Process Partners (UK) Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Secretary Name	Allan Jones
Nationality	British
Status	Closed
Appointed	14 October 2006(3 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dibbinsdale Road Bromborough Wirral Merseyside L63 0HH

Director Name	Allan Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dibbinsdale Road Bromborough Wirral Merseyside L63 0HH

Director Name	Allan Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dibbinsdale Road Bromborough Wirral Merseyside L63 0HH

Director Name	Veronique Nicole Janine Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 March 2009)
Role	Company Director
Correspondence Address	2 Dibbinsdale Road Wirral Merseyside CH63 0HH Wales

Director Name	Paul Brown
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 March 2009)
Role	Waste Broker
Country of Residence	United Kingdom
Correspondence Address	6 Cutsyke Avenue Castleford West Yorks WF10 5HY

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Registered Address	Stanton House 6 Eastham Village Road Eastham Merseyside CH62 0DE Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham
Built Up Area	Birkenhead

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
14 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Appointment terminated director paul brown (1 page)
20 April 2009	Director appointed allan jones (2 pages)
13 March 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
9 March 2009	Appointment terminated director veronique jones (1 page)
9 March 2009	Appointment terminated director allan jones (1 page)
9 March 2009	Director appointed paul brown (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 July 2008	Return made up to 12/07/08; full list of members (4 pages)
15 November 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 July 2007	Return made up to 12/07/07; full list of members (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: 20 station road radyr cardiff CF15 8AA (1 page)
12 July 2006	Incorporation (15 pages)

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