| Company Name | Process Services Limited |
|---|---|
| Directors | Michael Patrick O'Sullivan and Anne Elizabeth O'Sullivan |
| Company Status | Dissolved |
| Company Number | 00759036 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1963(61 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael Patrick O'Sullivan |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Industrial Chemist |
| Correspondence Address | 10 High Street Colney Heath St. Albans Hertfordshire AL4 0NU |
| Director Name | Anne Elizabeth O'Sullivan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Tour Manager |
| Correspondence Address | 10 High Street Colney Heath St. Albans Hertfordshire AL4 0NU |
| Secretary Name | Anne Elizabeth O'Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(37 years, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Tour Manager |
| Correspondence Address | 10 High Street Colney Heath St. Albans Hertfordshire AL4 0NU |
| Director Name | Frank Leonard Brown |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(28 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 30 June 1996) |
| Role | Company Director |
| Correspondence Address | 10 The Ridings Frimley Surrey GU16 5RA |
| Director Name | Peter Granam Linney Vivian |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(28 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 10 Burgoyne Road Camberley Surrey GU15 1LS |
| Director Name | Theresa Ethel Cecilia Vivian |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(28 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 10 Burgoyne Road Camberley Surrey GU15 1LS |
| Secretary Name | Theresa Ethel Cecilia Vivian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1991(28 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 10 Burgoyne Road Camberley Surrey GU15 1LS |
| Director Name | Raymond William Vickers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(37 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 December 2002) |
| Role | Accountant |
| Correspondence Address | The Gables 20 Southern Road Lymington Hampshire SO41 9HQ |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £418,737 |
| Cash | £5,950 |
| Current Liabilities | £81,209 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 January 2005 | Dissolved (1 page) |
|---|---|
| 5 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: unit 3 leeside industrial estate garman road london N17 0QH (1 page) |
| 26 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2003 | Statement of affairs (7 pages) |
| 26 February 2003 | Resolutions
|
| 14 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Return made up to 20/06/01; no change of members
|
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 September 2000 | Director resigned (1 page) |
| 12 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2000 | New director appointed (2 pages) |
| 28 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 4 August 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 27 June 1997 | Return made up to 20/06/97; full list of members
|
| 27 April 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 14 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 15 September 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 19 July 1995 | Return made up to 20/06/95; full list of members
|
| 19 December 1973 | Annual return made up to 13/06/71 (4 pages) |