Company NamePosiva Drives Limited
DirectorRussell Anthony Marsh
Company StatusDissolved
Company Number00940677
CategoryPrivate Limited Company
Incorporation Date16 October 1968 (50 years, 10 months ago)
Previous NamePositive Infinitely Variable (Transmissions) Limited

Business Activity

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

Directors

Secretary NameDavid Brown
NationalityBritish
StatusCurrent
Appointed31 July 2001(32 years, 9 months after company formation)
Appointment Duration18 years
RoleSales Manager
Correspondence Address4 Pelham Avenue
Scartho
Grimsby
DN33 3LZ
Director NameMr Russell Anthony Marsh
Date of BirthApril 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2002(34 years, 1 month after company formation)
Appointment Duration16 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Primula Drive
Lowton
WA3 2FZ
Director NameReginald George Bricknell
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(22 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1998)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressInglewood House 17 Church Street
Elsham
Brigg
North Lincolnshire
DN20 0RG
Director NameDieter Lohrentz
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed31 August 1991(22 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 January 1997)
RoleEngineer
Correspondence AddressIndustriestrasse 3
Bad Homburg D-6380
Germany
Secretary NameReginald George Bricknell
NationalityBritish
StatusResigned
Appointed31 August 1991(22 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInglewood House 17 Church Street
Elsham
Brigg
North Lincolnshire
DN20 0RG
Director NamePeter Wendland
Date of BirthOctober 1949 (Born 69 years ago)
NationalityGerman
StatusResigned
Appointed20 January 1997(28 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 November 2002)
RoleEconomist
Correspondence AddressHerren Von Eppstein Strasse 18
Alberichstieg 2
22559 Hamburg
Foreign
Director NameDr Ralf Dedeken
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 1999(30 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 December 1999)
RoleEngineer
Correspondence AddressHessenring 123
Bad Homburg Vdh
61348
Germany
Secretary NamePeter Cottee
NationalityBritish
StatusResigned
Appointed01 January 1999(30 years, 2 months after company formation)
Appointment Duration12 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address42 Bailey Way
Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 0HD
Director NameMr Anthony Pennington Knowles
Date of BirthOctober 1948 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2001)
RoleSales Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Willow Close
St. Leonards
Ringwood
Hampshire
BH24 2RQ
Secretary NameDave Robert Brown
NationalityBritish
StatusResigned
Appointed01 January 2000(31 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 January 2001)
RoleSales Engineer
Correspondence Address11 Mayfair Crescent
Waltham
Grimsby
South Humberside
DN37 0EE
Secretary NameMr Anthony Pennington Knowles
NationalityBritish
StatusResigned
Appointed01 January 2001(32 years, 2 months after company formation)
Appointment Duration7 months (resigned 31 July 2001)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address4 Willow Close
St. Leonards
Ringwood
Hampshire
BH24 2RQ
Director NameThomas Josef Glockseisen
Date of BirthNovember 1959 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2001(32 years, 9 months after company formation)
Appointment Duration1 year (resigned 31 July 2002)
RoleCompany Director
Correspondence AddressKonkordiastrabe 103
Dusseldorf
Nrw 40219
Foreign
Director NameMichael Kissel
Date of BirthMarch 1959 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed31 July 2001(32 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 November 2002)
RoleCompany Director
Correspondence AddressChristophorusring 21
Setlers
Hessen 65618
Germany

Location

Registered AddressC/O Begbies Traynor
Elliot House
151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£425,235
Current Liabilities£36,743

Accounts

Latest Accounts31 December 2003 (15 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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