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POSIVA DRIVES LIMITED

Learn more about POSIVA DRIVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

POSIVA DRIVES LIMITED on the map

Company type: Private Limited Company
Company number: 00940677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.10.16
last member list: 2004.08.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, C/O BREVINI UK LTD, PLANET HOUSE CENTRE PARK, WARRINGTON, WA1 1QX
Form type: 287
Date: 2005.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.01.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, POSIVA WORKS, EXMOOR AVE SKIPPINGDALE IND EST, SCUNTHORPE SOUTH HUMBERSIDE, DN15 8NJ
Form type: 287
Date: 2004.03.12
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.19
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
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RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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COMPANY NAME CHANGED, POSITIVE INFINITELY VARIABLE (TR, ANSMISSIONS) LIMITED, CERTIFICATE ISSUED ON 02/04/97
Form type: CERTNM
Date: 1997.04.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.09

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Company directors and board members:

DAVID BROWN (dissolve)
Secretary, SALES MANAGER, 2001.07.31
4 PELHAM AVENUE SCARTHO , GRIMSBY
DN33 3LZ
RUSSELL ANTHONY MARSH (dissolve)
Director, ACCOUNTANT, 2002.11.21
2 PRIMULA DRIVE , LOWTON
WA3 2FZ
REGINALD GEORGE BRICKNELL (dissolve)
Secretary, 1991.08.31 - 1998.12.31
INGLEWOOD HOUSE 17 CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE
DAVE ROBERT BROWN (dissolve)
Secretary, SALES ENGINEER, 2000.01.01 - 2001.01.01
11 MAYFAIR CRESCENT WALTHAM , GRIMSBY
DN37 0EE, SOUTH HUMBERSIDE
PETER COTTEE (dissolve)
Secretary, 1999.01.01 - 1999.12.31
42 BAILEY WAY HETTON LE HOLE , HOUGHTON LE SPRING
DH5 0HD, TYNE & WEAR
ANTHONY PENNINGTON KNOWLES (dissolve)
Secretary, SALES, 2001.01.01 - 2001.07.31
4 WILLOW CLOSE ST. LEONARDS , RINGWOOD
BH24 2RQ, HAMPSHIRE
REGINALD GEORGE BRICKNELL (dissolve)
Director, ENGINEER, 1991.08.31 - 1998.12.31
INGLEWOOD HOUSE 17 CHURCH STREET ELSHAM , BRIGG
DN20 0RG, NORTH LINCOLNSHIRE
RALF DEDEKEN (dissolve)
Director, ENGINEER, 1999.01.01 - 1999.12.31
HESSENRING 123 , BAD HOMBURG VDH
61348
GERMANY
THOMAS JOSEF GLOCKSEISEN (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.07.31
KONKORDIASTRABE 103 , DUSSELDORF
FOREIGN, NRW 40219
GERMANY
MICHAEL KISSEL (dissolve)
Director, COMPANY DIRECTOR, 2001.07.31 - 2002.11.30
CHRISTOPHORUSRING 21 , SETLERS
HESSEN 65618
GERMANY
ANTHONY PENNINGTON KNOWLES (dissolve)
Director, SALES ENGINEER, 2000.01.01 - 2001.07.31
4 WILLOW CLOSE ST. LEONARDS , RINGWOOD
BH24 2RQ, HAMPSHIRE
DIETER LOHRENTZ (dissolve)
Director, ENGINEER, 1991.08.31 - 1997.01.20
INDUSTRIESTRASSE 3 , BAD HOMBURG D-6380
GERMANY
PETER WENDLAND (dissolve)
Director, ECONOMIST, 1997.01.20 - 2002.11.30
HERREN VON EPPSTEIN STRASSE 18 ALBERICHSTIEG 2 , 22559 HAMBURG
FOREIGN
GERMANY

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Information about the Private Limited Company POSIVA DRIVES 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: 2016.11.16. Reload the data