| Company Name | First Choice Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00605754 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1958(65 years, 11 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 6 months ago) |
| Previous Name | Reliance Guarantee Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph Grimes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 29 January 1999) |
| Role | Finance Director |
| Correspondence Address | 272 Rye Bank Road Chorlton Manchester Lancashire M21 9LJ |
| Director Name | Mr John Tomlinson |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(33 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 22 March 1995) |
| Role | Company Director |
| Correspondence Address | Ford Hall Farm Ford Leek Staffordshire ST13 7RW |
| Director Name | Mr Martin Graham West |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(33 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 22 March 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chaplains House West Lane High Legh Knutsford Cheshire WA16 6LR |
| Secretary Name | Alan Frederick Toogood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(33 years, 9 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 11 Hazel Road Cheadle Cheshire SK8 7BN |
| Director Name | Alan Frederick Toogood |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(36 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 31 October 2006) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Hazel Road Cheadle Cheshire SK8 7BN |
| Director Name | Mr Mark Albert Tattersall |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(40 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 September 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Dales Park Drive Swinton Manchester M27 0FP |
| Director Name | Mr Patrick Francis McDonnell |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 2005(47 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 April 2009) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA |
| Director Name | Frank Dyson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(48 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 February 2009) |
| Role | Chartered Secretary |
| Correspondence Address | Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ |
| Secretary Name | Frank Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(48 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 February 2009) |
| Role | Chartered Secretary |
| Correspondence Address | Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ |
Location
| Registered Address | 201 Deansgate Manchester Lancashire M3 3NW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Appointment terminated director patrick mcdonnell (1 page) |
| 28 April 2009 | Appointment terminate, director and secretary frank dyson logged form (1 page) |
| 20 February 2009 | Appointment terminated director and secretary frank dyson (1 page) |
| 17 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 22 April 2008 | Return made up to 21/03/08; no change of members (7 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house 24 mount street manchester, M2 3LS (1 page) |
| 16 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2006 | Secretary resigned;director resigned (1 page) |
| 5 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 October 2005 | Director resigned (1 page) |
| 7 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 18 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 16 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 23 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 16 April 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 24 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 4 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 26 October 1999 (1 page) |
| 7 April 1999 | Return made up to 21/03/99; full list of members (6 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 28 January 1999 | Accounts for a dormant company made up to 27 October 1998 (1 page) |
| 11 April 1998 | Return made up to 21/03/98; no change of members
|
| 31 January 1998 | Accounts for a dormant company made up to 28 October 1997 (1 page) |
| 11 November 1997 | Company name changed reliance guarantee company limit ed\certificate issued on 12/11/97 (2 pages) |
| 16 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a dormant company made up to 29 October 1996 (1 page) |
| 11 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 4 April 1995 | Director resigned;new director appointed (4 pages) |
| 4 April 1995 | Director resigned (2 pages) |
| 30 March 1995 | Full accounts made up to 25 October 1994 (10 pages) |