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POSITIVE INVESTMENTS (LONDON) LIMITED

Learn more about POSITIVE INVESTMENTS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 THROWLEY WAY, SUTTON, SURREY, SM1 4BF

POSITIVE INVESTMENTS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00646614
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.08
dissolution date: 2001.05.08
last member list: 1997.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.10.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.07.17
GILTFUND LTD
CHARGE - Outstanding on 1981.03.10
C.R. BENZECRY
CHARGE - Outstanding on 1982.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.06.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.14
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.04.23
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
Child documents:
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AAMD
Date: 1996.11.29
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AAMD
Date: 1996.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.28
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, SERENATA, DENE ROAD, ASHTEAD SURREY, KT21 1EB
Form type: 287
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, 27 STONECOT HILL, SUTTON, SURREY, SM3 9HB
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/91 FROM:, GROVE HOUSE, 25 UPPER MULGRAVE ROAD, CHEAM, SUTTON SURREY SM2 7BE
Form type: 287
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/89 FROM:, C/O PENNINGTONS WARD BOWIE, 57-59 LONDON WALL, LONDON, EC2M 5TP
Form type: 287
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/86 FROM:, 2 MULGRAVE RD, SUTTON, SURREY
Form type: 287
Date: 1986.10.24

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Company directors and board members:

ARJUMAND OHARA (dissolve)
Secretary, 1999.07.06 - 2001.05.08
3 TEMPLE ROAD BIGGIN HILL , WESTERHAM
TN16 3UH, KENT
JOHN JOSEPH O'HARA (dissolve)
Director, DEVELOPER, 1996.02.09 - 2001.05.08
3 TEMPLE ROAD BIGGIN HILL , WESTERHAM
TN16 3UH, KENT
ADA ANNA COLLINS (dissolve)
Secretary, 1991.12.29 - 1996.01.31
SERENATA DENE ROAD , ASHTEAD
KT21 1EB, SURREY
LEONARD EDWARD COLLINS (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.31 - 1999.05.17
SERENATA DENE ROAD , ASHTEAD
KT21 1EB, SURREY
ADA ANNA COLLINS (dissolve)
Director, HOUSEWIFE, 1991.12.29 - 1996.01.31
SERENATA DENE ROAD , ASHTEAD
KT21 1EB, SURREY
LEONARD EDWARD COLLINS (dissolve)
Director, ESTATE AGENT, 1991.12.29 - 1999.05.17
SERENATA DENE ROAD , ASHTEAD
KT21 1EB, SURREY

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Information about the Private Limited Company POSITIVE INVESTMENTS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data