Company NameChoice Management Limited
Company StatusDissolved
Company Number02998708
CategoryPrivate Limited Company
Incorporation Date6 December 1994(29 years, 4 months ago)
Dissolution Date8 September 2011 (12 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameNick Holmes
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1995(3 months, 1 week after company formation)
Appointment Duration16 years, 5 months (closed 08 September 2011)
RoleComputer Consultant
Correspondence Address8 Werner Court
Deerhurst Park
Aylesbury
Buckinghamshire
HP21 9QS
Director NameNick Holmes
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2005(10 years, 10 months after company formation)
Appointment Duration5 years, 11 months (closed 08 September 2011)
RoleIT
Correspondence Address2 Pen Y Bont
Govilon
Abergavenny
Monmouthshire
NP7 9RA
Wales
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed06 December 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameEdward Mallen
NationalityBritish
StatusResigned
Appointed16 March 1995(3 months, 1 week after company formation)
Appointment Duration10 years, 5 months (resigned 06 September 2005)
RoleLegal Executive
Correspondence Address8 Werner Court
Deerhurst Park
Aylesbury
Buckinghamshire
HP21 9QS

Location

Registered Address1 Palatine Avenue
Withington
Manchester
M20 3DP
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£8,884
Cash£104
Current Liabilities£22,795

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 September 2011Final Gazette dissolved following liquidation (1 page)
8 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2011Final Gazette dissolved following liquidation (1 page)
8 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
6 December 2010Liquidators' statement of receipts and payments to 28 November 2010 (5 pages)
6 December 2010Liquidators statement of receipts and payments to 28 November 2010 (5 pages)
6 December 2010Liquidators' statement of receipts and payments to 28 November 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
4 June 2010Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
4 June 2010Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
4 December 2009Liquidators statement of receipts and payments to 28 November 2009 (5 pages)
4 December 2009Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
4 December 2009Liquidators' statement of receipts and payments to 28 November 2009 (5 pages)
5 June 2009Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
5 June 2009Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
5 June 2009Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
4 December 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
4 December 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
4 December 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
16 June 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
16 June 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
16 June 2008Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
7 December 2007Liquidators' statement of receipts and payments (5 pages)
7 December 2007Liquidators' statement of receipts and payments (5 pages)
7 December 2007Liquidators statement of receipts and payments (5 pages)
12 June 2007Liquidators' statement of receipts and payments (5 pages)
12 June 2007Liquidators' statement of receipts and payments (5 pages)
12 June 2007Liquidators statement of receipts and payments (5 pages)
7 December 2006Liquidators' statement of receipts and payments (5 pages)
7 December 2006Liquidators statement of receipts and payments (5 pages)
7 December 2006Liquidators' statement of receipts and payments (5 pages)
12 December 2005Statement of affairs (5 pages)
12 December 2005Appointment of a voluntary liquidator (1 page)
12 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2005Appointment of a voluntary liquidator (1 page)
12 December 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 December 2005Statement of affairs (5 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005Director's particulars changed (1 page)
31 October 2005Director's particulars changed (1 page)
6 October 2005Secretary resigned (1 page)
6 October 2005Secretary resigned (1 page)
5 February 2005Return made up to 06/12/04; full list of members (6 pages)
5 February 2005Return made up to 06/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 March 2004Return made up to 06/12/03; full list of members (6 pages)
10 March 2004Return made up to 06/12/03; full list of members (6 pages)
29 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 January 2003Return made up to 06/12/02; full list of members (6 pages)
29 January 2003Return made up to 06/12/02; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 January 2002Return made up to 06/12/01; full list of members (6 pages)
25 January 2002Return made up to 06/12/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 January 2001Return made up to 06/12/00; full list of members (6 pages)
25 January 2001Return made up to 06/12/00; full list of members (6 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
23 February 2000Return made up to 06/12/99; full list of members (6 pages)
23 February 2000Return made up to 06/12/99; full list of members (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 1999Return made up to 06/12/98; full list of members (6 pages)
2 May 1999Return made up to 06/12/98; full list of members (6 pages)
30 October 1998Accounts made up to 31 December 1997 (11 pages)
30 October 1998Full accounts made up to 31 December 1997 (11 pages)
29 January 1998Return made up to 06/12/97; no change of members (4 pages)
29 January 1998Return made up to 06/12/97; no change of members (4 pages)
2 November 1997Accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
30 April 1997Return made up to 06/12/96; no change of members
  • 363(287) ‐ Registered office changed on 30/04/97
(4 pages)
30 April 1997Return made up to 06/12/96; no change of members (4 pages)
4 October 1996Accounts made up to 31 December 1995 (10 pages)
4 October 1996Full accounts made up to 31 December 1995 (10 pages)
8 January 1996Return made up to 06/12/95; full list of members (6 pages)
8 January 1996Return made up to 06/12/95; full list of members (6 pages)
21 June 1995Ad 22/05/95--------- £ si 98@1=98 £ ic 2/100 (4 pages)
21 June 1995Ad 22/05/95--------- £ si 98@1=98 £ ic 2/100 (3 pages)
29 March 1995Registered office changed on 29/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
29 March 1995Director resigned;new director appointed (2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
29 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 March 1995Registered office changed on 29/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
6 December 1994Incorporation (12 pages)