Halcrow (USA)

Company Name	Halcrow (USA)
Company Status	Dissolved
Company Number	05285576
Category	Private Unlimited Company
Incorporation Date	12 November 2004(19 years, 5 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Sarah Elizabeth Harrington
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2012(7 years, 10 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

Director Name	Mr Brian R. Shelton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	05 April 2013(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 22 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Brook Green London W6 7EF

Director Name	Peter Geoffrey Gammie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Alstone House 243 Farleigh Road Warlingham Surrey CR6 9EL

Director Name	Mr Alan Robert Milne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Director Name	Mr Michael Edward Prager
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hilltop Rabley Heath Welwyn Hertfordshire AL6 9UB

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2004(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 08 March 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Halcrow Vineyard House 44 Brook Green London W6 7BY

Director Name	Margaret Bryson McLean
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	919 South Jamaica Street Englewood/Colorado Douglas County 80112

Director Name	Mr Rupert Neil Mapplebeck
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(7 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

Director Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2004(same day as company formation)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

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

4m at $1	Halcrow (Usa) Inc. 100.00% Ordinary
1 at $1	Halcrow LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£72,212
Current Liabilities	£25,562

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
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)
1 July 2013	Application to strike the company off the register (3 pages)
1 July 2013	Application to strike the company off the register (3 pages)
25 June 2013	Satisfaction of charge 4 in full (3 pages)
25 June 2013	Satisfaction of charge 4 in full (3 pages)
18 June 2013	Satisfaction of charge 3 in full (3 pages)
18 June 2013	Satisfaction of charge 3 in full (3 pages)
17 April 2013	Appointment of Mr Brian R. Shelton as a director on 5 April 2013 (2 pages)
17 April 2013	Appointment of Mr Brian R. Shelton as a director (2 pages)
8 April 2013	Termination of appointment of Margaret Mclean as a director (1 page)
8 April 2013	Termination of appointment of Margaret Bryson Mclean as a director on 22 March 2013 (1 page)
17 January 2013	Full accounts made up to 31 December 2011 (14 pages)
17 January 2013	Full accounts made up to 31 December 2011 (14 pages)
19 December 2012	Director's details changed for Margaret Mclean on 8 November 2012 (2 pages)
19 December 2012	Director's details changed for Margaret Mclean on 8 November 2012 (2 pages)
19 December 2012	Director's details changed for Margaret Mclean on 8 November 2012 (2 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 USD 4,000,115 (4 pages)
19 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 USD 4,000,115 (4 pages)
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 Mapplebeck as a director (1 page)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director (2 pages)
24 September 2012	Appointment of Ms Sarah Elizabeth Harrington as a director on 21 September 2012 (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a director on 8 March 2012 (1 page)
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 (2 pages)
22 March 2012	Appointment of Mr Rupert Neil Mapplebeck as a director on 8 March 2012 (2 pages)
22 March 2012	Termination of appointment of Kenneth Mair as a director (1 page)
5 January 2012	Appointment of Margaret Mclean as a director on 22 December 2011 (2 pages)
5 January 2012	Appointment of Margaret Mclean as a director (2 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Full accounts made up to 31 December 2010 (13 pages)
17 August 2011	Full accounts made up to 31 December 2010 (13 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
19 October 2010	Termination of appointment of Alan Saffer as a director (1 page)
19 October 2010	Termination of appointment of Alan Saffer as a director (1 page)
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 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 January 2010	Full accounts made up to 31 December 2008 (12 pages)
6 January 2010	Full accounts made up to 31 December 2008 (12 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)
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)
24 December 2009	Resolutions RES13 ‐ Facility agreement 14/12/2009 (1 page)
24 December 2009	Resolutions RES13 ‐ Facility agreement 14/12/2009 (1 page)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
19 December 2009	Particulars of a mortgage or charge / charge no: 3 (13 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Alan Saffer on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Alan Saffer on 27 October 2009 (2 pages)
5 April 2009	Resolutions RES13 ‐ Directors authority 24/03/2009 (1 page)
5 April 2009	Resolutions RES13 ‐ Directors authority 24/03/2009 (1 page)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
19 November 2008	Return made up to 12/11/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 February 2007	New director appointed (3 pages)
17 February 2007	New director appointed (3 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
9 January 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Particulars of mortgage/charge (3 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
20 November 2006	Return made up to 12/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
6 December 2005	Return made up to 12/11/05; full list of members (3 pages)
6 December 2005	Return made up to 12/11/05; full list of members (3 pages)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Memorandum and Articles of Association (2 pages)
21 January 2005	Memorandum and Articles of Association (2 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)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Declaration of assistance for shares acquisition (9 pages)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 December 2004	Declaration of assistance for shares acquisition (9 pages)
24 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
23 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
23 November 2004	Secretary resigned;director resigned (1 page)
12 November 2004	Incorporation (13 pages)
12 November 2004	Incorporation (13 pages)

Halcrow (USA)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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