Filing status
- Last accounts
- 31 December 2019
- Conf. stmt due
- 24 January 2021
- Last conf. stmt
- 13 December 2019
Halcrow Staff and Services
- Incorporated
- 13 December 1974 (51 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Halcrow Holdings Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cottons CentreCottons LaneLondonSE1 2QG
Officers 3 active
Officer details are public data from the Companies House register.
Chaudhary, Tejender Singh, Mr
Secretary · Appointed 3 June 2019
Director · Appointed 3 June 2019
British
Born August 1981 (45)
Director · Appointed 3 June 2019
British
Born March 1964 (62)
Officer history (25 former)
3 June 2019
3 June 2019
3 June 2019
3 June 2019
Appointed Chaudhary, Tejender Singh, Mr as Secretary
3 June 2019
Resigned Mcdonagh, Joanne Frances as Director
26 June 2014
6 February 2014
Resigned Lucki, Michael A. as Director
20 July 2012
Resigned Emst, Antonie B Van as Director
8 March 2012
2 December 2011
2 December 2011
2 December 2011
Appointed Lucki, Michael A. as Director
30 November 2011
15 January 2009
Appointed Emst, Antonie B Van as Director
3 October 2008
21 June 2007
Appointed Mcdonagh, Joanne Frances as Director
6 July 2006
Resigned O'Sullivan, Stephen Eric as Director
26 May 2005
Appointed O'Sullivan, Stephen Eric as Director
30 November 2004
Resigned Macknay, Kevin Andrew as Director
30 March 2004
Resigned Cooper, Martin Eric as Director
30 March 2004
Appointed Macknay, Kevin Andrew as Director
5 September 2002
5 September 2002
7 January 2002
31 December 2001
2 August 2001
Appointed Cooper, Martin Eric as Director
18 July 2001
8 May 2001
27 April 2001
13 March 2000
13 March 2000
20 April 1999
20 April 1999
20 April 1999
20 April 1999
8 July 1998
10 February 1998
1 January 1998
1 January 1998
1 November 1996
22 July 1996
22 July 1996
Resigned Rackley, Trevor Martin as Director
1 May 1996
30 April 1996
5 April 1995
5 April 1995
28 July 1994
Appointed Rackley, Trevor Martin as Director
15 July 1994
Resigned Scott, Peter Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halcrow Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1674044
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Restoration by order of the court | |||
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off | |||
| 20 October 2020 | First Gazette notice for voluntary strike-off | |||
| 13 October 2020 | Application to strike the company off the register | |||
| 17 March 2020 | Amended accounts for a dormant company | 31 December 2019 |
Some other companies at this address
Other companies in this industry
Great Yarmouth
Near Bordon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →