PROCESSION SOFTWARE LTD

Key Data

Status

Dissolved

Company No.

02095166

Incorporation date

29/01/1987

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

08/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (5 pages)

08/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

17/02/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

18/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (6 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

26/02/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

21/08/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

12/08/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (5 pages)

19/02/2007

Administrator's progress report

View PDF (5 pages)

17/10/2006

Result of meeting of creditors

View PDF (13 pages)

19/09/2006

Statement of administrator's proposal

View PDF (7 pages)

10/09/2006

Statement of affairs

View PDF (6 pages)

17/08/2006

Registered office changed on 18/08/06 from: aerial house asheridge road chesham buckinghamshire HP5 2QB

View PDF (1 pages)

13/08/2006

Appointment of an administrator

View PDF (1 pages)

02/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/10/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

23/10/2005

New secretary appointed

View PDF (2 pages)

23/10/2005

Secretary resigned

View PDF (1 pages)

13/03/2005

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

11/10/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

11/10/2004

Director resigned

View PDF (0 pages)

03/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/02/2004

Return made up to 19/08/03; full list of members

View PDF (8 pages)

08/02/2004

Secretary's particulars changed

View PDF (0 pages)

08/02/2004

Director resigned

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

View PDF (1 pages)

01/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

01/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

16/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 19/08/01; change of members

View PDF (29 pages)

25/07/2001

Registered office changed on 26/07/01 from: 2 chiltern court asheridge road indus chesham buckinghamshire HP5 2PX

View PDF (1 pages)

15/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

Nc inc already adjusted 25/11/97

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

30/04/2001

£ nc 2000000/4500000 28/02/01

View PDF (1 pages)

18/04/2001

Certificate of change of name

View PDF (2 pages)

12/04/2001

Memorandum and Articles of Association

View PDF (30 pages)

12/04/2001

Resolutions

View PDF (0 pages)

12/04/2001

Resolutions

View PDF (5 pages)

09/04/2001

Ad 03/04/01--------- £ si [email protected]=74842 £ ic 1743200/1818042

View PDF (9 pages)

09/04/2001

Ad 28/02/01--------- £ si [email protected]=19662 £ ic 1723538/1743200

View PDF (5 pages)

09/04/2001

Ad 16/03/01--------- £ si [email protected]=6464 £ ic 1717074/1723538

View PDF (2 pages)

09/04/2001

Ad 14/02/01--------- £ si [email protected]=29339 £ ic 1687735/1717074

View PDF (5 pages)

14/03/2001

Ad 28/02/01--------- £ si [email protected]=161290 £ ic 1526445/1687735

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (1 pages)

16/01/2001

Return made up to 19/08/00; full list of members

View PDF (22 pages)

09/01/2001

Resolutions

View PDF (1 pages)

28/11/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

05/11/2000

New director appointed

View PDF (2 pages)

20/08/2000

Memorandum and Articles of Association

View PDF (26 pages)

20/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

09/07/2000

New director appointed

View PDF (2 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Ad 18/02/00--------- £ si [email protected]=209315 £ ic 1292043/1501358

View PDF (3 pages)

07/03/2000

New director appointed

View PDF (2 pages)

09/02/2000

Ad 02/02/00--------- £ si [email protected]=1083 £ ic 1290960/1292043

View PDF (2 pages)

09/02/2000

Ad 27/01/00--------- £ si [email protected]=833 £ ic 1290127/1290960

View PDF (2 pages)

03/02/2000

Full group accounts made up to 1999-03-31

View PDF (17 pages)

22/01/2000

Ad 18/01/00--------- £ si [email protected]=750 £ ic 1289377/1290127

View PDF (2 pages)

13/01/2000

Ad 11/01/00--------- £ si [email protected]=3000 £ ic 1286377/1289377

View PDF (2 pages)

12/01/2000

Ad 06/01/00--------- premium £ si [email protected]=50 £ ic 1286327/1286377

View PDF (2 pages)

11/01/2000

Ad 09/12/99--------- £ si [email protected]=5833 £ ic 1280494/1286327

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11/01/2000

Ad 05/01/00--------- £ si [email protected]=6416 £ ic 1274078/1280494

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11/01/2000

Ad 24/12/99--------- £ si [email protected]=2458 £ ic 1271620/1274078

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22/11/1999

Ad 17/11/99--------- £ si [email protected]=833 £ ic 1270787/1271620

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11/11/1999

Ad 09/11/99--------- £ si [email protected]=416 £ ic 1270371/1270787

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07/11/1999

Ad 03/11/99--------- £ si [email protected]=1250 £ ic 1269121/1270371

View PDF (2 pages)

