HALCROW FOX AND ASSOCIATES LIMITED

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HALCROW FOX AND ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

00816972Copy
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Incorporation date

25/08/1964

Size

Dormant

Contacts

Registered address

Registered address

Elms House, 43 Brook Green, London W6 7EFCopy
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See on map
Latest events (Record since 26/06/1986)
dot icon08/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon25/09/2012
First Gazette notice for voluntary strike-off
dot icon17/09/2012
Application to strike the company off the register
dot icon22/08/2012
Termination of appointment of David John Kerr as a director on 2012-08-21
dot icon22/03/2012
Appointment of Mr Alasdair John Fraser Coates as a director on 2012-03-08
dot icon22/03/2012
Appointment of Mr Rupert Neil Mapplebeck as a director on 2012-03-08
dot icon22/03/2012
Termination of appointment of Kenneth Mair as a secretary on 2012-03-08
dot icon13/01/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon30/11/2011
Termination of appointment of Mark Barned Brown as a director on 2011-11-30
dot icon17/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon17/09/2010
Registered office address changed from Vineyard House 44 Brook Green London W6 7BY on 2010-09-17
dot icon01/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/02/2010
Annual return made up to 2010-01-31 with full list of shareholders
dot icon03/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon03/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/09/2009
Accounts made up to 2008-12-31
dot icon05/04/2009
Resolutions
dot icon17/02/2009
Return made up to 31/01/09; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon12/02/2008
Return made up to 31/01/08; full list of members
dot icon06/02/2008
New director appointed
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon12/10/2007
Director resigned
dot icon24/09/2007
Director resigned
dot icon19/02/2007
Return made up to 31/01/07; full list of members
dot icon01/11/2006
Accounts made up to 2005-12-31
dot icon27/07/2006
Director resigned
dot icon07/02/2006
Return made up to 31/01/06; full list of members
dot icon07/10/2005
Accounts made up to 2004-12-31
dot icon28/04/2005
Return made up to 31/01/05; full list of members
dot icon14/02/2005
Director's particulars changed
dot icon23/08/2004
Director resigned
dot icon23/08/2004
Director resigned
dot icon02/06/2004
Accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 31/01/04; full list of members
dot icon27/07/2003
Accounts made up to 2002-12-31
dot icon08/02/2003
Return made up to 31/01/03; full list of members
dot icon28/10/2002
Accounts made up to 2001-12-31
dot icon05/02/2002
Return made up to 31/01/02; full list of members
dot icon05/02/2002
Director resigned
dot icon23/01/2002
Director resigned
dot icon21/09/2001
Memorandum and Articles of Association
dot icon21/09/2001
Resolutions
dot icon06/09/2001
Particulars of mortgage/charge
dot icon13/08/2001
Director resigned
dot icon03/08/2001
Accounts made up to 2000-12-31
dot icon14/02/2001
Return made up to 31/01/01; full list of members
dot icon14/02/2001
Director's particulars changed
dot icon14/02/2001
Registered office changed on 14/02/01
dot icon06/10/2000
Director resigned
dot icon24/08/2000
Accounts made up to 1999-12-31
dot icon07/08/2000
Director's particulars changed
dot icon30/03/2000
Secretary resigned
dot icon30/03/2000
New secretary appointed
dot icon08/02/2000
Return made up to 31/01/00; full list of members
dot icon29/12/1999
Accounts made up to 1998-12-31
dot icon20/07/1999
Delivery ext'd 3 mth 31/12/98
dot icon23/06/1999
Resolutions
dot icon09/06/1999
Director resigned
dot icon12/02/1999
Return made up to 31/01/99; full list of members
dot icon13/01/1999
Full accounts made up to 1998-04-30
dot icon06/10/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon21/09/1998
Auditor's resignation
dot icon21/05/1998
Director's particulars changed
dot icon20/05/1998
Director's particulars changed
dot icon03/03/1998
Return made up to 31/01/98; full list of members
dot icon02/03/1998
Full accounts made up to 1997-04-30
dot icon20/06/1997
Secretary's particulars changed
dot icon24/02/1997
