FIRST CHOICE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

03115443

Incorporation date

17/10/1995

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

15/06/2015

Final Gazette dissolved via voluntary strike-off

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02/03/2015

First Gazette notice for voluntary strike-off

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22/02/2015

Application to strike the company off the register

View PDF (3 pages)

04/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2013-09-30

View PDF (10 pages)

27/11/2013

Termination of appointment of Andrew Lloyd John as a director on 2013-11-26

View PDF (1 pages)

24/11/2013

Appointment of Thomas Edward Chandler as a director on 2013-11-21

View PDF (2 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (10 pages)

16/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

11/06/2012

Full accounts made up to 2011-09-30

View PDF (10 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (4 pages)

13/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

View PDF (2 pages)

07/02/2012

Miscellaneous

View PDF (3 pages)

20/12/2011

Miscellaneous

View PDF (1 pages)

31/10/2011

Auditor's resignation

View PDF (4 pages)

09/10/2011

Auditor's resignation

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (4 pages)

29/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

28/06/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

28/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

22/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-21

View PDF (2 pages)

17/06/2010

Director's details changed for Mr. Andrew Lloyd John on 2010-06-17

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

28/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

11/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

01/07/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment terminated director alexander smith

View PDF (1 pages)

18/11/2007

Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

View PDF (1 pages)

18/11/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-10-31

View PDF (11 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (2 pages)

25/07/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

15/05/2006

Return made up to 11/05/06; full list of members

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-10-31

View PDF (10 pages)

24/05/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (3 pages)

09/06/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

27/05/2004

Return made up to 11/05/04; full list of members

View PDF (5 pages)

27/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 11/05/03; full list of members

View PDF (5 pages)

14/06/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

07/08/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

10/06/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

08/08/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

05/06/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

Director's particulars changed

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

06/06/2000

Return made up to 11/05/00; full list of members

View PDF (9 pages)

23/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (9 pages)

18/08/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

12/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary's particulars changed

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

30/05/1998

Return made up to 11/05/98; no change of members

View PDF (8 pages)

24/01/1998

New director appointed

View PDF (4 pages)

21/08/1997

Resolutions

View PDF (1 pages)

21/08/1997

Resolutions

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21/08/1997

Resolutions

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31/07/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

30/05/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (1 pages)

05/12/1996

Return made up to 18/10/96; full list of members

View PDF (5 pages)

05/12/1996

Location of register of members address changed

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05/12/1996

Location of debenture register address changed

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06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Secretary resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Director resigned

View PDF (1 pages)

21/02/1996

Ad 05/02/96--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

21/02/1996

New secretary appointed

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (3 pages)

21/02/1996

New director appointed

View PDF (2 pages)

21/02/1996

Registered office changed on 22/02/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

21/02/1996

Resolutions

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21/02/1996

£ nc 100/2000 05/02/96

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13/02/1996

Certificate of change of name

View PDF (2 pages)

17/12/1995

Secretary resigned

View PDF (1 pages)

17/12/1995

New secretary appointed

View PDF (2 pages)

17/10/1995

Incorporation

View PDF (17 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Gill, David Alan	Director	04/02/1996 - 30/01/1997	45
Walter, Joyce	Director	14/10/2007 - Present	206
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	12/12/1995 - 04/02/1996	683
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/10/1995 - 12/12/1995	99600
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED	Corporate Director	05/09/1996 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About FIRST CHOICE AVIATION LIMITED

FIRST CHOICE AVIATION LIMITED is an(a) Dissolved company incorporated on 17/10/1995 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. 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 FIRST CHOICE AVIATION LIMITED?

FIRST CHOICE AVIATION LIMITED is currently Dissolved. It was registered on 17/10/1995 and dissolved on 15/06/2015.

Where is FIRST CHOICE AVIATION LIMITED located?

FIRST CHOICE AVIATION LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does FIRST CHOICE AVIATION LIMITED do?

FIRST CHOICE AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE AVIATION LIMITED?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.