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PROCESS SERVICES LIMITED

Learn more about PROCESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

418-420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HT

PROCESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00759036
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.26
last member list: 2000.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.20
documents available: 1

List of company documents:

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Find out more information about PROCESS SERVICES LIMITED. Our website makes it possible to view other available documents related to PROCESS SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, UNIT 3, LEESIDE INDUSTRIAL ESTATE, GARMAN ROAD, LONDON N17 0QH
Form type: 287
Date: 2003.03.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.02.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.14
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RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.13
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
Child documents:
Document type: ANNOTATION
Date: 1995.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, 203 CITY ROAD, LONDON N.1
Form type: 287
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.11
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ANNUAL RETURN MADE UP TO 13/06/71
Form type: 363
Date: 1973.12.19

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Company directors and board members:

ANNE ELIZABETH O'SULLIVAN (dissolve)
Secretary, TOUR MANAGER, 2000.08.08
10 HIGH STREET COLNEY HEATH , ST. ALBANS
AL4 0NU, HERTFORDSHIRE
ANNE ELIZABETH O'SULLIVAN (dissolve)
Director, TOUR MANAGER, 2000.08.08
10 HIGH STREET COLNEY HEATH , ST. ALBANS
AL4 0NU, HERTFORDSHIRE
MICHAEL PATRICK O'SULLIVAN (dissolve)
Director, INDUSTRIAL CHEMIST, 2000.08.07
10 HIGH STREET COLNEY HEATH , ST. ALBANS
AL4 0NU, HERTFORDSHIRE
THERESA ETHEL CECILIA VIVIAN (dissolve)
Secretary, 1991.06.20 - 2000.08.07
10 BURGOYNE ROAD , CAMBERLEY
GU15 1LS, SURREY
FRANK LEONARD BROWN (dissolve)
Director, 1991.06.20 - 1996.06.30
10 THE RIDINGS , FRIMLEY
GU16 5RA, SURREY
RAYMOND WILLIAM VICKERS (dissolve)
Director, ACCOUNTANT, 2000.08.08 - 2002.12.17
THE GABLES 20 SOUTHERN ROAD , LYMINGTON
SO41 9HQ, HAMPSHIRE
PETER GRANAM LINNEY VIVIAN (dissolve)
Director, 1991.06.20 - 2000.08.08
10 BURGOYNE ROAD , CAMBERLEY
GU15 1LS, SURREY
THERESA ETHEL CECILIA VIVIAN (dissolve)
Director, 1991.06.20 - 2000.08.07
10 BURGOYNE ROAD , CAMBERLEY
GU15 1LS, SURREY

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Information about the Private Limited Company PROCESS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data