HALCROW WATER SERVICES LIMITED

Company summary

Company number: 03055857
Status: DISSOLVED
Incorporated / age: 12 May 199525 years
Registered office: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
Nature of business
Other engineering activities
Previous company names
COLOURINDEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAUDHARY, Tejender Singh, Mr ACTIVE	Secretary	17 Feb 2014				Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DOUGLAS, Guy ACTIVE	Director	03 Jun 2019		United Kingdom	August 1981	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
SHATTOCK, Jonathan R. ACTIVE	Director	03 Jun 2019		United Kingdom	March 1964	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
CADWALLADER, Anthony Charles RESIGNED	Secretary	05 Jun 1995	31 Jul 1995			8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL
CHILDS, Virginia Mary RESIGNED	Secretary	21 Nov 2003	31 Jul 2006			3 Sevington Park, Loose, Maidstone, Kent, ME15 9SB
EVAN-COOK, Paul RESIGNED	Secretary	01 Aug 1998	19 May 2003			Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH
MAIR, Kenneth RESIGNED	Secretary	31 Jul 2006	08 Mar 2012			8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
MILLER, George Patrick RESIGNED	Secretary	19 May 2003	21 Nov 2003			25 Station Road, Lyminge, Folkestone, CT18 8HQ
ROBERTS, Geoffrey RESIGNED	Secretary	02 Oct 2012	17 Feb 2014			Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
WALKER, David William RESIGNED	Secretary	31 Jul 1995	31 Jul 1998			34 Beech Road, Reigate, Surrey, RH2 9ND
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 May 1995	05 Jun 1995			26, Church Street, London, NW8 8EP
ABRAHAM, Roger Charles RESIGNED	Director	19 Jun 2007	18 Aug 2011	United Kingdom	September 1946	C/O Halcrow, Vineyard House, 44 Brook Green, London, W6 7BY, United Kingdom
ALLUM, Anthony Kenneth RESIGNED	Director	27 Jan 2000	06 Dec 2002	Uk	September 1942	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
ANDERSON, Carey Peter RESIGNED	Director	26 Apr 2005	31 Jul 2006		January 1947	70 Fitzgibbon Street, Parkville, Victoria 3052, Australia
ATHANASIOU, Athanasis Stavros RESIGNED	Director	31 Jul 1995	17 Jan 2007		July 1949	34 Abbots Gardens, East Finchley, London, N2 0JQ
ATWOOD, Robert Charles RESIGNED	Director	31 Jul 1995	30 Sep 2003	England	December 1942	Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
BALDWIN, Geoffrey Lloyd, Dr RESIGNED	Director	27 Jan 2000	01 Aug 2000		April 1940	5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
BALDWIN, Geoffrey Lloyd, Dr RESIGNED	Director	31 Jul 1995	03 Jun 1998		April 1940	5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY
BUTLER, Paul RESIGNED	Director	20 Sep 2005	31 Jul 2006	England	March 1961	6 Masefield View, Orpington, Kent, BR6 8PH
CLARK, Michael James RESIGNED	Director	31 Jul 1995	03 Jun 1998	England	August 1946	Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX
COATES, Alasdair John Fraser RESIGNED	Director	25 Nov 2011	28 Nov 2014	United Kingdom	June 1957	Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom
FLEMING, Christopher Alexander RESIGNED	Director	06 Dec 2002	24 Jun 2005	United Kingdom	August 1948	Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP
GAMMIE, Peter Geoffrey RESIGNED	Director	19 Jun 2007	30 Nov 2011	United Kingdom	July 1950	Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL
GOMAR, Mark James RESIGNED	Director	30 Jan 2004	28 Feb 2005	United Kingdom	June 1959	Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF
HALLAM, James Gerard RESIGNED	Director	28 Feb 2005	26 Apr 2005		February 1961	7 Myamyn Street, Armadale, Vic 3143, Australia
HANNIS, Samuel James, Mr RESIGNED	Director	12 Jan 2015	03 Jun 2019	United Kingdom	May 1978	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
HARRINGTON, Sarah Elizabeth RESIGNED	Director	21 Sep 2012	16 Mar 2015	United Kingdom	August 1962	Elms House, 43 Brook Green, London, England, W6 7EF, England
HOLT, Neil RESIGNED	Director	24 Jun 2005	08 Aug 2006	United Kingdom	October 1953	Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
LAWSON, John Douglas RESIGNED	Director	30 Sep 1998	31 Jul 2007		February 1947	March House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SU
LLOYD, David Owen RESIGNED	Director	05 Jun 1995	04 Jun 1997	United Kingdom	April 1937	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
MAPPLEBECK, Rupert Neil RESIGNED	Director	08 Mar 2012	28 Sep 2012	England	February 1965	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
MATHEWS, Steven Carrol RESIGNED	Director	02 Nov 2012	15 Jul 2013	Us	October 1952	9191, South Jamaica Street, Englewood, Colorado, 80112, Usa
MAXWELL, Gordon Walker RESIGNED	Director	19 Sep 2003	31 Jul 2006	England	April 1953	Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
MCDOUGALL, Neil RESIGNED	Director	22 Jul 2003	23 Jan 2004		March 1962	Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
NORTON, Michael Robin RESIGNED	Director	04 Jun 1997	27 Jan 2000		March 1952	5 Moffat Rise, Malmesbury, Wiltshire, SN16 9UX
PRAGER, Michael Edward RESIGNED	Director	31 Jul 2006	12 Jan 2007	England	November 1954	Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB
ROWNTREE, James Christopher RESIGNED	Director	12 Jan 2015	21 Jun 2017	United Kingdom	October 1968	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
SAFFER, Alan RESIGNED	Director	15 Jan 2007	30 Nov 2011	England	January 1958	Elms House, 43 Brook Green, London, W6 7EF, United Kingdom
SHELTON, Brian R RESIGNED	Director	15 Jul 2013	03 Jun 2019	United States	April 1961	43, Brook Green, London, England, W6 7EF, England
TAYLOR, Peter Nolan RESIGNED	Director	28 Feb 2005	20 Sep 2005		January 1972	187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
TOZZI, Keith RESIGNED	Director	01 Aug 2000	25 Mar 2003	United Kingdom	February 1949	20 Black Friars Lane, London, EC4V 6HD
WALTON, Barry RESIGNED	Director	31 Jul 1995	24 Sep 1998		September 1943	17 Chedworth Gate, Swindon, Wiltshire, SN3 1NE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 May 1995	05 Jun 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHAUDHARY, Tejender Singh, Mr ACTIVE
Role: Secretary
Appointed on: 17 Feb 2014
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DOUGLAS, Guy ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

