Posiva Drives Limited

Company Name	Posiva Drives Limited
Director	Russell Anthony Marsh
Company Status	Dissolved
Company Number	00940677
Category	Private Limited Company
Incorporation Date	16 October 1968(55 years, 6 months ago)
Previous Name	Positive Infinitely Variable (Transmissions) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	David Brown
Nationality	British
Status	Current
Appointed	31 July 2001(32 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Sales Manager
Correspondence Address	4 Pelham Avenue Scartho Grimsby DN33 3LZ

Director Name	Mr Russell Anthony Marsh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(34 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Primula Drive Lowton WA3 2FZ

Director Name	Reginald George Bricknell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Inglewood House 17 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Director Name	Dieter Lohrentz
Date of Birth	January 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 1991(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 1997)
Role	Engineer
Correspondence Address	Industriestrasse 3 Bad Homburg D-6380 Germany

Secretary Name	Reginald George Bricknell
Nationality	British
Status	Resigned
Appointed	31 August 1991(22 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglewood House 17 Church Street Elsham Brigg North Lincolnshire DN20 0RG

Director Name	Peter Wendland
Date of Birth	October 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	20 January 1997(28 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2002)
Role	Economist
Correspondence Address	Herren Von Eppstein Strasse 18 Alberichstieg 2 22559 Hamburg Foreign

Director Name	Dr Ralf Dedeken
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 1999(30 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Engineer
Correspondence Address	Hessenring 123 Bad Homburg Vdh 61348 Germany

Secretary Name	Peter Cottee
Nationality	British
Status	Resigned
Appointed	01 January 1999(30 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	42 Bailey Way Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 0HD

Director Name	Mr Anthony Pennington Knowles
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2001)
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Willow Close St. Leonards Ringwood Hampshire BH24 2RQ

Secretary Name	Dave Robert Brown
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 2001)
Role	Sales Engineer
Correspondence Address	11 Mayfair Crescent Waltham Grimsby South Humberside DN37 0EE

Secretary Name	Mr Anthony Pennington Knowles
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2001)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4 Willow Close St. Leonards Ringwood Hampshire BH24 2RQ

Director Name	Thomas Josef Glockseisen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Konkordiastrabe 103 Dusseldorf Nrw 40219 Foreign

Director Name	Michael Kissel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2001(32 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	Christophorusring 21 Setlers Hessen 65618 Germany

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£425,235
Current Liabilities	£36,743

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 May 2006	Dissolved (1 page)
22 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2006	Liquidators statement of receipts and payments (5 pages)
21 January 2005	Registered office changed on 21/01/05 from: c/o brevini uk LTD planet house centre park warrington WA1 1QX (1 page)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Declaration of solvency (3 pages)
17 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 August 2004	Return made up to 24/08/04; full list of members (6 pages)
12 March 2004	Return made up to 24/08/03; full list of members (6 pages)
12 March 2004	Registered office changed on 12/03/04 from: posiva works exmoor ave skippingdale ind est scunthorpe south humberside DN15 8NJ (1 page)
11 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
8 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 October 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 March 2002	Auditor's resignation (1 page)
6 December 2001	Full accounts made up to 31 December 2000 (16 pages)
14 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
22 September 2000	Return made up to 24/08/00; full list of members (6 pages)
19 May 2000	Full accounts made up to 31 December 1999 (15 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New director appointed (2 pages)
1 October 1999	Return made up to 24/08/99; no change of members (4 pages)
10 August 1999	Full accounts made up to 31 December 1998 (15 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	Secretary resigned;director resigned (1 page)
14 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Auditor's resignation (2 pages)
31 March 1998	Full accounts made up to 31 December 1997 (16 pages)
28 August 1997	Return made up to 24/08/97; no change of members (4 pages)
1 April 1997	Company name changed positive infinitely variable (tr ansmissions) LIMITED\certificate issued on 02/04/97 (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
25 March 1997	New director appointed (2 pages)
12 September 1996	Return made up to 24/08/96; no change of members (4 pages)
13 June 1996	Full accounts made up to 31 December 1995 (13 pages)
13 October 1995	Full accounts made up to 31 December 1994 (13 pages)
27 September 1995	Return made up to 24/08/95; full list of members (6 pages)
28 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 October 1968	Incorporation (16 pages)

Posiva Drives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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