FLEXIBLE CHOICE LIMITED
Overview
| Company Name | FLEXIBLE CHOICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02792052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBLE CHOICE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLEXIBLE CHOICE LIMITED located?
| Registered Office Address | Yorkshire House Yorkshire Drive BD5 8LJ Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBLE CHOICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON FRY NS 17 PLC | Feb 19, 1993 | Feb 19, 1993 |
What are the latest accounts for FLEXIBLE CHOICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for FLEXIBLE CHOICE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FLEXIBLE CHOICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Mrs Helen Clare Nellist as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Shaun Cubitt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shaun Cubitt as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Peterborough Business Park Lynch Wood Peterborough PE2 6WZ* on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robin James Churchouse as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey Pritchard as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Shaun Robert Cubitt on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Shaun Robert Cubitt on Feb 22, 2010 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of FLEXIBLE CHOICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELLIST, Helen Clare | Secretary | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | 164826150001 | |||||||
| CHURCHOUSE, Robin James | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | Finance Director | 151650670001 | ||||
| CATT, Albert Joseph Phineous | Secretary | 3 The Conifers Orton Waterville PE2 5WL Peterborough Cambridgeshire | British | 7606540001 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| CUBITT, Shaun Robert | Secretary | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | British | Company Secretary | 104267540001 | |||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| DOWDESWELL, Jacqueline Anne | Secretary | 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire | British | 50592080001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| MAKIN, Stephen John | Secretary | 8a Welmore Road Glinton PE6 7LU Peterborough Cambridgeshire | British | Solicitor | 104267350002 | |||||
| CUBITT, Shaun Robert | Director | Yorkshire Drive BD5 8LJ Bradford Yorkshire House West Yorkshire United Kingdom | United Kingdom | British | Company Secretary | 104267540001 | ||||
| DURRANT, Nigel Charles | Director | 16 Loxley Green Wyton PE17 2JN Huntingdon Cambridgeshire | British | Accountant | 60960430001 | |||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| HAWKINS, Christopher James | Director | 20 Northweald Lane KT2 5GW Kingston Upon Thames Surrey | British | Director | 50135940001 | |||||
| HAWKINS, Christopher James | Director | 20 Northweald Lane KT2 5GW Kingston Upon Thames Surrey | British | Director | 50135940001 | |||||
| LLOYD, Richard John | Director | 12 Church Lane Elsworth CB3 8HU Cambridge Cambridgeshire | British | Surveyor | 98593430001 | |||||
| LO, Robert Anthony | Director | 113 Arthur Road Wimbledon SW19 7DR London | England | British | Solicitor | 39029590002 | ||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| PRITCHARD, Jeffrey John | Director | Peterborough Business Park Lynch Wood PE2 6WZ Peterborough | England | British | Finance And Risk Director | 112409640001 | ||||
| ROBERTS, Raymond John | Director | 12 Back Lane Elton PE8 6RH Peterborough Cambridgeshire | British | Executive Director | 27409680001 | |||||
| TAYLOR, Alistair Lindsay | Director | 4 Sixth Avenue PE13 2BS Wisbech Cambridgeshire | British | Operating Director | 62865680001 | |||||
| WARD, Ian William | Director | Cedar House Riverside Spinney Peterborough Road PE8 Wansford Peterborough | British | Chief General Manager | 22464550001 | |||||
| WELLS, Richard Charles | Director | 19 Church View Northborough PE6 9DQ Peterborough Cambs | England | British | Finance Director | 112409960001 | ||||
| WOOD, Graham Scott | Director | 6 South Hill Close CM3 4EQ Danbury Essex | England | British | Chartered Surveyor | 96122820002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0