People's Choice Limited

Company Name	People's Choice Limited
Company Status	Dissolved
Company Number	03428127
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 8 months ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Hitt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2008(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 February 2011)
Role	Business Analysis & Insight
Country of Residence	United Kingdom
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Secretary Name	Mr Mark Derrick Beacham
Nationality	British
Status	Closed
Appointed	19 December 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 01 February 2011)
Role	Company Director
Correspondence Address	St James's Square Manchester M2 6DS

Director Name	Mr Marcello Lombardo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2009(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 01 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	440-450 Cob Drive Swan Valley Northampton NN4 9BB

Director Name	Mr Lawrence Brian Wosskow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	52 Wirlow Park Road Sheffield S11 9MP

Secretary Name	Mrs Julia Ann Wosskow
Nationality	British
Status	Resigned
Appointed	30 September 1997(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 March 1998)
Role	Company Director
Correspondence Address	52 Whirlow Park Road Sheffield South Yorkshire S11 9NP

Director Name	Roy Nicholson Crosland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	35 Addison Avenue London W11 4QS

Director Name	Christopher Gordon Sheath
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	Avonlea Hop Gardens, Whiteparish Salisbury Wiltshire SP5 2SS

Director Name	Terry Osborn Maywood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Longston House School Lane Islip Kettering Northamptonshire NN14 3LQ

Director Name	Brian Martin Astley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	25 Marjorie Grove London SW11 5SH

Secretary Name	Christopher Gordon Sheath
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 27 March 1998)
Role	Company Director
Correspondence Address	Avonlea Hop Gardens, Whiteparish Salisbury Wiltshire SP5 2SS

Secretary Name	Mark John O'Keeffe
Nationality	British
Status	Resigned
Appointed	27 March 1998(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Fowey Close Wellingborough Northamptonshire NN8 5WW

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Jacobean Lane Knowle Solihull B93 9LP

Director Name	Mr Russell Stephen Mons Hardy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Reddings Langley Road, Claverdon Warwick Warwickshire Cv35 8p

Director Name	Mr Keith Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(8 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookmead House The Warren, East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Desmond Philip Malone
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Morpeth Tamworth Staffordshire B77 1JF

