| Company Name | Process Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00855194 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1965(58 years, 9 months ago) |
| Dissolution Date | 2 August 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mrs Sarah Jane Obeney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(28 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 02 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Madeira Road Holland On Sea Essex CO15 5NF |
| Director Name | Mrs Sarah Jane Obeney |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2008(42 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 02 August 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 92 Madeira Road Holland On Sea Essex CO15 5NF |
| Director Name | Mr John Anthony Kalman |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 23 February 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
| Director Name | Dr Peter Gabor Kalman |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 31 December 2010) |
| Role | Physicist |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
| Secretary Name | Irene Kalman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 19 June 1994) |
| Role | Company Director |
| Correspondence Address | 51 Compayne Gardens London NW6 3DB |
Location
| Registered Address | 73 Wimpole Street Marylebone London W1G 8AZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,670,556 |
| Cash | £908,669 |
| Current Liabilities | £9,681 |
Accounts
| Latest Accounts | 10 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 10 August |
Filing History
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 11 April 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Termination of appointment of Peter Kalman as a director (1 page) |
| 3 March 2011 | Termination of appointment of Peter Kalman as a director (1 page) |
| 3 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 9 November 2010 | Total exemption full accounts made up to 10 August 2010 (12 pages) |
| 9 November 2010 | Total exemption full accounts made up to 10 August 2010 (12 pages) |
| 23 February 2010 | Termination of appointment of John Kalman as a director (1 page) |
| 23 February 2010 | Termination of appointment of John Kalman as a director (1 page) |
| 18 February 2010 | Total exemption small company accounts made up to 10 August 2009 (11 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 10 August 2009 (11 pages) |
| 2 February 2010 | Director's details changed for Sarah Jane Obeney on 1 December 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Sarah Jane Obeney on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Sarah Jane Obeney on 1 December 2009 (2 pages) |
| 2 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 April 2009 | Total exemption full accounts made up to 10 August 2008 (11 pages) |
| 5 April 2009 | Total exemption full accounts made up to 10 August 2008 (11 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 15 April 2008 | Director appointed sarah jane obeney (2 pages) |
| 15 April 2008 | Director appointed sarah jane obeney (2 pages) |
| 29 March 2008 | Total exemption full accounts made up to 10 August 2007 (11 pages) |
| 29 March 2008 | Total exemption full accounts made up to 10 August 2007 (11 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 21 March 2007 | Total exemption full accounts made up to 10 August 2006 (11 pages) |
| 21 March 2007 | Total exemption full accounts made up to 10 August 2006 (11 pages) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 1 March 2007 | Registered office changed on 01/03/07 from: 2 fitzhardinge street london W1H 6EE (1 page) |
| 1 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 11 April 2006 | Total exemption full accounts made up to 10 August 2005 (11 pages) |
| 11 April 2006 | Total exemption full accounts made up to 10 August 2005 (11 pages) |
| 16 February 2006 | Return made up to 31/01/06; full list of members
|
| 16 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 March 2005 | Total exemption full accounts made up to 10 August 2004 (11 pages) |
| 9 March 2005 | Total exemption full accounts made up to 10 August 2004 (11 pages) |
| 1 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 9 March 2004 | Total exemption full accounts made up to 10 August 2003 (11 pages) |
| 9 March 2004 | Total exemption full accounts made up to 10 August 2003 (11 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 31/01/03; full list of members
|
| 23 December 2002 | Total exemption full accounts made up to 10 August 2002 (11 pages) |
| 23 December 2002 | Total exemption full accounts made up to 10 August 2002 (11 pages) |
| 12 April 2002 | Total exemption full accounts made up to 10 August 2001 (9 pages) |
| 12 April 2002 | Total exemption full accounts made up to 10 August 2001 (9 pages) |
| 27 February 2002 | Return made up to 31/01/02; full list of members
|
| 27 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 10 August 2000 (10 pages) |
| 17 April 2001 | Full accounts made up to 10 August 2000 (10 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 31/01/01; full list of members
|
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 10 August 1999 (10 pages) |
| 17 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 17 February 2000 | Full accounts made up to 10 August 1999 (10 pages) |
| 16 March 1999 | Full accounts made up to 10 August 1998 (10 pages) |
| 16 March 1999 | Full accounts made up to 10 August 1998 (10 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members
|
| 17 February 1998 | Full accounts made up to 10 August 1997 (10 pages) |
| 17 February 1998 | Full accounts made up to 10 August 1997 (10 pages) |
| 17 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 10 August 1996 (11 pages) |
| 12 March 1997 | Full accounts made up to 10 August 1996 (11 pages) |
| 13 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 10 August 1995 (11 pages) |
| 8 December 1995 | Accounts for a small company made up to 10 August 1995 (11 pages) |