Company NameChoice Diesels Limited
Company StatusDissolved
Company Number03287422
CategoryPrivate Limited Company
Incorporation Date4 December 1996(27 years, 4 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)
Previous NameHarkrest Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMrs Kyung Il Choi Yoo
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Higher Drive
Banstead
Surrey
SM7 1PF
Secretary NameMr Hwan Ok Yoo
NationalityBritish
StatusClosed
Appointed17 January 1997(1 month, 2 weeks after company formation)
Appointment Duration4 years, 5 months (closed 03 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Higher Drive
Banstead
Surrey
SM7 1PF
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1996(same day as company formation)
RoleClerk
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameA&H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1996(same day as company formation)
Correspondence Address58-60 Berners Street
London
W1T 3JS

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
12 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
15 December 1998Return made up to 04/12/98; no change of members (4 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
5 January 1998Return made up to 04/12/97; full list of members (6 pages)
11 February 1997Company name changed harkrest LIMITED\certificate issued on 12/02/97 (2 pages)
27 January 1997New secretary appointed (2 pages)
27 January 1997Director resigned (1 page)
27 January 1997New director appointed (2 pages)
27 January 1997Secretary resigned (1 page)
4 December 1996Incorporation (17 pages)