Secretary Name	Mr Paul Vijayasingam Pillay
Status	Resigned
Appointed	01 October 2007(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2008)
Role	Head Of Finance & Company Secr
Correspondence Address	69 Lilleshall Avenue Monkston Milton Keynes MK10 9HU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Kmpg Llp St James's Square Manchester M2 6DS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 February 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved following liquidation (1 page)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2010	Statement of affairs with form 4.19 (5 pages)
8 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-28 (1 page)
8 February 2010	Statement of affairs with form 4.19 (5 pages)
8 February 2010	Appointment of a voluntary liquidator (1 page)
8 February 2010	Appointment of a voluntary liquidator (1 page)
29 January 2010	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB United Kingdom on 29 January 2010 (2 pages)
29 January 2010	Registered office address changed from 440-450 Cob Drive Swan Valley Northampton NN4 9BB United Kingdom on 29 January 2010 (2 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Statement of company's objects (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 1 (4 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 1 (4 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders Statement of capital on 2009-10-16 GBP 1 (4 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Mark Derrick Beacham on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Richard John Hitt on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Marcello Lombardo on 1 October 2009 (3 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 0F 2006 comp act quoted (39 pages)
5 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 0F 2006 comp act quoted (39 pages)
10 September 2009	Accounts made up to 28 February 2009 (3 pages)
10 September 2009	Accounts for a dormant company made up to 28 February 2009 (3 pages)
4 March 2009	Appointment Terminated Director desmond malone (1 page)
4 March 2009	Appointment terminated director desmond malone (1 page)
4 March 2009	Director appointed mr marcello lombardo (1 page)
4 March 2009	Director appointed mr marcello lombardo (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 440-450 cobb drive swan valley northampton northamptonshire NN4 9BB (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 440-450 cobb drive swan valley northampton northamptonshire NN4 9BB (1 page)
19 December 2008	Appointment Terminated Secretary paul pillay (1 page)
19 December 2008	Appointment terminated secretary paul pillay (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
19 December 2008	Secretary appointed mr mark derrick beacham (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (3 pages)
31 October 2008	Return made up to 01/10/08; full list of members (3 pages)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB england (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of debenture register (1 page)
31 October 2008	Registered office changed on 31/10/2008 from 440-450 cob drive swan valley northampton northamptonshire NN4 9BB england (1 page)
13 August 2008	Accounts made up to 1 March 2008 (3 pages)
13 August 2008	Accounts for a dormant company made up to 1 March 2008 (3 pages)
13 August 2008	Accounts for a dormant company made up to 1 March 2008 (3 pages)
8 August 2008	Registered office changed on 08/08/2008 from unit 8 mansard close westgate industrial estate northampton NN5 5DL (1 page)
8 August 2008	Registered office changed on 08/08/2008 from unit 8 mansard close westgate industrial estate northampton NN5 5DL (1 page)
13 June 2008	Director appointed mr richard john hitt (1 page)
13 June 2008	Director appointed mr richard john hitt (1 page)
9 June 2008	Appointment terminated director keith fleming (1 page)
9 June 2008	Appointment Terminated Director keith fleming (1 page)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
26 October 2007	Return made up to 01/10/07; full list of members (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
18 September 2007	Director's particulars changed (1 page)
18 September 2007	Director's particulars changed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
20 August 2007	Accounts for a dormant company made up to 3 March 2007 (3 pages)
20 August 2007	Accounts for a dormant company made up to 3 March 2007 (3 pages)
20 August 2007	Accounts made up to 3 March 2007 (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
2 October 2006	Accounts made up to 28 February 2006 (3 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	Director resigned (1 page)
5 December 2005	Return made up to 01/10/05; full list of members (2 pages)
5 December 2005	Return made up to 01/10/05; full list of members (2 pages)
22 July 2005	Accounts made up to 28 February 2005 (3 pages)
22 July 2005	Accounts for a dormant company made up to 28 February 2005 (3 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 01/10/04; full list of members (2 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 01/10/04; full list of members (2 pages)
4 January 2005	Accounts for a dormant company made up to 29 February 2004 (3 pages)
4 January 2005	Accounts made up to 29 February 2004 (3 pages)
7 July 2004	Return made up to 01/10/03; full list of members (3 pages)
7 July 2004	Return made up to 01/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/07/04 (3 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
30 December 2003	Accounts for a dormant company made up to 28 February 2003 (3 pages)
30 December 2003	Accounts made up to 28 February 2003 (3 pages)
22 December 2002	Accounts made up to 28 February 2002 (5 pages)
22 December 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
31 October 2002	Return made up to 01/10/02; full list of members (7 pages)
20 December 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
20 December 2001	Accounts made up to 28 February 2001 (5 pages)
30 October 2001	Return made up to 01/10/01; full list of members (6 pages)
30 October 2001	Return made up to 01/10/01; full list of members (6 pages)
1 November 2000	Return made up to 01/10/00; full list of members (6 pages)
1 November 2000	Return made up to 01/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Director's particulars changed (1 page)
8 August 2000	Accounts made up to 29 February 2000 (5 pages)
8 August 2000	Accounts for a dormant company made up to 29 February 2000 (5 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
29 October 1999	Return made up to 01/10/99; full list of members (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members (7 pages)
7 September 1999	Return made up to 25/08/99; no change of members (4 pages)
7 September 1999	Return made up to 25/08/99; no change of members (4 pages)
18 May 1999	Accounts for a dormant company made up to 27 February 1999 (5 pages)
18 May 1999	Accounts made up to 27 February 1999 (5 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
7 September 1998	Return made up to 25/08/98; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
7 September 1998	Return made up to 25/08/98; full list of members (4 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: 31 great king street macclesfield cheshire SK11 6PL (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Registered office changed on 10/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	New director appointed (2 pages)
3 September 1997	Incorporation (15 pages)
3 September 1997	Incorporation (15 pages)

People's Choice Limited

Business Activity

Directors

Location

Accounts

Filing History

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