Halcrow Properties Limited

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

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 22 June 1999)
Role	Chartered Accountant
Correspondence Address	42 Gibsons Hill London SW16 3JP

Director Name	Dr Derek John Pollock
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 22 June 1999)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Coplands Baunton Lane Stratton Cirencester Gloucestershire GL7 2LL Wales

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Closed
Appointed	01 January 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 22 June 1999)
Role	Company Director
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Derek Buckley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 week, 6 days after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Chartered Engineer
Correspondence Address	Fairhaven 39 The Old Yews Longfield Kent DA3 7JS

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Mr Malcolm Stanley Fletcher
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Chartered Engineer
Correspondence Address	Whitley Lodge 21 Castle Street Aldbourne Marlborough Wiltshire SN8 2DA

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	13 April 1992(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

22 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 1999	First Gazette notice for voluntary strike-off (1 page)
19 January 1999	Application for striking-off (1 page)
10 December 1998	Full accounts made up to 30 April 1998 (9 pages)
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)
16 April 1998	Return made up to 31/03/98; no change of members (4 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
6 November 1997	Full accounts made up to 30 April 1997 (10 pages)
23 April 1997	Return made up to 31/03/97; full list of members (7 pages)
6 November 1996	Full accounts made up to 30 April 1996 (12 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (11 pages)
2 May 1995	Director resigned;new director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
21 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	Director's particulars changed (2 pages)
25 October 1994	Full accounts made up to 30 April 1994 (11 pages)
3 November 1993	Full accounts made up to 30 April 1993 (10 pages)

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