Predictive Control Limited

Company Name	Predictive Control Limited
Company Status	Dissolved
Company Number	02281634
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	8 April 2013 (11 years ago)
Previous Name	Bugmini 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(14 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 08 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 08 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	23 February 2000(11 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 April 2013)
Correspondence Address	3rd Floor 40 Grosvenor Place London SW1X 7AW

Director Name	Dr David James Sandoz
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 29 January 2004)
Role	Chartered Engineer
Correspondence Address	Eryl Meirion Old Llanfair Road Harlech Gwynedd LL46 2SS Wales

Director Name	Mr Keith Leslie Sandoz
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 February 1997)
Role	Chartered Engineer
Correspondence Address	46 Hardwick Road Sutton Coldfield West Midlands B74 3DJ

Director Name	Peter Graham Schaefer
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 February 1997)
Role	Company Director
Correspondence Address	Woodbrook Ladybrook Road Bramhall Cheshire SK7 3NB

Secretary Name	Mr Martin Gray
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Close Hadfield Glossop SK13 1EA

Director Name	Raymond Dutton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 September 1999)
Role	Sales & Marketing
Correspondence Address	Flat 2 Warren Hall Court Old Mold Road Broughton Chester CH4 0SD Wales

Director Name	Thomas B Kinney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	2 Odessey Lane Franklin Ma 02038 United States

Director Name	Martin Charles Ward
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	9 Waterlow Road Reigate Surrey RH2 7EY

Director Name	Eugene T Yon
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1997(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 November 2002)
Role	Vice President Technology
Correspondence Address	4245 Woodward Way Cumming Ga 30041 United States

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	21 February 1997(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 23 February 2000)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Location

Registered Address	3rd Floor, 40 Grosvenor Place London SW1X 7AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

464.9k at £0.1	Btr Industries LTD 61.94% Ordinary B
285.7k at £0.1	Btr Industries LTD 38.06% Ordinary A

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved following liquidation (1 page)
8 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012	Declaration of solvency (3 pages)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Appointment of a voluntary liquidator (1 page)
16 April 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-29 (1 page)
16 April 2012	Declaration of solvency (3 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 75,062.5 (5 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 75,062.5 (5 pages)
6 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-03-06 GBP 75,062.5 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
18 April 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
18 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Victoria Mary Hull on 1 October 2010 (2 pages)
15 April 2011	Director's details changed for Rachel Louise Spencer on 1 October 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Invensys Secretaries Limited on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
13 March 2009	Return made up to 01/02/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008	Accounts made up to 31 March 2008 (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
1 February 2008	Return made up to 01/02/08; full list of members (2 pages)
7 December 2007	Accounts made up to 31 March 2007 (2 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
13 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 December 2006	Accounts made up to 31 March 2006 (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
23 February 2006	Return made up to 01/02/06; full list of members (3 pages)
23 February 2006	Return made up to 01/02/06; full list of members (3 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
14 June 2005	Accounts made up to 31 March 2005 (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 February 2005	Return made up to 01/02/05; full list of members (2 pages)
10 February 2005	Return made up to 01/02/05; full list of members (2 pages)
27 September 2004	Accounts made up to 31 March 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 February 2004	Return made up to 01/02/04; full list of members (5 pages)
11 February 2004	Return made up to 01/02/04; full list of members (5 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Accounts made up to 31 March 2003 (2 pages)
28 February 2003	Return made up to 01/02/03; full list of members (6 pages)
28 February 2003	Return made up to 01/02/03; full list of members (6 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
27 January 2003	Accounts made up to 31 March 2002 (2 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
18 March 2002	Return made up to 01/02/02; full list of members (7 pages)
18 March 2002	Return made up to 01/02/02; full list of members (7 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Director's particulars changed (1 page)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
19 October 2001	Full accounts made up to 31 March 2001 (15 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
8 May 2001	New director appointed (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (6 pages)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
3 May 2001	Full accounts made up to 31 March 2000 (16 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 01/02/01; full list of members (6 pages)
26 March 2001	Director's particulars changed (1 page)
26 March 2001	Return made up to 01/02/01; full list of members (6 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
27 April 2000	Full accounts made up to 31 March 1999 (16 pages)
27 April 2000	Full accounts made up to 31 March 1999 (16 pages)
27 March 2000	Return made up to 01/02/00; full list of members (7 pages)
27 March 2000	Return made up to 01/02/00; full list of members (7 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Secretary resigned (1 page)
24 March 2000	New secretary appointed (2 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
16 March 1999	Return made up to 01/02/99; full list of members (8 pages)
16 March 1999	Return made up to 01/02/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
3 March 1998	Return made up to 01/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1998	Return made up to 01/02/98; full list of members (8 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (1 page)
31 October 1997	New director appointed (1 page)
31 October 1997	New director appointed (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New secretary appointed (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Secretary resigned (1 page)
29 October 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: richmond house gadbrook business centre northwich cheshire CW9 7TN (1 page)
29 October 1997	Director resigned (1 page)
29 October 1997	Registered office changed on 29/10/97 from: richmond house gadbrook business centre northwich cheshire CW9 7TN (1 page)
29 October 1997	Director resigned (1 page)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
26 February 1997	Return made up to 01/02/97; full list of members (7 pages)
26 February 1997	Return made up to 01/02/97; full list of members (7 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 February 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
31 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
31 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
28 February 1996	Return made up to 01/02/96; full list of members (6 pages)
31 January 1996	Registered office changed on 31/01/96 from: unit 2,royal mews gadbrook park northwich cheshire CW9 7UD (1 page)
31 January 1996	Registered office changed on 31/01/96 from: unit 2,royal mews gadbrook park northwich cheshire CW9 7UD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 November 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
28 November 1988	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)

Predictive Control Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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