Halcrow H&S Limited

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dissolved
Unknown

Halcrow H&s Limited

02288955•Private Limited With Share Capital

Elms House 43 Brook Green, London, W67EF

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Incorporated

23/08/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Halcrow H&s Limited (02288955) is a private limited with share capital incorporated on 23/08/1988 (37 years old) and registered in london, W67EF. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 23/08/1988
W67EF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sarah elizabeth harrington
director
A
alasdair john fraser coates
director
S
steven carrol mathews
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2013
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Legacy
Category:Mortgage
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Resolution
Category:Resolution
Date:05-04-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Memorandum Articles
Category:Incorporation
Date:20-01-2005
Resolution
Category:Resolution
Date:06-01-2005
Legacy
Category:Annual Return
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:22-11-2002
Legacy
Category:Annual Return
Date:22-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Mortgage
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Auditors Resignation Company
Category:Auditors
Date:12-01-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:12-09-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Officers
Date:21-11-1999
Legacy
Category:Accounts
Date:20-07-1999
Legacy
Category:Officers
Date:13-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1998
Legacy
Category:Annual Return
Date:01-12-1998
Legacy
Category:Accounts
Date:06-10-1998
Auditors Resignation Company
Category:Auditors
Date:25-09-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Officers
Date:14-01-1998
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Officers
Date:07-07-1997
Legacy
Category:Mortgage
Date:22-04-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:10-02-1997
Legacy
Category:Officers
Date:27-11-1996
Legacy
Category:Annual Return
Date:22-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Officers
Date:17-05-1996
Legacy
Category:Annual Return
Date:28-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Officers
Date:17-05-1995
Legacy
Category:Officers
Date:04-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:09-12-1994
Legacy
Category:Annual Return
Date:22-11-1994
Accounts With Made Up Date
Category:Accounts
Date:20-10-1994
Memorandum Articles
Category:Incorporation
Date:05-02-1994
Legacy
Category:Officers
Date:26-01-1994
Legacy
Category:Officers
Date:26-01-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-1994
Legacy
Category:Annual Return
Date:10-12-1993
Legacy
Category:Annual Return
Date:10-12-1993
Accounts With Made Up Date
Category:Accounts
Date:28-10-1993

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date21/12/2012
Latest Accounts31/12/2011

Trading Addresses

Elms House, 43 Brook Green, London, W67EFRegistered

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Contact

Elms House 43 Brook Green, London, W67EF