FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

03657755

Incorporation date

27/10/1998

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 27/10/1998)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/07/2013

Application to strike the company off the register

View PDF (3 pages)

16/05/2013

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

View PDF (4 pages)

27/01/2013

Appointment of Kathryn Louise Ward as a director on 2013-01-11

View PDF (2 pages)

09/01/2013

Termination of appointment of Nicholas Winston Longman as a director on 2013-01-09

View PDF (1 pages)

27/08/2012

Termination of appointment of Michelle Haddon as a director on 2012-08-14

View PDF (1 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)

04/04/2012

Termination of appointment of Paul Robert Tymms as a director on 2012-03-30

View PDF (1 pages)

03/04/2012

Appointment of Michelle Haddon as a director on 2012-03-27

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)

22/07/2010

Director's details changed for Paul Robert Tymms on 2010-07-21

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

27/06/2010

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 (6 pages)

15/12/2009

Director's details changed for Iain John Strachan on 2009-12-16

View PDF (2 pages)

14/12/2009

Director's details changed for Iain John Strachan on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Nicholas Winston Longman on 2009-10-01

View PDF (2 pages)

11/05/2009

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

View PDF (4 pages)

22/04/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

13/10/2008

Director appointed iain john strachan

View PDF (1 pages)

15/09/2008

Director appointed nicholas winston longman

View PDF (1 pages)

31/08/2008

Appointment Terminated Director derek jones

View PDF (1 pages)

07/07/2008

Director appointed paul robert tymms

View PDF (1 pages)

07/07/2008

Appointment Terminated Director margaret swinson

View PDF (1 pages)

16/06/2008

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

View PDF (4 pages)

04/06/2008

Director's Change of Particulars / derek jones / 02/05/2008 /

View PDF (1 pages)

03/06/2008

Director's Change of Particulars / derek jones / 12/05/2008 / HouseName/Number was: , now: stourbank; Street was: 5 miles meadow, newbold-on-stour, now: brook lane; Post Town was: stafford-upon-avon, now: newbold-on-stour; Post Code was: CV37 8UW, now: CV37 8UA

View PDF (1 pages)

02/06/2008

Full accounts made up to 2007-09-30

View PDF (17 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)

08/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

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

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

10/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

New director appointed

View PDF (1 pages)

13/05/2007

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

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (1 pages)

17/05/2006

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

View PDF (2 pages)

15/05/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

19/05/2005

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)

27/07/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

27/05/2004

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

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

20/08/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

16/06/2003

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

View PDF (6 pages)

18/03/2003

Resolutions

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18/03/2003

Resolutions

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18/03/2003

Resolutions

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14/07/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

06/06/2002

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

View PDF (6 pages)

12/02/2002

New director appointed

View PDF (3 pages)

12/02/2002

Director resigned

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

22/10/2001

New director appointed

View PDF (3 pages)

03/10/2001

New director appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

15/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

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

View PDF (6 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)

09/01/2001

Full accounts made up to 1999-10-31

View PDF (13 pages)

06/06/2000

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

View PDF (14 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Director resigned

View PDF (1 pages)

03/06/1999

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

View PDF (14 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (7 pages)

02/03/1999

Registered office changed on 03/03/99 from: level 1 exchange house, primrose street, london, EC2A 2HS

View PDF (1 pages)

02/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Memorandum and Articles of Association

View PDF (12 pages)

23/02/1999

Certificate of change of name

View PDF (2 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

29/11/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Incorporation

View PDF (16 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Gifford, Mark Anthony	Director	14/02/2000 - 30/01/2002	99
Jones, Derek	Director	14/10/2007 - 30/08/2008	55
Wimbleton, John	Director	20/09/2001 - 03/07/2006	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1998 - 24/11/1998	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	24/11/1998 - 07/01/1999	683

Persons with Significant Control

No PSC data available.

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Description

About FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED is an(a) Dissolved company incorporated on 27/10/1998 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 RETAIL (MANAGEMENT SERVICES) LIMITED?

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 18/11/2013.

Where is FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED located?

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED do?

FIRST CHOICE RETAIL (MANAGEMENT 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 RETAIL (MANAGEMENT SERVICES) LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.