| Company Name | Process Systems Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179412 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(23 years, 1 month ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
| Previous Name | Jeremiah Internet Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Storey |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 10 April 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 06 February 2007) |
| Role | Consultant |
| Correspondence Address | Flat 10 Forsyte Court Galsworthy Road Kingston Upon Thames KT2 7BT |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2001(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 15 May 2006) |
| Correspondence Address | Castlewood House First Floor 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 7, Wolsey Court 8 Darlaston Road London SW19 4LG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2006 | Application for striking-off (1 page) |
| 18 August 2006 | Director's particulars changed (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 21 April 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 4 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 26 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 15 May 2002 | Return made up to 14/03/02; full list of members
|
| 15 April 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 6 March 2002 | Director's particulars changed (1 page) |
| 2 January 2002 | New secretary appointed (2 pages) |
| 18 July 2001 | Company name changed jeremiah internet services limit ed\certificate issued on 18/07/01 (2 pages) |
| 24 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | Secretary resigned;director resigned (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
| 14 March 2001 | Incorporation (9 pages) |