Company NameHTL Information Technology Limited
Company StatusDissolved
Company Number02819499
CategoryPrivate Limited Company
Incorporation Date19 May 1993(30 years, 11 months ago)
Dissolution Date19 November 1996 (27 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrett Howard Dodson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 June 1993(3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 19 November 1996)
RoleCompany Director
Correspondence Address37c St Johns Avenue
Putney
London
SW15 6AL
Secretary NameSarah Jean Dodson
NationalityBritish
StatusClosed
Appointed01 April 1994(10 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 19 November 1996)
RoleCredit Controller
Correspondence Address37c St Johns Avenue
Putney
London
SW15 6AL
Secretary NameMr Richard Gordon Creber
NationalityBritish
StatusResigned
Appointed09 June 1993(3 weeks after company formation)
Appointment Duration9 months, 3 weeks (resigned 01 April 1994)
RoleCompany Director
Correspondence Address67 The Chase
Wallington
Surrey
SM6 8LZ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed19 May 1993(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address3rd Floor
Windsor House
1270 London Road
Norbury, London
SW16 4DH
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1995 (28 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 November 1996Final Gazette dissolved via voluntary strike-off (1 page)
30 July 1996First Gazette notice for voluntary strike-off (1 page)
17 June 1996Application for striking-off (1 page)
30 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 April 1996Accounts for a dormant company made up to 30 June 1995 (2 pages)
7 September 1995Return made up to 19/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)