Posisoft Limited

Company Name	Posisoft Limited
Company Status	Dissolved
Company Number	02894604
Category	Private Limited Company
Incorporation Date	4 February 1994(30 years, 2 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)
Previous Name	Summers Maintenance Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pathummas Joy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(8 years, 10 months after company formation)
Appointment Duration	2 years (closed 11 January 2005)
Role	Company Director
Correspondence Address	105a Epping New Road Buckhurst Hill Essex IG9 5TQ

Secretary Name	A P Professional Services Limited (Corporation)
Status	Closed
Appointed	27 March 2000(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 11 January 2005)
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Director Name	Nigel George Bowerbank
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 19 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	105a Epping New Road Buckhurst Hill Essex IG9 5TQ

Secretary Name	Mr Alan Pierpoint
Nationality	British
Status	Resigned
Appointed	29 March 1994(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Director Name	Mr Robert Frederick Gardner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 03 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ryefields Spratton Northampton Northamptonshire NN6 8HQ

Director Name	Mr Alan Pierpoint
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Holms Close Heathfield East Sussex TN21 0DR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	City House 4 Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Alderton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,037
Current Liabilities	£1,037

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2004	First Gazette notice for voluntary strike-off (1 page)
17 August 2004	Application for striking-off (1 page)
28 June 2004	Full accounts made up to 31 August 2003 (11 pages)
27 February 2004	Return made up to 04/02/04; full list of members (6 pages)
9 February 2004	Registered office changed on 09/02/04 from: unit E6 the loughton seedbed centre langston road loughton essex IG10 3TQ (1 page)
15 July 2003	Registered office changed on 15/07/03 from: roding house oakwood hill industrial estate loughton essex IG10 3TZ (1 page)
3 March 2003	Full accounts made up to 31 August 2002 (11 pages)
26 February 2003	Return made up to 04/02/03; full list of members (6 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	Director resigned (1 page)
27 May 2002	Full accounts made up to 31 August 2001 (14 pages)
16 May 2002	Director's particulars changed (1 page)
4 March 2002	Return made up to 04/02/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 August 2000 (12 pages)
16 February 2001	Return made up to 04/02/01; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (12 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned;director resigned (1 page)
18 February 2000	Return made up to 04/02/00; full list of members (6 pages)
20 December 1999	Ad 26/10/99--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
22 September 1999	Full accounts made up to 31 August 1998 (11 pages)
18 February 1999	Return made up to 04/02/99; no change of members (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (13 pages)
6 March 1998	Return made up to 04/02/98; full list of members (8 pages)
11 February 1998	Registered office changed on 11/02/98 from: euro house 1394 high road london N20 9YZ (1 page)
20 February 1997	Return made up to 04/02/97; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 August 1995 (14 pages)
31 May 1996	Director resigned (1 page)
17 February 1996	Return made up to 04/02/96; full list of members 363(287) ‐ Registered office changed on 17/02/96 (8 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (4 pages)
7 August 1995	Company name changed summers maintenance LIMITED\certificate issued on 08/08/95 (4 pages)
25 July 1995	Particulars of mortgage/charge (8 pages)
24 July 1995	Registered office changed on 24/07/95 from: summers business centre george summers close medway city estate rochester kent ME2 4NS (1 page)
21 July 1995	Return made up to 04/02/95; full list of members (10 pages)
14 July 1995	Accounts for a small company made up to 31 August 1994 (8 pages)

Posisoft Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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