| Company Name | Target Process Limited |
|---|---|
| Director | Graham Wilson |
| Company Status | Dissolved |
| Company Number | 03323605 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1997(27 years, 2 months ago) |
| Previous Name | Targetprocess Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Graham Wilson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 The Fairway Eaglescliffe Stockton On Tees Cleveland TS16 9HL |
| Secretary Name | Brian Bain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(1 week, 1 day after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Supervisor |
| Correspondence Address | 2 Lilac Road Stockton Cleveland TS19 0JQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,090 |
| Cash | £43 |
| Current Liabilities | £149,859 |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 5 June 2003 | Dissolved (1 page) |
|---|---|
| 5 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 January 2001 | Liquidators statement of receipts and payments (8 pages) |
| 10 January 2000 | Resolutions
|
| 10 January 2000 | Statement of affairs (11 pages) |
| 10 January 2000 | Appointment of a voluntary liquidator (1 page) |
| 22 December 1999 | Registered office changed on 22/12/99 from: macklin avenue cowpen lane industrial estate billingham cleveland TS23 4BY (1 page) |
| 1 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 August 1999 | Registered office changed on 31/08/99 from: unit A1 bentley avenue cowpen lane industrial estate billingham cleveland TS23 4BU (1 page) |
| 20 July 1999 | Registered office changed on 20/07/99 from: 11 the fairway eaglescliffe stockton cleveland TS16 9HL (1 page) |
| 2 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
| 13 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 17 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
| 30 July 1997 | Company name changed targetprocess LIMITED\certificate issued on 31/07/97 (2 pages) |
| 28 July 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 13 March 1997 | New secretary appointed (2 pages) |
| 13 March 1997 | Director resigned (1 page) |
| 13 March 1997 | New director appointed (2 pages) |
| 13 March 1997 | Secretary resigned (1 page) |
| 25 February 1997 | Incorporation (12 pages) |