Company NameChoice-Matching Limited
Company StatusDissolved
Company Number04137377
CategoryPrivate Limited Company
Incorporation Date9 January 2001(23 years, 3 months ago)
Dissolution Date11 October 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Richard Maynard
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address20 Manor Drive
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0JE
Secretary NameJohn Richard Maynard
NationalityBritish
StatusClosed
Appointed26 January 2001(2 weeks, 3 days after company formation)
Appointment Duration4 years, 8 months (closed 11 October 2005)
RoleCompany Director
Correspondence Address20 Manor Drive
Stewkley
Leighton Buzzard
Bedfordshire
LU7 0JE
Secretary NameChristopher James Lowry
NationalityBritish
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleCompany Director
Correspondence Address109 Darwin Road
Ealing
London
W5 4BB
Director NameBruce John Pullman
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(2 weeks, 3 days after company formation)
Appointment Duration3 years, 4 months (resigned 28 May 2004)
RoleCompany Director
Correspondence Address21 Virage
134 London Road, Aston Clinton
Aylesbury
Buckinghamshire
HP22 5BB
Director NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Location

Registered AddressCarolyn House
29/31 Grenville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 January 2003 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

11 October 2005Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005First Gazette notice for compulsory strike-off (1 page)
10 June 2004Director resigned (1 page)
23 January 2004Return made up to 09/01/04; full list of members (7 pages)
7 November 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
28 January 2003Return made up to 09/01/03; full list of members (7 pages)
30 September 2002Total exemption full accounts made up to 31 January 2002 (8 pages)
12 February 2002Return made up to 09/01/02; full list of members (7 pages)
23 January 2002Director resigned (1 page)
16 February 2001New secretary appointed (2 pages)
16 February 2001Secretary resigned (1 page)
12 February 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Registered office changed on 24/01/01 from: 83 leonard street london EC2A 4QS (1 page)
24 January 2001New secretary appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001Secretary resigned (1 page)