| Company Name | Netchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943509 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
| Dissolution Date | 7 June 2014 (9 years, 10 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 | David Hall |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1994(5 days after company formation) |
| Appointment Duration | 19 years, 11 months (closed 07 June 2014) |
| Role | Financial Manager |
| Correspondence Address | Bellyclone Madderty Perthshire PH7 4NY Scotland |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Louise Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1994(5 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 22 December 2004) |
| Role | Caterer |
| Correspondence Address | Bellyclone Madderty Perthshire PH7 4NY Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(10 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 2008) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 7 March 2014 | Completion of winding up (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 12 August 2009 | Order of court to wind up (1 page) |
| 12 August 2009 | Order of court to wind up (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2009 | Application for striking-off (1 page) |
| 23 April 2009 | Application for striking-off (1 page) |
| 2 October 2008 | Appointment terminated secretary maclay murray & spens (1 page) |
| 2 October 2008 | Appointment terminated secretary maclay murray & spens (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 2 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
| 8 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 8 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 10 January 2005 | New secretary appointed (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: osborne clarke 26 old bailey london EC4M 7HW (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: osborne clarke 26 old bailey london EC4M 7HW (1 page) |
| 19 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 16 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 23 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 September 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 30 August 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 28/06/01; full list of members (6 pages) |
| 9 April 2002 | Return made up to 28/06/01; full list of members (6 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 23 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 10 October 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 16 November 1999 | Return made up to 28/06/99; full list of members
|
| 16 November 1999 | Return made up to 28/06/99; full list of members
|
| 17 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 17 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 29 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 19 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 19 March 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 19 March 1998 | Registered office changed on 19/03/98 from: chichester house 278-282 high holborn london WC1V 7HA (1 page) |
| 18 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 18 September 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 16 July 1996 | Return made up to 28/06/96; full list of members (5 pages) |
| 16 July 1996 | Return made up to 28/06/96; full list of members (5 pages) |
| 7 December 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 28 November 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 24 August 1994 | £ nc 1000/100 03/07/94 (1 page) |
| 24 August 1994 | Resolutions
|
| 24 August 1994 | Resolutions
|
| 24 August 1994 | £ nc 1000/100 03/07/94 (1 page) |
| 28 June 1994 | Incorporation (12 pages) |
| 28 June 1994 | Incorporation (12 pages) |