| Company Name | Positive Fx Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03728443 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Positive Effects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Kenneth George Card |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Firby Road Bedale North Yorkshire DL8 2AS |
| Director Name | Trevor John Edward Parker |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Jenny Brough Meadows Hessle North Humberside HU13 0TE |
| Secretary Name | Andrew Kenneth George Card |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Firby Road Bedale North Yorkshire DL8 2AS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Alan Leonard Baines |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2001(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Thorpe Ashbourne Derbyshire DE6 2AW |
Location
| Registered Address | Camp Hill Kirklington Bedale North Yorkshire DL8 2LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Carthorpe |
| Ward | Tanfield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2005 | Application for striking-off (1 page) |
| 12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 May 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 March 2003 | Registered office changed on 23/03/03 from: 76-78 lowgate hull HU1 1HP (1 page) |
| 23 March 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 3 September 2002 | Director resigned (1 page) |
| 30 April 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 08/03/02; full list of members
|
| 11 July 2001 | New director appointed (3 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 12 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 24 January 2001 | Resolutions
|
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 19 May 2000 | Return made up to 08/03/00; full list of members
|
| 19 May 2000 | Ad 08/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: the counting house nelson street hull HU1 1XE (1 page) |
| 14 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1999 | New director appointed (2 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 13 March 1999 | Secretary resigned (1 page) |