Positive Proof Limited

Company Name	Positive Proof Limited
Company Status	Dissolved
Company Number	01546000
Category	Private Limited Company
Incorporation Date	17 February 1981(43 years, 2 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	Alma Music Publishing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Caroline Ann Shott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(10 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swift Street London SW6 5AG

Director Name	Peter Trevelyan Johnson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(19 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	8 Swift Street Fulham London SW6 5AG

Secretary Name	Miss Caroline Ann Shott
Nationality	British
Status	Closed
Appointed	27 July 2001(20 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swift Street London SW6 5AG

Secretary Name	Peter Trevelyan Johnson
Nationality	British
Status	Resigned
Appointed	14 November 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	8 Swift Street Fulham London SW6 5AG

Director Name	Adrian Michael Campbell Underwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 July 2001)
Role	Company Director
Correspondence Address	757 Wandsworth Road London SW8 3JF

Director Name	Serena Underwood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 July 2001)
Role	Pa Secretary
Correspondence Address	757 Wandsworth Road London SW8 3JF

Secretary Name	Serena Underwood
Nationality	British
Status	Resigned
Appointed	04 July 2000(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 July 2001)
Role	Pa Secretary
Correspondence Address	757 Wandsworth Road London SW8 3JF

Location

Registered Address	Calder & Co 1 Regent Street London SW1Y 4NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,700
Current Liabilities	£11,700

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
23 December 2003	Application for striking-off (1 page)
7 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 November 2003	Return made up to 30/10/03; full list of members (7 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2001	Return made up to 30/10/01; full list of members (7 pages)
4 November 2001	New secretary appointed (2 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 August 2001	Secretary resigned;director resigned (1 page)
6 August 2001	Director resigned (1 page)
29 January 2001	Return made up to 10/11/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Company name changed alma music publishing LIMITED\certificate issued on 22/08/00 (2 pages)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 10/11/99; full list of members (6 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 November 1998	Return made up to 10/11/98; no change of members (4 pages)
7 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 November 1997	Return made up to 10/11/97; no change of members (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 December 1996	Return made up to 14/11/96; full list of members (6 pages)
9 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 April 1996	Registered office changed on 14/04/96 from: c/o w j calder sons & co 25 lower belgrave street london SW1W 0LS (1 page)
24 November 1995	Return made up to 14/11/95; no change of members (6 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 November 1994	Return made up to 14/11/94; no change of members (5 pages)
5 April 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
1 March 1994	Accounts for a dormant company made up to 31 December 1992 (1 page)
24 February 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1993	Return made up to 14/11/93; full list of members (7 pages)
11 December 1992	Return made up to 14/11/92; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 March 1992	Full accounts made up to 31 December 1991 (8 pages)
19 November 1991	Return made up to 14/11/91; no change of members (5 pages)
7 January 1991	Full accounts made up to 31 December 1989 (4 pages)
21 December 1990	Return made up to 21/11/90; full list of members (4 pages)
29 January 1990	Return made up to 31/12/89; full list of members (4 pages)
3 October 1989	Full accounts made up to 31 December 1988 (4 pages)
6 February 1989	Secretary resigned;new secretary appointed (1 page)
6 February 1989	Return made up to 31/12/88; full list of members (4 pages)
30 June 1988	Accounts made up to 31 December 1987 (8 pages)
7 June 1988	Return made up to 31/12/87; full list of members (4 pages)
5 June 1987	Return made up to 31/12/86; full list of members (4 pages)
11 May 1987	Accounts made up to 30 April 1986 (4 pages)

Positive Proof Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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