Choicelife Limited

Company Name	Choicelife Limited
Company Status	Dissolved
Company Number	02129807
Category	Private Limited Company
Incorporation Date	8 May 1987(37 years ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)
Previous Name	Jetlife Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Allargo Holdings Limited (Corporation)
Status	Closed
Appointed	03 June 2003(16 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 07 July 2009)
Correspondence Address	Thessaloniki Str Nicolaou Pentadromos Ctr 5th Floor Limassol 3025 Foreign

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	01 November 2004(17 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 July 2009)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Director Name	Peter Graham Woodward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 October 2001)
Role	Company Director
Correspondence Address	Church House High Street Brenchley Tonbridge Kent TN12 7NJ

Director Name	Mr Michael Prior
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mallands Thorndon Approach, Herongate Brentwood Essex CM13 3PA

Director Name	Ian John Morrison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 June 2003)
Role	Managing Director
Correspondence Address	2 Sunnyside Vicarage Road Yalding Maidstone Kent ME18 6DU

Director Name	Allan Fyfe
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 November 2004)
Role	Uk/Overseas Contracts Director
Correspondence Address	Ardenrun-Shaw Garston Park Burwash Etchingham East Sussex TN19 7EZ

Secretary Name	Peter Graham Woodward
Nationality	British
Status	Resigned
Appointed	09 March 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Church House High Street Brenchley Tonbridge Kent TN12 7NJ

Director Name	Gillian Kathleen Harvey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 2000)
Role	Product Director
Correspondence Address	4 Cedar Court Portsmouth Road Cobham Surrey KT11 1HR

Director Name	Sally Anne Blundell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1999)
Role	Finance Director
Correspondence Address	7 Rosewood Wilmington Dartford DA2 7NA

Secretary Name	Sally Anne Blundell
Nationality	British
Status	Resigned
Appointed	01 November 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1999)
Role	Finance Director
Correspondence Address	7 Rosewood Wilmington Dartford DA2 7NA

Director Name	Mr Christopher Peal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Saint Lukes Avenue Maidstone Kent ME14 5AN

Secretary Name	Mr Christopher Peal
Nationality	British
Status	Resigned
Appointed	11 October 1999(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 October 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Saint Lukes Avenue Maidstone Kent ME14 5AN

Director Name	Gary Grieve
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(12 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2003)
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	Maytrees 56 Cambridge Road Wimpole Royston Hertfordshire SG8 5QE

Secretary Name	Ian John Morrison
Nationality	British
Status	Resigned
Appointed	27 October 2001(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	2 Sunnyside Vicarage Road Yalding Maidstone Kent ME18 6DU

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 June 2003(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2005)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Mr Theodore Demetriou
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2005)
Role	Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	21 Abbotshall Avenue London N14 7JU

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(16 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2004)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	East House 109 South Worple Way London SW14 8TN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£698,645
Cash	£5,248
Current Liabilities	£793,249

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 April 2008	Return made up to 20/02/08; full list of members (3 pages)
14 January 2008	Registered office changed on 14/01/08 from: 100 wigmore street london W1B 3RJ (1 page)
2 May 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
16 March 2007	Return made up to 20/02/07; full list of members (2 pages)
22 November 2006	Return made up to 20/02/06; full list of members (2 pages)
24 October 2005	Director resigned (1 page)
21 October 2005	Company name changed jetlife LIMITED\certificate issued on 21/10/05 (2 pages)
23 September 2005	Director resigned (1 page)
2 June 2005	Return made up to 20/02/05; full list of members (3 pages)
30 March 2005	Full accounts made up to 31 October 2004 (14 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: suite 4 33 swanley centre swanley kent BR8 7TL (1 page)
23 December 2004	Director resigned (1 page)
19 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
27 July 2004	Return made up to 20/02/04; full list of members; amend (7 pages)
19 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 June 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
17 February 2004	Return made up to 20/02/04; full list of members (9 pages)
7 September 2003	Secretary resigned (1 page)
21 August 2003	Full accounts made up to 31 October 2002 (21 pages)
1 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
1 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
30 April 2003	Full accounts made up to 31 October 2001 (16 pages)
11 April 2003	Return made up to 20/02/03; full list of members (9 pages)
26 March 2003	Director resigned (1 page)
24 July 2002	Particulars of mortgage/charge (5 pages)
5 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2002	New secretary appointed (2 pages)
13 November 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Director resigned (1 page)
9 March 2001	Full accounts made up to 31 October 2000 (16 pages)
9 March 2001	Return made up to 20/02/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (16 pages)
27 April 2000	New director appointed (2 pages)
28 March 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2000	Director resigned (1 page)
4 November 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	Particulars of mortgage/charge (5 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
24 June 1999	Particulars of mortgage/charge (7 pages)
4 March 1999	Full accounts made up to 31 October 1998 (17 pages)
4 March 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
8 May 1998	Particulars of mortgage/charge (7 pages)
1 April 1998	Full accounts made up to 31 October 1997 (17 pages)
25 March 1998	Return made up to 09/03/98; full list of members (8 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Â£ ic 433700/257700 31/10/97 Â£ sr [email protected]=176000 (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Full accounts made up to 31 October 1996 (18 pages)
9 April 1997	Particulars of mortgage/charge (4 pages)
9 April 1997	Particulars of mortgage/charge (4 pages)
9 April 1997	Particulars of mortgage/charge (4 pages)
13 March 1997	Return made up to 09/03/97; full list of members (7 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 July 1996	Memorandum and Articles of Association (9 pages)
26 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 March 1996	Full accounts made up to 31 October 1995 (17 pages)
14 March 1996	Return made up to 09/03/96; no change of members (4 pages)
13 March 1996	Particulars of mortgage/charge (4 pages)
18 December 1995	Particulars of mortgage/charge (6 pages)
6 July 1995	Particulars of mortgage/charge (6 pages)
30 March 1995	Particulars of mortgage/charge (10 pages)
14 March 1995	Return made up to 09/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 March 1995	Full accounts made up to 31 October 1994 (17 pages)
16 March 1994	Return made up to 09/03/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1993	Full accounts made up to 31 October 1992 (18 pages)
15 March 1993	Return made up to 09/03/93; full list of members (5 pages)
18 March 1992	Return made up to 09/03/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1992	Ad 31/01/92--------- Â£ si 176000@1=176000 Â£ ic 257700/433700 (2 pages)
21 January 1992	Nc inc already adjusted 09/12/91 (1 page)
21 January 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 January 1992	Ad 09/12/91--------- Â£ si 231930@1=231930 Â£ ic 25770/257700 (2 pages)
5 April 1991	Return made up to 09/03/91; no change of members (7 pages)
2 August 1990	Return made up to 09/03/90; full list of members (4 pages)
8 June 1989	Return made up to 17/05/89; full list of members (5 pages)
26 June 1987	Allotment of shares (2 pages)
8 May 1987	Incorporation (17 pages)
5 May 1987	Certificate of incorporation (1 page)

Choicelife Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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