| Company Name | Processfile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829744 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Christopher Reiser |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years (closed 20 December 2005) |
| Role | Computer Consultant |
| Correspondence Address | 20 Hawthorne Avenue Nantwich Cheshire CW5 6HZ |
| Secretary Name | Patricia Veronica Reiser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2000(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 20 December 2005) |
| Role | Retired |
| Correspondence Address | 74 Baronia Place Barony Road Nantwich Cheshire CW5 5PT |
| Director Name | Olwen Christine Reiser |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 September 1998) |
| Role | Secretary |
| Correspondence Address | 71 Crewe Road Nantwich Cheshire CW5 6HX |
| Secretary Name | Olwen Christine Reiser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 24 September 1998) |
| Role | Secretary |
| Correspondence Address | 71 Crewe Road Nantwich Cheshire CW5 6HX |
| Secretary Name | Peter Reiser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1998(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 20 Monks Orchard Nantwich Cheshire CW5 5TX |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | The Post House Mill Street Congleton Cheshire CW12 1AB |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,092 |
| Current Liabilities | £17,092 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
| 22 July 2005 | Application for striking-off (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 8 June 2004 | Accounting reference date extended from 31/01/04 to 30/06/04 (1 page) |
| 5 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 August 2001 | Total exemption small company accounts made up to 31 January 2001 (8 pages) |
| 5 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 12 July 2000 | Return made up to 23/06/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 9 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 15 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
| 27 October 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Secretary resigned;director resigned (2 pages) |
| 23 September 1998 | Registered office changed on 23/09/98 from: bank house 2 swan bank congleton cheshire CW12 1AH (1 page) |
| 30 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 21 July 1997 | Return made up to 23/06/97; full list of members
|
| 12 November 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 15 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 January 1995 (10 pages) |
| 4 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |