Company NamePositive Healthcare Limited
Company StatusDissolved
Company Number02399328
CategoryPrivate Limited Company
Incorporation Date28 June 1989(31 years, 8 months ago)
Dissolution Date17 July 2001 (19 years, 7 months ago)
Previous NameTrident Displays Limited

Business Activity

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

Directors

Director NameRamesh Narasimhan
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityIndian
StatusClosed
Appointed02 November 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address1d Gandharva Court
27 Coats Road T Nagar
Chennai 600 017 India
Foreign
Director NameVasudevan Narasimhan
Date of BirthJuly 1959 (Born 61 years ago)
NationalityIndian
StatusClosed
Appointed02 November 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 8 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address1 Gandharua 27 Coats Road
T Nagar
Chennai 600 017 India
Foreign
Secretary NameAshok Narasimhan
NationalityBritish
StatusClosed
Appointed20 November 1998(9 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address81 Regency Lodge
Adelaide Road
London
NW3 5EB
Director NameGiulietta Stella Grover
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 1996)
RoleCompany Director
Correspondence AddressThe Paddocks
Milll Lane
Broad Bridge Heath
West Sussex
RH12 3LR
Director NameGraham John Grover
Date of BirthAugust 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration6 years, 11 months (resigned 27 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
Mill Lane
Broadbridge Heath
West Sussex
RH12 3LR
Secretary NameGraham John Grover
NationalityBritish
StatusResigned
Appointed28 June 1991(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 05 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddocks
Mill Lane
Broadbridge Heath
West Sussex
RH12 3LR
Director NamePhilip George Dixon Evans
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 May 1998)
RoleCompany Director
Correspondence Address35 Chichester Place
Brighton
East Sussex
BN2 1FF
Secretary NameMrs Dominie Vivien Arnott
NationalityBritish
StatusResigned
Appointed05 November 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 May 1998)
RoleSecretary
Correspondence Address2 Sussex Close
Reigate
Surrey
RH2 7DL
Director NameMr Anthony Ramsay
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(8 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Anhalt Road
London
SW11 4NX
Director NamePeter Wittner
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 May 1998(8 years, 11 months after company formation)
Appointment Duration1 year (resigned 04 June 1999)
RoleCompany Director
Correspondence Address55 Northiam
Woodside Park
London
N12 7JH
Secretary NameMr Anthony Ramsay
NationalityBritish
StatusResigned
Appointed27 May 1998(8 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Anhalt Road
London
SW11 4NX

Location

Registered Address252 Goswell Road
London
EC1V 7EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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