Processlogic Limited

Company Name	Processlogic Limited
Company Status	Dissolved
Company Number	00582110
Category	Private Limited Company
Incorporation Date	10 April 1957(66 years ago)
Dissolution Date	5 June 2012 (10 years, 9 months ago)
Previous Names	A.Wheatley Limited and Wheatley Plastics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin Craig Bell
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British/American
Status	Closed
Appointed	10 October 2000(43 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	11637 Calle Simpson El Cajon Ca92019 United States

Director Name	Mr Steven Mark Bell
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2000(43 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlfields House London Road Adlington Cheshire SK10 4NG

Director Name	Lesley Belinda Hill
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British/American
Status	Closed
Appointed	10 October 2000(43 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	18164 Mirasol Drive San Diego Ca92128 Foreign

Secretary Name	Mr Steven Mark Bell
Nationality	British
Status	Closed
Appointed	10 October 2000(43 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlfields House London Road Adlington Cheshire SK10 4NG

Director Name	Vivien Hill Bell
Date of Birth	August 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1990(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1992)
Role	Information Scientist
Correspondence Address	13 Thorn Road Bramhall Stockport Cheshire SK7 1HG

Director Name	Edith Jennifer Harper
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1990(33 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	99 Buxton Road Hazel Grove Stockport Cheshire SK7 6AJ

Director Name	Rodney Alan Harper
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1990(33 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 October 2000)
Role	Sales And Production Manager
Country of Residence	United Kingdom
Correspondence Address	99 Buxton Road Hazel Grove Stockport Cheshire SK7 6AJ

Secretary Name	Dorothy Smith
Nationality	British
Status	Resigned
Appointed	19 October 1990(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1992)
Role	Company Director
Correspondence Address	22 Bideford Road Offerton Stockport Cheshire SK2 5AT

Secretary Name	Edith Jennifer Harper
Nationality	British
Status	Resigned
Appointed	23 January 1992(34 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Buxton Road Hazel Grove Stockport Cheshire SK7 6AJ

Location

Registered Address	Leghwood Legh Road, Disley Stockport Cheshire SK12 2NF
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	New Mills

Accounts

Latest Accounts	31 May 2011 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
8 February 2012	Application to strike the company off the register (3 pages)
8 February 2012	Application to strike the company off the register (3 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 2,100 (6 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 2,100 (6 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 2,100 (6 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Martin Craig Bell on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lesley Belinda Hill on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Martin Craig Bell on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lesley Belinda Hill on 4 March 2010 (2 pages)
5 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Martin Craig Bell on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Lesley Belinda Hill on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steven Mark Bell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steven Mark Bell on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Steven Mark Bell on 4 March 2010 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 September 2009	Accounts made up to 31 May 2009 (2 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
27 February 2009	Accounts made up to 31 May 2008 (2 pages)
3 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 March 2008	Return made up to 03/03/08; full list of members (4 pages)
3 March 2008	Accounts made up to 31 May 2007 (2 pages)
3 March 2008	Return made up to 03/03/08; full list of members (4 pages)
29 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
29 March 2007	Accounts made up to 31 May 2006 (2 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
28 March 2007	Return made up to 28/03/07; full list of members (3 pages)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2006	Return made up to 19/10/06; full list of members (3 pages)
20 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
29 November 2005	Accounts made up to 31 May 2005 (6 pages)
18 November 2005	Return made up to 19/10/05; full list of members (3 pages)
18 November 2005	Return made up to 19/10/05; full list of members (3 pages)
5 November 2004	Return made up to 19/10/04; full list of members (7 pages)
5 November 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
5 November 2004	Return made up to 19/10/04; full list of members (7 pages)
5 November 2004	Accounts made up to 31 May 2004 (6 pages)
14 November 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
14 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2003	Accounts made up to 31 May 2003 (6 pages)
14 November 2003	Return made up to 19/10/03; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
24 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
24 October 2002	Accounts made up to 31 May 2002 (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 May 2001 (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Accounts made up to 31 May 2001 (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
19 January 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 January 2001	Return made up to 19/10/00; full list of members (7 pages)
19 January 2001	Registered office changed on 19/01/01 from: c/o freedman frankl & taylor 31 king street west manchester M3 2PF (1 page)
19 January 2001	Accounts made up to 31 May 2000 (6 pages)
19 January 2001	Return made up to 19/10/00; full list of members (7 pages)
19 January 2001	Registered office changed on 19/01/01 from: c/o freedman frankl & taylor 31 king street west manchester M3 2PF (1 page)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Ad 03/10/00--------- £ si [email protected]=100 £ ic 2000/2100 (2 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 November 2000	£ nc 2000/2100 02/10/00 (2 pages)
3 November 2000	Secretary resigned;director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Ad 03/10/00--------- £ si [email protected]=100 £ ic 2000/2100 (2 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 November 2000	£ nc 2000/2100 02/10/00 (2 pages)
29 November 1999	Accounts for a dormant company made up to 31 May 1999 (6 pages)
29 November 1999	Accounts made up to 31 May 1999 (6 pages)
11 November 1999	Return made up to 19/10/99; full list of members (6 pages)
11 November 1999	Return made up to 19/10/99; full list of members (6 pages)
26 October 1998	Return made up to 19/10/98; no change of members (4 pages)
26 October 1998	Return made up to 19/10/98; no change of members (4 pages)
28 September 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
28 September 1998	Accounts made up to 31 May 1998 (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 May 1997 (5 pages)
23 October 1997	Accounts made up to 31 May 1997 (5 pages)
17 October 1997	Return made up to 19/10/97; no change of members (4 pages)
17 October 1997	Return made up to 19/10/97; no change of members (4 pages)
13 November 1996	Return made up to 19/10/96; full list of members (6 pages)
13 November 1996	Return made up to 19/10/96; full list of members (6 pages)
22 October 1996	Accounts for a dormant company made up to 31 May 1996 (6 pages)
22 October 1996	Accounts made up to 31 May 1996 (6 pages)
1 November 1995	Return made up to 19/10/95; no change of members (4 pages)
1 November 1995	Return made up to 19/10/95; no change of members (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 May 1995 (6 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 October 1995	Accounts made up to 31 May 1995 (6 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

Processlogic Limited

Business Activity

Directors

Location

Accounts

Filing History

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