| Company Name | First Choice Cards Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03058241 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1995(28 years, 11 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 2 months ago) |
| Previous Name | Paylink Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roy John Haydon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dunbar Road Bournemouth BH3 7BA |
| Secretary Name | Miss Sandra Lynn Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1999(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 23 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dunbar Road Bournemouth BH3 7BA |
| Director Name | Sandra Lynn Mason |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 December 1999) |
| Role | Company Director |
| Correspondence Address | 39 Keith Road Bournemouth Dorset BH3 7DS |
| Secretary Name | Paul Simon Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1995(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 24 March 1999) |
| Role | Secretary |
| Correspondence Address | 15 Rutland Road Cranbourne Court Rutland Road Bournemouth Dorset BH9 1EQ |
| Secretary Name | Roy John Haydon |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 39 Keith Road Bournemouth Dorset BH3 7DS |
| Secretary Name | Roy John Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(3 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 39 Keith Road Bournemouth Dorset BH3 7DS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from top floor, 14 dunbar road talbot woods bournemouth dorset BH3 7BA (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from top floor, 14 dunbar road talbot woods bournemouth dorset BH3 7BA (1 page) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 July 2007 | Location of register of members (1 page) |
| 26 July 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 26 July 2007 | Registered office changed on 26/07/07 from: unit 4 602 wimborne road bournemouth dorset BH9 2EN (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: unit 4 602 wimborne road bournemouth dorset BH9 2EN (1 page) |
| 26 July 2007 | Location of register of members (1 page) |
| 7 September 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 February 2006 | Return made up to 14/05/05; full list of members (7 pages) |
| 16 February 2006 | Return made up to 14/05/05; full list of members (7 pages) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 15 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 5 August 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 8 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Nc inc already adjusted 25/01/03 (1 page) |
| 27 March 2003 | Resolutions
|
| 27 March 2003 | Nc inc already adjusted 25/01/03 (1 page) |
| 13 March 2003 | Particulars of contract relating to shares (4 pages) |
| 13 March 2003 | Particulars of contract relating to shares (4 pages) |
| 13 March 2003 | Ad 01/02/03--------- £ si 9000@1=9000 £ ic 1200/10200 (2 pages) |
| 13 March 2003 | Ad 01/02/03--------- £ si 9000@1=9000 £ ic 1200/10200 (2 pages) |
| 20 January 2003 | Nc inc already adjusted 31/08/02 (1 page) |
| 20 January 2003 | Resolutions
|
| 20 January 2003 | Nc inc already adjusted 31/08/02 (1 page) |
| 20 January 2003 | Ad 31/08/02--------- £ si [email protected]=200 £ ic 1000/1200 (4 pages) |
| 20 January 2003 | Ad 31/08/02--------- £ si [email protected]=200 £ ic 1000/1200 (4 pages) |
| 20 January 2003 | Resolutions
|
| 16 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 January 2000 | Location of register of directors' interests (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New secretary appointed (1 page) |
| 5 January 2000 | Location of register of directors' interests (1 page) |
| 5 January 2000 | Location of register of members (1 page) |
| 5 January 2000 | New secretary appointed (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Location of register of members (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 2A davis road parkstone poole BH12 2BA (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 2A davis road parkstone poole BH12 2BA (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 1 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1999 | Director's particulars changed (1 page) |
| 21 June 1999 | Return made up to 18/05/99; full list of members
|
| 21 June 1999 | Return made up to 18/05/99; full list of members (5 pages) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | Secretary resigned (1 page) |
| 22 April 1999 | New secretary appointed (2 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 1 April 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
| 12 October 1998 | Nc inc already adjusted 07/09/98 (1 page) |
| 12 October 1998 | Resolutions
|
| 12 October 1998 | Resolutions
|
| 12 October 1998 | Nc inc already adjusted 07/09/98 (1 page) |
| 12 October 1998 | Ad 07/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 October 1998 | Ad 07/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | New director appointed (2 pages) |
| 24 August 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 18/05/98; full list of members
|
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: railway lodge 426 poole road branksome, poole dorset BH12 1DF (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: railway lodge 426 poole road branksome, poole dorset BH12 1DF (1 page) |
| 28 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 28 June 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 8 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 7 January 1997 | Return made up to 18/05/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 18/05/96; full list of members (6 pages) |
| 6 January 1997 | Accounting reference date extended from 31/05/96 to 31/10/96 (1 page) |
| 6 January 1997 | Accounting reference date extended from 31/05/96 to 31/10/96 (1 page) |
| 21 December 1996 | Director resigned (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Director resigned (1 page) |
| 15 May 1996 | Company name changed paylink LIMITED\certificate issued on 16/05/96 (3 pages) |
| 15 May 1996 | Company name changed paylink LIMITED\certificate issued on 16/05/96 (3 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 2 deans court lane wimbourne dorset BH21 1EE (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 2 deans court lane wimbourne dorset BH21 1EE (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 29 December 1995 | New secretary appointed (2 pages) |
| 29 December 1995 | New director appointed (2 pages) |
| 18 May 1995 | Incorporation (12 pages) |