First Choice Vending Limited

Company Name	First Choice Vending Limited
Company Status	Dissolved
Company Number	03290908
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)

Business Activity

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

Directors

Director Name	Darren William Bradshaw
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	53 Hampton Road Southport Merseyside PR8 6SR

Director Name	Noel Bradshaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 3 months after company formation)
Appointment Duration	26 years
Role	Consultant
Correspondence Address	118 Waterloo Road Southport Merseyside PR8 3AZ

Director Name	Lee Christopher Bradshaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(3 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Sales
Correspondence Address	43 Stafford Road Southport Merseyside PR8 4LX

Secretary Name	Noel Bradshaw
Nationality	British
Status	Current
Appointed	12 December 2005(9 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	118 Waterloo Road Southport Merseyside PR8 3AZ

Director Name	Lee Christopher Bradshaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	43 Stafford Road Southport Merseyside PR8 4LX

Secretary Name	Pamela Bradshaw
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	118 Waterloo Road Southport Merseyside PR8 3AZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Mazars Llp Merchant Exchange Whitworth Street West Manchester Greater Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Liquidators statement of receipts and payments (5 pages)
9 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2006	Statement of affairs (6 pages)
8 August 2006	Appointment of a voluntary liquidator (1 page)
26 July 2006	Registered office changed on 26/07/06 from: lg philips complex, balmoral drive, crossens southport merseyside PR9 8PZ (1 page)
3 April 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (1 page)
19 December 2005	Return made up to 12/12/05; full list of members (3 pages)
19 December 2005	Registered office changed on 19/12/05 from: 118 waterloo road birkdale southport merseyside PR8 3AZ (1 page)
19 December 2005	Location of register of members (1 page)
19 December 2005	Location of debenture register (1 page)
3 December 2004	Return made up to 12/12/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 February 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 January 2003	Return made up to 12/12/02; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 February 2002	Return made up to 12/12/01; full list of members (7 pages)
15 November 2001	Amended accounts made up to 31 December 2000 (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
3 January 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 January 2000	Return made up to 12/12/99; full list of members (6 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 February 1999	Return made up to 12/12/98; full list of members (6 pages)
27 November 1998	Director resigned (1 page)
14 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 12/12/97; full list of members (6 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	Registered office changed on 08/01/97 from: 31 corsham street london N1 6DR (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
12 December 1996	Incorporation (18 pages)

First Choice Vending Limited

Business Activity

Directors

Location

Accounts

Filing History

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