Company NamePositive Office Limited
Company StatusDissolved
Company Number03143475
CategoryPrivate Limited Company
Incorporation Date4 January 1996(25 years, 5 months ago)
Dissolution Date29 September 2009 (11 years, 8 months ago)
Previous NameProven Office Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter Jeffrey Frost
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeckett House 12 Kempton Avenue
Sunbury On Thames
Middlesex
TW16 5NG
Secretary NameLinda Susan Frost
NationalityBritish
StatusClosed
Appointed25 February 2004(8 years, 1 month after company formation)
Appointment Duration5 years, 7 months (closed 29 September 2009)
RoleCompany Director
Correspondence AddressBecket House
12 Kempton Avenue
Sunbury On Thames
Middlesex
TW16 5NG
Secretary NameBeverley Jayne Ward
NationalityBritish
StatusResigned
Appointed04 January 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBlackbird Cotage 67 Heath End Road
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9EW
Secretary NameMs Maria Elena Neville
NationalityBritish
StatusResigned
Appointed02 January 2001(5 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 February 2004)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address40 Argyle Avenue
Hounslow
Middlesex
TW3 2LF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed04 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBecket House
12 Kempton Avenue
Sunbury On Thames
TW16 5NG
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
26 January 2009Return made up to 04/01/09; full list of members (3 pages)
6 February 2008Return made up to 04/01/08; full list of members (2 pages)
29 March 2007Return made up to 04/01/07; full list of members (6 pages)
27 February 2007Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
31 March 2006Return made up to 04/01/06; full list of members (6 pages)
16 March 2005Return made up to 04/01/03; full list of members (6 pages)
16 March 2005Return made up to 04/01/05; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004New secretary appointed (2 pages)
18 February 2004Return made up to 04/01/04; full list of members (6 pages)
14 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 November 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
25 March 2002Total exemption full accounts made up to 31 December 2000 (4 pages)
25 March 2002Return made up to 04/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
(6 pages)
31 January 2001Return made up to 04/01/00; full list of members (6 pages)
31 January 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
31 January 2001New secretary appointed (2 pages)
2 November 2000Full accounts made up to 31 December 1999 (4 pages)
11 January 2000Full accounts made up to 31 December 1998 (6 pages)
11 February 1999Return made up to 04/01/99; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (6 pages)
3 February 1998Return made up to 04/01/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (6 pages)
5 February 1997Return made up to 04/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 1996Accounting reference date notified as 31/12 (1 page)
4 January 1996Incorporation (15 pages)