FIRST CHOICE OFFICE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02469040

Incorporation date

11/02/1990

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1990)

03/08/2015

Final Gazette dissolved via voluntary strike-off

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20/04/2015

First Gazette notice for voluntary strike-off

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06/04/2015

Application to strike the company off the register

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04/12/2014

Satisfaction of charge 2 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)

20/01/2014

Termination of appointment of Andrew John as a director

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-09-30

View PDF (10 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)

29/05/2012

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)

14/05/2012

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

Miscellaneous

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)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

27/06/2010

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

View PDF (2 pages)

27/06/2010

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

View PDF (1 pages)

23/06/2010

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)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/05/2009

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

View PDF (4 pages)

23/07/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

01/06/2008

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

Director's particulars changed

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)

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)

04/09/2007

Full accounts made up to 2006-10-31

View PDF (14 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 (12 pages)

17/05/2006

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 (12 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)

26/08/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

21/06/2004

New director appointed

View PDF (3 pages)

16/06/2004

Director resigned

View PDF (1 pages)

27/05/2004

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

View PDF (5 pages)

28/07/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

16/06/2003

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

View PDF (5 pages)

07/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

06/06/2002

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 (12 pages)

05/06/2001

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

View PDF (5 pages)

05/06/2001

Location of register of members address changed

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05/06/2001

Location of debenture register address changed

View PDF (0 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 (12 pages)

06/06/2000

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

View PDF (9 pages)

25/08/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

03/06/1999

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

View PDF (9 pages)

30/11/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

12/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

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

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (0 pages)

17/07/1997

Full accounts made up to 1996-10-31

View PDF (12 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)

06/03/1997

Return made up to 12/02/97; no change of members

View PDF (0 pages)

06/03/1997

Location of register of members address changed

View PDF (0 pages)

06/03/1997

Location of debenture register address changed

View PDF (0 pages)

06/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Director resigned

View PDF (1 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

06/10/1996

New director appointed

View PDF (2 pages)

18/08/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

28/03/1996

Return made up to 12/02/96; change of members

View PDF (7 pages)

07/03/1996

New director appointed

View PDF (1 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

Director resigned

View PDF (2 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/11/1995

New secretary appointed;new director appointed

View PDF (6 pages)

16/11/1995

Secretary resigned;director resigned

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-10-31

View PDF (13 pages)

02/03/1995

Return made up to 12/02/95; full list of members

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01/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/1995

Registered office changed on 29/01/95 from: 1ST floor, astral towers betts way crawley west sussex RH10 2GX

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

22/08/1994

Certificate of change of name

View PDF (2 pages)

17/08/1994

New director appointed

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23/06/1994

Director resigned

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17/04/1994

Director resigned

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17/04/1994

Full accounts made up to 1993-10-31

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04/04/1994

Return made up to 12/02/94; full list of members

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26/02/1994

Director resigned

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26/02/1994

New director appointed

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25/07/1993

Full accounts made up to 1992-10-31

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23/03/1993

Secretary's particulars changed

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14/03/1993

Return made up to 12/02/93; no change of members

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13/12/1992

New director appointed

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18/11/1992

New director appointed

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08/11/1992

Director resigned

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08/11/1992

Director resigned

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27/09/1992

Registered office changed on 28/09/92 from: 10TH floor,newcombe house 45 notting hill gate london W11 3LQ

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14/07/1992

Full accounts made up to 1991-10-31

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19/05/1992

Return made up to 12/02/92; full list of members

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19/03/1992

Full accounts made up to 1990-10-31

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16/01/1992

Director's particulars changed

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11/08/1991

Return made up to 15/05/91; full list of members

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18/11/1990

Particulars of mortgage/charge

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07/08/1990

Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ

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01/05/1990

Memorandum and Articles of Association

View PDF (16 pages)

26/04/1990

Resolutions

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05/04/1990

Ad 23/02/90--------- £ si 98@1=98 £ ic 2/100

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05/04/1990

Accounting reference date notified as 31/10

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04/04/1990

Director resigned;new director appointed

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04/04/1990

Secretary resigned;new secretary appointed;new director appointed

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04/04/1990

Registered office changed on 05/04/90 from: 2 baches street london N1 6UB

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01/04/1990

Memorandum and Articles of Association

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26/03/1990

Certificate of change of name

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22/03/1990

Resolutions

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22/03/1990

Resolutions

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11/02/1990

Incorporation

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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

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
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED	Corporate Director	05/09/1996 - Present	23
Roger, Robert	Director	31/12/1995 - 11/06/1998	139
Moir, Lance Stuart	Director	30/01/1997 - 30/07/1998	49
Howell, David	Director	04/01/1998 - 02/05/2001	117
Walter, Joyce	Director	14/10/2007 - Present	206

Persons with Significant Control

No PSC data available.

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Description

About FIRST CHOICE OFFICE SERVICES LIMITED

FIRST CHOICE OFFICE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/02/1990 with the registered office located at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL. 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 FIRST CHOICE OFFICE SERVICES LIMITED?

FIRST CHOICE OFFICE SERVICES LIMITED is currently Dissolved. It was registered on 11/02/1990 and dissolved on 03/08/2015.

Where is FIRST CHOICE OFFICE SERVICES LIMITED located?

FIRST CHOICE OFFICE SERVICES LIMITED is registered at Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex RH10 9QL.

What does FIRST CHOICE OFFICE SERVICES LIMITED do?

FIRST CHOICE OFFICE SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE OFFICE SERVICES LIMITED?

The latest filing was on 03/08/2015: Final Gazette dissolved via voluntary strike-off.