| Company Name | Shalford Process Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02797087 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1993(31 years, 2 months ago) |
| Dissolution Date | 27 February 2001 (23 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Richard Cleverley Ford |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Twin Pines North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ |
| Secretary Name | R.B.S. Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 March 1993(same day as company formation) |
| Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Peter Hall |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Leadhall Road Harrogate North Yorkshire HG2 9PE |
| Director Name | Henry Ernest Sulivan |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 17 Firlands Ellesmere Road Weybridge Surrey KT13 0HR |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Ronald John New |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(5 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 August 1999) |
| Role | Company Director |
| Correspondence Address | 6a Nore Farm Avenue Emsworth Hampshire PO10 7NA |
| Director Name | Derek Stanley Rowe |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(5 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 16 June 1999) |
| Role | Chartered Builder |
| Correspondence Address | 85 Abbey Road Barrow In Furness Cumbria LA14 5ES |
Location
| Registered Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 August 2000 | Director resigned (1 page) |
|---|---|
| 24 August 1999 | Director resigned (1 page) |
| 23 July 1999 | Return made up to 08/03/99; full list of members (6 pages) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 31 January 1999 | New director appointed (3 pages) |
| 31 January 1999 | New director appointed (3 pages) |
| 21 January 1999 | Auditor's resignation (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 31 December 1998 | Director resigned (1 page) |
| 13 March 1998 | Return made up to 08/03/98; no change of members (5 pages) |
| 3 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 20 March 1997 | Return made up to 08/03/97; full list of members (7 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 4 April 1996 | Return made up to 08/03/96; no change of members (7 pages) |
| 15 March 1995 | Return made up to 08/03/95; no change of members (6 pages) |