First Choice Direct Services Limited

Company Name	First Choice Direct Services Limited
Company Status	Dissolved
Company Number	03001019
Category	Private Limited Company
Incorporation Date	13 December 1994(29 years, 4 months ago)
Dissolution Date	2 March 2009 (15 years, 1 month ago)
Previous Name	Motortech Self Drive Hire Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jeffrey Thomas Frederick Freeman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 March 2009)
Role	Manager
Correspondence Address	18 Jubilee Close Pinner Middlesex HA5 3TB

Secretary Name	Mr Robin Keith Freeman
Nationality	British
Status	Closed
Appointed	20 August 2003(8 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountgrace Road Luton Bedfordshire LU2 8EP

Director Name	Terry Lynne Cornwall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	8 Chapel Fields Wilstone Tring Hertfordshire HP23 4SL

Director Name	Stephen David Cornwell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Motor Engineer
Correspondence Address	8 Chapel Fields Wilstone Tring Hertfordshire HP23 4SL

Director Name	Julie Rogers
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Secretary
Correspondence Address	5 Woodfield Gardens Leverstock Green Hemel Hempstead Hertfordshire HP3 8LZ

Director Name	Mr Nicholas John Rogers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Managing Director
Correspondence Address	PO Box 271 85 Sydney Road Watford Hertfordshire WD18 7ZX

Secretary Name	Mr Nicholas John Rogers
Nationality	British
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Role	Motor Engineer
Correspondence Address	5 Woodfield Gardens Leverstock Green Hemel Hempstead Hertfordshire HP3 8LZ

Secretary Name	Mr Ian Aikman
Nationality	British
Status	Resigned
Appointed	05 September 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 August 2003)
Role	Accountant
Correspondence Address	5 Thatchers Croft Hemel Hempstead Hertfordshire HP2 6DN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2008	Liquidators statement of receipts and payments to 27 November 2008 (5 pages)
2 December 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 November 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 10 October 2008 (5 pages)
22 October 2007	Liquidators statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
19 April 2006	Statement of affairs (7 pages)
19 April 2006	Appointment of a voluntary liquidator (1 page)
19 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 1 station parade beaconsfield buckinghamshire HP9 2PB (1 page)
21 June 2005	Return made up to 13/12/04; full list of members (6 pages)
21 June 2005	Registered office changed on 21/06/05 from: 65 castle street luton bedfordshire LU1 3AG (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
10 February 2004	Return made up to 13/12/03; full list of members (7 pages)
4 October 2003	Particulars of mortgage/charge (3 pages)
15 September 2003	Registered office changed on 15/09/03 from: 1ST floor baileys mews 101 high street hemel hempstead hertfordshire HP1 3AH (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
8 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Ad 01/01/03--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
21 January 2003	Return made up to 13/12/02; full list of members (6 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
25 January 2002	Return made up to 13/12/01; full list of members (6 pages)
9 February 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
23 December 1999	Return made up to 13/12/99; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 December 1998 (12 pages)
15 December 1998	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Director resigned (1 page)
18 September 1998	Company name changed motortech self drive hire limite d\certificate issued on 21/09/98 (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 85-87 sidney road watford hertfordshire WD1 7PY (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Director resigned (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (12 pages)
19 December 1997	Return made up to 13/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Full accounts made up to 31 December 1996 (13 pages)
7 January 1997	Return made up to 13/12/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 December 1995 (14 pages)
20 February 1996	Return made up to 13/12/95; full list of members 363(287) ‐ Registered office changed on 20/02/96 (6 pages)
1 February 1996	Ad 12/12/94--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
2 August 1995	Accounting reference date notified as 31/12 (1 page)
13 December 1994	Incorporation (15 pages)

First Choice Direct Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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