Consumers Choice Limited

Company Name	Consumers Choice Limited
Company Status	Dissolved
Company Number	03048630
Category	Private Limited Company
Incorporation Date	21 April 1995(29 years ago)
Dissolution Date	13 May 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mr David Alexander Menon
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(12 years after company formation)
Appointment Duration	2 years (closed 13 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Wood Lane Timperley Altrincham Cheshire WA15 7QG

Director Name	Richard John Ormerod
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2007(12 years after company formation)
Appointment Duration	2 years (closed 13 May 2009)
Role	Company Director
Correspondence Address	35 Willow Park Oswaldtwistle Accrington Lancashire BB5 3QY

Secretary Name	Mr David Alexander Menon
Nationality	British
Status	Closed
Appointed	09 May 2007(12 years after company formation)
Appointment Duration	2 years (closed 13 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Wood Lane Timperley Altrincham Cheshire WA15 7QG

Director Name	Mr Howard Clague
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stormer Hill House Holcombe Road Tottington Bury Lancashire BL8 4AX

Director Name	Mr Stephen Clague
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlinton Watling Street Affetside Bury BL8 3QP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mrs Heather Sharman
Nationality	British
Status	Resigned
Appointed	21 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Ringley Park Whitefield Manchester M45 7NT

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2009	Administrator's progress report to 6 February 2009 (13 pages)
13 February 2009	Notice of move from Administration to Dissolution (13 pages)
11 November 2008	Administrator's progress report to 10 October 2008 (27 pages)
6 June 2008	Statement of administrator's proposal (59 pages)
29 May 2008	Statement of affairs with form 2.15B/2.14B (7 pages)
23 April 2008	Appointment of an administrator (1 page)
17 April 2008	Registered office changed on 17/04/2008 from c/o nield distribution metcalf drive altham industrial estate, accrington, lancashire BB5 5TP (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
30 May 2007	Ad 09/05/07--------- Â£ si 1895247@1=1895247 Â£ ic 100/1895347 (2 pages)
30 May 2007	Nc inc already adjusted 09/05/07 (2 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
22 May 2007	Particulars of mortgage/charge (11 pages)
12 May 2007	Particulars of mortgage/charge (7 pages)
10 April 2007	Return made up to 05/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (14 pages)
27 April 2006	Return made up to 05/04/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 March 2005 (13 pages)
25 May 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 25/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (13 pages)
12 May 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 September 2002	Full accounts made up to 31 March 2002 (12 pages)
8 May 2002	Return made up to 21/04/02; full list of members (6 pages)
5 December 2001	Full accounts made up to 31 March 2001 (13 pages)
10 May 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (15 pages)
11 May 2000	Return made up to 21/04/00; full list of members (6 pages)
13 October 1999	Full accounts made up to 26 March 1999 (15 pages)
28 April 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 November 1998	Auditor's resignation (1 page)
18 August 1998	Full accounts made up to 31 January 1998 (16 pages)
10 May 1998	Return made up to 21/04/98; no change of members (4 pages)
8 October 1997	Particulars of mortgage/charge (8 pages)
4 September 1997	Full accounts made up to 31 January 1997 (15 pages)
3 November 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
3 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Return made up to 21/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1995	Accounting reference date notified as 31/01 (1 page)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	Registered office changed on 06/06/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
21 April 1995	Incorporation (22 pages)

Consumers Choice Limited

Business Activity

Directors

Location

Accounts

Filing History

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