CRL Tcl Limited

Company Name	CRL Tcl Limited
Company Status	Dissolved
Company Number	00965871
Category	Private Limited Company
Incorporation Date	10 November 1969(54 years, 6 months ago)
Previous Name	TODD Combustion Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert C Ammerman
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	11 June 1994(24 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Investment Manager
Correspondence Address	PO Box 120 Prides Crossing Ma 01965

Director Name	George Gryka
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Current
Appointed	11 June 1994(24 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Consultant
Correspondence Address	893 Sasco Hill Road PO Box 656 Southport Connecticut 06490-0656 Usa Foreign

Director Name	George Levert
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	11 June 1994(24 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Investment Management
Correspondence Address	5251 Northland Drive Atlanta Georgia 30342 Usa Foreign

Director Name	Timothy Lepczyk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	01 January 1998(28 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	22 Highview Road Madison Connecticut 06443

Director Name	Peter John Goldring
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1994)
Role	Company Director/Engineer
Correspondence Address	1 Penarth Place St Thomas Street Winchester Hampshire SO23 9HR

Director Name	Mr Michael John Smith
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1994)
Role	Company Director/Engineer
Correspondence Address	Wedgewood 2 Highlands Road Fareham Hampshire PO16 7XL

Director Name	Mr Alasdair John Young
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 1994)
Role	Company Director/Engineer
Correspondence Address	5 Anglesey Road Gosport Hampshire PO12 2EG

Secretary Name	Diane Frances Potts
Nationality	British
Status	Resigned
Appointed	30 November 1991(22 years after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	2 Heather Close Carisbrooke Gosport Hampshire PO13 0BG

Director Name	Joseph Robert Rizza
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 June 1993(23 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	24 Cottage Place Trumbull Connecticut 06611

Director Name	Henry Elstein
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1994(24 years, 7 months after company formation)
Appointment Duration	2 days (resigned 11 June 1994)
Role	Lawyer
Correspondence Address	400 Burr Street Fairfield Connecticut 06430 Usa Foreign

Director Name	John Peter Goldring
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 28 June 1999)
Role	Chemical Engineer
Correspondence Address	23 North Walls Chichester West Sussex PO19 1BY

Director Name	Diane Frances Potts
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Co Secretary
Correspondence Address	2 Heather Close Carisbrooke Gosport Hampshire PO13 0BG

Director Name	Neil Alasdair Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Engineer
Correspondence Address	Wedgewood 2 Highlands Road Fareham Hampshire PO16 7XL

Director Name	Lawrence Santana
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1994(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 1996)
Role	Vice President
Correspondence Address	15 Sturges Road Fairfield Connecticut 06430

Director Name	Barry Michael Downer
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(26 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 June 1999)
Role	Technical Director
Correspondence Address	11 Partridge Way Cirencester Gloucestershire GL7 1BH Wales

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,889,932
Gross Profit	£1,088,888
Net Worth	£978,711
Cash	£151,289
Current Liabilities	£867,854

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 March 2006	Dissolved (1 page)
12 December 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 September 2005	Liquidators statement of receipts and payments (5 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
15 March 2004	Liquidators statement of receipts and payments (5 pages)
17 September 2003	Liquidators statement of receipts and payments (5 pages)
12 March 2003	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec/state release of liquidator (1 page)
29 October 2002	O/C replacement of liquidator (16 pages)
29 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
29 October 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
28 September 2001	Liquidators statement of receipts and payments (6 pages)
31 August 2001	Registered office changed on 31/08/01 from: po box 730 20 farringdon street london EC4A 4PP (1 page)
26 September 2000	Registered office changed on 26/09/00 from: c/o deloitte & tovile mountbatte house 1 grosvenor square southampton hampshire SO15 2BZ (1 page)
21 September 2000	Statement of affairs (5 pages)
12 September 2000	Appointment of a voluntary liquidator (1 page)
12 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
13 March 2000	Full accounts made up to 31 December 1998 (17 pages)
6 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2000	Registered office changed on 06/01/00 from: forest road denmead waterlooville hants PO7 6TJ (1 page)
6 January 2000	Delivery ext'd 3 mth 01/01/00 (1 page)
6 July 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
24 December 1998	Return made up to 30/11/98; no change of members (6 pages)
20 August 1998	Full accounts made up to 31 December 1997 (17 pages)
1 May 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
5 January 1998	Return made up to 30/11/97; full list of members (8 pages)
7 October 1997	Full accounts made up to 31 December 1996 (21 pages)
3 February 1997	Full accounts made up to 31 December 1995 (19 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
30 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (6 pages)
30 December 1996	New director appointed (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
19 January 1996	Return made up to 30/11/95; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (21 pages)
30 December 1994	Company name changed credfeld camtorc LIMITED\certificate issued on 01/01/95 (2 pages)
20 March 1987	Return made up to 19/12/86; full list of members (4 pages)
10 November 1969	Incorporation (13 pages)

CRL Tcl Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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