Processweb Limited

Company Name	Processweb Limited
Company Status	Dissolved
Company Number	03338625
Category	Private Limited Company
Incorporation Date	24 March 1997(27 years, 1 month ago)
Dissolution Date	10 January 2006 (18 years, 3 months ago)
Previous Name	Omniflex (UK) Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Christine Bailey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde Light Alders Lane Disley Stockport Cheshire SK12 2LW

Director Name	Mr John Edward Bailey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	8 years, 9 months (closed 10 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde Light Alders Lane Disley Stockport Cheshire SK12 2LW

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Closed
Appointed	12 September 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 10 January 2006)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Director Name	Mr Gary Bradshaw
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2000)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Brunner Grove Nantwich Cheshire CW5 6TJ

Secretary Name	Christine Bailey
Nationality	British
Status	Resigned
Appointed	02 April 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldersyde Light Alders Lane Disley Stockport Cheshire SK12 2LW

Director Name	Barry John Parkes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Technical Director
Correspondence Address	20 Parkfield Road Cheadle Hulme Cheadle Cheshire SK8 6EX

Secretary Name	Mr Kenneth Graeham Ashdown
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodford 11 Lees Road, Bramhall Stockport Cheshire SK7 1BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	44 Europa Business Park Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Davenport and Cale Green
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£33,682
Current Liabilities	£33,684

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 September 2005	First Gazette notice for voluntary strike-off (1 page)
6 September 2005	Return made up to 27/07/05; full list of members (2 pages)
18 August 2005	Application for striking-off (1 page)
13 April 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
4 October 2004	Return made up to 27/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
7 August 2003	Return made up to 27/07/03; full list of members (7 pages)
19 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
25 February 2002	Full accounts made up to 31 August 2001 (10 pages)
21 August 2001	Return made up to 27/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
14 August 2000	Return made up to 27/07/00; no change of members (6 pages)
21 July 2000	Company name changed omniflex (uk) LTD.\certificate issued on 24/07/00 (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 August 1999 (13 pages)
23 March 2000	Return made up to 24/03/00; full list of members (7 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
21 April 1999	Return made up to 24/03/99; full list of members (6 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 April 1998	Return made up to 24/03/98; full list of members (6 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
28 April 1997	Company name changed statewine LIMITED\certificate issued on 28/04/97 (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New secretary appointed;new director appointed (2 pages)
22 April 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Registered office changed on 22/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 March 1997	Incorporation (9 pages)

Processweb Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check