May 1996(4 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 2000)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£168

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2002	First Gazette notice for voluntary strike-off (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 03/06/01; full list of members (7 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
12 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 2000	Return made up to 03/06/00; no change of members (7 pages)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 December 1998 (9 pages)
20 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
6 July 1999	Auditor's resignation (1 page)
23 June 1999	Return made up to 03/06/99; no change of members (6 pages)
10 May 1999	Director resigned (1 page)
10 December 1998	Accounts for a dormant company made up to 30 April 1998 (5 pages)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
21 June 1998	Return made up to 03/06/98; full list of members (8 pages)
11 March 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
29 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
20 June 1997	Secretary's particulars changed (1 page)
11 June 1997	Return made up to 03/06/97; no change of members (7 pages)
18 June 1996	Return made up to 03/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
18 October 1995	Accounts for a dormant company made up to 30 April 1995 (6 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Return made up to 03/06/95; full list of members (6 pages)
18 April 1995	Director's particulars changed (2 pages)
4 April 1995	Secretary's particulars changed (2 pages)

Halcrow Gulf Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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