Positive Healthcare Limited

Company Name	Positive Healthcare Limited
Company Status	Dissolved
Company Number	02399328
Category	Private Limited Company
Incorporation Date	28 June 1989(34 years, 10 months ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)
Previous Name	Trident Displays 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	Ramesh Narasimhan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	1d Gandharva Court 27 Coats Road T Nagar Chennai 600 017 India Foreign

Director Name	Vasudevan Narasimhan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Closed
Appointed	02 November 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	1 Gandharua 27 Coats Road T Nagar Chennai 600 017 India Foreign

Secretary Name	Ashok Narasimhan
Nationality	British
Status	Closed
Appointed	20 November 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	81 Regency Lodge Adelaide Road London NW3 5EB

Director Name	Giulietta Stella Grover
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	The Paddocks Milll Lane Broad Bridge Heath West Sussex RH12 3LR

Director Name	Graham John Grover
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 27 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Mill Lane Broadbridge Heath West Sussex RH12 3LR

Secretary Name	Graham John Grover
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Mill Lane Broadbridge Heath West Sussex RH12 3LR

Director Name	Philip George Dixon Evans
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1998)
Role	Company Director
Correspondence Address	35 Chichester Place Brighton East Sussex BN2 1FF

Secretary Name	Mrs Dominie Vivien Arnott
Nationality	British
Status	Resigned
Appointed	05 November 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1998)
Role	Secretary
Correspondence Address	2 Sussex Close Reigate Surrey RH2 7DL

Director Name	Mr Anthony Ramsay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Anhalt Road London SW11 4NX

Director Name	Peter Wittner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 04 June 1999)
Role	Company Director
Correspondence Address	55 Northiam Woodside Park London N12 7JH

Secretary Name	Mr Anthony Ramsay
Nationality	British
Status	Resigned
Appointed	27 May 1998(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Anhalt Road London SW11 4NX

Location

Registered Address	252 Goswell Road London EC1V 7EB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	Auditor's resignation (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (6 pages)
13 January 1999	New secretary appointed (2 pages)
15 December 1998	Secretary resigned;director resigned (1 page)
13 November 1998	Return made up to 28/06/98; no change of members (4 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: fairfax house, fulwood place, gray's inn, london. WC1V ub (1 page)
7 July 1998	Director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
9 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1998	Nc inc already adjusted 27/05/98 (1 page)
28 May 1998	Company name changed trident displays LIMITED\certificate issued on 28/05/98 (2 pages)
21 April 1998	Full accounts made up to 31 December 1997 (6 pages)
16 March 1998	Director resigned (1 page)
5 July 1997	Return made up to 28/06/97; full list of members (6 pages)
2 May 1997	Secretary's particulars changed (1 page)
24 January 1997	Full accounts made up to 31 December 1996 (6 pages)
11 December 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
26 June 1996	Return made up to 28/06/96; no change of members (6 pages)
14 July 1995	Return made up to 28/06/95; no change of members (4 pages)

Positive Healthcare Limited

Business Activity

Directors

Location

Accounts

Filing History

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