Positive Images (U.K.) Limited

Company Name	Positive Images (U.K.) Limited
Company Status	Dissolved
Company Number	01857627
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Dissolution Date	24 March 2010 (14 years, 1 month ago)
Previous Name	Sarachem Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Richard Kaemena
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (closed 24 March 2010)
Role	Company Director
Correspondence Address	57 Nork Way Banstead Surrey SM7 1HL

Secretary Name	Chartered Secretarial Services (Harrow) Limited (Corporation)
Status	Closed
Appointed	01 February 2003(18 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 24 March 2010)
Correspondence Address	88-98 College Road Harrow Middlesex HA1 1RA

Director Name	Glenn Millington
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2003)
Role	Photographer
Correspondence Address	303 Cannon Hill Lane London SW20 9HQ

Director Name	Keith Alan Salmon
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2003)
Role	Photographic Processor
Correspondence Address	23 Guernsey Drive Ancells Farm Fleet Hampshire GU13 8TG

Secretary Name	Glenn Millington
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	303 Cannon Hill Lane London SW20 9HQ

Location

Registered Address	Great Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,456
Cash	£280
Current Liabilities	£66,282

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2010	Final Gazette dissolved following liquidation (1 page)
24 December 2009	Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
24 December 2009	Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
24 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 September 2009	Liquidators statement of receipts and payments to 19 September 2009 (5 pages)
28 September 2009	Liquidators' statement of receipts and payments to 19 September 2009 (5 pages)
2 April 2009	Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
2 April 2009	Liquidators' statement of receipts and payments to 19 March 2009 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
3 April 2008	Liquidators statement of receipts and payments to 19 September 2008 (5 pages)
3 April 2008	Liquidators' statement of receipts and payments to 19 September 2008 (5 pages)
5 October 2007	Liquidators statement of receipts and payments (5 pages)
5 October 2007	Liquidators' statement of receipts and payments (5 pages)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
27 September 2006	Statement of affairs (7 pages)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Statement of affairs (7 pages)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor 88-98 ccollege road harrow middlesex HA1 1RA (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 3RD floor 88-98 ccollege road harrow middlesex HA1 1RA (1 page)
5 January 2006	Return made up to 30/09/05; full list of members (6 pages)
5 January 2006	Return made up to 30/09/05; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 November 2004	Return made up to 30/09/04; full list of members (6 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Return made up to 30/09/03; full list of members (6 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Return made up to 30/09/04; full list of members (6 pages)
5 November 2004	Return made up to 30/09/03; full list of members (6 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2002	Return made up to 30/09/02; full list of members (8 pages)
24 September 2002	Return made up to 30/09/02; full list of members (8 pages)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
1 December 2000	Return made up to 30/09/00; full list of members (8 pages)
1 December 2000	Return made up to 30/09/00; full list of members (8 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
5 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
21 October 1999	Return made up to 30/09/99; full list of members (8 pages)
21 October 1999	Return made up to 30/09/99; full list of members (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
24 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
24 November 1998	Return made up to 30/09/98; full list of members (6 pages)
24 November 1998	Return made up to 30/09/98; full list of members (6 pages)
24 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
31 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
31 March 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
19 March 1998	Return made up to 30/09/97; full list of members (6 pages)
19 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 March 1998	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 19/03/98 (6 pages)
19 January 1998	Auditor's resignation (1 page)
19 January 1998	Auditor's resignation (1 page)
21 January 1997	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 30/09/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
13 August 1996	Full accounts made up to 31 March 1996 (15 pages)
3 May 1996	Full accounts made up to 31 March 1995 (18 pages)
3 May 1996	Full accounts made up to 31 March 1995 (18 pages)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Registered office changed on 01/04/96 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
1 April 1996	Registered office changed on 01/04/96 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
11 December 1995	Return made up to 30/09/95; no change of members (4 pages)
11 December 1995	Registered office changed on 11/12/95 from: forum house 1/6 millmead staines middlesex, TW18 4UQ (1 page)
11 December 1995	Registered office changed on 11/12/95 from: forum house 1/6 millmead staines middlesex, TW18 4UQ (1 page)
11 December 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 October 1984	Incorporation (14 pages)
22 October 1984	Incorporation (14 pages)

Positive Images (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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