POSITIVEPLANNING LIMITED

Key Data

Status

Dissolved

Company No.

02997670

Incorporation date

01/12/1994

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1994)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2012

Application to strike the company off the register

View PDF (3 pages)

13/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (4 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (4 pages)

06/12/2010

Purchase of own shares.

View PDF (3 pages)

07/11/2010

Termination of appointment of Richard Tice as a director

View PDF (1 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (5 pages)

10/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

15/03/2009

Registered office changed on 16/03/2009 from sterling house 175 high street rickmansworth herts WD3 1AY

View PDF (1 pages)

30/01/2009

Return made up to 02/12/08; full list of members

View PDF (5 pages)

28/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

17/01/2008

Return made up to 02/12/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/01/2007

Return made up to 02/12/06; full list of members

View PDF (2 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

04/09/2006

Registered office changed on 05/09/06 from: 4TH floor 20 berkeley square london W1X 6LL

View PDF (1 pages)

19/12/2005

Return made up to 02/12/05; full list of members

View PDF (7 pages)

19/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

06/12/2004

Return made up to 02/12/04; full list of members

View PDF (7 pages)

06/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

29/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

08/02/2003

Return made up to 02/12/02; full list of members

View PDF (7 pages)

08/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

12/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2002

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

17/12/2001

Return made up to 02/12/01; full list of members

View PDF (6 pages)

17/12/2001

Location of debenture register address changed

View PDF (0 pages)

10/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

05/11/2000

Amended accounts made up to 1999-11-30

View PDF (4 pages)

24/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

13/02/2000

Return made up to 02/12/99; full list of members

View PDF (6 pages)

13/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

19/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

19/12/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

30/06/1998

Director's particulars changed

View PDF (0 pages)

27/11/1997

Return made up to 02/12/97; full list of members

View PDF (8 pages)

27/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Return made up to 02/12/96; no change of members

View PDF (4 pages)

11/12/1996

Director's particulars changed

View PDF (0 pages)

08/12/1996

Accounting reference date shortened from 31/12/96 to 30/11/96

View PDF (1 pages)

15/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/08/1996

Registered office changed on 07/08/96 from: 105 park street london W1Y 3FB

View PDF (1 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Return made up to 02/12/95; full list of members

View PDF (6 pages)

02/01/1996

Location of debenture register address changed

View PDF (0 pages)

30/10/1995

Director's particulars changed

View PDF (0 pages)

30/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1995

New director appointed

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05/01/1995

Secretary resigned;new secretary appointed

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05/01/1995

Director resigned;new director appointed

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05/01/1995

Registered office changed on 06/01/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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02/01/1995

Accounting reference date notified as 31/12

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02/01/1995

Ad 12/12/94--------- £ si 100@1=100 £ ic 1/101

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

20/12/1994

Resolutions

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01/12/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	02/12/1994 - 09/12/1994	5587
Tice, Richard James Sunley	Director	09/12/1994 - 08/11/2010	119
Graeme, Lesley Joyce	Nominee Director	02/12/1994 - 09/12/1994	9767
Purcell, John Patrick	Director	09/12/1994 - Present	12
Purcell, John Patrick	Secretary	09/12/1994 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POSITIVEPLANNING LIMITED

POSITIVEPLANNING LIMITED is an(a) Dissolved company incorporated on 01/12/1994 with the registered office located at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POSITIVEPLANNING LIMITED?

POSITIVEPLANNING LIMITED is currently Dissolved. It was registered on 01/12/1994 and dissolved on 20/08/2012.

Where is POSITIVEPLANNING LIMITED located?

POSITIVEPLANNING LIMITED is registered at Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts WD3 1DS.

What does POSITIVEPLANNING LIMITED do?

POSITIVEPLANNING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POSITIVEPLANNING LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.