Milton Keynes Process Limited

Company Name	Milton Keynes Process Limited
Directors	Huibert Cornelis Jongejan and Adrian Barry Golby
Company Status	Dissolved
Company Number	03030152
Category	Private Limited Company
Incorporation Date	7 March 1995(28 years, 3 months ago)
Previous Name	Burginhall 810 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Huibert Cornelis Jongejan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Managing Director
Correspondence Address	Johanna Nabererf 262 3315 Hh Dordrecht Netherlands

Director Name	Adrian Barry Golby
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(3 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	Mount Pleasant Farmhouse High Street Castle Bytham Grantham Lincolnshire NG33 4RZ

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Director Name	Richard Fenny
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Badgers Crossing Lower Wokingham Road Crowthorne Berkshire RG45 6DB

Director Name	Harry James Kear
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies Church Road Clearwell Coleford Gloucestershire GL16 8QT Wales

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	24 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 July 1996)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Vivian Robert Knight
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1997(2 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Hollymead House Smithers Cross Ruardean Gloucestershire GL17 9TT Wales

Secretary Name	Mark Jon Hatcher
Nationality	British
Status	Resigned
Appointed	30 March 2000(5 years after company formation)
Appointment Duration	4 years (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elmleigh Wainlode Lane Norton Gloucestershire GL2 9LN Wales

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	C/O Kpmg St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2002 (21 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

6 July 2005	Dissolved (1 page)
6 April 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2005	Liquidators statement of receipts and payments (5 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Director resigned (1 page)
16 March 2004	Registered office changed on 16/03/04 from: claremont high street lydney gloucestershire GL15 5DX (1 page)
15 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2004	Appointment of a voluntary liquidator (1 page)
12 March 2004	Declaration of solvency (3 pages)
6 November 2002	Full accounts made up to 31 March 2002 (11 pages)
20 March 2002	Return made up to 07/03/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 31 March 2001 (10 pages)
13 July 2001	Auditor's resignation (1 page)
12 March 2001	Return made up to 07/03/01; full list of members (8 pages)
5 January 2001	Full accounts made up to 1 April 2000 (10 pages)
16 June 2000	Director resigned (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 1 stamford house stamford street london SE1 (1 page)
14 April 2000	New secretary appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
13 March 2000	Return made up to 07/03/00; full list of members (8 pages)
6 August 1999	Full accounts made up to 3 April 1999 (10 pages)
13 March 1999	Return made up to 07/03/99; full list of members (8 pages)
29 October 1998	Auditor's resignation (2 pages)
20 July 1998	Full accounts made up to 7 March 1998 (10 pages)
10 July 1998	Return made up to 07/03/98; full list of members (7 pages)
18 May 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (10 pages)
26 June 1997	Secretary's particulars changed (1 page)
19 March 1997	Return made up to 07/03/97; full list of members (7 pages)
5 August 1996	Full accounts made up to 9 March 1996 (9 pages)
30 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (1 page)
18 March 1996	Return made up to 07/03/96; full list of members (6 pages)
28 September 1995	Accounting reference date notified as 04/03 (1 page)
19 September 1995	Ad 24/08/95--------- £ si [email protected]=79998 £ ic 2/80000 (4 pages)
14 September 1995	New director appointed (6 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (6 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	£ nc 100/80000 24/08/95 (1 page)
14 September 1995	S-div 24/08/95 (1 page)
14 September 1995	Memorandum and Articles of Association (30 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
24 April 1995	Company name changed burginhall 810 LIMITED\certificate issued on 25/04/95 (4 pages)

Milton Keynes Process Limited

Business Activity

Directors

Location

Accounts

Filing History

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