FLEXIBLE CHOICE LIMITED

Key Data

Status

Dissolved

Company No.

02792052

Incorporation date

18/02/1993

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1993)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2014

Application to strike the company off the register

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (4 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

18/03/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (4 pages)

29/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

10/01/2012

Auditor's resignation

View PDF (2 pages)

23/11/2011

Appointment of Mrs Helen Clare Nellist as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Shaun Cubitt as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Shaun Cubitt as a secretary

View PDF (1 pages)

02/11/2011

Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 2011-11-03

View PDF (1 pages)

02/11/2011

Appointment of Mr Robin James Churchouse as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Jeffrey Pritchard as a director

View PDF (1 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

22/02/2010

Director's details changed for Mr Shaun Robert Cubitt on 2010-02-22

View PDF (2 pages)

22/02/2010

Secretary's details changed for Mr Shaun Robert Cubitt on 2010-02-22

View PDF (1 pages)

05/01/2010

Statement by directors

View PDF (1 pages)

20/12/2009

Statement of capital on 2009-12-21

View PDF (4 pages)

20/12/2009

Solvency statement dated 08/12/09

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (1 pages)

25/11/2009

Termination of appointment of Richard Wells as a director

View PDF (1 pages)

25/11/2009

Appointment of Mr Jeffrey John Pritchard as a director

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (3 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/03/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/02/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

26/03/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/02/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

15/06/2005

New secretary appointed

View PDF (2 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Return made up to 18/02/05; no change of members

View PDF (8 pages)

17/06/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/03/2003

Return made up to 18/02/03; no change of members

View PDF (8 pages)

03/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

11/02/2003

Auditor's resignation

View PDF (3 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/02/2002

Return made up to 18/02/02; no change of members

View PDF (7 pages)

02/04/2001

Return made up to 18/02/01; full list of members; amend

View PDF (7 pages)

19/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

29/03/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

24/02/2000

Return made up to 18/02/00; full list of members

View PDF (8 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/05/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

16/04/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

03/03/1999

New director appointed

View PDF (2 pages)

28/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/12/1998

Conso 09/12/98

View PDF (1 pages)

28/12/1998

Re-registration of Memorandum and Articles

View PDF (16 pages)

28/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (0 pages)

28/12/1998

Resolutions

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

18/10/1998

Secretary resigned

View PDF (1 pages)

18/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

Registered office changed on 19/10/98 from: kings court parsonage lane bath BA1 1ER

View PDF (1 pages)

08/06/1998

Registered office changed on 09/06/98 from: 17 gay street bath avon BA1 2PH

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08/06/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

26/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

New director appointed

View PDF (2 pages)

24/02/1998

Return made up to 18/02/98; no change of members

View PDF (18 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

09/06/1997

New secretary appointed

View PDF (1 pages)

06/03/1997

Return made up to 18/02/97; full list of members

View PDF (18 pages)

18/12/1996

Secretary resigned

View PDF (1 pages)

18/12/1996

New secretary appointed

View PDF (2 pages)

26/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

03/08/1996

Director's particulars changed

View PDF (1 pages)

01/06/1996

New director appointed

View PDF (2 pages)

28/02/1996

Return made up to 18/02/96; no change of members

View PDF (18 pages)

31/10/1995

Director resigned

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (4 pages)

06/09/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

26/02/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (155 pages)

02/11/1994

Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ

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13/09/1994

Director's particulars changed

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19/07/1994

Full accounts made up to 1994-03-31

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21/03/1994

Secretary resigned;new secretary appointed

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10/03/1994

Return made up to 19/02/94; full list of members

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09/06/1993

Location of debenture register

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09/06/1993

Location of register of directors' interests

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09/06/1993

Location of register of members

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02/06/1993

Director resigned;new director appointed

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17/04/1993

Ad 15/03/93--------- £ si [email protected]=1 £ ic 2500002/2500003

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17/04/1993

Ad 15/03/93--------- £ si [email protected] £ ic 2500002/2500002

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17/04/1993

Ad 15/03/93--------- £ si [email protected]=2500000 £ ic 2/2500002

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03/04/1993

New director appointed

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25/03/1993

Prospectus

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17/03/1993

Certificate of authorisation to commence business and borrow

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17/03/1993

Application to commence business

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15/03/1993

Accounting reference date notified as 31/03

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15/03/1993

Memorandum and Articles of Association

View PDF (57 pages)

15/03/1993

Resolutions

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15/03/1993

Resolutions

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25/02/1993

Certificate of change of name

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18/02/1993

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Wells, Richard Charles	Director	05/10/2006 - 09/11/2009	16
Pritchard, Jeffrey John	Director	06/11/2009 - 31/10/2011	14
Lo, Robert Anthony	Nominee Director	19/02/1993 - 19/02/1994	37
Makin, Stephen John	Secretary	10/05/2005 - 28/04/2006	13
Catt, Albert Joseph Phineous	Secretary	01/10/1998 - 10/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About FLEXIBLE CHOICE LIMITED

FLEXIBLE CHOICE LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ. 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 FLEXIBLE CHOICE LIMITED?

FLEXIBLE CHOICE LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 10/11/2014.

Where is FLEXIBLE CHOICE LIMITED located?

FLEXIBLE CHOICE LIMITED is registered at Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ.

What does FLEXIBLE CHOICE LIMITED do?

FLEXIBLE CHOICE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FLEXIBLE CHOICE LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.