First Choice Current Account Mortgage Company Limited

Company Name	First Choice Current Account Mortgage Company Limited
Company Status	Dissolved
Company Number	03686129
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Jolly
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1999(2 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Elizabeth Mary Jolly
Nationality	British
Status	Closed
Appointed	06 June 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Copley Way Tadworth Surrey KT20 5QS

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Peter John Lloyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Dainsbury Llangennith Gower SA3 1HU Wales

Director Name	Christopher John Phillips
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rydings Franksfield Peaslake Guildford Surrey GU5 9SS

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Christopher John Phillips
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Rydings Franksfield Peaslake Guildford Surrey GU5 9SS

Director Name	Bethan Lewis Jolly
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(3 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	9 Copley Way Tadworth Surrey KT20 5QS

Location

Registered Address	Cadogan House 4-6 High Street Epsom Surrey KT19 8AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£5,132
Cash	£88
Current Liabilities	£6,820

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2009	First Gazette notice for compulsory strike-off (1 page)
19 December 2008	Return made up to 01/12/08; full list of members (3 pages)
6 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 January 2006	Return made up to 01/12/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 January 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 December 2003	Return made up to 01/12/03; full list of members (7 pages)
8 February 2003	New director appointed (2 pages)
3 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
22 July 2002	New secretary appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	Registered office changed on 14/06/02 from: rydings franksfield peaslake guildford surrey GU5 9SS (1 page)
3 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
21 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
21 December 1999	Return made up to 21/12/99; full list of members (7 pages)
10 November 1999	Accounting reference date extended from 31/12/99 to 31/05/00 (1 page)
17 March 1999	Ad 25/02/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 March 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Registered office changed on 11/01/99 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Ad 21/12/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 December 1998	Incorporation (11 pages)

First Choice Current Account Mortgage Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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