HALCROW WATER SERVICES LIMITED

Overview

Company Name	HALCROW WATER SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03055857
Jurisdiction	England/Wales
Date of Creation	May 12, 1995
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALCROW WATER SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is HALCROW WATER SERVICES LIMITED located?

Registered Office Address	Cottons Centre Cottons Lane SE1 2QG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HALCROW WATER SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
COLOURINDEX LIMITED	May 12, 1995	May 12, 1995

What are the latest accounts for HALCROW WATER SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for HALCROW WATER SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 07, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 20, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2020

Application to strike the company off the register

3 pages

DS01

Aug 28, 2020

legacy

2 pages

SH20

Aug 28, 2020

Statement of capital on Aug 28, 2020

Capital: GBP 1

3 pages

SH19

Aug 28, 2020

legacy

2 pages

CAP-SS

Aug 28, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 25, 2020

Full accounts made up to Dec 31, 2019

14 pages

May 13, 2020

Confirmation statement made on May 12, 2020 with no updates

3 pages

CS01

Apr 23, 2020

Current accounting period shortened from Dec 31, 2020 to Sep 30, 2020

1 pages

AA01

Jul 16, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jun 20, 2019

Secretary's details changed for Mr Tejender Singh Chaudhary on Mar 25, 2019

1 pages

CH03

Jun 18, 2019

Termination of appointment of Brian R Shelton as a director on Jun 03, 2019

1 pages

TM01

Jun 17, 2019

Appointment of Mr Jonathan R. Shattock as a director on Jun 03, 2019

2 pages

AP01

Jun 17, 2019

Appointment of Mr Guy Douglas as a director on Jun 03, 2019

2 pages

AP01

Jun 17, 2019

Termination of appointment of Samuel James Hannis as a director on Jun 03, 2019

1 pages

TM01

May 14, 2019

Confirmation statement made on May 12, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Change of details for Halcrow Group Limited as a person with significant control on Mar 25, 2019

2 pages

PSC05

Mar 26, 2019

Registered office address changed from Elms House 43 Brook Green London W6 7EF to Cottons Centre Cottons Lane London SE1 2QG on Mar 26, 2019

1 pages

AD01

Sep 07, 2018

Full accounts made up to Dec 31, 2017

14 pages

May 29, 2018

Confirmation statement made on May 12, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 05, 2017

Termination of appointment of James Christopher Rowntree as a director on Jun 21, 2017

