Positive Proof UK Limited

Company Name	Positive Proof UK Limited
Company Status	Dissolved
Company Number	01657261
Category	Private Limited Company
Incorporation Date	9 August 1982(41 years, 9 months ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Names	Tapecent Limited and John Trevelyan Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Miss Caroline Ann Shott
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Swift Street London SW6 5AG

Secretary Name	Peter Trevelyan Johnson
Nationality	British
Status	Closed
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 01 June 2010)
Role	Company Director
Correspondence Address	8 Swift Street Fulham London SW6 5AG

Director Name	Peter Trevelyan Johnson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1992(9 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 01 June 2010)
Role	Company Director
Correspondence Address	8 Swift Street Fulham London SW6 5AG

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	-£41,069
Cash	£3,475
Current Liabilities	£44,841

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
3 February 2010	Application to strike the company off the register (3 pages)
3 February 2010	Application to strike the company off the register (3 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (5 pages)
10 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders Statement of capital on 2009-12-10 GBP 2 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 December 2008	Return made up to 26/11/08; full list of members (4 pages)
8 December 2008	Return made up to 26/11/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
11 December 2007	Return made up to 26/11/07; full list of members (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
4 December 2006	Return made up to 26/11/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
7 December 2005	Return made up to 26/11/05; full list of members (2 pages)
7 December 2005	Return made up to 26/11/05; full list of members (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Return made up to 26/11/04; full list of members (7 pages)
1 December 2004	Return made up to 26/11/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 December 2003	Return made up to 26/11/03; full list of members (7 pages)
7 December 2003	Return made up to 26/11/03; full list of members (7 pages)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 April 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
7 December 2001	Return made up to 29/11/01; full list of members (6 pages)
2 August 2001	Company name changed john trevelyan LIMITED\certificate issued on 02/08/01 (2 pages)
2 August 2001	Company name changed john trevelyan LIMITED\certificate issued on 02/08/01 (2 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Return made up to 01/12/00; full list of members (6 pages)
7 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
10 December 1999	Return made up to 01/12/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
16 December 1998	Return made up to 10/12/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Return made up to 15/12/97; no change of members (10 pages)
29 December 1997	Return made up to 15/12/97; no change of members (5 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
8 January 1997	Return made up to 15/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 January 1997	Return made up to 15/12/96; no change of members (5 pages)
14 April 1996	Registered office changed on 14/04/96 from: c/o w j calder sons and co 25 lower belgrave street london SW1W ols (1 page)
14 April 1996	Registered office changed on 14/04/96 from: c/o w j calder sons and co 25 lower belgrave street london SW1W ols (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Full accounts made up to 31 March 1995 (7 pages)
12 January 1996	Return made up to 15/12/95; full list of members (7 pages)
12 January 1996	Return made up to 15/12/95; full list of members (7 pages)

Positive Proof UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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