Positill Limited

Company Name	Positill Limited
Company Status	Dissolved
Company Number	02650983
Category	Private Limited Company
Incorporation Date	3 October 1991(32 years, 6 months ago)
Dissolution Date	9 August 2005 (18 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Pathummas Joy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	105a Epping New Road Buckhurst Hill Essex IG9 5TQ

Secretary Name	A P Professional Services Limited (Corporation)
Status	Closed
Appointed	27 March 2000(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 09 August 2005)
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Director Name	Mr Robert Frederick Gardner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ryefields Spratton Northampton Northamptonshire NN6 8HQ

Secretary Name	Terence Edwin Sewell
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Allfreys Harlestone Road, Church Brampton Northampton Northamptonshire NN6 8AU

Secretary Name	John Nicholas Rowles-Davies
Nationality	British
Status	Resigned
Appointed	01 October 1994(2 years, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 1995)
Role	Company Director
Correspondence Address	10 Guildford Close Gawcott Buckingham Buckinghamshire MK18 4HJ

Director Name	Nigel George Bowerbank
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	105a Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Mr Alan Pierpoint
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Secretary Name	Mr Alan Pierpoint
Nationality	British
Status	Resigned
Appointed	07 July 1995(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	City House 4 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£20,406
Gross Profit	£14,637
Net Worth	-£151,941
Current Liabilities	£155,585

Accounts

Latest Accounts	31 August 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
11 January 2005	Voluntary strike-off action has been suspended (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (2 pages)
7 September 2004	Application for striking-off (1 page)
28 June 2004	Full accounts made up to 31 August 2003 (11 pages)
9 February 2004	Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ (1 page)
21 October 2003	Return made up to 03/10/03; full list of members (6 pages)
15 July 2003	Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ (1 page)
3 March 2003	Full accounts made up to 31 August 2002 (11 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
8 November 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2002	Full accounts made up to 31 August 2001 (14 pages)
16 May 2002	Director's particulars changed (1 page)
3 November 2001	Return made up to 03/10/01; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 August 2000 (12 pages)
25 October 2000	Return made up to 03/10/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
14 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 February 2000	Â£ nc 100/1000 21/10/99 (1 page)
14 February 2000	Ad 20/10/99--------- Â£ si 170@1=170 Â£ ic 100/270 (2 pages)
22 October 1999	Return made up to 03/10/99; full list of members (6 pages)
22 September 1999	Full accounts made up to 31 August 1998 (12 pages)
29 June 1998	Full accounts made up to 31 August 1997 (15 pages)
11 February 1998	Registered office changed on 11/02/98 from: euro house 1394 high road london N20 9YZ (1 page)
20 November 1997	Return made up to 03/10/97; full list of members (8 pages)
26 October 1996	Return made up to 03/10/96; no change of members (4 pages)
24 June 1996	Accounting reference date extended from 31/03 to 31/08 (1 page)
31 May 1996	Director resigned (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
17 November 1995	Return made up to 03/10/95; change of members (10 pages)
16 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1995	New secretary appointed;new director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Registered office changed on 25/07/95 from: 16 ryefieldsse spratton northampton NN6 8HQ (1 page)
25 July 1995	Secretary resigned (2 pages)

Positill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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