Company NamePositive Solutions Services Limited
Company StatusDissolved
Company Number05886438
CategoryPrivate Limited Company
Incorporation Date25 July 2006(17 years, 9 months ago)
Dissolution Date17 March 2009 (15 years, 1 month ago)
Previous NameCrossco (972) Limited

Directors

Director NameMr David George Harrison
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigham Dykes Hall Milbourne
Ponteland
Newcastle Upon Tyne
NE20 0DH
Secretary NameMr Neil Andrew Johnson
NationalityBritish
StatusClosed
Appointed04 October 2006(2 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 17 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Bemersyde Drive
Jesmond
Newcastle Upon Tyne
NE2 2HL
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressRiverside House
The Waterfront
Newcastle Upon Tyne
NE15 8NY
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
27 October 2006Resolutions
  • RES13 ‐ 99 shares allotted 13/10/06
(1 page)
27 October 2006Ad 13/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006Registered office changed on 17/10/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006Nc inc already adjusted 04/10/06 (2 pages)
17 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 October 2006Director resigned (1 page)
10 October 2006Company name changed crossco (972) LIMITED\certificate issued on 10/10/06 (2 pages)
25 July 2006Incorporation (15 pages)