1 pages

TM01

Jul 05, 2017

Director's details changed for Mr Samuel James Hannis on Jul 03, 2017

2 pages

CH01

View All Filings

Who are the officers of HALCROW WATER SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAUDHARY, Tejender Singh, Mr Cottons Lane SE1 2QG London Cottons Centre United Kingdom	Feb 17, 2014		Secretary	Cottons Lane SE1 2QG London Cottons Centre United Kingdom				185594170001
DOUGLAS, Guy Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1981-8	258025190001
SHATTOCK, Jonathan R. Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	Jun 03, 2019		Director	Eskdale Road Winnersh RG41 5TU Wokingham 1180 Berkshire United Kingdom	United Kingdom	British	1964-3	259549880001
CADWALLADER, Anthony Charles 8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent	Jun 05, 1995	Jul 31, 1995	Secretary	8 Park Avenue Farnborough Park BR6 8LL Locksbottom Kent		British		92090002
CHILDS, Virginia Mary 3 Sevington Park Loose ME15 9SB Maidstone Kent	Nov 21, 2003	Jul 31, 2006	Secretary	3 Sevington Park Loose ME15 9SB Maidstone Kent		British		94243020001
EVAN-COOK, Paul Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent	Aug 01, 1998	May 19, 2003	Secretary	Borderigg Benhall Mill Road TN2 5JH Tunbridge Wells Kent		British		7658310001
MAIR, Kenneth 8 Willowbank Gardens KT20 5DS Tadworth Surrey	Jul 31, 2006	Mar 08, 2012	Secretary	8 Willowbank Gardens KT20 5DS Tadworth Surrey		British		545490002
MILLER, George Patrick 25 Station Road Lyminge CT18 8HQ Folkestone	May 19, 2003	Nov 21, 2003	Secretary	25 Station Road Lyminge CT18 8HQ Folkestone		British		201072260001
ROBERTS, Geoffrey 43 Brook Green W6 7EF London Elms House United Kingdom	Oct 02, 2012	Feb 17, 2014	Secretary	43 Brook Green W6 7EF London Elms House United Kingdom				172548530001
WALKER, David William 34 Beech Road RH2 9ND Reigate Surrey	Jul 31, 1995	Jul 31, 1998	Secretary	34 Beech Road RH2 9ND Reigate Surrey		British		58047680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 12, 1995	Jun 05, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABRAHAM, Roger Charles Vineyard House 44 Brook Green W6 7BY London C/O Halcrow United Kingdom	Jun 19, 2007	Aug 18, 2011	Director	Vineyard House 44 Brook Green W6 7BY London C/O Halcrow United Kingdom	United Kingdom	British	1946-9	201360730001
ALLUM, Anthony Kenneth Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Jan 27, 2000	Dec 06, 2002	Director	Bulldog Cottage High Street Urchfont SN10 4RP Devizes Wiltshire	Uk	British	1942-9	126238460001
ANDERSON, Carey Peter 70 Fitzgibbon Street Parkville Victoria 3052 Australia	Apr 26, 2005	Jul 31, 2006	Director	70 Fitzgibbon Street Parkville Victoria 3052 Australia		Australian	1947-1	104491310001
ATHANASIOU, Athanasis Stavros 34 Abbots Gardens East Finchley N2 0JQ London	Jul 31, 1995	Jan 17, 2007	Director	34 Abbots Gardens East Finchley N2 0JQ London		British	1949-7	44182920001
ATWOOD, Robert Charles Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	Jul 31, 1995	Sep 30, 2003	Director	Breakstones Speldhurst Road Langton Green TN3 0JL Tunbridge Wells Kent	England	British	1942-12	14065630001
BALDWIN, Geoffrey Lloyd, Dr 5 Oast Court Yalding ME18 6JY Maidstone Kent	Jan 27, 2000	Aug 01, 2000	Director	5 Oast Court Yalding ME18 6JY Maidstone Kent		British	1940-4	11283850002
BALDWIN, Geoffrey Lloyd, Dr 5 Oast Court Yalding ME18 6JY Maidstone Kent	Jul 31, 1995	Jun 03, 1998	Director	5 Oast Court Yalding ME18 6JY Maidstone Kent		British	1940-4	11283850002
BUTLER, Paul 6 Masefield View BR6 8PH Orpington Kent	Sep 20, 2005	Jul 31, 2006	Director	6 Masefield View BR6 8PH Orpington Kent	England	British	1961-3	69975760002
CLARK, Michael James Lennards Meadow Halstock BA22 9RX Yeovil Somerset	Jul 31, 1995	Jun 03, 1998	Director	Lennards Meadow Halstock BA22 9RX Yeovil Somerset	England	British	1946-8	22505130001
COATES, Alasdair John Fraser Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	Nov 25, 2011	Nov 28, 2014	Director	Endeavour House Forder Way PE7 8GX Hampton Halcrow Group Ltd Peterborough United Kingdom	United Kingdom	British	1957-6	119145310001
FLEMING, Christopher Alexander Woodham House West Bakers Road Wroughton SN4 0RP Swindon Wiltshire	Dec 06, 2002	Jun 24, 2005	Director	Woodham House West Bakers Road Wroughton SN4 0RP Swindon Wiltshire	United Kingdom	British	1948-8	18721250001
GAMMIE, Peter Geoffrey Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	Jun 19, 2007	Nov 30, 2011	Director	Alstone House 243 Farleigh Road CR6 9EL Warlingham Surrey	United Kingdom	British	1950-7	39597080002
GOMAR, Mark James Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	Jan 30, 2004	Feb 28, 2005	Director	Grubbs Lane Hatfield AL9 6EF Hertfordshire Westfield House	United Kingdom	British	1959-6	133321960001
HALLAM, James Gerard 7 Myamyn Street Armadale Vic 3143 Australia	Feb 28, 2005	Apr 26, 2005	Director	7 Myamyn Street Armadale Vic 3143 Australia		Australian	1961-2	103811970001
HANNIS, Samuel James, Mr 43 Brook Green W6 7EF London Elms House United Kingdom	Jan 12, 2015	Jun 03, 2019	Director	43 Brook Green W6 7EF London Elms House United Kingdom	United Kingdom	British	1978-5	194337810003
HARRINGTON, Sarah Elizabeth 43 Brook Green W6 7EF London Elms House England England	Sep 21, 2012	Mar 16, 2015	Director	43 Brook Green W6 7EF London Elms House England England	United Kingdom	British	1962-8	172293460001
HOLT, Neil Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	Jun 24, 2005	Aug 08, 2006	Director	Oakdale House Ampney Crucis GL7 5RZ Cirencester Gloucestershire	United Kingdom	British	1953-10	47847810001
LAWSON, John Douglas March House Ogbourne St George SN8 1SU Marlborough Wiltshire	Sep 30, 1998	Jul 31, 2007	Director	March House Ogbourne St George SN8 1SU Marlborough Wiltshire		British	1947-2	18726840002
LLOYD, David Owen Kingsley The Mead GL7 2BB Cirencester Gloucestershire	Jun 05, 1995	Jun 04, 1997	Director	Kingsley The Mead GL7 2BB Cirencester Gloucestershire	United Kingdom	British	1937-4	3133150001
MAPPLEBECK, Rupert Neil 43 Brook Green W6 7EF London Elms House United Kingdom	Mar 08, 2012	Sep 28, 2012	Director	43 Brook Green W6 7EF London Elms House United Kingdom	England	British	1965-2	167746860001
MATHEWS, Steven Carrol South Jamaica Street 80112 Englewood 9191 Colorado Usa	Nov 02, 2012	Jul 15, 2013	Director	South Jamaica Street 80112 Englewood 9191 Colorado Usa	Us	American	1952-10	173444500001
MAXWELL, Gordon Walker Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	Sep 19, 2003	Jul 31, 2006	Director	Penolver House 56 Cockney Hill RG30 4EU Reading Berkshire	England	British	1953-4	45362540002
MCDOUGALL, Neil Strood Place Strood Lane RH12 3PF Warnham West Sussex	Jul 22, 2003	Jan 23, 2004	Director	Strood Place Strood Lane RH12 3PF Warnham West Sussex		British	1962-3	74825350001
NORTON, Michael Robin 5 Moffat Rise SN16 9UX Malmesbury Wiltshire	Jun 04, 1997	Jan 27, 2000	Director	5 Moffat Rise SN16 9UX Malmesbury Wiltshire		British	1952-3	52000410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALCROW WATER SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halcrow Group Limited

Apr 06, 2016

Cottons Lane

SE1 2QG London

Cottons Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3415971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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