29/09/1999

Return made up to 19/08/99; full list of members

View PDF (16 pages)

09/08/1999

Ad 28/07/99--------- £ si [email protected]=1458 £ ic 1266659/1268117

View PDF (2 pages)

06/07/1999

Registered office changed on 07/07/99 from: 7 chiltern court asheridge road chesham buckinghamshire HP5 2PX

View PDF (1 pages)

06/07/1999

Ad 30/06/99--------- £ si [email protected]=2312 £ ic 1264347/1266659

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05/07/1999

Ad 29/04/99--------- £ si [email protected]=1250 £ ic 1263097/1264347

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15/02/1999

Ad 09/02/99--------- £ si [email protected]=3125 £ ic 1259972/1263097

View PDF (2 pages)

15/02/1999

Ad 03/12/98--------- £ si [email protected]=125 £ ic 1259847/1259972

View PDF (2 pages)

03/02/1999

Ad 27/01/99--------- £ si [email protected]=109551 £ ic 1150296/1259847

View PDF (2 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

02/02/1999

Ad 01/12/98--------- £ si [email protected]=3759 £ ic 1146537/1150296

View PDF (2 pages)

24/11/1998

Ad 20/11/98--------- £ si [email protected]=2791 £ ic 1143746/1146537

View PDF (2 pages)

24/11/1998

Ad 20/10/98--------- £ si [email protected]=1083 £ ic 1142663/1143746

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24/11/1998

Ad 26/10/98--------- £ si [email protected]=2465 £ ic 1140198/1142663

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24/11/1998

Ad 28/10/98--------- £ si [email protected]=2265 £ ic 1137933/1140198

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24/11/1998

Ad 31/10/98--------- £ si [email protected]=4243 £ ic 1133690/1137933

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19/11/1998

Ad 16/10/98--------- premium £ si [email protected]=1262 £ ic 1132428/1133690

View PDF (2 pages)

19/11/1998

Ad 04/10/98--------- premium £ si [email protected]=5150 £ ic 1127278/1132428

View PDF (2 pages)

19/11/1998

Ad 07/10/98--------- premium £ si [email protected]=10000 £ ic 1117278/1127278

View PDF (2 pages)

27/09/1998

Ad 24/09/98--------- £ si [email protected]=1750 £ ic 1115528/1117278

View PDF (2 pages)

21/09/1998

Return made up to 19/08/98; change of members

View PDF (12 pages)

21/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/1998

Ad 30/06/98--------- £ si [email protected]=2500 £ ic 1015597/1018097

View PDF (2 pages)

14/06/1998

Ad 08/06/98--------- £ si [email protected]=1250 £ ic 1014347/1015597

View PDF (2 pages)

08/06/1998

Ad 27/05/98--------- £ si [email protected]=6125 £ ic 1008222/1014347

View PDF (2 pages)

11/05/1998

Ad 27/04/98--------- £ si [email protected]=36516 £ ic 971706/1008222

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11/05/1998

Ad 24/04/98--------- £ si [email protected]=13416 £ ic 958290/971706

View PDF (2 pages)

11/05/1998

Ad 31/03/98--------- £ si [email protected]=2500 £ ic 955790/958290

View PDF (2 pages)

23/04/1998

Director resigned

View PDF (1 pages)

01/04/1998

Ad 27/02/98--------- £ si [email protected]=48000 £ ic 907790/955790

View PDF (0 pages)

01/04/1998

Ad 17/03/98--------- £ si [email protected]=34916 £ ic 872874/907790

View PDF (0 pages)

15/03/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/03/1998

Ad 11/02/98--------- £ si [email protected]=12230 £ ic 860644/872874

View PDF (2 pages)

02/03/1998

Ad 26/02/98--------- £ si [email protected]=4061 £ ic 856583/860644

View PDF (2 pages)

11/02/1998

Ad 30/01/98--------- £ si [email protected]=16464 £ ic 840119/856583

View PDF (2 pages)

11/02/1998

Ad 05/01/98--------- £ si [email protected]=3333 £ ic 836786/840119

View PDF (2 pages)

11/02/1998

Ad 18/12/97--------- £ si [email protected]=1667 £ ic 835119/836786

View PDF (2 pages)

