Halcrow Limited

Company Name	Halcrow Limited
Company Status	Dissolved
Company Number	02999602
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 4 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Alasdair John Fraser Coates
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2011(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Halcrow Group Ltd Endeavour House Forder Way Hampton Peterborough PE7 8GX

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Geoffrey Roberts
Status	Closed
Appointed	02 October 2012(17 years, 10 months after company formation)
Appointment Duration	1 year (closed 22 October 2013)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Director Name	Mr Steven Carrol Mathews
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	02 November 2012(17 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 22 October 2013)
Role	Director, Treasury
Country of Residence	United States
Correspondence Address	9191 South Jamaica Street Englewood Colorado 80112

Director Name	Anthony Charles Cadwallader
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Solicitor
Correspondence Address	8 Park Avenue Farnborough Park Locksbottom Kent BR6 8LL

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Secretary Name	Miss Barbara Gillian Loftin
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Spinney Close New Malden Surrey KT3 5BQ

Director Name	Jeremy Dalton Rhodes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 March 2000)
Role	Secretary
Correspondence Address	Fieldhead 1 & 2 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Secretary Name	Jeremy Dalton Rhodes
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years 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

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	13 March 2000(5 years, 3 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	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms House 43 Brook Green London W6 7EF

Secretary Name	Mr Rupert Neil Mapplebeck
Status	Resigned
Appointed	08 March 2012(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	Elms House 43 Brook Green London W6 7EF

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

2 at £1	Sir William Halcrow & Partners LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
26 June 2013	Application to strike the company off the register (3 pages)
26 June 2013	Application to strike the company off the register (3 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 (7 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 (7 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2013-01-11 GBP 2 (7 pages)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 December 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 November 2012	Appointment of Mr Steven Carrol Mathews as a director on 2 November 2012 (2 pages)
7 November 2012	Appointment of Mr Steven Carrol Mathews as a director (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary on 2 October 2012 (2 pages)
3 October 2012	Appointment of Geoffrey Roberts as a secretary (2 pages)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a director (1 page)
2 October 2012	Termination of appointment of Rupert Neil Mapplebeck as a director on 28 September 2012 (1 page)
2 October 2012	Termination of appointment of Rupert Neil Mapplebeck as a secretary on 28 September 2012 (1 page)
2 October 2012	Termination of appointment of Rupert Mapplebeck as a secretary (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (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 on 8 March 2012 (1 page)
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)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary on 8 March 2012 (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a secretary (2 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
30 November 2011	Termination of appointment of Peter Geoffrey Gammie as a director on 30 November 2011 (1 page)
30 November 2011	Termination of appointment of Peter Gammie as a director (1 page)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director (2 pages)
29 November 2011	Appointment of Mr Alasdair John Fraser Coates as a director on 25 November 2011 (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 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	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 08/12/08; full list of members (3 pages)
15 December 2008	Return made up to 08/12/08; full list of members (3 pages)
31 October 2008	Accounts made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
10 December 2007	Return made up to 08/12/07; full list of members (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 January 2007	Return made up to 08/12/06; full list of members (2 pages)
3 January 2007	Return made up to 08/12/06; full list of members (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 January 2006	Return made up to 08/12/05; full list of members (3 pages)
19 January 2006	Return made up to 08/12/05; full list of members (3 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
29 December 2004	Return made up to 08/12/04; full list of members (6 pages)
29 December 2004	Return made up to 08/12/04; full list of members (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 June 2004	Accounts made up to 31 December 2003 (5 pages)
22 December 2003	Return made up to 08/12/03; full list of members (6 pages)
22 December 2003	Return made up to 08/12/03; full list of members (6 pages)
27 July 2003	Accounts made up to 31 December 2002 (5 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
13 December 2002	Return made up to 08/12/02; full list of members (6 pages)
13 December 2002	Return made up to 08/12/02; full list of members (6 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
12 December 2001	Return made up to 08/12/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts made up to 31 December 2000 (5 pages)
18 December 2000	Return made up to 08/12/00; no change of members (4 pages)
18 December 2000	Return made up to 08/12/00; no change of members (4 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts made up to 31 December 1999 (5 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
30 March 2000	Secretary resigned;director resigned (1 page)
30 March 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 08/12/99; no change of members (4 pages)
4 January 2000	Return made up to 08/12/99; no change of members (4 pages)
29 December 1999	Accounts made up to 31 December 1998 (5 pages)
29 December 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
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)
31 December 1998	Return made up to 08/12/98; full list of members (5 pages)
31 December 1998	Return made up to 08/12/98; full list of members (5 pages)
10 December 1998	Accounts made up to 30 April 1998 (5 pages)
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)
6 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
15 December 1997	Return made up to 08/12/97; no change of members (5 pages)
15 December 1997	Return made up to 08/12/97; no change of members (5 pages)
29 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
29 October 1997	Accounts made up to 30 April 1997 (5 pages)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
20 December 1996	Return made up to 08/12/96; no change of members (5 pages)
20 December 1996	Return made up to 08/12/96; no change of members (5 pages)
9 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Accounts for a dormant company made up to 30 April 1996 (5 pages)
9 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1996	Accounts made up to 30 April 1996 (5 pages)
9 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	New director appointed (1 page)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
13 December 1995	Return made up to 08/12/95; full list of members (6 pages)
4 April 1995	Director's particulars changed (2 pages)
4 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
20 December 1994	Memorandum and Articles of Association (15 pages)
20 December 1994	Memorandum and Articles of Association (15 pages)
8 December 1994	Incorporation (15 pages)
8 December 1994	Incorporation (15 pages)

Halcrow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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