CHOICE GROUP PLC

Overview

Company Name	CHOICE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05309951
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHOICE GROUP PLC?

(9999) /

Where is CHOICE GROUP PLC located?

Registered Office Address	1 Long Street Tetbury GL8 8AA Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of CHOICE GROUP PLC?

Previous Company Names
Company Name	From	Until
CHOICE SECURITY SOLUTIONS GROUP PUBLIC LIMITED COMPANY	Dec 10, 2004	Dec 10, 2004

What are the latest accounts for CHOICE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CHOICE GROUP PLC?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2008	legacy	4 pages	363a

Jul 22, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Dec 17, 2007	legacy	2 pages	363a
Dec 17, 2007	legacy	1 pages	288c
Jul 23, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jan 11, 2007	legacy	2 pages	363a
Oct 05, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 07, 2006	legacy	1 pages	288b
Jul 07, 2006	legacy	1 pages	288b
Jun 16, 2006	legacy	1 pages	288a
Jun 16, 2006	legacy	1 pages	288b
Feb 03, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	1 pages	288b
Jan 24, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	2 pages	288a
Jan 24, 2006	legacy	2 pages	288a
Dec 16, 2005	legacy	2 pages	363a
May 26, 2005	legacy	1 pages	288b
Apr 15, 2005	legacy	2 pages	288a
Apr 07, 2005	legacy	1 pages	288b
Apr 07, 2005	legacy	2 pages	88(2)R
Dec 29, 2004	legacy	1 pages	288b

View All Filings

Who are the officers of CHOICE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN GERWEN, Frederik Jurrie 55 Freestone Way SN13 9EE Corsham Wiltshire	Jun 09, 2006		Secretary	55 Freestone Way SN13 9EE Corsham Wiltshire		Dutch		Accountant	102388900003
ARNOTT, Trevor Colston Horseshoe Cottage Moorend Road Hambrook BS16 1SJ Bristol South Glos	Jan 01, 2006		Director	Horseshoe Cottage Moorend Road Hambrook BS16 1SJ Bristol South Glos	United Kingdom	British	1954-8	Director	111171430001
CRITCHELL, Barry 12 Thicket Grove RM9 4NR Dagenham Essex	Jan 01, 2006		Director	12 Thicket Grove RM9 4NR Dagenham Essex	United Kingdom	British	1968-10	Director	110264080001
EVANS, Anthony 17a Clarence Road SS7 1DE South Benfleet Essex	Jan 01, 2006		Director	17a Clarence Road SS7 1DE South Benfleet Essex	England	British	1960-6	Director	56625560001
EVANS, Peter Thomas 67 Kimberley Road SS7 5NG South Benfleet Essex	Jan 01, 2006		Director	67 Kimberley Road SS7 5NG South Benfleet Essex	United Kingdom	British	1958-1	Director	110263990001
BOATMAN, Brian Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire	Jan 11, 2005	Jun 09, 2006	Secretary	Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire		British		Chartered Accountant	90974260001
DAVIES, Patricia Jean 23 Follyfield SN16 9LA Hankerton Wiltshire	Dec 10, 2004	Jan 11, 2005	Secretary	23 Follyfield SN16 9LA Hankerton Wiltshire		British		Secretary	101696270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2004	Dec 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOATMAN, Brian Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire	Jan 11, 2005	Jun 09, 2006	Director	Dower House Manor Close Kington St Michael SN14 6JA Chippenham Wiltshire		British	1937-5	Chartered Accountant	90974260001
DAVIES, Hywel Harris 23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	Dec 10, 2004	Jan 11, 2005	Director	23 Follyfield Hankerton SN16 9LA Malmesbury Wiltshire	United Kingdom	British	1941-9	Director	112481800001
DAVIES, Patricia Jean 23 Follyfield SN16 9LA Hankerton Wiltshire	Dec 10, 2004	Apr 01, 2006	Director	23 Follyfield SN16 9LA Hankerton Wiltshire	United Kingdom	British	1940-5	Secretary	101696270001
MANN, Clifford John 34 Cumberland Road RM16 6DS Chafford Hundred Essex	Jan 11, 2005	Apr 01, 2006	Director	34 Cumberland Road RM16 6DS Chafford Hundred Essex		British	1963-4	Co Director	97537480002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 2004	Dec 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 2004	Dec 10, 2004	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

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.
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