CHOICEPOINT

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CHOICEPOINT

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Key Data

Status

Dissolved

Company No.

03364666

Incorporation date

27/04/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Talbot House, Talbot Street, Nottingham NG80 1THCopy
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Latest events (Record since 27/04/1997)
dot icon15/01/2010
Final Gazette dissolved following liquidation
dot icon15/10/2009
Return of final meeting in a members' voluntary winding up
dot icon12/10/2009
Director's details changed for Paul Graeme Cooper on 2009-10-01
dot icon12/10/2009
Director's details changed for Mark Pepper on 2009-10-01
dot icon10/10/2009
Director's details changed for Paul Alan Atkinson on 2009-10-01
dot icon08/10/2009
Secretary's details changed for Alice Read on 2009-10-01
dot icon19/01/2009
Declaration of solvency
dot icon19/01/2009
Insolvency resolution
dot icon19/01/2009
Insolvency resolution
dot icon19/01/2009
Resolutions
dot icon19/01/2009
Appointment of a voluntary liquidator
dot icon16/12/2008
Secretary appointed alice read
dot icon16/12/2008
Director appointed paul alan atkinson
dot icon16/12/2008
Appointment Terminated Secretary ronan hanna
dot icon16/12/2008
Appointment Terminated Director melville mason
dot icon16/12/2008
Appointment Terminated Director colin rutter
dot icon16/12/2008
Director appointed paul graeme cooper
dot icon11/05/2008
Miscellaneous
dot icon11/05/2008
Miscellaneous
dot icon21/04/2008
Return made up to 29/03/08; full list of members
dot icon20/04/2008
Director appointed mark pepper
dot icon01/04/2008
Miscellaneous
dot icon01/04/2008
Miscellaneous
dot icon01/04/2008
Miscellaneous
dot icon01/04/2008
Miscellaneous
dot icon10/03/2008
Re-registration of Memorandum and Articles
dot icon10/03/2008
Members' assent for rereg from LTD to UNLTD
dot icon10/03/2008
Certificate of re-registration from Limited to Unlimited
dot icon10/03/2008
Application for reregistration from LTD to UNLTD
dot icon10/03/2008
Declaration of assent for reregistration to UNLTD
dot icon10/03/2008
Resolutions
dot icon05/03/2008
Gbp nc 475000/488000 04/03/08
dot icon05/03/2008
Appointment Terminated Director mark pepper
dot icon28/10/2007
New director appointed
dot icon27/09/2007
Accounts made up to 2007-03-31
dot icon31/07/2007
New director appointed
dot icon31/07/2007
Director resigned
dot icon19/07/2007
New secretary appointed
dot icon19/07/2007
Secretary resigned
dot icon29/04/2007
Director resigned
dot icon26/04/2007
New director appointed
dot icon22/04/2007
Return made up to 29/03/07; full list of members
dot icon21/01/2007
Accounts made up to 2006-03-31
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New director appointed
dot icon18/10/2006
Director resigned
dot icon18/10/2006
New director appointed
dot icon10/04/2006
Return made up to 29/03/06; full list of members
dot icon10/04/2006
Director's particulars changed
dot icon15/01/2006
Accounts made up to 2005-03-31
dot icon24/04/2005
Return made up to 29/03/05; full list of members
dot icon24/04/2005
Location of register of members address changed
dot icon24/01/2005
Accounts made up to 2004-03-31
dot icon05/04/2004
Return made up to 29/03/04; full list of members
dot icon05/04/2004
Director's particulars changed
dot icon27/01/2004
Full accounts made up to 2003-03-31
dot icon26/10/2003
Resolutions
dot icon26/10/2003
Resolutions
dot icon26/10/2003
Resolutions
dot icon08/09/2003
Registered office changed on 09/09/03 from: talbot house talbot street nottingham nottinghamshire NG1 5HF
dot icon25/06/2003
New director appointed
dot icon13/04/2003
Return made up to 29/03/03; full list of members
dot icon13/04/2003
Director's particulars changed
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon18/08/2002
Director resigned
dot icon18/04/2002
Return made up to 29/03/02; full list of members
dot icon14/02/2002
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon15/01/2002
Return made up to 29/03/01; full list of members
dot icon10/04/2001
Full accounts made up to 2000-12-31
dot icon11/01/2001
Full accounts made up to 1999-12-31
dot icon17/12/2000
Secretary's particulars changed
dot icon12/10/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon10/07/2000
Return made up to 28/04/00; full list of members
dot icon10/07/2000
Secretary's particulars changed;secretary resigned;director resigned
dot icon18/06/2000
Director resigned
dot icon18/06/2000
Director resigned
dot icon18/06/2000
Director resigned
dot icon04/06/2000
Secretary's particulars changed
dot icon25/05/2000
New secretary appointed
dot icon18/05/2000
Secretary resigned
dot icon17/02/2000
New secretary appointed
dot icon19/01/2000
Registered office changed on 20/01/00 from: aldermaston court aldermaston pk aldermaston reading RG7 4HP
dot icon19/01/2000
Accounting reference date extended from 31/12/99 to 31/03/00
dot icon15/06/1999
Full accounts made up to 1998-12-31
dot icon05/05/1999
Return made up to 28/04/99; change of members
dot icon15/03/1999
Registered office changed on 16/03/99 from: imperium imperial way reading berkshire RG2 0PU
dot icon25/11/1998
New director appointed
dot icon19/11/1998
Resolutions
dot icon19/11/1998
Resolutions
dot icon19/11/1998
Conve 16/11/98
dot icon09/09/1998
Full accounts made up to 1997-12-31
dot icon20/05/1998
Return made up to 28/04/98; full list of members
dot icon10/02/1998
Accounting reference date shortened from 30/04/98 to 31/12/97
dot icon14/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon07/01/1998
New director appointed
dot icon19/08/1997
New director appointed
dot icon19/08/1997
Ad 31/07/97--------- £ si 474998@1=474998 £ ic 2/475000
dot icon19/08/1997
Resolutions
dot icon19/08/1997
Director resigned
dot icon04/08/1997
Certificate of change of name
dot icon05/07/1997
Registered office changed on 06/07/97 from: 30 aylesbury street london EC1R 0ER
dot icon01/06/1997
Secretary resigned
dot icon01/06/1997
Director resigned
dot icon01/06/1997
New secretary appointed
dot icon01/06/1997
New director appointed
dot icon27/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgregor, Ian
Director
15/06/2003 - 31/08/2006
27
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/04/1997 - 27/04/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
27/04/1997 - 27/04/1997
43699
MASONS NOMINEES LIMITED
Corporate Director
27/04/1997 - 24/07/1997
76
Prentice, Michael John
Director
24/07/1997 - 28/09/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About CHOICEPOINT

CHOICEPOINT is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. There are currently 4 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 CHOICEPOINT?

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CHOICEPOINT is currently Dissolved. It was registered on 27/04/1997 and dissolved on 15/01/2010.

Where is CHOICEPOINT located?

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CHOICEPOINT is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What is the latest filing for CHOICEPOINT?

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The latest filing was on 15/01/2010: Final Gazette dissolved following liquidation.