SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED
Overview
| Company Name | SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02314593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED located?
| Registered Office Address | Elms House 43 Brook Green W6 7EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIR WILLIAM HALCROW & PARTNERS MALAYSIA LIMITED | Jan 06, 1989 | Jan 06, 1989 |
| MITVALUE LIMITED | Nov 08, 1988 | Nov 08, 1988 |
What are the latest accounts for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Director's details changed for Mr Samuel James Hannis on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Sarah Elizabeth Harrington as a director on Mar 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel James Hannis as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Christopher Rowntree as a director on Jan 12, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Alasdair John Fraser Coates as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Rupert Mapplebeck as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohamad Osman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Connolly as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Elizabeth Harrington as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Neil Mapplebeck as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Mair as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNIS, Samuel James, Mr | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | Human Resources Director | 194337810002 | ||||
| ROWNTREE, James Christopher | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | United Kingdom | British | Chartered Civil Engineer & Director | 165022490001 | ||||
| LOFTIN, Barbara Gillian | Secretary | 18 Spinney Close KT3 5BQ New Malden Surrey | British | 2281770001 | ||||||
| MAIR, Kenneth | Secretary | 8 Willowbank Gardens KT20 5DS Tadworth Surrey | British | 545490002 | ||||||
| RHODES, Jeremy Dalton | Secretary | Fieldhead 1 & 2 Grafton Road Burbage SN8 3AP Marlborough Wiltshire | British | 3849330002 | ||||||
| AHMED, Jasim | Director | Ravenstor 66 Highfield Way Rickmansworth WD3 7PR Hertfordshire | British | Civil Engineer | 90166140001 | |||||
| BUCHANAN, Colin Paul | Director | 87 Jalan Setia Murni 6 Bukit Damansara 50490 Kuala Lumpar Malaysia | British | Economist | 68547690001 | |||||
| CADWALLADER, Anthony Charles | Director | 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent | British | Solicitor | 92090002 | |||||
| COATES, Alasdair John Fraser | Director | Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom | United Kingdom | British | Managing Director | 119145310001 | ||||
| CONNOLLY, David Lothian | Director | 6 Conan Doyle Walk Liden SN3 6JB Swindon | British | Chartered Civil Engineer | 87500640003 | |||||
| CURRIE, John Verdon | Director | Rose Cottage All Cannings SN10 3PA Devizes Wiltshire | British | Chartered Engineer | 47763550001 | |||||
| FLETCHER, Malcolm Stanley | Director | Whitley Lodge 21 Castle Street Aldbourne SN8 2DA Marlborough Wiltshire | British | Chartered Engineer | 3133140001 | |||||
| GAMMIE, Peter Geoffrey | Director | Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey | United Kingdom | British | Chartered Accountant | 39597080002 | ||||
| GITTOES, Glenn Price | Director | 52 Bassett Gardens Osterley TW7 4QY Middlesex | British | Chartered Engineer | 38852780002 | |||||
| GROOM, Christopher William | Director | Park Farm 23 Field End Road HA5 2QQ Pinner Middlesex | United Kingdom | British | Chartered Engineer | 155708810001 | ||||
| HARRINGTON, Sarah Elizabeth | Director | 43 Brook Green W6 7EF London Elms House England England | United Kingdom | British | Finance Director | 172293460001 | ||||
| HILLIER, Geoffrey Derek | Director | 24 Gilbert Road SE11 4NL London | British | Chartered Engineer | 7113570002 | |||||
| HOAD, Roger Stephen | Director | 16 Cross Deep Gardens TW1 4QU Twickenham Middlesex | British | Chartered Engineer | 20718480002 | |||||
| JENKIN, Peter | Director | 35 Staveley Road Chiswick W5 3HU London | British | Chartered Engineer | 18726830001 | |||||
| KENNEDY, Douglas Samuel | Director | Hay Cottage Westbrook Hay HP1 2RG Hemel Hempstead Hertfordshire | British | Chartered Engineer | 3190190001 | |||||
| LEONG, Lai Chin | Director | 32 Lintang Sungai Keramat 8a Taman Klang Utama 42100 Klang Malaysia | Malaysian | Accountant | 68547930001 | |||||
| MACKENZIE, Roderick Duncan | Director | Stonewall Felbridge RH19 2RA East Grinstead Sussex | British | Chartered Engineer | 21566430001 | |||||
| MADDEN, Anthony John | Director | 8 The Paddocks Ramsbury SN8 2QF Marlborough Wiltshire | British | Chartered Engineer | 18726850001 | |||||
| MAPPLEBECK, Rupert Neil | Director | 43 Brook Green W6 7EF London Elms House United Kingdom | England | British | Company Director | 167746860001 | ||||
| OSMAN, Mohamad Khedzair Haji | Director | No.15 Jalan Andaman Utama, Taman Andama Ukay 68000 Ampang Selangor Malaysia | Malaysian | Company Director | 68547800002 | |||||
| PETERS, Henry Lewis | Director | 21 Cramond Road North EH4 6LY Edinburgh Midlothian | British | Chartered Engineer | 21566450002 | |||||
| POLLOCK, Derek John, Dr | Director | Coplands Baunton Lane Stratton GL7 2LL Cirencester Gloucestershire | United Kingdom | British | Chartered Engineer | 13986210001 | ||||
| WHELAN, Brian Joseph | Director | Bourne House Ogbourne St George SN8 1TF Marlborough Wiltshire | British | Chartered Engineer | 21191580002 |
Does SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 28, 2001 Delivered On Sep 06, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 27, 1993 Delivered On May 15, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0