| Company Name | Positive Focus International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819006 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 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 | Nicholas Jonathan Bromley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 47 Chantry Road Moseley Birmingham B13 8DH |
| Secretary Name | David Saxl |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2003(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 47 Chantry Road Moseley Birmingham B13 8DN |
| Director Name | Paul William Thompson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Higher Colden Farm Heptonstall Hebden Bridge West Yorkshire HX7 7PH |
| Director Name | Paul William Thompson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Higher Colden Farm Heptonstall Hebden Bridge West Yorkshire HX7 7PH |
| Secretary Name | Nicholas Jonathan Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | Flat 2a Arlington House 3 Rosslyn Road Twickenham Middlesex TW1 2AR |
| Director Name | Faudziah Mohd Ali |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 14 January 2003(3 years, 5 months after company formation) |
| Appointment Duration | 6 days (resigned 20 January 2003) |
| Role | Company Director |
| Correspondence Address | Higher Colden Farm Heptonstall Hebden Bridge West Yorkshire HX7 7PH |
| Director Name | Faudziah Mohd Ali |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 13 February 2003(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | Higher Colden Farm Heptonstall Hebden Bridge West Yorkshire HX7 7PH |
Location
| Registered Address | Alderwick James & Co Suite 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2008 | Application for striking-off (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Return made up to 03/08/07; full list of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 August 2006 | Return made up to 03/08/06; full list of members (5 pages) |
| 16 August 2006 | Return made up to 03/08/05; full list of members (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Return made up to 03/08/04; full list of members (5 pages) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Return made up to 03/08/02; no change of members (3 pages) |
| 16 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 2 May 2003 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 2 March 2003 | New director appointed (3 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 27 February 2003 | New director appointed (2 pages) |
| 30 January 2003 | Director resigned (1 page) |
| 25 November 2002 | Registered office changed on 25/11/02 from: 101 brighton road surbiton surrey KT6 5NF (1 page) |
| 4 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 December 2001 | Return made up to 03/08/01; full list of members (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 3 August 1999 | Incorporation (24 pages) |