| Company Name | Midchoice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04414881 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2002(22 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Directors
| Director Name | Francis Russell Bracegirdle |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spinney Cottage Headley Road Leatherhead Surrey KT22 8PT |
| Director Name | Mr Andrew Edward Brundle |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Director Name | Mr Keith J Ferguson |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 69 Stapleton Road Bexleyheath Kent DA7 5QG |
| Secretary Name | Mr Andrew Edward Brundle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 St Margarets Avenue Sutton Surrey SM3 9TX |
| Director Name | Peter Adrian Black |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | 1 Langdon Drive London NW9 8NS |
| Director Name | Mr Derek Reginald Lodge |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 2002(4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherley 42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
| Secretary Name | Mr Derek Reginald Lodge |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 15 April 2002(4 days after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 30 April 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherley 42 Gypsy Lane Great Amwell Ware Hertfordshire SG12 9RN |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2002(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Sir Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | Ad 30/04/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 1 July 2002 | Secretary resigned;director resigned (1 page) |
| 1 July 2002 | Director resigned (1 page) |
| 1 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 July 2002 | New director appointed (2 pages) |
| 24 June 2002 | Registered office changed on 24/06/02 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page) |
| 3 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 May 2002 | Director resigned (1 page) |
| 11 April 2002 | Incorporation (15 pages) |