Tomachoice Limited

Company Name	Tomachoice Limited
Director	Michael Rixom
Company Status	Active
Company Number	02096971
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 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	Michael Rixom
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(30 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Bridge Road Grays Essex RM17 6BU

Director Name	Mr Fred Joseph Fishburn
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Square London NW11 7AL

Director Name	Harvey Emmanuel Rollinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	Basement Flat 41 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Howard Ramon Keen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	9 Springfield Road London NW8 0QJ

Director Name	Brian Roy Levy
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Secretary Name	Brian Roy Levy
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 1996)
Role	Company Director
Correspondence Address	2 Akenside Road Hampstead London NW3 5BS

Director Name	Jennifer Lesley Thompson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Company Administartor
Correspondence Address	Carabas Mill Road Surby Isle Of Man IM9 6QP

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(9 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 1996)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Secretary Name	Mr Declan Thomas Kenny
Nationality	Irish
Status	Resigned
Appointed	14 February 1996(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Stephen Edward Sullivan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 November 1996)
Role	Company Director
Correspondence Address	4 Park Mansions Lawn Lane London SW8 1TP

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 December 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1997(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Irish,
Status	Resigned
Appointed	04 December 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 April 2010)
Role	Snr Corp Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	David Rogers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2017)
Role	Police Officer
Country of Residence	England
Correspondence Address	3 Kingfisher Gate Braintree Essex CM7 9AF

Director Name	Patricia Joy Rogers
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2017)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	3 Kingfisher Gate Braintree Essex CM7 9AF

Secretary Name	David Rogers
Nationality	British
Status	Resigned
Appointed	27 April 2010(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	3 Kingfisher Gate Braintree Essex CM7 9AF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	05 October 1998(11 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 April 2010)
Correspondence Address	International House Castle Hill Victoria Road Douglas Isle Of Man IM2 4RB

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

17 July 2020	Director's details changed for Michael Rixom on 16 July 2020 (2 pages)
17 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 July 2020	Change of details for Michael Rixom as a person with significant control on 16 July 2020 (2 pages)
18 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
31 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
8 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
27 April 2017	Termination of appointment of Patricia Joy Rogers as a director on 1 April 2017 (1 page)
27 April 2017	Termination of appointment of David Rogers as a director on 1 April 2017 (1 page)
27 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Appointment of Michael Rixom as a director on 1 April 2017 (2 pages)
27 April 2017	Termination of appointment of David Rogers as a secretary on 1 April 2017 (1 page)
27 April 2017	Termination of appointment of Patricia Joy Rogers as a director on 1 April 2017 (1 page)
27 April 2017	Appointment of Michael Rixom as a director on 1 April 2017 (2 pages)
27 April 2017	Termination of appointment of David Rogers as a director on 1 April 2017 (1 page)
27 April 2017	Termination of appointment of David Rogers as a secretary on 1 April 2017 (1 page)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 November 2014	Registered office address changed from 3 Kingfisher Gate Braintree Essex CM7 9AF to 43 Bridge Road Grays Essex RM17 6BU on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 3 Kingfisher Gate Braintree Essex CM7 9AF to 43 Bridge Road Grays Essex RM17 6BU on 11 November 2014 (1 page)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Maurice Postlethwaite as a director (2 pages)
4 November 2010	Termination of appointment of Fntc (Secretaries) Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of Fntc (Secretaries) Limited as a secretary (2 pages)
4 November 2010	Termination of appointment of Maurice Postlethwaite as a director (2 pages)
6 October 2010	Termination of appointment of Fntc (Secretaries) Limited as a secretary (1 page)
6 October 2010	Termination of appointment of Fntc (Secretaries) Limited as a secretary (1 page)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Termination of appointment of Maurice Postlethwaite as a director (1 page)
6 October 2010	Termination of appointment of Maurice Postlethwaite as a director (1 page)
4 August 2010	Appointment of David Rogers as a secretary (3 pages)
4 August 2010	Appointment of David Rogers as a secretary (3 pages)
30 July 2010	Registered office address changed from 7 Durweston Street London W1H 1EN on 30 July 2010 (2 pages)
30 July 2010	Appointment of Patricia Joy Rogers as a director (3 pages)
30 July 2010	Registered office address changed from 7 Durweston Street London W1H 1EN on 30 July 2010 (2 pages)
30 July 2010	Appointment of David Rogers as a director (3 pages)
30 July 2010	Appointment of David Rogers as a director (3 pages)
30 July 2010	Appointment of Patricia Joy Rogers as a director (3 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
29 June 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
2 October 2009	Return made up to 30/09/09; full list of members (3 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
12 May 2009	Total exemption full accounts made up to 31 March 2009 (2 pages)
8 October 2008	Director's change of particulars / maurice postlethwaite / 08/10/2008 (1 page)
8 October 2008	Director's change of particulars / maurice postlethwaite / 08/10/2008 (1 page)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
8 October 2008	Return made up to 30/09/08; full list of members (3 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Director appointed maurice james postlethwaite (9 pages)
27 August 2008	Director appointed maurice james postlethwaite (9 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
12 June 2008	Total exemption full accounts made up to 31 March 2008 (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
25 July 2007	Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
6 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
6 June 2007	Total exemption full accounts made up to 31 March 2007 (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
13 November 2006	Return made up to 30/09/06; full list of members (6 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
24 August 2006	Total exemption full accounts made up to 31 March 2006 (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (2 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
12 October 2004	Total exemption full accounts made up to 31 March 2004 (2 pages)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
8 October 2004	Return made up to 30/09/04; full list of members (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members (6 pages)
9 October 2003	Return made up to 30/09/03; full list of members (6 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (2 pages)
17 September 2003	Total exemption full accounts made up to 31 March 2003 (2 pages)
17 October 2002	Return made up to 30/09/02; full list of members (6 pages)
17 October 2002	Return made up to 30/09/02; full list of members (6 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
14 October 2002	Total exemption full accounts made up to 31 March 2002 (2 pages)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (2 pages)
22 January 2002	New director appointed (2 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
9 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
31 October 2000	Full accounts made up to 31 March 2000 (2 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 March 1999 (2 pages)
2 November 1999	Full accounts made up to 31 March 1999 (2 pages)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
18 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 March 1999	Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page)
12 March 1999	Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
14 October 1998	Return made up to 30/09/98; no change of members (6 pages)
14 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
1 November 1996	Return made up to 30/09/96; full list of members (19 pages)
1 November 1996	Return made up to 30/09/96; full list of members (19 pages)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
1 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (6 pages)
21 March 1996	New director appointed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (4 pages)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	Secretary resigned;director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	Director resigned (1 page)
21 March 1996	New secretary appointed;new director appointed (6 pages)
21 March 1996	Director resigned (1 page)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 October 1995	Return made up to 30/09/95; no change of members (12 pages)
25 October 1995	Return made up to 30/09/95; no change of members (12 pages)

Tomachoice Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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