Vastchoice Limited

Company Name	Vastchoice Limited
Company Status	Dissolved
Company Number	01420836
Category	Private Limited Company
Incorporation Date	17 May 1979(44 years, 11 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)
Previous Name	Marylebone Consulting Group Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Mr Robert Michael Coe
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(13 years, 8 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Mr Stephen Simon Landy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(13 years, 8 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Oakfields Road London NW11 0JA

Secretary Name	Mr Robert Michael Coe
Nationality	British
Status	Closed
Appointed	11 January 1993(13 years, 8 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Firecrest Drive Hampstead London NW3 7ND

Director Name	Robert Charles John Airton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1996)
Role	Chartered Accountant
Correspondence Address	29 Roland Gardens South Kensington London SW7 3PF

Director Name	Michael Lester
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 1995)
Role	Management Consultant
Correspondence Address	288 Main Road Sidcup Kent DA14 6QE

Registered Address	235-237 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
15 August 2001	Application for striking-off (1 page)
10 August 2001	Total exemption small company accounts made up to 30 April 2001 (3 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
19 January 2000	Return made up to 11/01/00; no change of members (6 pages)
3 December 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
15 March 1999	Company name changed marylebone consulting group limi ted\certificate issued on 16/03/99 (2 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
19 January 1999	Return made up to 11/01/99; full list of members (8 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
15 January 1998	Return made up to 11/01/98; full list of members (9 pages)
17 March 1997	Return made up to 11/01/97; full list of members (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
31 January 1997	Director's particulars changed (1 page)
27 December 1996	Director resigned (1 page)
5 February 1996	Return made up to 11/01/96; full list of members (10 pages)
3 October 1995	Full accounts made up to 30 April 1995 (11 pages)
23 March 1994	Return made up to 11/01/94; full list of members (9 pages)

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