THE PROCESS FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

04951204

Incorporation date

02/11/2003

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/11/2003)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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30/11/2010

Application to strike the company off the register

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24/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

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26/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

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28/09/2009

Total exemption full accounts made up to 2008-12-31

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05/03/2009

Return made up to 03/11/08; full list of members

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04/03/2009

Location of register of members

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03/03/2009

Appointment Terminated Secretary edmund tenfelde

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03/03/2009

Appointment Terminated Director cordys uk LIMITED

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03/03/2009

Director and secretary appointed jan baan

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03/03/2009

Director appointed cordys holding b v

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03/03/2009

Secretary's Change of Particulars / edmund tenfelde / 06/03/2008 / Region was: , now: 3882 rh; Post Code was: 3882 rh, now:

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03/03/2009

Secretary's Change of Particulars / edmund senfelde / 06/03/2008 / Surname was: senfelde, now: tenfelde

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04/01/2009

Total exemption full accounts made up to 2007-12-31

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31/07/2008

Registered office changed on 01/08/2008 from ty melyn faris lane woodham addlestone surrey KT15 3DN

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27/03/2008

Appointment Terminated Director and Secretary kay pyke

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27/03/2008

Appointment Terminated Director jonathan pyke

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27/03/2008

Secretary appointed edmund senfelde

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27/03/2008

Director appointed company cordys uk LIMITED

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04/11/2007

Return made up to 03/11/07; full list of members

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29/07/2007

Total exemption full accounts made up to 2006-12-31

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13/11/2006

Return made up to 03/11/06; full list of members

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14/06/2006

Total exemption full accounts made up to 2005-12-31

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13/11/2005

Return made up to 03/11/05; full list of members

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13/11/2005

Director's particulars changed

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24/10/2005

Director resigned

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24/10/2005

New director appointed

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09/05/2005

Registered office changed on 10/05/05 from: 1 kingfield gardens woking surrey GU22 9DY

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09/05/2005

New director appointed

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21/04/2005

Director resigned

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12/04/2005

Total exemption small company accounts made up to 2004-12-31

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23/11/2004

Return made up to 03/11/04; full list of members

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15/07/2004

Certificate of change of name

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20/06/2004

Resolutions

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20/06/2004

Resolutions

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20/06/2004

Resolutions

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20/06/2004

Registered office changed on 21/06/04 from: ty melyn addleston surrey KT15 3DN

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20/06/2004

Accounting reference date extended from 30/11/04 to 31/12/04

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02/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CORDYS HOLDING B V	Corporate Director	01/01/2009 - Present	-
CORDYS UK LIMITED	Corporate Director	06/03/2008 - 01/01/2009	-
Pyke, Kay	Secretary	03/11/2003 - 06/03/2008	-
Baan, Jan	Secretary	01/01/2009 - Present	-
Crosno, Michael	Director	18/04/2005 - 01/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About THE PROCESS FACTORY LIMITED

THE PROCESS FACTORY LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 100 Barbirolli Square, Manchester M2 3AB. There are currently 3 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 THE PROCESS FACTORY LIMITED?

THE PROCESS FACTORY LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 28/03/2011.

Where is THE PROCESS FACTORY LIMITED located?

THE PROCESS FACTORY LIMITED is registered at 100 Barbirolli Square, Manchester M2 3AB.

What does THE PROCESS FACTORY LIMITED do?

THE PROCESS FACTORY LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE PROCESS FACTORY LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.