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FIRST CHOICE (1997) LIMITED

Learn more about FIRST CHOICE (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST CHOICE HOUSE, LONDON ROAD, LOWFIELD, HEATH, CRAWLEY, WEST SUSSEX, RH10 2GX

FIRST CHOICE (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00586842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.08
dissolution date: 2006.08.01
last member list: 2005.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company FIRST CHOICE (1997) LIMITED was a Private Limited Company, registration number 00586842, established in United Kingdom on the 8. July 1957. The company was dissolved. The company was in business for 59 years and 5 months. Previous names of this company were: RAINBOW HOLIDAYS 1997 LIMITED, A.J. TIMMINS AND SON LIMITED. The company used to be located at FIRST CHOICE HOUSE, LONDON ROAD, LOWFIELD, HEATH, CRAWLEY, WEST SUSSEX, RH10 2GX. Business of the company FIRST CHOICE (1997) LIMITED by SIC and NACE code was "6330 - Travel agencies etc; tourist". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.01. The latest accounts are filed up to 2004.10.31. The latest annual return was filed up to 2005.05.11. The total number of directors was so far 24. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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COMPANY NAME CHANGED, RAINBOW HOLIDAYS 1997 LIMITED, CERTIFICATE ISSUED ON 28/09/00
Form type: CERTNM
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, P O BOX 8, 10 HATHERTON ROAD, WALSALL, WEST MIDLANDS WS1 1JH
Form type: 287
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 28/09/99 TO 31/10/99
Form type: 225
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 1999.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2006.08.01
25 ALEXANDER CRESCENT THE VILLAGE , CATERHAM
CR3 5ZG, SURREY
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 2001.04.05 - 2006.08.01
FIRST CHOICE HOUSE LONDON ROAD , CRAWLEY
RH10 9GX, WEST SUSSEX
ANDREW LLOYD JOHN (dissolve)
Director, LAWYER, 2005.11.22 - 2006.08.01
14 CORDER CLOSE , ST. ALBANS
AL3 4NH, HERTFORDSHIRE
MATHEW ROGER PRIOR (dissolve)
Director, 2002.03.15 - 2006.08.01
3 CHANCTONBURY ROAD , HOVE
BN3 6EL, EAST SUSSEX
LORNA JAYNE VINCENT (dissolve)
Director, FINANCE DIRECTOR, 2004.06.11 - 2006.08.01
27 FENCHURCH ROAD MAIDENBOWER , CRAWLEY
RH10 7XA, WEST SUSSEX
DAVID PINION (dissolve)
Secretary, 1997.04.11 - 1999.03.31
2 LADY LEA ROAD , HORSLEY
DE21 5BN, DERBYSHIRE
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.31 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
GREGORY JOHN TAYLOR (dissolve)
Secretary, FINANCIAL CONTROLLER, 1993.04.30 - 1997.04.11
4 WATSON CLOSE FRADLEY , LICHFIELD
WS13 8UA, STAFFORDSHIRE
SHIRLEY DAWN TIMMINS (dissolve)
Secretary, 1991.02.28 - 1993.04.30
ASHMARTIN HOUSE 37 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
JOHN BOOT (dissolve)
Director, ADMINISTRATION & PERSONNEL CON, 1993.04.30 - 1997.09.08
75 WALSALL ROAD KINGS HILL , DARLASTAN
WS10 9JU
ROGER PAUL CROSS (dissolve)
Director, SALES DIRECTOR, 1997.04.11 - 1997.09.08
17 BANK FARM CLOSE , STOURBRIDGE
DY9 0TT, WEST MIDLANDS
RICHARD WILLIAM DANIEL (dissolve)
Director, FINANCE DIRECTOR, 2001.08.31 - 2004.06.11
BRAMBLES HILLTOP ROAD , WEST HOATHLY
RH19 4QJ, WEST SUSSEX
JOHN JOSEPH DONNELLY (dissolve)
Director, TRAVEL CONTROLLER, 1997.04.11 - 1997.09.08
BURSTON HALL , BURSTON
ST18 0DR, STAFFORDSHIRE
BERT ERIC DOWNING (dissolve)
Director, RETIRED, 1998.03.10 - 1999.03.31
WOODLEIGH COLESHILL HEATH ROAD MARSTON GREEN , BIRMINGHAM
B37 7HY, WEST MIDLANDS
CHRISTOPHER DAVID EDWARDS (dissolve)
Director, PRODUCT DIRECTOR, 1997.04.11 - 1997.09.08
1 THE LINK FULFORD , YORK
YO10 4LB, NORTH YORKSHIRE
DAVID HOWELL (dissolve)
Director, 1999.03.31 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
SHARON MARIE HUTCHINSON (dissolve)
Director, OPERATIONS DIRECTOR, 1998.03.10 - 2000.09.26
12 GRANGE CLOSE , YORK
YO3 6YR, NORTH YORKSHIRE
PETER JAMES LONG (dissolve)
Director, 1999.03.31 - 2005.11.22
5 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
STUART MCLEOD (dissolve)
Director, 2001.08.24 - 2002.03.15
KENNEL COTTAGE CHILMEAD LANE , NUTFIELD
RH1 4ER, SURREY
HUBERT SAMUEL MINTEN (dissolve)
Director, RETIRED, 1998.03.10 - 1998.04.21
77 PYE GREEN ROAD , CANNOCK
WS11 2RY, STAFFORDSHIRE
BARRIE NAYLOR (dissolve)
Director, RETIRED, 1998.04.21 - 1999.03.31
7 LEOFRIC CLOSE , KINGS BROMLEY
DE13 7JP, STAFFORDSHIRE
BARRIE NAYLOR (dissolve)
Director, PROPERTY MANAGER, 1993.04.30 - 1997.09.08
7 LEOFRIC CLOSE , KINGS BROMLEY
DE13 7JP, STAFFORDSHIRE
KEITH ADRIAN POPE (dissolve)
Director, MANAGING DIRECTOR, 1997.04.11 - 1997.07.01
7 LUCAS ROAD TOCKWITH , YORK
YO5 8QY, NORTH YORKSHIRE
BENNETT LYLE EDWARD REID (dissolve)
Director, CHIEF EXECUTIVE, 1997.04.11 - 1999.03.31
WOODLANDS HOUSE 26 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
DOREEN MAY SHAW (dissolve)
Director, RETIRED, 1998.03.10 - 1999.03.31
69 MACKAY ROAD LITTLE BLOXWICH , WALSALL
WS3 3BT, WEST MIDLANDS
GREGORY JOHN TAYLOR (dissolve)
Director, ASSISTANT CHIEF EXECUTIVE, 1997.04.11 - 1999.03.31
4 WATSON CLOSE FRADLEY , LICHFIELD
WS13 8UA, STAFFORDSHIRE
ROY JEFFREY TIMMINS (dissolve)
Director, FUNERAL DIRECTOR, 1991.02.28 - 1993.04.30
ASHMARTIN HOUSE 37 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
SHIRLEY DAWN TIMMINS (dissolve)
Director, SECRETARY, 1991.02.28 - 1993.04.30
ASHMARTIN HOUSE 37 MELROSE AVENUE PEDMORE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
HAROLD WITHNALL (dissolve)
Director, RETIRED, 1997.04.11 - 1997.09.08
29 BROOKHOUSE ROAD , WALSALL
WS5 3AE, WEST MIDLANDS

Companies near to FIRST CHOICE (1997) ltd.

Information about the Private Limited Company FIRST CHOICE (1997) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data