Company NamePurchase Process Systems Europe Ltd
Company StatusDissolved
Company Number05468785
CategoryPrivate Limited Company
Incorporation Date1 June 2005(18 years, 10 months ago)
Dissolution Date7 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director NameJames Albert Baker
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2005(1 day after company formation)
Appointment Duration2 years, 11 months (closed 07 May 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressAbbotswood
26 Beacon Hill
Wickham Bishops Witham
Essex
CM8 3EA
Secretary NameAnthony Scotland Grassick Walker
NationalityBritish
StatusClosed
Appointed31 October 2006(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address7 Beaulieu Close
Champion Hill
London
SE5 8BA
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed01 June 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed01 June 2005(same day as company formation)
Correspondence AddressSpringcroft
Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameCarlton Baker Clarke Secretaries Ltd (Corporation)
StatusResigned
Appointed02 June 2005(1 day after company formation)
Appointment Duration1 year, 5 months (resigned 31 October 2006)
Correspondence AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
26 January 2007Secretary resigned (1 page)
26 January 2007New secretary appointed (2 pages)
26 January 2007Return made up to 01/06/06; full list of members (6 pages)
21 November 2006First Gazette notice for compulsory strike-off (1 page)
25 August 2005Registered office changed on 25/08/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
25 July 2005New director appointed (3 pages)
25 July 2005New secretary appointed (2 pages)
15 June 2005Director resigned (1 page)
15 June 2005Secretary resigned (1 page)
1 June 2005Incorporation (8 pages)