Company NamePositive Maintenance Limited
Company StatusDissolved
Company Number06441180
CategoryPrivate Limited Company
Incorporation Date29 November 2007(16 years, 4 months ago)
Dissolution Date7 July 2015 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Charles Frederick Williams
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Mayfield Avenue
Orpington
Kent
BR6 0AL
Secretary NameSarah Louise Williams
NationalityBritish
StatusClosed
Appointed29 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address28 Mayfield Avenue
Orpington
Kent
BR6 0AL
Director NameJason Alexander Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(same day as company formation)
RoleBuilder
Correspondence Address9 Palm Avenue
Sidcup
Kent
DA14 5JF
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed29 November 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressBritannia House, Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

1 at £1Charles Frederick Williams
50.00%
Ordinary
1 at £1Sarah Louise Williams
50.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015Application to strike the company off the register (3 pages)
17 March 2015Application to strike the company off the register (3 pages)
9 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
9 January 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
(4 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 April 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
17 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
12 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 March 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
4 February 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
28 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
17 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
8 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
27 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
3 December 2008Return made up to 29/11/08; full list of members (3 pages)
3 December 2008Return made up to 29/11/08; full list of members (3 pages)
12 March 2008Appointment terminated director jason smith (1 page)
12 March 2008Appointment terminated director jason smith (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New secretary appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New director appointed (1 page)
11 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
29 November 2007Incorporation (16 pages)
29 November 2007Incorporation (16 pages)