SHATTOCK, Jonathan R. ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

CADWALLADER, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 31 Jul 1995
Address: 8 Park Avenue, Farnborough Park, Locksbottom, Kent, BR6 8LL

CHILDS, Virginia Mary RESIGNED
Role: Secretary
Appointed on: 21 Nov 2003
Resigned on: 31 Jul 2006
Address: 3 Sevington Park, Loose, Maidstone, Kent, ME15 9SB

EVAN-COOK, Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 19 May 2003
Address: Borderigg Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JH

MAIR, Kenneth RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 08 Mar 2012
Address: 8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS

MILLER, George Patrick RESIGNED
Role: Secretary
Appointed on: 19 May 2003
Resigned on: 21 Nov 2003
Address: 25 Station Road, Lyminge, Folkestone, CT18 8HQ

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 02 Oct 2012
Resigned on: 17 Feb 2014
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

WALKER, David William RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Jul 1998
Address: 34 Beech Road, Reigate, Surrey, RH2 9ND

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 05 Jun 1995
Address: 26, Church Street, London, NW8 8EP

ABRAHAM, Roger Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 18 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: C/O Halcrow, Vineyard House, 44 Brook Green, London, W6 7BY, United Kingdom

ALLUM, Anthony Kenneth RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 06 Dec 2002
Country of Residence: Uk
Date of birth: September 1942
Address: Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP

ANDERSON, Carey Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 31 Jul 2006
Date of birth: January 1947
Address: 70 Fitzgibbon Street, Parkville, Victoria 3052, Australia

ATHANASIOU, Athanasis Stavros RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 17 Jan 2007
Date of birth: July 1949
Address: 34 Abbots Gardens, East Finchley, London, N2 0JQ

ATWOOD, Robert Charles RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: December 1942
Address: Breakstones Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL

BALDWIN, Geoffrey Lloyd, Dr RESIGNED
Role: Director
Appointed on: 27 Jan 2000
Resigned on: 01 Aug 2000
Date of birth: April 1940
Address: 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

BALDWIN, Geoffrey Lloyd, Dr RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 03 Jun 1998
Date of birth: April 1940
Address: 5 Oast Court, Yalding, Maidstone, Kent, ME18 6JY

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: March 1961
Address: 6 Masefield View, Orpington, Kent, BR6 8PH

CLARK, Michael James RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 03 Jun 1998
Country of Residence: England
Date of birth: August 1946
Address: Lennards Meadow, Halstock, Yeovil, Somerset, BA22 9RX

COATES, Alasdair John Fraser RESIGNED
Role: Director
Appointed on: 25 Nov 2011
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Halcrow Group Ltd, Endeavour House, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

FLEMING, Christopher Alexander RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Woodham House West, Bakers Road Wroughton, Swindon, Wiltshire, SN4 0RP

GAMMIE, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Alstone House, 243 Farleigh Road, Warlingham, Surrey, CR6 9EL

GOMAR, Mark James RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Westfield House, Grubbs Lane, Hatfield, Hertfordshire, AL9 6EF

HALLAM, James Gerard RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 26 Apr 2005
Date of birth: February 1961
Address: 7 Myamyn Street, Armadale, Vic 3143, Australia

HANNIS, Samuel James, Mr RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 03 Jun 2019
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

HARRINGTON, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Elms House, 43 Brook Green, London, England, W6 7EF, England

HOLT, Neil RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 08 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ

LAWSON, John Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 31 Jul 2007
Date of birth: February 1947
Address: March House, Ogbourne St George, Marlborough, Wiltshire, SN8 1SU

LLOYD, David Owen RESIGNED
Role: Director
Appointed on: 05 Jun 1995
Resigned on: 04 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB

MAPPLEBECK, Rupert Neil RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Sep 2012
Country of Residence: England
Date of birth: February 1965
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

MATHEWS, Steven Carrol RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 15 Jul 2013
Country of Residence: Us
Date of birth: October 1952
Address: 9191, South Jamaica Street, Englewood, Colorado, 80112, Usa

MAXWELL, Gordon Walker RESIGNED
Role: Director
Appointed on: 19 Sep 2003
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: April 1953
Address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU

MCDOUGALL, Neil RESIGNED
Role: Director
Appointed on: 22 Jul 2003
Resigned on: 23 Jan 2004
Date of birth: March 1962
Address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF

NORTON, Michael Robin RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 27 Jan 2000
Date of birth: March 1952
Address: 5 Moffat Rise, Malmesbury, Wiltshire, SN16 9UX

PRAGER, Michael Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 12 Jan 2007
Country of Residence: England
Date of birth: November 1954
Address: Hilltop, Rabley Heath, Welwyn, Hertfordshire, AL6 9UB

ROWNTREE, James Christopher RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 21 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

SAFFER, Alan RESIGNED
Role: Director
Appointed on: 15 Jan 2007
Resigned on: 30 Nov 2011
Country of Residence: England
Date of birth: January 1958
Address: Elms House, 43 Brook Green, London, W6 7EF, United Kingdom

SHELTON, Brian R RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 03 Jun 2019
Country of Residence: United States
Date of birth: April 1961
Address: 43, Brook Green, London, England, W6 7EF, England

TAYLOR, Peter Nolan RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 20 Sep 2005
Date of birth: January 1972
Address: 187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia

TOZZI, Keith RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 25 Mar 2003
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 20 Black Friars Lane, London, EC4V 6HD

WALTON, Barry RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 24 Sep 1998
Date of birth: September 1943
Address: 17 Chedworth Gate, Swindon, Wiltshire, SN3 1NE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 05 Jun 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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