Halcap Limited

Company Name	Halcap Limited
Company Status	Dissolved
Company Number	04084054
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	12 July 2005 (18 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Kenneth Allum
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bulldog Cottage High Street Urchfont Devizes Wiltshire SN10 4RP

Director Name	William Patrick Hickey
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Chartered Engineer
Correspondence Address	60 Millway Mill Hill London NW7 3RA

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Closed
Appointed	05 October 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (closed 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Director Name	Clive Samuel Russell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(7 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 12 July 2005)
Role	Company Director
Correspondence Address	3 Bristol Mews Little Venice London W9 2JF

Director Name	Mr Michael Edward Prager
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Director Name	Graham Davolls
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	27 Heathcote Tadworth Park Tadworth Surrey KT20 5TH

Director Name	Mr Paul Vincent Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Destiny 49 The Highway South Sutton Surrey SM2 5QS

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Highacre Dorking Surrey RH4 3BF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
14 February 2005	Application for striking-off (1 page)
12 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Director resigned (1 page)
10 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2003	Director's particulars changed (1 page)
13 August 2003	Full accounts made up to 31 December 2002 (12 pages)
27 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
17 February 2003	Full accounts made up to 31 December 2001 (11 pages)
22 October 2002	Director resigned (1 page)
10 October 2002	Return made up to 05/10/02; full list of members (9 pages)
17 October 2001	Return made up to 05/10/01; full list of members (9 pages)
22 June 2001	New director appointed (3 pages)
2 May 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
11 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	Memorandum and Articles of Association (19 pages)
11 April 2001	New director appointed (8 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 April 2001	Nc inc already adjusted 22/03/01 (2 pages)
6 April 2001	Ad 22/03/01--------- Â£ si [email protected]=998 Â£ ic 2/1000 (2 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
5 October 2000	Incorporation (18 pages)

Halcap Limited

Business Activity

Directors

Location

Accounts

Filing History

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