| Company Name | Process Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987882 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1986(38 years, 2 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months 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 | Robert Johnson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 19 January 2000) |
| Role | Engineer |
| Correspondence Address | 4 Corby Hall Drive Sunderland Tyne & Wear SR2 7HZ |
| Director Name | James McCartney |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 December 2002) |
| Role | Chartered Accountant |
| Correspondence Address | 7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland |
| Director Name | William Baird Adamson Tanner |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 December 1996) |
| Role | Chartered Engineer |
| Correspondence Address | 7 Glenburn Road Hamilton Lanarkshire ML3 8PW Scotland |
| Secretary Name | Derek Goold Kirkland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 3 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 October 2003) |
| Role | Company Director |
| Correspondence Address | 8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland |
| Director Name | Derek Goold Kirkland |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(16 years, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2003) |
| Role | Accountant |
| Correspondence Address | 8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland |
| Director Name | Mr Alexander Alister MacDonald |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2002(16 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 September 2003) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Millburn Drive Kilmacolm PA13 4JF Scotland |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2004 | Secretary resigned;director resigned (1 page) |
| 1 October 2003 | Director resigned (1 page) |
| 30 September 2003 | Accounting reference date extended from 31/12/02 to 30/06/03 (1 page) |
| 5 August 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 21 January 2003 | New director appointed (2 pages) |
| 21 January 2003 | Director resigned (1 page) |
| 21 January 2003 | New director appointed (2 pages) |
| 7 January 2003 | Resolutions
|
| 24 December 2002 | Particulars of mortgage/charge (14 pages) |
| 2 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 2 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 1 July 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 18 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 30 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 29 June 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 22 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 20 January 1997 | Director resigned (1 page) |
| 19 June 1996 | Return made up to 31/05/96; no change of members
|
| 10 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 9 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |