Company NameHTC Run-Off Limited
Company StatusDissolved
Company Number02646264
CategoryPrivate Limited Company
Incorporation Date17 September 1991(30 years, 1 month ago)
Dissolution Date24 May 2009 (12 years, 5 months ago)
Previous NameHayward Till & Company Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Secretary NameMr Allan Proud
NationalityBritish
StatusClosed
Appointed30 July 1999(7 years, 10 months after company formation)
Appointment Duration9 years, 10 months (closed 24 May 2009)
RoleCompany Director
Correspondence Address80 Long Common
Heybridge
Maldon
Essex
CM9 4UU
Director NameMr Jal Mehta
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2001(9 years, 8 months after company formation)
Appointment Duration8 years (closed 24 May 2009)
RoleChartered Accountant
Correspondence Address32 Bathurst Road
Ilford
Essex
IG1 4LA
Director NamePaul Robert Muers
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2001(9 years, 8 months after company formation)
Appointment Duration8 years (closed 24 May 2009)
RoleBusiness Developement
Correspondence Address18 Redwing Drive
Billericay
Essex
CM11 2PG
Director NameMr Nigel Kenneth Cayzer
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 01 August 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThriepley House
Lundie
Dundee
DD2 5PA
Scotland
Director NameMartin Alfred Harridine
Date of BirthNovember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration2 weeks, 4 days (resigned 05 October 1992)
RoleInsurance Broker
Correspondence Address87 Egmont Road
Sutton
Surrey
SM2 5JS
Director NameMr John Roughton Smith
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 21 August 1998)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFerndale
East Grinstead Road
N Chailey
East Sussex
BN8 4DH
Director NameMr Michael John Till
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration5 years, 11 months (resigned 21 August 1998)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressLyckan
Rabies Heath Road
Bletchingly
Surrey
RH1 4NB
Secretary NameMr Richard Paul Horton
NationalityBritish
StatusResigned
Appointed17 September 1992(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Furze Lane
Purley
Surrey
CR8 3EJ
Director NameMr David Alan Shapiro
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(2 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 07 November 2003)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressPack Saddles
Avey Lane High Beach
Loughton
Essex
IG10 4AB
Director NameMr Christopher John Baker
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 1998)
RoleInsurance Broker
Correspondence Address8 Eastgate Road
Tenterden
Kent
TN30 7AH
Secretary NameMr Christopher Michael David Ross-Roberts
NationalityBritish
StatusResigned
Appointed01 April 1996(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 06 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoods End
Hill Farm Lane
Chalfont St Giles
Buckinghamshire
HP8 4NT
Secretary NamePatrick Mark Hartrey
NationalityBritish
StatusResigned
Appointed06 October 1997(6 years after company formation)
Appointment Duration1 year, 2 months (resigned 18 December 1998)
RoleCompany Director
Correspondence Address61 Byron Road
London
E17 4SN
Director NameMr Peter Alfred Head
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years after company formation)
Appointment Duration2 years, 7 months (resigned 16 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellington House Church Lane
Doddinghurst
Brentwood
Essex
CM15 0NA
Director NamePanchapakesan Prabhakaran
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed18 December 1998(7 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 July 1999)
RoleFinance Executive
Correspondence AddressPO Box 2254
Ruwi
112
Secretary NameAlan David Hemsley
NationalityBritish
StatusResigned
Appointed18 December 1998(7 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 July 1999)
RoleCompany Director
Correspondence Address40 Dove Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5NY
Director NameShahid Hanif Shaikh
Date of BirthNovember 1953 (Born 68 years ago)
NationalityPakistani
StatusResigned
Appointed01 July 1999(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 May 2001)
RoleChartered Accountant
Correspondence Address126 Green Lane
Edgware
Middlesex
HA8 8EJ

Location

Registered AddressGrant Thornton Uk Llp
Grant Thornton House
Melton Street Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£209,348
Cash£88,080
Current Liabilities£297,428

Accounts

Latest Accounts31 December 2001 (19 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

24 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
15 April 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
16 October 2007Liquidators statement of receipts and payments (5 pages)
19 April 2007Liquidators statement of receipts and payments (5 pages)
13 October 2006Liquidators statement of receipts and payments (5 pages)
26 April 2006Liquidators statement of receipts and payments (5 pages)
29 March 2005Result of meeting of creditors (15 pages)
16 March 2005Statement of administrator's revised proposal (17 pages)
15 March 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
18 November 2004Registered office changed on 18/11/04 from: po box 184 stuart house queens gate britannia road waltham cross hertfordshire EN8 7AZ (1 page)
3 November 2004Administrator's progress report (6 pages)
16 August 2004Statement of affairs (6 pages)
14 June 2004Result of meeting of creditors (9 pages)
14 May 2004Statement of administrator's proposal (21 pages)
14 April 2004Appointment of an administrator (1 page)
11 January 2004Return made up to 31/12/03; full list of members (7 pages)
25 November 2003Director resigned (1 page)
8 January 2003Return made up to 31/12/02; full list of members (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 October 2001Director resigned (1 page)
15 October 2001Director resigned (1 page)
15 October 2001New director appointed (3 pages)
15 October 2001New director appointed (3 pages)
2 October 2001Full accounts made up to 31 December 2000 (11 pages)
5 June 2001Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001Return made up to 31/12/00; full list of members (7 pages)
7 September 2000Full accounts made up to 31 December 1999 (12 pages)
9 February 2000Return made up to 31/12/99; full list of members (7 pages)
16 December 1999Full accounts made up to 31 December 1998 (13 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999New secretary appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (3 pages)
10 April 1999Return made up to 31/12/98; no change of members (7 pages)
8 April 1999New director appointed (3 pages)
22 December 1998Secretary resigned (1 page)
8 December 1998Director resigned (1 page)
7 October 1998New director appointed (3 pages)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
4 August 1998Full accounts made up to 31 December 1997 (14 pages)
9 June 1998Company name changed hayward till & company LIMITED\certificate issued on 10/06/98 (2 pages)
30 January 1998Return made up to 31/12/97; full list of members (9 pages)
30 October 1997Return made up to 17/09/97; full list of members (9 pages)
30 October 1997Director's particulars changed (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997Secretary resigned (1 page)
8 July 1997Full accounts made up to 31 December 1996 (15 pages)
17 June 1997Declaration of satisfaction of mortgage/charge (1 page)
6 January 1997Particulars of mortgage/charge (7 pages)
24 October 1996Return made up to 17/09/96; no change of members
  • 363(287) ‐ Registered office changed on 24/10/96
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 July 1996Full accounts made up to 31 December 1995 (17 pages)
1 May 1996Particulars of mortgage/charge (10 pages)
9 April 1996New secretary appointed (1 page)
9 April 1996Secretary resigned (2 pages)
25 September 1995Return made up to 17/09/95; no change of members (10 pages)
12 July 1995Particulars of mortgage/charge (18 pages)
10 July 1995Full accounts made up to 31 December 1994 (18 pages)
4 July 1995Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
21 September 1994Return made up to 17/09/94; full list of members (8 pages)
27 September 1993Return made up to 17/09/93; no change of members
  • 363(287) ‐ Registered office changed on 27/09/93
(4 pages)
20 October 1992Return made up to 17/09/92; full list of members (13 pages)
2 January 1992Memorandum and Articles of Association (10 pages)
5 December 1991Company name changed goulditar no. 179 LIMITED\certificate issued on 06/12/91 (3 pages)
17 September 1991Certificate of incorporation (1 page)
17 September 1991Incorporation (15 pages)