CHOICE COOKWARE & TABLEWARE LIMITED

Key Data

Status

Dissolved

Company No.

01988459

Incorporation date

11/02/1986

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1986)

29/04/2013

Final Gazette dissolved via compulsory strike-off

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14/01/2013

First Gazette notice for compulsory strike-off

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02/01/2012

Appointment of Bernadete Theresa Mary Considine as a director on 2011-12-06

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18/12/2011

Termination of appointment of Charles Rickards as a director on 2011-12-12

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18/12/2011

Termination of appointment of Charles Rickards as a secretary on 2011-12-12

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18/12/2011

Termination of appointment of Paul Mark Horsley as a director on 2011-12-12

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03/10/2011

Director's details changed for Charles Rickards on 2011-10-04

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03/10/2011

Secretary's details changed for Charles Rickards on 2011-10-04

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19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

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17/08/2011

Accounts for a small company made up to 2011-03-31

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14/06/2011

Termination of appointment of Paul Bridgman as a director

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16/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

16/05/2010

Termination of appointment of Nicholas Lock as a director

View PDF (1 pages)

26/04/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

15/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

31/03/2009

Return made up to 17/09/08; full list of members

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31/03/2009

Director and Secretary's Change of Particulars / charles rickards / 17/09/2008 / HouseName/Number was: , now: saracens house; Street was: boreham grange, now: corton; Area was: grange lane, now: ; Post Code was: BA12 9EY, now: BA12 0SZ

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27/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

29/01/2008

Accounts for a small company made up to 2007-03-31

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23/01/2008

New director appointed

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28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

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24/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

24/09/2006

Return made up to 17/09/06; full list of members

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24/09/2006

Director's particulars changed

View PDF (1 pages)

23/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

21/09/2005

Return made up to 17/09/05; full list of members

View PDF (8 pages)

21/09/2005

Secretary resigned

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03/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/11/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

16/11/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

14/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

03/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

03/10/2002

Director's particulars changed

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01/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

01/10/2001

Director's particulars changed

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16/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

02/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

02/10/2000

Secretary resigned

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20/06/2000

Full accounts made up to 1999-02-28

View PDF (7 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

07/10/1999

Registered office changed on 08/10/99

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07/10/1999

Location of register of members address changed

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07/10/1999

Location of debenture register address changed

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08/09/1999

New secretary appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: 25 new street square london EC4A 3LN

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08/09/1999

Secretary resigned

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08/09/1999

Director resigned

View PDF (1 pages)

19/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

19/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

03/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

30/12/1996

Director's particulars changed

View PDF (1 pages)

30/12/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

14/08/1996

Accounts for a small company made up to 1996-02-28

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08/10/1995

Return made up to 01/10/95; full list of members

View PDF (7 pages)

26/09/1995

Accounts for a small company made up to 1995-02-28

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31/12/1994

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts for a small company made up to 1994-02-28

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26/10/1994

Return made up to 01/10/94; full list of members

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30/11/1993

Return made up to 01/10/93; full list of members

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03/11/1993

Accounts for a small company made up to 1993-02-28

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08/10/1992

Return made up to 01/10/92; no change of members

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13/07/1992

Accounts for a small company made up to 1992-02-29

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13/10/1991

Return made up to 01/10/91; full list of members

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31/07/1991

Accounts for a small company made up to 1991-02-28

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28/10/1990

Accounts for a small company made up to 1990-02-28

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28/10/1990

Return made up to 01/10/90; full list of members

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29/10/1989

Accounts for a small company made up to 1989-02-28

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18/10/1989

Return made up to 09/10/89; full list of members

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26/07/1989

Return made up to 04/10/88; full list of members

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26/07/1989

Return made up to 04/08/87; full list of members

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10/10/1988

Accounts for a small company made up to 1988-02-28

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25/11/1987

Accounts for a small company made up to 1987-02-28

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05/03/1987

Director resigned;new director appointed

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22/07/1986

Accounting reference date notified as 28/02

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08/05/1986

Memorandum and Articles of Association

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08/05/1986

Gazettable document

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20/04/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rickards, Charles	Director	19/08/1999 - 11/12/2011	6
Lock, Nicholas	Director	11/12/2007 - 09/05/2010	5
THOMAS EGGAR SECRETARIES LIMITED	Corporate Secretary	19/08/1999 - 18/10/1999	250
Horsley, Paul Mark	Director	11/12/2007 - 11/12/2011	40
Knowles, Hugh Stanley Keith	Director	20/08/1999 - 12/12/2007	25

Persons with Significant Control

No PSC data available.

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Description

About CHOICE COOKWARE & TABLEWARE LIMITED

CHOICE COOKWARE & TABLEWARE LIMITED is an(a) Dissolved company incorporated on 11/02/1986 with the registered office located at 307 Merton Road, London, SW18 5JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE COOKWARE & TABLEWARE LIMITED?

CHOICE COOKWARE & TABLEWARE LIMITED is currently Dissolved. It was registered on 11/02/1986 and dissolved on 29/04/2013.

Where is CHOICE COOKWARE & TABLEWARE LIMITED located?

CHOICE COOKWARE & TABLEWARE LIMITED is registered at 307 Merton Road, London, SW18 5JS.

What does CHOICE COOKWARE & TABLEWARE LIMITED do?

CHOICE COOKWARE & TABLEWARE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CHOICE COOKWARE & TABLEWARE LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via compulsory strike-off.