Mentorchoice Limited

Company Name	Mentorchoice Limited
Company Status	Dissolved
Company Number	01250643
Category	Private Limited Company
Incorporation Date	23 March 1976(48 years, 1 month ago)
Dissolution Date	31 January 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Leonard Peacock
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(14 years, 9 months after company formation)
Appointment Duration	26 years, 1 month (closed 31 January 2017)
Role	Engineer
Correspondence Address	1 Mosswood Road Wilmslow Cheshire SK9 2DR

Secretary Name	Vivian Jane Peacock
Nationality	British
Status	Closed
Appointed	10 December 2012(36 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 January 2017)
Role	Company Director
Correspondence Address	1 Mosswood Road Wilmslow Cheshire SK9 2DR

Director Name	Mrs Susan Barbara Peacock
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 May 2003)
Role	Secretary
Correspondence Address	5 Maldon Close Offerton Stockport Cheshire SK2 5XL

Secretary Name	Mrs Susan Barbara Peacock
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	5 Maldon Close Offerton Stockport Cheshire SK2 5XL

Secretary Name	Laura Jayne Peacock
Nationality	British
Status	Resigned
Appointed	01 December 1998(22 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 January 2006)
Role	Secretary
Correspondence Address	5 Maldon Close Stockport Cheshire SK2 5XL

Secretary Name	Helen Kate Peacock
Nationality	British
Status	Resigned
Appointed	05 January 2006(29 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2012)
Role	Secretary
Correspondence Address	1 Mosswood Road Wilmslow Cheshire SK9 2DR

Location

Registered Address	52 Lord Street Stockport Cheshire SK1 3NA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

60 at £1	Leonard Peacock 60.00% Ordinary
40 at £1	Vivian J. Peacock 40.00% Ordinary

Financials

Year	2014
Net Worth	£3,383
Cash	£4,196
Current Liabilities	£1,477

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016	First Gazette notice for voluntary strike-off (1 page)
2 November 2016	Application to strike the company off the register (4 pages)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (14 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-05 GBP 100 (14 pages)
17 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-17 GBP 100 (14 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 February 2013	Termination of appointment of Helen Peacock as a secretary (2 pages)
15 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
9 January 2013	Appointment of Vivian Jane Peacock as a secretary (3 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 January 2012	Annual return made up to 31 December 2011 no member list (14 pages)
17 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
26 January 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (10 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 February 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
11 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 December 2004	Return made up to 31/12/04; full list of members (6 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 January 2004	Registered office changed on 16/01/04 from: 14 ack lane east bramhall stockport SK7 2BY (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (6 pages)
2 July 2003	Director resigned (1 page)
21 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2002	Registered office changed on 19/02/02 from: 52 lord street stockport SK1 3NA (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 December 1998	New secretary appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
7 December 1998	Accounts for a small company made up to 30 September 1998 (4 pages)
12 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 30 September 1996 (2 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)

Mentorchoice Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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