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Company Information for

PROCESS IMPROVEMENTS (1989) LIMITED

MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW,

Company Registration Number

02420263

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Process Improvements (1989) Ltd

PROCESS IMPROVEMENTS (1989) LIMITED was founded on 1989-09-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Process Improvements (1989) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PROCESS IMPROVEMENTS (1989) LIMITED

MAYBORN HOUSE BALLIOL BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EW Other companies in NE23

Filing Information

Company Number		02420263
Company ID Number		02420263
Date formed		1989-09-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		DORMANT

Last Datalog update:	2021-01-05 05:42:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCESS IMPROVEMENTS (1989) LIMITED

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Company Officers of PROCESS IMPROVEMENTS (1989) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN WILLIAM PARKIN	Director	2006-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WYLIE DOWSON	Company Secretary	2006-09-01	2017-11-15
PETER WYLIE DOWSON	Director	2000-09-25	2017-11-15
MARK ALAN STANLEY HALL	Director	2014-04-30	2017-01-19
MARK STANWORTH	Director	2006-09-01	2014-04-30
ANDREW JAMES MEEK	Director	2000-09-25	2006-12-31
IAN MICHAEL HARTLEY	Company Secretary	1997-08-11	2006-09-07
IAN MICHAEL HARTLEY	Director	1998-03-24	2006-09-07
MICHAEL JOHN SAMUEL	Director	1997-08-11	2006-09-07
JAMES BRUCE CUSWORTH	Director	1997-08-12	1998-03-24
KEVAN WILLIAM GRIFFIN	Director	1997-08-11	1998-02-18
MAURICE STANLEY WILLIAMS	Company Secretary	1991-09-06	1997-08-11
KEITH JOHN CHAPMAN	Director	1992-07-16	1997-08-11
JOHN DE CRAWHEZ	Director	1991-09-06	1997-08-11
MERVYN CLIFFORD JONES	Director	1991-09-06	1997-08-11
DAVID CHARLES RICHARDS	Director	1991-09-06	1997-08-11
BRIAN WARD	Director	1991-09-06	1997-08-11
MAURICE STANLEY WILLIAMS	Director	1991-09-06	1997-08-11
GEOFFREY WILLIAM WOOD	Director	1993-11-09	1994-09-19
NEIL WILKINSON	Director	1991-09-06	1992-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN WILLIAM PARKIN	GRO-GROUP LIMITED	Director	2017-12-19	CURRENT	2003-09-29	Active
STEPHEN WILLIAM PARKIN	GRO-GROUP INTERNATIONAL LIMITED	Director	2017-12-19	CURRENT	2004-04-13	Active
STEPHEN WILLIAM PARKIN	GRO-GROUP UK LIMITED	Director	2017-12-19	CURRENT	2000-04-06	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	BUMP TO 3 LIMITED	Director	2017-12-19	CURRENT	2004-04-08	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	GROBAG LIMITED	Director	2017-12-19	CURRENT	2004-08-27	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	FOSSE MANAGEMENT LIMITED	Director	2017-12-19	CURRENT	2012-01-09	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	GRO-GROUP HOLDINGS LIMITED	Director	2017-12-19	CURRENT	2012-11-21	Active
STEPHEN WILLIAM PARKIN	JAKE NOMINEES LIMITED	Director	2017-04-21	CURRENT	2006-05-09	Active
STEPHEN WILLIAM PARKIN	SUCCESS BIDCO 2 LIMITED	Director	2017-03-14	CURRENT	2016-04-07	Active
STEPHEN WILLIAM PARKIN	G.E. ROMNEY (BAMA) LIMITED	Director	2014-05-06	CURRENT	1977-06-17	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	BROOKLINE DELTA LIMITED	Director	2014-05-06	CURRENT	1975-02-10	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	LORD SHERATON LIMITED	Director	2014-05-01	CURRENT	1980-07-09	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	EDIZOL LIMITED	Director	2011-09-02	CURRENT	1957-09-10	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	STERI-BOTTLE UK LIMITED	Director	2011-09-02	CURRENT	1999-12-08	Active
STEPHEN WILLIAM PARKIN	ACACIA CHEMICALS LIMITED	Director	2011-09-02	CURRENT	1982-03-17	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	KINDERTEC LIMITED	Director	2011-09-02	CURRENT	1994-03-08	Active
STEPHEN WILLIAM PARKIN	TECHNOMOULD LIMITED	Director	2011-09-02	CURRENT	1961-04-11	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	MAYBORN GROUP LIMITED	Director	2011-09-02	CURRENT	1946-09-19	Active
STEPHEN WILLIAM PARKIN	MAYBORN FLORISTS SUNDRIES LIMITED	Director	2011-09-02	CURRENT	1983-09-12	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	MAYBORN LIMITED	Director	2011-09-02	CURRENT	1984-02-27	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	JETSPAR LIMITED	Director	2010-06-18	CURRENT	2010-06-17	Dissolved 2015-11-10
STEPHEN WILLIAM PARKIN	JAKE HOLDINGS LIMITED	Director	2010-05-27	CURRENT	2006-05-09	Active
STEPHEN WILLIAM PARKIN	JAKE ACQUISITIONS LIMITED	Director	2010-05-27	CURRENT	2006-05-09	Active
STEPHEN WILLIAM PARKIN	JAKE INVESTMENT LIMITED	Director	2010-05-27	CURRENT	2006-05-09	Active
STEPHEN WILLIAM PARKIN	JACKEL & CO. (IRELAND) LIMITED	Director	2006-09-01	CURRENT	1965-11-15	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	THE MAWS GROUP LIMITED	Director	2006-09-01	CURRENT	1993-09-07	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	NICHE PLASTICS LIMITED	Director	2006-09-01	CURRENT	1994-10-21	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	JACKEL INTERNATIONAL (U.K.) LIMITED	Director	2006-09-01	CURRENT	1908-07-02	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	MAWS SUNCARE LIMITED	Director	2006-09-01	CURRENT	1993-09-07	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	RAVINA LIMITED	Director	2006-09-01	CURRENT	1972-02-07	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	HADITOS LIMITED	Director	2006-09-01	CURRENT	1981-10-06	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	TOMMEE TIPPEE LIMITED	Director	2006-09-01	CURRENT	1982-02-11	Active
