H.P.L.C. Technology Company Limited

Company Name	H.P.L.C. Technology Company Limited
Company Status	Dissolved
Company Number	00880655
Category	Private Limited Company
Incorporation Date	3 June 1966(57 years, 4 months ago)
Dissolution Date	13 January 2015 (8 years, 8 months ago)
Previous Names	Sarasota Automation Limited and Peek Measurement 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	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(44 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 January 2015)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(43 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 January 2015)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gerald Vaughan Ingram
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 1993)
Role	Company Director
Correspondence Address	74 Lanbourne Drive Locks Heath Southampton Hants So3

Director Name	Mr James Gerald Sanger
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 January 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moreton House High Road Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0PT

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	13 August 1991(25 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 February 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Secretary Name	Tony Sidney Kerry
Nationality	British
Status	Resigned
Appointed	18 February 1992(25 years, 8 months after company formation)
Appointment Duration	2 months (resigned 21 April 1992)
Role	Company Director
Correspondence Address	76 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DT

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	21 April 1992(25 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Dr Michael John Henry Neame
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(26 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 1998)
Role	General Manager
Correspondence Address	13b Central Street Ludgershall Andover Hampshire SP11 9RA

Director Name	Simon Porter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(27 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Finance Director
Correspondence Address	48 Blenheim Road Caversham Reading Berkshire RG4 7RS

Director Name	Allen Frederick Standley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(29 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1998)
Role	Chief Executive
Correspondence Address	Northlands 5 Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BP

Director Name	Kenneth E Smith
Date of Birth	February 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	4118 Clayhead Road Richmond Texas 77469

Director Name	Mr Eamonn McArdle
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(30 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfields Little London Road Silchester Berkshire RG7 2PP

Secretary Name	Alan William Graham
Nationality	British
Status	Resigned
Appointed	29 January 1998(31 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	32 Coles Mede Otterbourne Winchester Hampshire SO21 2EG

Secretary Name	Gary Michael Tabberer
Nationality	British
Status	Resigned
Appointed	23 July 1998(32 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	7 Witton Hill Alresford Hampshire SO24 9PT

Director Name	Cornelius Richard Duarte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1998(32 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2001)
Role	President And CEO
Correspondence Address	3730 Stocksbridge Sugar Land Texas 77479

Director Name	Christopher Thomas Betts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2002)
Role	Manager
Correspondence Address	Tanglewood The Ride Ifold Bilinghurst West Sussex RH14 0TF

Secretary Name	Robert John Challen
Nationality	British
Status	Resigned
Appointed	01 May 2002(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	16 Hill Meadow Overton Basingstoke Hampshire RG25 3JD

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(36 years after company formation)
Appointment Duration	9 years, 10 months (resigned 18 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 March 2006)
Role	Tax Manager
Correspondence Address	4 Vicarage Farm Yard Abbotsley St Neots Cambridgeshire PE19 6US

