CHOICE MAIL ORDER LIMITED

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CHOICE MAIL ORDER LIMITED

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Key Data

Status

Dissolved

Company No.

00235396

Incorporation date

06/12/1928

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1ABCopy
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See on map
Latest events (Record since 06/01/1987)
dot icon03/09/2011
Final Gazette dissolved following liquidation
dot icon03/06/2011
Return of final meeting in a members' voluntary winding up
dot icon30/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
dot icon30/01/2011
Director's details changed for Mr Steve Makin on 2010-03-10
dot icon20/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon19/01/2011
Declaration of solvency
dot icon19/01/2011
Appointment of a voluntary liquidator
dot icon19/01/2011
Resolutions
dot icon11/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
dot icon11/01/2010
Director's details changed for Shop Direct Company Director Limited on 2010-01-04
dot icon11/01/2010
Secretary's details changed for Shop Direct Secretarial Services Ltd on 2010-01-04
dot icon18/12/2009
Accounts for a dormant company made up to 2009-04-30
dot icon27/02/2009
Accounts made up to 2008-04-30
dot icon21/01/2009
Return made up to 02/01/09; full list of members
dot icon21/01/2009
Director's Change of Particulars / littlewoods company director LIMITED / 06/05/2008 / Date of Birth was: 14-Nov-2002, now: none; Surname was: littlewoods company director LIMITED, now: shop direct company director LIMITED; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, s
dot icon21/01/2009
Secretary's Change of Particulars / littlewoods secretarial services LTD / 06/05/2008 / Surname was: littlewoods secretarial services LTD, now: shop direct secretarial services LTD; HouseName/Number was: , now: first floor; Street was: first floor, now: skyways house,; Area was: skyways house, speke road, speke, now: speke road, speke
dot icon29/09/2008
Director appointed mr steve makin
dot icon27/02/2008
Accounts made up to 2007-04-30
dot icon16/01/2008
Return made up to 02/01/08; full list of members
dot icon07/03/2007
Accounts made up to 2006-04-30
dot icon08/01/2007
Return made up to 02/01/07; full list of members
dot icon08/01/2007
Location of register of members
dot icon08/09/2006
New secretary appointed
dot icon08/09/2006
New director appointed
dot icon08/09/2006
Secretary resigned
dot icon08/09/2006
Director resigned
dot icon28/02/2006
Accounts made up to 2005-04-30
dot icon30/01/2006
Registered office changed on 30/01/06 from: 19TH floor arndale house arndale centre market street manchester M60 6EQ
dot icon03/01/2006
Return made up to 02/01/06; full list of members
dot icon03/01/2006
Location of register of members
dot icon01/12/2005
Director resigned
dot icon01/02/2005
Return made up to 02/01/05; full list of members
dot icon01/02/2005
Director's particulars changed
dot icon29/01/2005
Full accounts made up to 2004-03-31
dot icon12/10/2004
Accounting reference date extended from 31/03/05 to 30/04/05
dot icon29/01/2004
Accounts made up to 2003-03-31
dot icon13/01/2004
Return made up to 02/01/04; full list of members
dot icon06/11/2003
Resolutions
dot icon06/11/2003
Resolutions
dot icon06/11/2003
Resolutions
dot icon10/06/2003
New secretary appointed
dot icon10/06/2003
Registered office changed on 10/06/03 from: avebury 489-499 avebury boulevard saxon gate west central milton keynes buckinghamshire MK9 2NW
dot icon10/06/2003
New director appointed
dot icon10/06/2003
Secretary resigned
dot icon10/06/2003
Director resigned
dot icon03/06/2003
Resolutions
dot icon14/01/2003
Return made up to 02/01/03; full list of members
dot icon05/11/2002
Accounts made up to 2002-03-31
dot icon09/09/2002
Director's particulars changed
dot icon18/04/2002
Registered office changed on 18/04/02 from: universal house devonshire street manchester lancashire M60 1XA
dot icon07/03/2002
Director resigned
dot icon07/03/2002
Secretary resigned;director resigned
dot icon07/03/2002
New secretary appointed
dot icon07/03/2002
New director appointed
dot icon07/03/2002
New director appointed
dot icon25/01/2002
Registered office changed on 25/01/02 from: universal house, devonshire street, manchester M60 6EL
