The First Choice Drinks Company Ltd.

Company Name	The First Choice Drinks Company Ltd.
Company Status	Dissolved
Company Number	03066225
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Hackremco (No.1039) Limited and Courage Brewing Limited

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	Mrs Anne Louise Oliver
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Secretary Name	Mrs Anne Louise Oliver
Nationality	British
Status	Closed
Appointed	15 January 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	92 Cammo Grove Edinburgh EH4 8HD Scotland

Director Name	Mr Craig Tedford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rosslyn Terrace Dowanhill Glasgow G12 9NB Scotland

Director Name	Mr William John Payne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2009(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 June 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Scottsdale Melrose Roxburghshire TD6 9QE Scotland

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 9 months (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Resigned
Appointed	22 April 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Simon Howard Aves
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Secretary Name	Simon Howard Aves
Nationality	British
Status	Resigned
Appointed	28 July 2008(13 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Head Of Uk Tax
Country of Residence	Scotland
Correspondence Address	5 Swanston Gardens Edinburgh EH10 1DJ Scotland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(4 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 February 2009)
Correspondence Address	2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ Scotland

Location

Registered Address	1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
9 March 2010	Application to strike the company off the register (3 pages)
9 March 2010	Application to strike the company off the register (3 pages)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
17 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009	Accounts made up to 31 December 2008 (2 pages)
3 March 2009	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED (1 page)
3 March 2009	Appointment terminated director scottish & newcastle breweries(services) LIMITED (1 page)
24 February 2009	Appointment Terminated Director and Secretary simon aves (1 page)
24 February 2009	Appointment terminated director and secretary simon aves (1 page)
13 February 2009	Director appointed craig tedford (6 pages)
13 February 2009	Director appointed craig tedford (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
2 February 2009	Director appointed william john payne (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
28 January 2009	Director and secretary appointed anne louise oliver (6 pages)
3 December 2008	Registered office changed on 03/12/2008 from 7 saint jamess place london SW1A 1NP (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 7 saint jamess place london SW1A 1NP (1 page)
6 August 2008	Appointment Terminate, Director And Secretary Mark Stevens Logged Form (1 page)
6 August 2008	Appointment terminate, director and secretary mark stevens logged form (1 page)
5 August 2008	Director and secretary appointed simon howard aves (6 pages)
5 August 2008	Director and secretary appointed simon howard aves (6 pages)
25 July 2008	Director's change of particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 (1 page)
25 July 2008	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ (1 page)
7 July 2008	Accounts made up to 31 December 2007 (2 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
10 June 2008	Return made up to 06/06/08; full list of members (5 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 September 2007	Accounts made up to 31 December 2006 (2 pages)
27 June 2007	Return made up to 06/06/07; full list of members (5 pages)
27 June 2007	Return made up to 06/06/07; full list of members (5 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 September 2006	Accounts made up to 31 December 2005 (2 pages)
19 July 2006	Return made up to 06/06/06; full list of members (7 pages)
19 July 2006	Return made up to 06/06/06; full list of members (7 pages)
18 July 2005	Return made up to 06/06/05; full list of members (7 pages)
18 July 2005	Return made up to 06/06/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 May 2005	Accounts made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2004	Accounts made up to 28 December 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
16 June 2004	Return made up to 06/06/04; full list of members (8 pages)
16 June 2004	Return made up to 06/06/04; full list of members (8 pages)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
29 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2003	Return made up to 06/06/03; full list of members (7 pages)
11 June 2003	Return made up to 06/06/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
20 May 2003	Accounts made up to 27 April 2003 (2 pages)
27 November 2002	Accounts made up to 28 April 2002 (2 pages)
27 November 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
18 August 2002	Registered office changed on 18/08/02 from: tyne brewery gallowgate newcastle upon tyne tyne & wear NE1 4SG (1 page)
18 August 2002	Registered office changed on 18/08/02 from: tyne brewery gallowgate newcastle upon tyne tyne & wear NE1 4SG (1 page)
7 August 2002	Company name changed courage brewing LIMITED\certificate issued on 07/08/02 (3 pages)
7 August 2002	Company name changed courage brewing LIMITED\certificate issued on 07/08/02 (3 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (4 pages)
2 May 2002	New secretary appointed;new director appointed (4 pages)
5 November 2001	Accounts made up to 29 April 2001 (2 pages)
5 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
18 June 2001	Return made up to 06/06/01; full list of members (6 pages)
18 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2001	Accounts made up to 30 April 2000 (2 pages)
21 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 June 2000	Return made up to 06/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
22 June 2000	Return made up to 06/06/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (2 pages)
1 July 1999	Return made up to 06/06/99; full list of members (6 pages)
1 July 1999	Return made up to 06/06/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
23 December 1998	Accounts made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
23 December 1998	Accounts for a dormant company made up to 3 May 1998 (2 pages)
25 July 1998	Return made up to 09/06/98; no change of members (4 pages)
25 July 1998	Return made up to 09/06/98; no change of members (4 pages)
2 January 1998	Accounts for a dormant company made up to 27 April 1997 (2 pages)
2 January 1998	Accounts made up to 27 April 1997 (2 pages)
3 July 1997	Return made up to 09/06/97; no change of members (4 pages)
3 July 1997	Return made up to 09/06/97; no change of members (4 pages)
12 November 1996	Accounts made up to 28 April 1996 (2 pages)
12 November 1996	Accounts for a dormant company made up to 28 April 1996 (2 pages)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1996	Return made up to 09/06/96; full list of members (6 pages)
17 June 1996	Return made up to 09/06/96; full list of members (6 pages)
16 August 1995	Company name changed hackremco (no.1039) LIMITED\certificate issued on 16/08/95 (2 pages)
16 August 1995	Company name changed hackremco (no.1039) LIMITED\certificate issued on 16/08/95 (4 pages)
17 July 1995	Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
17 July 1995	Registered office changed on 17/07/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page)
17 July 1995	Accounting reference date notified as 30/04 (1 page)
14 July 1995	Secretary resigned;new secretary appointed;new director appointed (3 pages)
14 July 1995	Director resigned;new director appointed (4 pages)
14 July 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
14 July 1995	Director resigned;new director appointed (3 pages)
9 June 1995	Incorporation (23 pages)
9 June 1995	Incorporation (44 pages)

The First Choice Drinks Company Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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