Director Name	James Ian Perkins
Date of Birth	December 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(37 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2004)
Role	General Manager
Correspondence Address	21 Almond Way Lutterworth Leicestershire LE17 4XJ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	29 July 2003(37 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Katie Rose Wright
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(44 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(45 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Mr Iain Alasdair Keith Moodie
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(45 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Director Name	Lucie Mary Katja Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(37 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Thermo Measurement LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	Termination of appointment of Nicola Jane Ward as a secretary on 18 December 2014 (1 page)
30 September 2014	First Gazette notice for voluntary strike-off (1 page)
22 September 2014	Application to strike the company off the register (3 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (4 pages)
9 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 June 2014	Statement of capital on 9 June 2014 GBP 1 (4 pages)
9 June 2014	Solvency statement dated 02/06/14 (1 page)
9 June 2014	Statement of capital on 9 June 2014 GBP 1 (4 pages)
9 June 2014	Statement by directors (1 page)
23 April 2014	Termination of appointment of Katie Rose Wright as a director on 10 March 2014 (1 page)
23 April 2014	Termination of appointment of Lucie Mary Katja Grant as a director on 10 March 2014 (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
7 March 2014	Registered office address changed from , Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from , Solaar House, 19 Mercers Row, Cambridge, CB5 8BZ on 7 March 2014 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
4 March 2014	Director's details changed for Kevin Neil Wheeler on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Director's details changed for Katie Rose Wright on 3 March 2014 (2 pages)
4 March 2014	Secretary's details changed for Nicola Jane Ward on 1 October 2009 (1 page)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Lucie Mary Katja Grant on 3 March 2014 (2 pages)
18 September 2013	Accounts made up to 31 December 2012 (1 page)
22 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders (6 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF (1 page)
10 July 2013	Director's details changed for Lucie Mary Katja Grant on 10 July 2013 (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director on 7 February 2013 (2 pages)
11 February 2013	Appointment of Lucie Mary Katja Grant as a director on 7 February 2013 (2 pages)
11 February 2013	Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013 (1 page)
11 February 2013	Termination of appointment of Iain Alasdair Keith Moodie as a director on 7 February 2013 (1 page)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
20 July 2012	Accounts made up to 31 December 2011 (1 page)
18 April 2012	Termination of appointment of James Robert Ewen Coley as a director on 18 April 2012 (1 page)
18 April 2012	Appointment of Iain Alasdair Keith Moodie as a director on 18 April 2012 (2 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
20 July 2011	Accounts made up to 31 December 2010 (1 page)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
24 June 2011	Director's details changed for James Robert Ewen Coley on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
21 June 2011	Secretary's details changed for Nicola Jane Ward on 1 May 2011 (2 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
6 December 2010	Appointment of Kevin Neil Wheeler as a director (3 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Accounts made up to 31 December 2009 (1 page)
9 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2010	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
13 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 September 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 August 2009	Return made up to 13/08/09; full list of members (3 pages)
22 July 2009	Company name changed peek measurement LIMITED\certificate issued on 23/07/09 (2 pages)
25 February 2009	Accounts made up to 31 December 2008 (1 page)
25 September 2008	Return made up to 13/08/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
21 August 2007	Return made up to 13/08/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
6 December 2006	Secretary's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
25 August 2006	Return made up to 13/08/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
13 March 2006	Director resigned (1 page)
26 August 2005	Return made up to 13/08/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
10 December 2004	Director resigned (1 page)
4 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 8 mercers row, cambridge, cambridgeshire CB5 8HY (1 page)
20 August 2004	Return made up to 13/08/04; full list of members (7 pages)
11 June 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
24 October 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2003	Return made up to 13/08/03; full list of members (8 pages)
8 August 2003	New secretary appointed (2 pages)
7 August 2003	Location of register of members (1 page)
7 August 2003	New director appointed (4 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: london road, kings worthy, winchester, hampshire SO23 7QA (1 page)
7 August 2003	Secretary resigned (1 page)
4 November 2002	Accounts made up to 31 December 2001 (6 pages)
25 September 2002	Return made up to 13/08/02; full list of members (7 pages)
11 July 2002	New director appointed (2 pages)
11 June 2002	New director appointed (5 pages)
11 June 2002	Director resigned (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Secretary resigned (1 page)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
30 October 2001	Director resigned (1 page)
26 October 2001	Return made up to 13/08/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 December 1999 (15 pages)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Return made up to 13/08/00; full list of members (6 pages)
24 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
19 December 1999	Full accounts made up to 31 December 1998 (16 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 August 1999	Return made up to 13/08/99; full list of members (6 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
15 September 1998	Return made up to 13/08/98; change of members (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
3 July 1998	Director resigned (1 page)
24 June 1998	Full accounts made up to 31 December 1997 (17 pages)
21 May 1998	Director's particulars changed (1 page)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
7 May 1998	Return made up to 13/08/96; full list of members; amend (6 pages)
16 March 1998	Registered office changed on 16/03/98 from: 309 reading road, henley on thames, oxfordshire, RG9 1EL (1 page)
9 March 1998	New secretary appointed (2 pages)
27 August 1997	Return made up to 13/08/97; no change of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (17 pages)
28 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director's particulars changed (1 page)
5 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
22 November 1995	New director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Return made up to 13/08/95; no change of members (5 pages)
13 June 1995	Registered office changed on 13/06/95 from: 207 radley rd, abingdon, oxon, OX14 3XA (1 page)
12 June 1995	Full accounts made up to 31 December 1994 (17 pages)
2 July 1992	Registered office changed on 02/07/92 from: kings worthy, winchester, hampshire SO23 1QA (1 page)
2 June 1992	Company name changed\certificate issued on 02/06/92 (2 pages)
25 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1990	Memorandum and Articles of Association (6 pages)
21 December 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 September 1990	Full accounts made up to 31 December 1989 (18 pages)

H.P.L.C. Technology Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check