dot icon24/01/2002
Return made up to 02/01/02; full list of members
dot icon24/01/2002
Accounts made up to 2001-03-31
dot icon21/05/2001
Return made up to 24/04/01; full list of members
dot icon21/05/2001
Director's particulars changed
dot icon13/04/2001
Director resigned
dot icon29/03/2001
Director resigned
dot icon06/09/2000
Accounts made up to 2000-03-31
dot icon23/05/2000
Return made up to 24/04/00; full list of members
dot icon23/05/2000
Registered office changed on 23/05/00
dot icon24/05/1999
Accounts made up to 1999-03-31
dot icon24/05/1999
Return made up to 24/04/99; no change of members
dot icon22/10/1998
Accounts made up to 1998-03-31
dot icon19/05/1998
Return made up to 24/04/98; no change of members
dot icon14/05/1997
Accounts made up to 1997-03-31
dot icon14/05/1997
Return made up to 24/04/97; full list of members
dot icon07/02/1997
Director's particulars changed
dot icon08/05/1996
Accounts made up to 1996-03-31
dot icon08/05/1996
Return made up to 24/04/96; no change of members
dot icon19/05/1995
Resolutions
dot icon17/05/1995
New director appointed
dot icon17/05/1995
New director appointed
dot icon17/05/1995
Director resigned
dot icon17/05/1995
Accounts made up to 1995-03-31
dot icon17/05/1995
Return made up to 24/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/05/1994
Accounts made up to 1994-03-31
dot icon17/05/1994
Return made up to 24/04/94; full list of members
dot icon01/06/1993
New director appointed
dot icon01/06/1993
Director resigned
dot icon10/05/1993
Accounts made up to 1993-03-31
dot icon10/05/1993
Return made up to 24/04/93; no change of members
dot icon11/05/1992
Accounts made up to 1992-03-31
dot icon11/05/1992
Return made up to 24/04/92; no change of members
dot icon09/05/1991
Accounts made up to 1991-03-31
dot icon09/05/1991
Return made up to 25/04/91; full list of members
dot icon27/02/1991
Resolutions
dot icon27/02/1991
Resolutions
dot icon19/10/1990
Return made up to 16/10/90; full list of members
dot icon17/10/1990
Accounts made up to 1990-03-31
dot icon11/10/1990
Secretary resigned;new secretary appointed
dot icon14/02/1990
Return made up to 28/12/89; full list of members
dot icon09/02/1990
Accounts made up to 1989-03-31
dot icon09/02/1990
Secretary resigned;new secretary appointed
dot icon20/03/1989
Director resigned;new director appointed
dot icon10/01/1989
Full accounts made up to 1988-03-31
dot icon10/01/1989
Return made up to 15/12/88; full list of members
dot icon13/12/1988
Director resigned
dot icon22/06/1988
Director resigned;new director appointed
dot icon04/01/1988
Accounts made up to 1987-03-31
dot icon04/01/1988
Return made up to 18/12/87; full list of members
dot icon28/07/1987
Director resigned;new director appointed
dot icon06/01/1987
Accounts made up to 1986-03-31
dot icon06/01/1987
Return made up to 18/12/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Colin John
Director
22/02/2002 - 27/05/2003
76
Morris, David
Director
05/05/1995 - 22/02/2002
51
Cooper, Paul Graeme
Director
05/05/1995 - 22/02/2002
128
SHOP DIRECT COMPANY DIRECTOR LIMITED
Corporate Director
08/09/2006 - Present
59
Hancox, Michael John
Director
22/02/2002 - 17/11/2005
63

Persons with Significant Control

0

No PSC data available.

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Description

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About CHOICE MAIL ORDER LIMITED

CHOICE MAIL ORDER LIMITED is an(a) Dissolved company incorporated on 06/12/1928 with the registered office located at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB. There are currently 3 active directors 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 MAIL ORDER LIMITED?

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CHOICE MAIL ORDER LIMITED is currently Dissolved. It was registered on 06/12/1928 and dissolved on 03/09/2011.

Where is CHOICE MAIL ORDER LIMITED located?

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CHOICE MAIL ORDER LIMITED is registered at First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB.

What is the latest filing for CHOICE MAIL ORDER LIMITED?

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The latest filing was on 03/09/2011: Final Gazette dissolved following liquidation.