Posiflex International Limited

Company Name	Posiflex International Limited
Company Status	Dissolved
Company Number	03332784
Category	Private Limited Company
Incorporation Date	13 March 1997(27 years, 1 month ago)
Dissolution Date	3 September 2013 (10 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Su-Mei Yang
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Taiwan
Status	Closed
Appointed	01 May 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 03 September 2013)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	7f-4, No 9 Lane 1 Kuo Hsing Road Lin 16 Teng Yun Li Taipei City Wanhua District Taiwan

Director Name	Maw-Lin Cheng
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Engineer
Correspondence Address	47 Alley 90 Lane 80 Wen-Lin North Road Tai Pei Taiwan

Director Name	Charles David Hardman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Engineer
Correspondence Address	21 Park Lane Greenfield Oldham OL3 7DX

Director Name	Charles David Hardman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 March 1997)
Role	Engineer
Correspondence Address	21 Park Lane Greenfield Oldham OL3 7DX

Secretary Name	Charles David Hardman
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 day after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Engineer
Correspondence Address	21 Park Lane Greenfield Oldham OL3 7DX

Director Name	Wang Chien Hsiang
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	10 December 2003(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2010)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Florence Nightingalestraat 52 5914 Wk Venlo The Netherlands

Secretary Name	Margaret Willerton
Nationality	British
Status	Resigned
Appointed	01 August 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	2 Buckton Close Diggle Lancashire OL3 5NE

Secretary Name	Chien Hsiang Wang
Nationality	Taiwanese
Status	Resigned
Appointed	01 November 2005(8 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 April 2006)
Role	Managing Director
Correspondence Address	Florence Nightingalestraat 52 5914 Wk Venlo The Netherlands

Secretary Name	Rachel Colette Askew
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years after company formation)
Appointment Duration	2 years (resigned 17 April 2008)
Role	Office Manager
Correspondence Address	6 Deer Hill Close Marsden Huddersfield West Yorkshire HD7 6LG

Secretary Name	Janice Dearden
Nationality	British
Status	Resigned
Appointed	17 April 2008(11 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2008)
Role	Company Director
Correspondence Address	109 Queensgate Heaton Bolton BL1 4DZ

Secretary Name	Graham Holland
Nationality	British
Status	Resigned
Appointed	14 November 2008(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 07 December 2011)
Role	Company Director
Correspondence Address	27 Astley Brook Close Bolton Lancs BL1 8RT

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Unit 13a Halliwell Business Park Rossini St Bolton Lancs BL1 8DL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

9.5k at £1	Posiflex Europe Bv 95.00% Ordinary
500 at £1	Chien-hsiang Wang 5.00% Ordinary

Financials

Year	2014
Net Worth	-£232,366
Cash	£7,784
Current Liabilities	£240,150

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
15 November 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
14 September 2012	Application to strike the company off the register (2 pages)
14 September 2012	Application to strike the company off the register (2 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 10,000 (13 pages)
20 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 10,000 (13 pages)
15 December 2011	Termination of appointment of Graham Holland as a secretary (2 pages)
15 December 2011	Termination of appointment of Graham Holland as a secretary on 7 December 2011 (2 pages)
1 December 2011	Appointment of Su-Mei Yang as a director on 1 May 2011 (3 pages)
1 December 2011	Administrative restoration application (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
1 December 2011	Annual return made up to 13 March 2011 with a full list of shareholders (13 pages)
1 December 2011	Appointment of Su-Mei Yang as a director (3 pages)
1 December 2011	Annual return made up to 13 March 2011 with a full list of shareholders (13 pages)
1 December 2011	Administrative restoration application (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
19 October 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
2 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 September 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Wang Chien Hsiang on 13 March 2010 (2 pages)
30 September 2010	Director's details changed for Wang Chien Hsiang on 13 March 2010 (2 pages)
30 September 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Termination of appointment of Wang Chien Hsiang as a director (1 page)
7 April 2010	Termination of appointment of Wang Chien Hsiang as a director (1 page)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
6 April 2009	Return made up to 13/03/09; full list of members (3 pages)
17 November 2008	Appointment terminated secretary janice dearden (1 page)
17 November 2008	Secretary appointed graham holland (1 page)
17 November 2008	Appointment Terminated Secretary janice dearden (1 page)
17 November 2008	Secretary appointed graham holland (1 page)
9 September 2008	Return made up to 13/03/08; full list of members (3 pages)
9 September 2008	Return made up to 13/03/08; full list of members (3 pages)
2 September 2008	Registered office changed on 02/09/2008 from, saddleworth business centre, huddersfield road delph, oldham, OL3 5DF (1 page)
2 September 2008	Registered office changed on 02/09/2008 from, saddleworth business centre, huddersfield road delph, oldham, OL3 5DF (1 page)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Appointment terminated secretary rachel askew (2 pages)
22 April 2008	Appointment Terminated Secretary rachel askew (2 pages)
22 April 2008	Secretary appointed janice dearden (2 pages)
22 April 2008	Secretary appointed janice dearden (2 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 June 2007	Return made up to 13/03/07; no change of members (6 pages)
6 June 2007	Return made up to 13/03/07; no change of members (6 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Secretary resigned (1 page)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 March 2006	Return made up to 13/03/06; full list of members (6 pages)
27 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 March 2005	Return made up to 13/03/05; full list of members (2 pages)
31 March 2005	Return made up to 13/03/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
4 August 2004	Return made up to 13/03/04; full list of members; amend (7 pages)
4 August 2004	Return made up to 13/03/04; full list of members; amend 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 April 2004	Return made up to 13/03/04; full list of members (7 pages)
15 April 2004	Return made up to 13/03/04; full list of members (7 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
14 March 2003	Return made up to 13/03/03; full list of members (7 pages)
14 March 2003	Return made up to 13/03/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
19 March 2002	Return made up to 13/03/02; full list of members (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
31 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 March 2001	Return made up to 13/03/01; full list of members (6 pages)
28 March 2001	Return made up to 13/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
10 March 2000	Return made up to 13/03/00; full list of members (6 pages)
10 March 2000	Return made up to 13/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 1999	Return made up to 13/03/99; change of members (6 pages)
19 April 1999	Return made up to 13/03/99; change of members (6 pages)
8 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1999	Ad 20/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
8 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 April 1999	Ad 20/03/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 May 1998	Return made up to 13/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 May 1998	Return made up to 13/03/98; full list of members (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Secretary resigned (1 page)
11 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: 1 lower bar, newport, shropshire TF10 7BE (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Registered office changed on 10/04/97 from: 1 lower bar, newport, shropshire TF10 7BE (1 page)
13 March 1997	Incorporation (10 pages)
13 March 1997	Incorporation (10 pages)

Posiflex International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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