| Company Name | Positive Car & Finance Limited |
|---|---|
| Director | Paul Michael Bowder |
| Company Status | Dissolved |
| Company Number | 04276197 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2001(22 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Paul Michael Bowder |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(6 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cavendish Close Saltford Bristol Avon BS31 3LH |
| Secretary Name | Mr Paul Michael Bowder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(6 days after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cavendish Close Saltford Bristol Avon BS31 3LH |
| Director Name | David John Powis |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2001(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 June 2003) |
| Role | Car Dealer |
| Correspondence Address | 59 Franchise Street Kidderminster Worcestershire DY11 6QX |
| Director Name | BCM Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
| Secretary Name | BCM Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2001(same day as company formation) |
| Correspondence Address | Mariners House 24 Nelsons Gardens, Hedge End Southampton Hants SO30 2NE |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 October 2006 | Dissolved (1 page) |
|---|---|
| 4 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Resolutions
|
| 10 March 2004 | Statement of affairs (11 pages) |
| 10 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: 17 belmont bath BA1 5DZ (1 page) |
| 26 January 2004 | Return made up to 23/08/03; full list of members (7 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 26 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2002 | Return made up to 23/08/02; full list of members (7 pages) |
| 11 June 2002 | Accounting reference date extended from 31/08/02 to 31/10/02 (1 page) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 17 belmont bath avon BA1 5DZ (1 page) |
| 3 September 2001 | Ad 29/08/01--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |