HTC Run-Off Limited

Company Name	HTC Run-Off Limited
Company Status	Dissolved
Company Number	02646264
Category	Private Limited Company
Incorporation Date	17 September 1991(32 years, 7 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)
Previous Name	Hayward Till & Company Limited

Business Activity

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

Directors

Secretary Name	Mr Allan Proud
Nationality	British
Status	Closed
Appointed	30 July 1999(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	80 Long Common Heybridge Maldon Essex CM9 4UU

Director Name	Mr Jal Mehta
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(9 years, 8 months after company formation)
Appointment Duration	8 years (closed 24 May 2009)
Role	Chartered Accountant
Correspondence Address	32 Bathurst Road Ilford Essex IG1 4LA

Director Name	Paul Robert Muers
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2001(9 years, 8 months after company formation)
Appointment Duration	8 years (closed 24 May 2009)
Role	Business Developement
Correspondence Address	18 Redwing Drive Billericay Essex CM11 2PG

Director Name	Mr Nigel Kenneth Cayzer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 01 August 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thriepley House Lundie Dundee DD2 5PA Scotland

Director Name	Martin Alfred Harridine
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 October 1992)
Role	Insurance Broker
Correspondence Address	87 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr John Roughton Smith
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Ferndale East Grinstead Road N Chailey East Sussex BN8 4DH

Director Name	Mr Michael John Till
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 21 August 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Lyckan Rabies Heath Road Bletchingly Surrey RH1 4NB

Secretary Name	Mr Richard Paul Horton
Nationality	British
Status	Resigned
Appointed	17 September 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Furze Lane Purley Surrey CR8 3EJ

Director Name	Mr David Alan Shapiro
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 November 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pack Saddles Avey Lane High Beach Loughton Essex IG10 4AB

Director Name	Mr Christopher John Baker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1998)
Role	Insurance Broker
Correspondence Address	8 Eastgate Road Tenterden Kent TN30 7AH

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Secretary Name	Patrick Mark Hartrey
Nationality	British
Status	Resigned
Appointed	06 October 1997(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 1998)
Role	Company Director
Correspondence Address	61 Byron Road London E17 4SN

Director Name	Mr Peter Alfred Head
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellington House Church Lane Doddinghurst Brentwood Essex CM15 0NA

Director Name	Panchapakesan Prabhakaran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 1998(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1999)
Role	Finance Executive
Correspondence Address	PO Box 2254 Ruwi 112

Secretary Name	Alan David Hemsley
Nationality	British
Status	Resigned
Appointed	18 December 1998(7 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 July 1999)
Role	Company Director
Correspondence Address	40 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Director Name	Shahid Hanif Shaikh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2001)
Role	Chartered Accountant
Correspondence Address	126 Green Lane Edgware Middlesex HA8 8EJ

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£209,348
Cash	£88,080
Current Liabilities	£297,428

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

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

HTC Run-Off Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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