| Company Name | HTC (Systems & Controls) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02426268 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1989(34 years, 7 months ago) |
| Previous Name | Climatic Research Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Robin Bretten Fox |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG |
| Secretary Name | Mr Robert Alexander Maybin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1994(5 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 26a Morland Avenue Addiscombe Croydon Surrey CR0 6EA |
| Director Name | Michael Orlando Blackburn |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1997(8 years after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Chartered Engineer |
| Correspondence Address | 7 More Close Purley Surrey CR8 2JN |
| Director Name | Peter Michael Chesworth |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1999(9 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Civil Engineer |
| Correspondence Address | The Barn Shepreth Road Barrington Cambridge CB2 5SB |
| Director Name | Martin James Grigor |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Cherry Tree Avenue Stapleford Cambridge Cambridgeshire CB2 5BW |
| Secretary Name | Martin James Grigor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1992(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 December 1994) |
| Role | Company Director |
| Correspondence Address | 7 Cherry Tree Avenue Stapleford Cambridge Cambridgeshire CB2 5BW |
| Director Name | Peter Michael Chesworth |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 1997) |
| Role | Civil Engineer |
| Correspondence Address | 30 Lawrance Lea Harston Cambridge CB2 5QR |
| Director Name | Mr Timothy John Thirlwall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1994(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 March 1999) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG |
Location
| Registered Address | Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2001 | Dissolved (1 page) |
|---|---|
| 11 April 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 December 2000 | Declaration of solvency (3 pages) |
| 22 December 2000 | Resolutions
|
| 6 June 2000 | Return made up to 09/05/00; no change of members (6 pages) |
| 11 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 25 May 1999 | Return made up to 09/05/99; full list of members (7 pages) |
| 5 May 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 12 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: st anne house 20/26 wellesley road croydon surrey CR9 2UL (1 page) |
| 2 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 26 May 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | Director resigned (1 page) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 3 June 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 30 January 1997 | Company name changed climatic research LIMITED\certificate issued on 31/01/97 (2 pages) |
| 16 July 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 29 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Return made up to 09/05/95; full list of members (16 pages) |