11/02/1998

Ad 03/12/97--------- £ si [email protected]=1667 £ ic 833452/835119

View PDF (2 pages)

11/02/1998

Ad 07/11/97--------- £ si 1667@1=1667 £ ic 831785/833452

View PDF (2 pages)

26/01/1998

S-div 26/01/98

View PDF (1 pages)

15/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

Ad 12/09/97--------- £ si 10000@1=10000 £ ic 821785/831785

View PDF (0 pages)

15/09/1997

Return made up to 19/08/97; change of members

View PDF (10 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/09/1997

Registered office changed on 16/09/97

View PDF (0 pages)

15/09/1997

Location of register of members address changed

View PDF (0 pages)

04/09/1997

Ad 02/09/97--------- £ si 1667@1=1667 £ ic 820118/821785

View PDF (2 pages)

19/08/1997

Ad 15/08/97--------- £ si 16667@1=16667 £ ic 803451/820118

View PDF (2 pages)

31/07/1997

Ad 28/07/97--------- £ si 4000@1=4000 £ ic 799451/803451

View PDF (2 pages)

01/07/1997

Ad 13/06/97--------- £ si 3500@3=10500 £ ic 788951/799451

View PDF (2 pages)

23/06/1997

Ad 19/05/97--------- £ si 1733@3=5199 £ ic 783752/788951

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23/06/1997

Ad 11/04/97--------- £ si 3334@3=10002 £ ic 773750/783752

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23/06/1997

Ad 11/04/97--------- £ si [email protected]=16440 £ ic 757310/773750

View PDF (2 pages)

05/04/1997

Ad 16/01/97--------- £ si 8000@1=8000 £ ic 749310/757310

View PDF (2 pages)

05/04/1997

Ad 26/02/97--------- £ si 10350@1=10350 £ ic 738960/749310

View PDF (2 pages)

05/04/1997

Ad 14/03/97--------- £ si 65260@1=65260 £ ic 673700/738960

View PDF (2 pages)

03/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/02/1997

Ad 06/02/97--------- £ si 8000@1=8000 £ ic 665700/673700

View PDF (2 pages)

06/02/1997

Ad 17/12/96--------- £ si 21000@1=21000 £ ic 644700/665700

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01/01/1997

Ad 18/12/96--------- £ si 5000@1=5000 £ ic 639700/644700

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01/01/1997

Ad 13/11/96--------- £ si 17500@1=17500 £ ic 622200/639700

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01/01/1997

Ad 01/10/96--------- £ si 22500@1=22500 £ ic 599700/622200

View PDF (2 pages)

16/12/1996

Ad 14/12/95--------- £ si 12500@1

View PDF (2 pages)

31/10/1996

Ad 21/10/96--------- £ si 1500@1=1500 £ ic 598200/599700

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16/10/1996

Ad 14/10/96--------- £ si 11000@1=11000 £ ic 587200/598200

View PDF (2 pages)

08/10/1996

Ad 19/09/96--------- £ si 15000@1=15000 £ ic 572200/587200

View PDF (2 pages)

26/09/1996

Ad 27/11/95--------- £ si 10000@1

View PDF (2 pages)

18/09/1996

Return made up to 19/08/96; full list of members

View PDF (8 pages)

18/09/1996

Secretary's particulars changed

View PDF (0 pages)

18/09/1996

Ad 25/07/96--------- £ si 125000@1=125000 £ ic 669702/794702

View PDF (2 pages)

18/09/1996

Ad 15/07/96--------- £ si 2000@1=2000 £ ic 667702/669702

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18/09/1996

Ad 12/06/96--------- £ si 12500@1=12500 £ ic 655202/667702

View PDF (2 pages)

18/09/1996

Ad 23/04/96--------- £ si 1500@1=1500 £ ic 653702/655202

View PDF (2 pages)

18/09/1996

Ad 12/03/96--------- £ si 12500@1=12500 £ ic 641202/653702

View PDF (2 pages)

18/09/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

29/01/1996

Statement of affairs

View PDF (11 pages)

29/01/1996

Ad 19/09/95--------- £ si 100000@1

View PDF (2 pages)

01/01/1996

New director appointed

View PDF (2 pages)

18/12/1995

Ad 19/09/95--------- £ si 100000@1=100000 £ ic 541202/641202

View PDF (2 pages)