Return made up to 31/01/97; change of members
dot icon05/02/1997
Full accounts made up to 1996-04-30
dot icon06/11/1996
New secretary appointed
dot icon06/11/1996
Secretary resigned
dot icon18/10/1996
Director resigned
dot icon05/07/1996
Director resigned;new director appointed
dot icon23/02/1996
Return made up to 31/01/96; no change of members
dot icon16/01/1996
Full accounts made up to 1995-04-30
dot icon28/03/1995
Full group accounts made up to 1994-04-30
dot icon24/01/1995
Return made up to 31/01/95; full list of members
dot icon24/01/1995
Secretary's particulars changed;director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
New director appointed
dot icon25/07/1994
New director appointed
dot icon17/02/1994
Return made up to 31/01/94; no change of members
dot icon17/02/1994
Director's particulars changed;director resigned
dot icon28/01/1994
Full accounts made up to 1993-04-30
dot icon02/03/1993
Full group accounts made up to 1992-04-30
dot icon02/03/1993
Return made up to 31/01/93; no change of members
dot icon06/11/1992
Director resigned
dot icon12/06/1992
Director resigned
dot icon12/06/1992
Director resigned
dot icon17/02/1992
Full group accounts made up to 1991-04-30
dot icon31/01/1992
Director resigned
dot icon31/01/1992
Director resigned;new director appointed
dot icon31/01/1992
Return made up to 31/01/92; full list of members
dot icon31/01/1992
Director's particulars changed;director resigned
dot icon10/01/1992
Memorandum and Articles of Association
dot icon10/01/1992
Resolutions
dot icon01/10/1991
Resolutions
dot icon01/10/1991
Resolutions
dot icon01/10/1991
Resolutions
dot icon03/04/1991
Full group accounts made up to 1990-04-30
dot icon08/02/1991
Return made up to 31/01/91; full list of members
dot icon01/02/1990
Return made up to 05/01/90; full list of members
dot icon25/01/1990
Full group accounts made up to 1989-04-30
dot icon23/01/1990
Particulars of mortgage/charge
dot icon02/11/1989
New director appointed
dot icon02/11/1989
Director resigned
dot icon16/02/1989
New director appointed
dot icon16/02/1989
New director appointed
dot icon16/02/1989
New director appointed
dot icon16/02/1989
New director appointed
dot icon16/02/1989
New director appointed
dot icon01/02/1989
Full group accounts made up to 1988-04-30
dot icon01/02/1989
Return made up to 04/01/89; full list of members
dot icon12/12/1988
New director appointed
dot icon12/12/1988
Secretary resigned;new secretary appointed;director resigned
dot icon12/12/1988
New director appointed
dot icon12/12/1988
New director appointed
dot icon28/11/1988
Registered office changed on 28/11/88 from: 3 shortlands hammersmith london W6 8DA
dot icon05/02/1988
Return made up to 01/01/88; full list of members
dot icon03/02/1988
Full group accounts made up to 1987-04-30
dot icon09/07/1987
Director resigned
dot icon09/07/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/12/1986
Company type changed from UNLTD to pri
dot icon04/12/1986
Group of companies' accounts made up to 1986-04-30
dot icon17/11/1986
Return made up to 29/10/86; full list of members
dot icon26/06/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

HALCROW FOX AND ASSOCIATES LIMITED has not submitted financial statements

HALCROW FOX AND ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HALCROW FOX AND ASSOCIATES LIMITED

HALCROW FOX AND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 25/08/1964 with the registered office located at Elms House, 43 Brook Green, London W6 7EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALCROW FOX AND ASSOCIATES LIMITED?

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HALCROW FOX AND ASSOCIATES LIMITED is currently Dissolved. It was registered on 25/08/1964 and dissolved on 08/01/2013.

Where is HALCROW FOX AND ASSOCIATES LIMITED located?

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HALCROW FOX AND ASSOCIATES LIMITED is registered at Elms House, 43 Brook Green, London W6 7EF.

What does HALCROW FOX AND ASSOCIATES LIMITED do?

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HALCROW FOX AND ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALCROW FOX AND ASSOCIATES LIMITED?

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The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.