1st Choice Restorations Limited

Company Name	1st Choice Restorations Limited
Company Status	Dissolved
Company Number	03853202
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 6 months ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jessica Jane Bezant Tideswell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2001(1 year, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 15 May 2012)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Plantation Cottage Chilgrove Chichester West Sussex PO18 9HU

Secretary Name	Jessica Jane Bezant Tideswell
Status	Closed
Appointed	21 May 2010(10 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW

Director Name	Andrew Howard Simpson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Franchise Owner
Correspondence Address	39 The Crescent Maidenhead Berkshire SL6 6AG

Secretary Name	Jane Helen Crawford
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Thames Crescent Maidenhead Berkshire SL6 8EY

Secretary Name	Christopher Hackett
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Director Name	Chichester Directors Limited (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	Nametrak House 8 Greenfields Liss Hampshire GU33 7EH

Location

Registered Address	Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,027
Cash	£246
Current Liabilities	£7,155

Accounts

Latest Accounts	4 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 April

Filing History

15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Total exemption small company accounts made up to 4 April 2010 (4 pages)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 100 (4 pages)
31 December 2010	Total exemption small company accounts made up to 4 April 2010 (4 pages)
31 December 2010	Appointment of Jessica Jane Bezant Tideswell as a secretary (1 page)
31 December 2010	Appointment of Jessica Jane Bezant Tideswell as a secretary (1 page)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 100 (4 pages)
31 December 2010	Total exemption small company accounts made up to 4 April 2010 (4 pages)
31 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-12-31 GBP 100 (4 pages)
29 December 2010	Director's details changed for Jessica Jane Bezant Simpson on 21 May 2010 (3 pages)
29 December 2010	Director's details changed for Jessica Jane Bezant Simpson on 21 May 2010 (3 pages)
23 December 2010	Termination of appointment of Jane Crawford as a secretary (1 page)
23 December 2010	Termination of appointment of Jane Crawford as a secretary (1 page)
11 May 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Jessica Jane Bezant Simpson on 5 October 2009 (2 pages)
11 May 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Jessica Jane Bezant Simpson on 5 October 2009 (2 pages)
11 May 2010	Director's details changed for Jessica Jane Bezant Simpson on 5 October 2009 (2 pages)
28 January 2010	Total exemption small company accounts made up to 4 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 4 April 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 4 April 2009 (5 pages)
26 February 2009	Return made up to 05/10/08; full list of members (4 pages)
26 February 2009	Return made up to 05/10/08; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 4 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 4 April 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 4 April 2008 (5 pages)
20 January 2009	Return made up to 05/10/07; no change of members (6 pages)
20 January 2009	Return made up to 05/10/07; no change of members (6 pages)
1 February 2008	Total exemption full accounts made up to 4 April 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 4 April 2007 (9 pages)
1 February 2008	Total exemption full accounts made up to 4 April 2007 (9 pages)
6 March 2007	Total exemption full accounts made up to 4 April 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 4 April 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 4 April 2006 (9 pages)
19 October 2006	Return made up to 05/10/06; full list of members (7 pages)
19 October 2006	Return made up to 05/10/06; full list of members (7 pages)
10 July 2006	Return made up to 05/10/05; full list of members (7 pages)
10 July 2006	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
28 April 2006	Total exemption full accounts made up to 4 April 2005 (9 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Total exemption full accounts made up to 4 April 2005 (9 pages)
28 April 2006	Total exemption full accounts made up to 4 April 2005 (9 pages)
28 April 2006	Registered office changed on 28/04/06 from: old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
9 February 2005	Total exemption small company accounts made up to 4 April 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 4 April 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 4 April 2004 (5 pages)
22 October 2004	Return made up to 05/10/04; full list of members (7 pages)
22 October 2004	Return made up to 05/10/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 4 April 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 4 April 2003 (5 pages)
7 February 2004	Total exemption small company accounts made up to 4 April 2003 (5 pages)
4 November 2003	Return made up to 05/10/03; full list of members (6 pages)
4 November 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/11/03 (6 pages)
7 February 2003	Total exemption small company accounts made up to 4 April 2002 (5 pages)
7 February 2003	Return made up to 05/10/02; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 4 April 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 4 April 2002 (5 pages)
7 February 2003	Return made up to 05/10/02; full list of members (6 pages)
21 March 2002	Return made up to 05/10/01; full list of members (6 pages)
21 March 2002	Return made up to 05/10/01; full list of members (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
8 August 2001	Total exemption small company accounts made up to 4 April 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 4 April 2001 (6 pages)
8 August 2001	Total exemption small company accounts made up to 4 April 2001 (6 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Return made up to 05/10/00; full list of members (6 pages)
28 December 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 September 2000	Accounting reference date extended from 31/10/00 to 04/04/01 (1 page)
25 September 2000	Accounting reference date extended from 31/10/00 to 04/04/01 (1 page)
5 October 1999	Incorporation (15 pages)

1st Choice Restorations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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