| Company Name | Process Systems Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01675197 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1982(41 years, 5 months ago) |
| Previous Name | M.J.R. Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Raymond Dennis Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2000(17 years, 5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 47 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
| Director Name | David John Dodds |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(10 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 24 April 2003) |
| Role | Company Director |
| Correspondence Address | 3 Grassholme Meadow Elstob Farm Tunstall Sunderland Tyne And Wear SR3 1PZ |
| Director Name | Jean Roberjot |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Well House Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Secretary Name | Deidre Ann Roberjot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | Well House Turners Hill Road Crawley Sussex RH10 4HG |
| Director Name | Mr Christopher Colin Sillett |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(13 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 April 2000) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Erica Way Horsham West Sussex RH12 5XL |
| Director Name | Raymond Dennis Thompson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(13 years, 4 months after company formation) |
| Appointment Duration | 7 years (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 47 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN |
Location
| Registered Address | Grant Thornton Earl Grey House 75-85 Earl Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £20,341,000 |
| Gross Profit | £2,943,000 |
| Net Worth | £397,000 |
| Cash | £698,000 |
| Current Liabilities | £6,424,000 |
Accounts
| Next Accounts Due | 31 May 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 July 2018 | Restoration by order of court - previously in Compulsory Liquidation (3 pages) |
|---|---|
| 27 January 2007 | Dissolved (1 page) |
| 27 October 2006 | Completion of winding up (1 page) |
| 30 June 2006 | Order of court to wind up (1 page) |
| 29 June 2006 | Notice of discharge of Administration Order (3 pages) |
| 29 June 2006 | Order of court to wind up (2 pages) |
| 13 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 7 November 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 4 May 2005 | Notice of variation of an Administration Order (10 pages) |
| 7 March 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 11 September 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 3 March 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 October 2003 | Registered office changed on 04/10/03 from: grant thornton higham house higham place newcastle upon tyne NE1 8EE (1 page) |
| 9 September 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 19 May 2003 | Director resigned (1 page) |
| 19 May 2003 | Director resigned (1 page) |
| 27 February 2003 | Administrator's abstract of receipts and payments (2 pages) |
| 3 September 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 19 March 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 31 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 23 March 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 9 November 2000 | Notice of result of meeting of creditors (12 pages) |
| 12 October 2000 | Statement of administrator's proposal (12 pages) |
| 4 September 2000 | Administration Order (3 pages) |
| 4 September 2000 | Notice of Administration Order (1 page) |
| 23 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 15 June 2000 | Director resigned (1 page) |
| 4 May 2000 | Full group accounts made up to 31 July 1999 (23 pages) |
| 25 February 2000 | Return made up to 03/02/00; full list of members
|
| 2 March 1999 | Return made up to 03/02/99; full list of members (7 pages) |
| 27 January 1999 | Full group accounts made up to 31 July 1998 (24 pages) |
| 25 June 1998 | Resolutions
|
| 14 April 1998 | Full group accounts made up to 31 July 1997 (24 pages) |
| 25 March 1998 | Resolutions
|
| 24 February 1998 | Return made up to 03/02/98; full list of members (7 pages) |
| 14 August 1997 | Secretary's particulars changed (1 page) |
| 14 August 1997 | Secretary's particulars changed (1 page) |
| 15 April 1997 | Full accounts made up to 31 July 1996 (20 pages) |
| 3 March 1997 | Company name changed M.J.R. associates LIMITED\certificate issued on 04/03/97 (2 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 3 November 1996 | Ad 31/07/96--------- £ si [email protected] (2 pages) |
| 3 November 1996 | Particulars of contract relating to shares (4 pages) |
| 24 October 1996 | S-div 17/10/96 (1 page) |
| 15 October 1996 | Ad 31/07/96--------- £ si [email protected]=11 £ ic 142/153 (2 pages) |
| 3 April 1996 | Full accounts made up to 31 July 1995 (15 pages) |
| 29 March 1996 | New director appointed (3 pages) |
| 29 March 1996 | New director appointed (3 pages) |
| 18 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 30 May 1995 | Full accounts made up to 31 July 1994 (15 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |