| Company Name | Process Pods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753040 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | BIZ Process Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Michelle Ann Wyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Mary's Drive Benfleet Essex SS7 1LB |
| Director Name | Michelle Ann Wyer |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 April 2014) |
| Role | Company Director |
| Correspondence Address | 19 St Mary's Drive Benfleet Essex SS7 1LB |
| Director Name | Mr Spencer Lynton Wyer |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St Mary's Drive Benfleet Essex SS7 1LB |
| Director Name | Mr Spencer Lynton Wyer |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 St Marys Drive Benfleet Essex SS7 1LB |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Ann Wyer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 16 December 2013 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Secretary's details changed for Michelle Ann Wyer on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Spencer Lynton Wyer on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Spencer Lynton Wyer on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Michelle Ann Wyer on 23 March 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for Michelle Ann Wyer on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Michelle Ann Wyer on 23 March 2010 (2 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Full accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Director appointed michelle ann wyer (2 pages) |
| 6 February 2009 | Director appointed spencer lynton wyer (3 pages) |
| 6 February 2009 | Director appointed michelle ann wyer (2 pages) |
| 6 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Director appointed spencer lynton wyer (3 pages) |
| 5 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Return made up to 23/03/08; full list of members (3 pages) |
| 5 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2009 | Return made up to 23/03/07; full list of members; amend (6 pages) |
| 4 February 2009 | Return made up to 23/03/07; full list of members; amend (6 pages) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 4 September 2007 | Director resigned (1 page) |
| 16 July 2007 | Company name changed biz process solutions LIMITED\certificate issued on 16/07/07 (2 pages) |
| 16 July 2007 | Company name changed biz process solutions LIMITED\certificate issued on 16/07/07 (2 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 21 June 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 23 March 2006 | Incorporation (14 pages) |
| 23 March 2006 | Incorporation (14 pages) |