| Company Name | Processway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934902 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Charles Radford |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 1994(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 September 1999) |
| Role | Metallurgist |
| Country of Residence | England |
| Correspondence Address | Honeybourne Cottage Milson Cleobury Mortimer Kidderminster Worcestershire DY14 0AY |
| Director Name | Mark James Hesketh |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL |
| Director Name | Mr Richard Alan Sturdy |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warren House Farm Galphay Ripon North Yorkshire HG4 3PB |
| Secretary Name | Mark James Hesketh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Kathleen Elizabeth Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 July 1995) |
| Role | Nurse |
| Correspondence Address | Honeybourne Cottage Milson Cleobury Mortimer Worcestershire DY14 0AY |
| Director Name | Anthony Hamilton Marris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 July 1995) |
| Role | Company Director |
| Correspondence Address | The Hyde Stoke Bliss Tenbury Wells Worcestershire WR15 8RS |
| Director Name | Mr Joseph Patrick Delaney |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(7 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 26 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Henley Way Frome Somerset BA11 3HY |
Location
| Registered Address | Valley Road Morley Leeds LS27 8ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 2 October 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 13 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 4 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 20 December 1995 | Accounting reference date shortened from 30/11 to 31/03 (1 page) |
| 18 September 1995 | Director resigned;new director appointed (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Registered office changed on 18/09/95 from: bruce lawson & co. Council chambers teme street tenbury wells WR15 8AA (1 page) |
| 18 September 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 July 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 10 April 1995 | £ nc 1000/15000 05/01/95 (1 page) |
| 10 April 1995 | Resolutions
|
| 10 April 1995 | Ad 05/01/95--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 3 April 1995 | New director appointed (2 pages) |
| 1 April 1995 | Particulars of mortgage/charge (4 pages) |