Process Communications Limited

Company Name	Process Communications Limited
Company Status	Dissolved
Company Number	01960311
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

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	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1993(7 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 14 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartrow Manor Lydeard St Lawrence Taunton Somerset TA4 3PZ

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Closed
Appointed	01 October 2000(14 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 March 2006)
Role	Company Director
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Director Name	Ian Paul Hartin Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 March 2006)
Role	Secretary
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Director Name	Helena Josephine Adams
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Sales Manager
Correspondence Address	30 Osprey Close West Drayton Middlesex UB7 7JE

Director Name	Ian Stuart Adams
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Advertising Executive
Correspondence Address	90 Miswell Lane Tring Hertfordshire HP23 4EX

Director Name	Mr Mark Stuart Adams
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Springwood Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5JJ

Director Name	Jonathan Howell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 07 October 1991)
Role	Advertising Manager
Correspondence Address	5 Ash Tree Dell Kingsbury London NW9 0AG

Secretary Name	Helena Josephine Adams
Nationality	British
Status	Resigned
Appointed	15 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 21 September 1993)
Role	Company Director
Correspondence Address	30 Osprey Close West Drayton Middlesex UB7 7JE

Director Name	John Whitfield Raw
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Secretary Name	John Whitfield Raw
Nationality	British
Status	Resigned
Appointed	21 September 1993(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Location

Registered Address	St Giles House 50 Poland Street London W1V 4AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

29 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 November 2005	First Gazette notice for voluntary strike-off (1 page)
19 September 2005	Application for striking-off (1 page)
13 January 2005	Return made up to 31/12/04; full list of members (5 pages)
30 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (5 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
16 April 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
26 September 2002	Director resigned (1 page)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
13 December 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 December 2000	Accounts for a dormant company made up to 28 February 2000 (6 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
10 March 2000	Accounts for a dormant company made up to 28 February 1999 (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 1999	Accounts for a dormant company made up to 28 February 1998 (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 May 1998	Return made up to 31/12/97; full list of members (6 pages)
5 May 1998	Accounts for a dormant company made up to 28 February 1997 (6 pages)
17 January 1997	Return made up to 31/12/96; full list of members (7 pages)
30 December 1996	Accounts for a dormant company made up to 29 February 1996 (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1995	Full accounts made up to 28 February 1995 (10 pages)
21 November 1994	Full accounts made up to 30 June 1994 (11 pages)
8 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)

Process Communications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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