Process Computing Limited

Company Name	Process Computing Limited
Company Status	Dissolved
Company Number	02254368
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Andrew Bennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(10 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	32 Burwood Park Road Walton On Thames Surrey KT12 5LH

Director Name	Mr Jeffrey Nicholas Adams
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	3 Willowherb Close Wokingham Berkshire RG40 5UY

Director Name	Urs Birrer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	09 August 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Eichmatt 1 Inwil Ch 6034 Switzerland

Secretary Name	Mr Jeffrey Nicholas Adams
Nationality	British
Status	Current
Appointed	09 August 2000(12 years, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	3 Willowherb Close Wokingham Berkshire RG40 5UY

Director Name	Philip Howard Cockcroft
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Logistics Director
Correspondence Address	57 Hangar Ruding Watford WD1 5BH

Director Name	Mr John Louis Rushton Melotte
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1998)
Role	Systems Director
Country of Residence	England
Correspondence Address	68 Wensleydale Road Hampton Middlesex TW12 2LX

Director Name	David Russell Hoyle
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Company Director And Chairman
Country of Residence	United Kingdom
Correspondence Address	Firlands Stoke Row Road Kingwood Common Henley On Thames Oxfordshire RG9 5NJ

Director Name	Victor Elijah Hope
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1998)
Role	Sales Director
Correspondence Address	30 Hayes Way Beckenham Kent BR3 2RL

Director Name	John David Finn
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 1996)
Role	Consultant
Correspondence Address	Criddle Style Southampton Road Fording Bridge Hampshire SP6 2JT

Director Name	David Connolly
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Research And Development Director
Correspondence Address	6 Banner Court Eaton Avenue High Wycombe Buckinghamshire HP12 3BU

Secretary Name	Mr John Louis Rushton Melotte
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Wensleydale Road Hampton Middlesex TW12 2LX

Director Name	Jonathan Harvey Hewitt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Programming Director
Correspondence Address	Flat 4 60 Marylands Road London W9 2DR

Secretary Name	David Connolly
Nationality	British
Status	Resigned
Appointed	19 July 1993(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1996)
Role	Research And Development Direc
Correspondence Address	6 Banner Court Eaton Avenue High Wycombe Buckinghamshire HP12 3BU

Director Name	Mr Richard Anthony Houghton Broad
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	John Kevin Overstall
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Chestnut Avenue Weybridge Surrey KT13 0LA

Secretary Name	Mr Richard Anthony Houghton Broad
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	77 The Green Ewell Epsom Surrey KT17 3JX

Director Name	Carol Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(9 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Quarry House Sarra Lane, Burwardsley Chester Cheshire CH3 9PA Wales

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,162,676
Gross Profit	£1,162,676
Net Worth	£52,500

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 April 2005	Dissolved (1 page)
7 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
13 October 2003	Registered office changed on 13/10/03 from: 706 stirling road slough SL1 4SY (1 page)
1 October 2003	Appointment of a voluntary liquidator (1 page)
1 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2003	Declaration of solvency (3 pages)
5 December 2002	Return made up to 07/11/02; full list of members (7 pages)
8 November 2001	Return made up to 07/11/01; full list of members (7 pages)
9 October 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
6 February 2001	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	Full accounts made up to 31 March 2000 (12 pages)
27 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 09/11/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 March 1999 (15 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Return made up to 12/11/98; full list of members (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (15 pages)
17 July 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (2 pages)
4 December 1997	Return made up to 12/11/97; no change of members (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (17 pages)
27 November 1996	Return made up to 12/11/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 1996	Full accounts made up to 31 March 1996 (18 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1996	Full accounts made up to 31 May 1995 (18 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Accounting reference date shortened from 31/05 to 31/03 (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
18 February 1996	Registered office changed on 18/02/96 from: 31 castle street, high wycombe, buckinghamshire. HP13 6RU. (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Auditor's resignation (1 page)
18 February 1996	New secretary appointed;new director appointed (1 page)
18 February 1996	New director appointed (2 pages)
29 November 1995	Return made up to 12/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 1988	Incorporation (9 pages)

Process Computing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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