CHOICESCHEME

Key Data

Status

Dissolved

Company No.

02542309

Incorporation date

23/09/1990

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1990)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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23/01/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

22/05/2012

Registered office address changed from 54-56 Ocean Road South Shields Tyne and Wear NE33 2JD United Kingdom on 2012-05-23

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (4 pages)

02/11/2010

Appointment of Stephen Bennett as a director

View PDF (3 pages)

02/11/2010

Appointment of Diane Bennett as a secretary

View PDF (3 pages)

14/10/2010

Registered office address changed from 362C Dukesway, Team Valley Gatesead Tyne & Wear NE11 0PZ on 2010-10-15

View PDF (1 pages)

14/10/2010

Termination of appointment of Phillip Blain as a secretary

View PDF (1 pages)

14/10/2010

Termination of appointment of David Biesterfield as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of David Horrocks as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Ian Imrie as a director

View PDF (1 pages)

14/10/2010

Resolutions

View PDF (2 pages)

12/10/2010

Previous accounting period shortened from 2010-10-31 to 2010-10-07

View PDF (3 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

04/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

03/10/2010

Director's details changed for Mr David Harmon Biesterfield on 2009-12-14

View PDF (2 pages)

05/08/2010

Full accounts made up to 2009-10-31

View PDF (17 pages)

30/11/2009

Secretary's details changed for Phillip Nigel Blain on 2009-11-30

View PDF (1 pages)

28/10/2009

Director's details changed for David James Horrocks on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Ian Imrie on 2009-10-14

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

28/08/2009

Full accounts made up to 2008-10-31

View PDF (16 pages)

04/04/2009

Director appointed david james horrocks

View PDF (2 pages)

30/09/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

29/09/2008

Director's Change of Particulars / david biesterfield / 13/02/2008 / HouseName/Number was: , now: 1A; Street was: 49 dulverton court, now: dukesway court; Area was: adderstone crescent, now: team valley; Post Town was: newcastle upon tyne, now: gateshead; Post Code was: NE2 2HS, now: NE11 0PJ

View PDF (1 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 24/09/07; full list of members

View PDF (3 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2006

Return made up to 24/09/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (2 pages)

28/03/2006

Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG

View PDF (1 pages)

12/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

07/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

28/12/2004

Resolutions

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28/12/2004

Resolutions

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28/12/2004

Resolutions

View PDF (1 pages)

21/10/2004

Return made up to 24/09/04; full list of members

View PDF (8 pages)

21/10/2004

Registered office changed on 22/10/04

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15/10/2003

Return made up to 24/09/03; full list of members

View PDF (8 pages)

07/10/2002

Return made up to 24/09/02; full list of members

View PDF (8 pages)

07/10/2002

Director's particulars changed

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02/10/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (7 pages)

05/12/1999

Return made up to 24/09/99; full list of members

View PDF (7 pages)

30/09/1998

Return made up to 24/09/98; no change of members

View PDF (11 pages)

29/09/1997

Return made up to 24/09/97; full list of members

View PDF (13 pages)

06/10/1996

Return made up to 24/09/96; no change of members

View PDF (11 pages)

01/10/1995

Return made up to 24/09/95; no change of members

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

23/10/1994

Certificate of re-registration from Limited to Unlimited

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23/10/1994

Resolutions

View PDF (2 pages)

23/10/1994

Re-registration of Memorandum and Articles

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23/10/1994

Members' assent for rereg from LTD to UNLTD

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23/10/1994

Declaration of assent for reregistration to UNLTD

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23/10/1994

Application for reregistration from LTD to UNLTD

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05/10/1994

Return made up to 24/09/94; full list of members

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31/08/1994

Full accounts made up to 1993-10-31

View PDF (12 pages)

02/10/1993

Return made up to 24/09/93; full list of members

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24/08/1993

Full accounts made up to 1992-10-31

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14/10/1992

Registered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ

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11/10/1992

Return made up to 24/09/92; no change of members

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11/10/1992

Director's particulars changed

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28/07/1992

Full accounts made up to 1991-10-31

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22/10/1991

Return made up to 24/09/91; full list of members

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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12/08/1991

Resolutions

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22/11/1990

New director appointed

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14/11/1990

New director appointed

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06/11/1990

New director appointed

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30/10/1990

Ad 10/10/90--------- £ si 2@1=2 £ ic 2/4

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30/10/1990

Accounting reference date notified as 31/10

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25/10/1990

Secretary resigned;new secretary appointed

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25/10/1990

Director resigned;new director appointed

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18/10/1990

Registered office changed on 19/10/90 from: 2 baches street london N1 6UB

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17/10/1990

Memorandum and Articles of Association

View PDF (7 pages)

17/10/1990

Resolutions

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23/09/1990

Incorporation

View PDF (9 pages)

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHOICESCHEME

CHOICESCHEME is an(a) Dissolved company incorporated on 23/09/1990 with the registered office located at The Point, Holmeside, Sunderland, Tyne & Wear SR1 3HY. There are currently 2 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 CHOICESCHEME?

CHOICESCHEME is currently Dissolved. It was registered on 23/09/1990 and dissolved on 20/05/2013.

Where is CHOICESCHEME located?

CHOICESCHEME is registered at The Point, Holmeside, Sunderland, Tyne & Wear SR1 3HY.

What does CHOICESCHEME do?

CHOICESCHEME operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CHOICESCHEME?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.