05/12/1995

Ad 19/09/95--------- £ si 50000@1=50000 £ ic 491202/541202

View PDF (2 pages)

24/09/1995

Return made up to 19/08/95; full list of members

View PDF (9 pages)

24/09/1995

Director's particulars changed;director resigned

View PDF (0 pages)

24/09/1995

Ad 01/06/95--------- £ si 2500@1=2500 £ ic 488702/491202

View PDF (2 pages)

24/09/1995

Ad 22/08/95--------- £ si 2500@1=2500 £ ic 486202/488702

View PDF (2 pages)

07/09/1995

Ad 09/08/95--------- £ si 32000@1=32000 £ ic 454202/486202

View PDF (2 pages)

15/06/1995

Nc inc already adjusted 24/05/95

View PDF (1 pages)

15/06/1995

Resolutions

View PDF (0 pages)

15/06/1995

Resolutions

View PDF (1 pages)

16/05/1995

Registered office changed on 17/05/95 from: braziers well house braziers end chesham buckinghamshire HP5 2UL

View PDF (1 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (5 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

06/01/1995

Ad 22/11/94--------- £ si 8000@1=8000 £ ic 446202/454202

View PDF (0 pages)

06/01/1995

Ad 25/08/94--------- £ si 12000@1=12000 £ ic 434202/446202

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06/01/1995

Ad 13/12/94--------- £ si 119200@1=119200 £ ic 315002/434202

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/09/1994

Ad 25/08/94--------- £ si 120000@1=120000 £ ic 195002/315002

View PDF (0 pages)

13/09/1994

Return made up to 19/08/94; full list of members

View PDF (6 pages)

13/09/1994

Location of register of members address changed

View PDF (0 pages)

17/05/1994

Ad 26/04/94--------- £ si 25000@1=25000 £ ic 170002/195002

View PDF (0 pages)

18/04/1994

Ad 29/03/94--------- £ si 170000@1=170000 £ ic 2/170002

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10/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

10/03/1994

£ nc 100/750000 25/02/94

View PDF (0 pages)

10/03/1994

Director resigned;new director appointed

View PDF (0 pages)

10/03/1994

New director appointed

View PDF (0 pages)

23/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

20/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1994

Return made up to 24/08/93; no change of members

View PDF (4 pages)

20/02/1994

Location of register of members address changed

View PDF (0 pages)

20/02/1994

Secretary resigned

View PDF (0 pages)

01/02/1993

Resolutions

View PDF (0 pages)

01/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

02/11/1992

Return made up to 24/08/92; full list of members

View PDF (6 pages)

02/11/1992

Location of register of members address changed

View PDF (0 pages)

02/11/1992

Director's particulars changed

View PDF (0 pages)

10/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1992

Accounts made up to 1991-03-31

View PDF (0 pages)

08/03/1992

Resolutions

View PDF (0 pages)

17/12/1991

Return made up to 24/08/91; no change of members

View PDF (4 pages)

17/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/09/1991

Certificate of change of name

View PDF (0 pages)

29/10/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

29/10/1990

Return made up to 28/09/90; no change of members

View PDF (6 pages)

13/09/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

13/09/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

13/09/1989

Return made up to 24/08/89; full list of members

View PDF (0 pages)

13/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1989

Return made up to 15/07/88; full list of members

View PDF (0 pages)

15/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

15/08/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

15/08/1988

Resolutions

View PDF (0 pages)

15/08/1988

Resolutions

View PDF (0 pages)

29/01/1987

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Greenfield, Paul	Director	18/10/2000 - 31/12/2001	12
Korchinsky, George Michailo	Director	05/02/1995 - Present	10
Arnold, William Michael	Director	01/02/1995 - 27/03/2002	5
Thomson, Christopher Norman	Director	12/12/2001 - Present	52
Chassels, James David Simpson	Director	06/01/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROCESSION SOFTWARE LTD

PROCESSION SOFTWARE LTD is an(a) Dissolved company incorporated on 29/01/1987 with the registered office located at Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCESSION SOFTWARE LTD?

PROCESSION SOFTWARE LTD is currently Dissolved. It was registered on 29/01/1987 and dissolved on 08/02/2012.

Where is PROCESSION SOFTWARE LTD located?

PROCESSION SOFTWARE LTD is registered at Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire HP22 4HL.

What does PROCESSION SOFTWARE LTD do?

PROCESSION SOFTWARE LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROCESSION SOFTWARE LTD?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.