| Company Name | Process Software International Ltd. |
|---|---|
| Director | Graham Ian Moyes |
| Company Status | Dissolved |
| Company Number | 03015876 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1995(29 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Ian Moyes |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 72 Albury Road South Merstham Redhill Surrey RH1 3LL |
| Secretary Name | Mrs Patricia Marian Moyes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(11 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 72 Albury Road South Merstham Redhill Surrey RH1 3LL |
| Secretary Name | Mr Dennis Allan Norman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Grange Road Purley Oaks South Croydon Surrey CR2 0NF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Brb Wilkins Kennedy Elvaco House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 August 1998 | Dissolved (1 page) |
|---|---|
| 19 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: st george house station approach cheam surrey SM2 7AT (1 page) |
| 25 July 1997 | Statement of affairs (5 pages) |
| 25 July 1997 | Resolutions
|
| 25 July 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1997 | Return made up to 30/01/97; change of members
|
| 23 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 29 April 1996 | New secretary appointed (2 pages) |
| 26 March 1996 | Secretary resigned (1 page) |
| 26 March 1996 | Auditor's resignation (1 page) |
| 26 March 1996 | Registered office changed on 26/03/96 from: 6 breams building london EC4A 1HP (1 page) |
| 13 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 18 May 1995 | Particulars of mortgage/charge (4 pages) |