| Company Name | Positive Office Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03143475 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 3 months ago) |
| Dissolution Date | 29 September 2009 (14 years, 6 months ago) |
| Previous Name | Proven Office Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Peter Jeffrey Frost |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckett House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Secretary Name | Linda Susan Frost |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2004(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 29 September 2009) |
| Role | Company Director |
| Correspondence Address | Becket House 12 Kempton Avenue Sunbury On Thames Middlesex TW16 5NG |
| Secretary Name | Beverley Jayne Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blackbird Cotage 67 Heath End Road Flackwell Heath High Wycombe Buckinghamshire HP10 9EW |
| Secretary Name | Ms Maria Elena Neville |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(5 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 February 2004) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 40 Argyle Avenue Hounslow Middlesex TW3 2LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Becket House 12 Kempton Avenue Sunbury On Thames TW16 5NG |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 6 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 29 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 27 February 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 November 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 16 March 2005 | Return made up to 04/01/03; full list of members (6 pages) |
| 16 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 8 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned (1 page) |
| 18 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 November 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
| 25 March 2002 | Return made up to 04/01/02; full list of members
|
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Return made up to 04/01/01; full list of members
|
| 31 January 2001 | Return made up to 04/01/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 11 February 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 3 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 5 February 1997 | Return made up to 04/01/97; full list of members
|
| 18 September 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 January 1996 | Incorporation (15 pages) |