STEPHEN WILLIAM PARKIN	COTTON BOTTOMS LIMITED	Director	2006-09-01	CURRENT	2004-10-12	Active - Proposal to Strike off
STEPHEN WILLIAM PARKIN	SANGENIC INTERNATIONAL LTD.	Director	2003-04-01	CURRENT	1977-04-15	Active
STEPHEN WILLIAM PARKIN	MAYBORN (UK) LIMITED	Director	2001-01-01	CURRENT	1985-03-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-21	DS01	Application to strike the company off the register
2020-12-01	SH20	Statement by Directors
2020-12-01	SH19	Statement of capital on 2020-12-01 GBP 1
2020-12-01	CAP-SS	Solvency Statement dated 24/11/20
2020-12-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-05-14	PSC05	Change of details for Mayborn Group Limited as a person with significant control on 2018-09-28
2018-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Jackel International Ltd Dudley Lane Cramlington Northumberland NE23 7RH
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WYLIE DOWSON
2017-11-16	TM02	Termination of appointment of Peter Wylie Dowson on 2017-11-15
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 11327.6
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALAN STANLEY HALL
2016-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 11327.6
2016-06-01	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 11327.6
2015-06-03	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 11327.6
2014-10-13	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-24	AP01	DIRECTOR APPOINTED MR MARK ALAN STANLEY HALL
2014-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STANWORTH
2013-12-19	CH01	Director's details changed for Stephen William Parkin on 2013-11-06
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-12	LATEST SOC	12/09/13 STATEMENT OF CAPITAL;GBP 11327.6
2013-09-12	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-09-09	AR01	16/07/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-30	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PARKIN / 13/07/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK STANWORTH / 13/07/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 13/07/2012
2012-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER WYLIE DOWSON / 13/07/2012
2011-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20	AR01	25/06/11 FULL LIST
2010-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02	AR01	25/06/10 FULL LIST
2009-08-05	AA	31/12/08 TOTAL EXEMPTION FULL
2009-07-10	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-06	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-22	363s	RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/07 FROM: DYLON HOUSE WORSLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5HD
2007-06-07	288b	DIRECTOR RESIGNED
2007-03-13	288b	DIRECTOR RESIGNED
2006-09-20	288a	NEW DIRECTOR APPOINTED
2006-09-19	288a	NEW SECRETARY APPOINTED
2006-09-19	288a	NEW DIRECTOR APPOINTED
2006-09-19	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-19	288b	DIRECTOR RESIGNED
2006-09-19	288b	SECRETARY RESIGNED
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-10-05	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-28	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2002-10-01	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-27	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-29	288a	NEW DIRECTOR APPOINTED
2000-09-28	288a	NEW DIRECTOR APPOINTED
2000-09-27	288a	NEW DIRECTOR APPOINTED
2000-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-12	363s	RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
1999-09-09	363s	RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-22	363s	RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
1998-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28	288b	DIRECTOR RESIGNED
1998-04-23	288a	NEW DIRECTOR APPOINTED
1998-04-17	288b	DIRECTOR RESIGNED
1997-10-09	288a	NEW DIRECTOR APPOINTED
1997-10-09	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-10-09	363s	RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
1997-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/97 FROM: UNIT J ALBANY PARK INDUSTRIAL ESTATE CAMBERLEY SURREY, GU15 2PL
1997-08-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PROCESS IMPROVEMENTS (1989) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROCESS IMPROVEMENTS (1989) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	1990-09-21	Satisfied	POSSFUND CUSTODIAN TRUSTEE LIMITED.

Intangible Assets

Patents

Intellectual Property Patents Registered by PROCESS IMPROVEMENTS (1989) LIMITED

PROCESS IMPROVEMENTS (1989) LIMITED has registered 1 patents

GB2292725 ,

Domain Names

We do not have the domain name information for PROCESS IMPROVEMENTS (1989) LIMITED

Trademarks

We have not found any records of PROCESS IMPROVEMENTS (1989) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCESS IMPROVEMENTS (1989) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROCESS IMPROVEMENTS (1989) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where PROCESS IMPROVEMENTS (1989) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROCESS IMPROVEMENTS (1989) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROCESS IMPROVEMENTS (1989) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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