FIRST CHOICE, UNIJET & AIR 2000 LIMITED
Overview
| Company Name | FIRST CHOICE, UNIJET & AIR 2000 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02932716 |
| 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 FIRST CHOICE, UNIJET & AIR 2000 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FIRST CHOICE, UNIJET & AIR 2000 LIMITED located?
| Registered Office Address | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST CHOICE, UNIJET & AIR 2000 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST CHOICE & AIR 2000 LIMITED | Oct 22, 1996 | Oct 22, 1996 |
| SIGNVOTE LIMITED | Jul 22, 1996 | Jul 22, 1996 |
| OWNERS ABROAD LIMITED | Sep 19, 1994 | Sep 19, 1994 |
| FIRST CHOICE HOLIDAYS PLC | Jul 20, 1994 | Jul 20, 1994 |
| SIGNVOTE PUBLIC LIMITED COMPANY | May 25, 1994 | May 25, 1994 |
What are the latest accounts for FIRST CHOICE, UNIJET & AIR 2000 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for FIRST CHOICE, UNIJET & AIR 2000 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FIRST CHOICE, UNIJET & AIR 2000 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 May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mrs Joyce Walter on May 09, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Director's details changed for Christine Margaret Browne on Oct 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christine Margaret Browne on Jul 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Joyce Walter on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Joyce Walter on Jun 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Andrew Lloyd John on Jun 17, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a dormant company made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of FIRST CHOICE, UNIJET & AIR 2000 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | British | 76169540002 | ||||||
| BROWNE, Christine Margaret | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | 79573340002 | |||||
| WALTER, Joyce | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | 76169540003 | |||||
| FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED | Director | Tui Travel House Crawley Business Quarter Flemin, G Way RH10 9QL Crawley West Sussex | 49679120002 | |||||||
| BUCKLEY, Peter Eric | Secretary | Pine Lodge Worthing Road Southwater RH13 9AT Horsham West Sussex | English | 14052080002 | ||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | 32843470001 | |||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | 1605080001 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| NEAL, Leon | Director | 34 Hillcrest TN4 0AJ Tunbridge Wells Kent | British | 38491950001 | ||||||
| PHILLIPSON, Peter William | Director | White Heron 44 The Riding Woodham GU21 5TA Woking Surrey | British | 77615240002 | ||||||
| ROGER, Robert | Director | Crabtree Cottage Crabtree Lane West Humble RH5 6BQ Dorking Surrey | British | 46751430001 | ||||||
| SMITH, Kenneth William | Director | 10 Martello Mews BN25 1JT Seaford East Sussex | British | 87819940001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
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