| Company Name | Let's Be Positive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250855 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1996(27 years, 7 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Colette Michelle Metcalf |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(8 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 19 February 2008) |
| Role | Company Director |
| Correspondence Address | 1 Dock Street Flat 82 Leeds Yorkshire LS10 1NB |
| Secretary Name | Bartholomew Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2003(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 February 2008) |
| Correspondence Address | 78-82 Church Street Eccles Manchester M30 0DA |
| Secretary Name | Julie Gail Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1996(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 2002) |
| Role | Company Director |
| Correspondence Address | 34 Buxton Road West Disley Stockport Cheshire SK12 2LY |
| Director Name | Michael Czornenkyj |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2000(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Belgrave Crescent Eccles Lancashire M30 9AE |
| Director Name | John Alexander Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 day (resigned 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 34 Buxton Road West Disley Stockport SK12 2LY |
| Secretary Name | Mr Yuk Shing Chan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Nethercote Avenue Baguley Manchester M23 1LL |
| Director Name | John Alexander Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 November 2004) |
| Role | Company Director |
| Correspondence Address | 34 Buxton Road West Disley Stockport SK12 2LY |
| Director Name | John Alexander Stewart |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2003(7 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 November 2004) |
| Role | Company Director |
| Correspondence Address | 34 Buxton Road West Disley Stockport SK12 2LY |
| Director Name | Michael Czornenkyj |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(8 years, 2 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 05 April 2005) |
| Role | Accountant |
| Correspondence Address | 5 Snowdon Road Eccles Manchester M30 9AS |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1996(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Bartholomew C A 78-82 Church Street, Eccles Manchester M30 0DA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 12 April 2005 | New director appointed (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New director appointed (3 pages) |
| 1 December 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 January 2004 | Return made up to 17/09/03; no change of members
|
| 20 November 2003 | New secretary appointed (2 pages) |
| 20 November 2003 | New director appointed (2 pages) |
| 20 November 2003 | Secretary resigned (1 page) |
| 20 November 2003 | Director resigned (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 November 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 13 didsbury road heaton norris stockport cheshire (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 22 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 26 October 2001 | Return made up to 17/09/01; full list of members
|
| 1 August 2001 | Return made up to 17/09/00; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 21 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 21 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 3 December 1998 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 28 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
| 9 October 1997 | Return made up to 17/09/97; full list of members
|
| 5 November 1996 | New director appointed (2 pages) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 5 November 1996 | New secretary appointed (2 pages) |
| 30 October 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Director resigned (1 page) |
| 17 September 1996 | Incorporation (10 pages) |