Schoice UK Limited

Company Name	Schoice UK Limited
Company Status	Dissolved
Company Number	03149313
Category	Private Limited Company
Incorporation Date	22 January 1996(28 years, 3 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Jonathan Taylor
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2011(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Timothy Garnet Foster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 months after company formation)
Appointment Duration	1 month (resigned 29 May 1996)
Role	Solicitor
Correspondence Address	32 Steyne Road Bembridge Isle Of Wight PO35 5VL

Director Name	David Ronald Teasdale
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1998)
Role	Managing Director
Correspondence Address	98 Beech Lane Liverpool L18 3ER

Director Name	Warren Charles Schelling
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 1996(4 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 05 February 2001)
Role	Sunscript Pharmacy Corporation
Correspondence Address	1117 Desert Classic Lane Ne Albuquerque New Mexico 87111

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	29 May 1996(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 January 1997)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Secretary Name	David James Walker
Nationality	British
Status	Resigned
Appointed	13 January 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 1998)
Role	Chartered Accountant
Correspondence Address	16 Ribchester Gardens Culcheth Warrington WA3 5EZ

Director Name	Robert Frederick Atwill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	46 Saint Johns Avenue Knutsford Cheshire WA16 0DH

Secretary Name	Paul Vyvyan Roach
Nationality	British
Status	Resigned
Appointed	06 November 1998(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	65 Greenfields Avenue Appleton Warrington WA4 3BW

Director Name	Paul Vyvyan Roach
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	65 Greenfields Avenue Appleton Warrington WA4 3BW

Director Name	Mr Warren Hill McInteer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 April 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	Mr Kenneth Cameron Knowles Scott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(4 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 February 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Weeke Weeke Hill Dartmouth Devon TQ6 0JT

Secretary Name	Colin Andrew Ford
Nationality	British
Status	Resigned
Appointed	28 June 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	12 Willow Drive Milton Of Campsie Glasgow Lanarkshire G66 8DY Scotland

Director Name	Mr Kent William Phippen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2001(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 08 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Elm Tree Road St Johns Wood London NW8 9JX

Secretary Name	Mr Steven Alfred Hurrell
Nationality	British
Status	Resigned
Appointed	22 May 2002(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Hamilton Crescent Bearsden Glasgow Strathclyde G61 3JP Scotland

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2003(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 June 2003(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	04 November 2005(9 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	25 May 2006(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lochend Road Troon KA10 6JJ Scotland

Director Name	Mr William Colvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(12 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 29 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Chessington House 32 Monkton Rise Guisborough TS14 6BG

Director Name	Mrs Kamma Foulkes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Richard Neil Midmer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr William James Buchan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr David Andrew Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Secretary Name	Mr Francis Declan Finbar Tempany McCormack
Status	Resigned
Appointed	04 March 2011(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 October 2012)
Role	Company Director
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Mr Timothy James Bolot
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(15 years, 9 months after company formation)
Appointment Duration	9 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southgate House, Archer Street Darlington County Durham DL3 6AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mincing Lane Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 1996(4 days after company formation)
Appointment Duration	4 months (resigned 29 May 1996)
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Location

Registered Address	Southgate House, Archer Street Darlington County Durham DL3 6AH
Region	North East
Constituency	Darlington
County	County Durham
Ward	Northgate
Built Up Area	Darlington

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2012	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page)
10 October 2012	Termination of appointment of Francis Mccormack as a secretary (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	Termination of appointment of Timothy Bolot as a director (1 page)
24 July 2012	Termination of appointment of Timothy James Bolot as a director on 24 July 2012 (1 page)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 160,000 (3 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-01-31 GBP 160,000 (3 pages)
18 November 2011	Termination of appointment of William Buchan as a director (1 page)
18 November 2011	Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page)
6 November 2011	Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page)
6 November 2011	Termination of appointment of David Smith as a director (1 page)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages)
1 November 2011	Appointment of Mr Stephen Jonathan Taylor as a director (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages)
30 October 2011	Appointment of Mr Timothy James Bolot as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
13 September 2011	Accounts for a dormant company made up to 30 September 2010 (9 pages)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
20 March 2011	Termination of appointment of William Mcleish as a secretary (1 page)
20 March 2011	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page)
25 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Termination of appointment of Richard Midmer as a director (1 page)
6 February 2010	Accounts for a dormant company made up to 27 September 2009 (6 pages)
6 February 2010	Accounts for a dormant company made up to 27 September 2009 (6 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages)
7 January 2010	Appointment of a director (2 pages)
7 January 2010	Appointment of a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
6 January 2010	Appointment of Mr David Andrew Smith as a director (2 pages)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
5 January 2010	Termination of appointment of Kamma Foulkes as a director (1 page)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
31 October 2009	Director's details changed for William James Buchan on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages)
30 October 2009	Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for William David Mcleish on 27 October 2009 (1 page)
12 September 2009	Company name changed sunchoice uk LIMITED\certificate issued on 15/09/09 (2 pages)
12 September 2009	Company name changed sunchoice uk LIMITED\certificate issued on 15/09/09 (2 pages)
5 June 2009	Accounts for a dormant company made up to 28 September 2008 (6 pages)
5 June 2009	Accounts made up to 28 September 2008 (6 pages)
29 January 2009	Return made up to 22/01/09; full list of members (4 pages)
29 January 2009	Return made up to 22/01/09; full list of members (4 pages)
16 January 2009	Director appointed william james buchan (1 page)
16 January 2009	Director appointed william james buchan (1 page)
10 October 2008	Appointment Terminated Director william colvin (1 page)
10 October 2008	Appointment terminated director william colvin (1 page)
3 October 2008	Appointment terminated director john murphy (1 page)
3 October 2008	Appointment Terminated Director john murphy (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
21 August 2008	Director appointed richard neil midmer (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 July 2008	Director appointed kamma foulkes (1 page)
30 June 2008	Appointment terminated director jason lock (1 page)
30 June 2008	Appointment Terminated Director jason lock (1 page)
18 June 2008	Accounts made up to 30 September 2007 (6 pages)
18 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
5 March 2008	Director appointed mr jason lock (1 page)
5 March 2008	Director appointed mr jason lock (1 page)
4 March 2008	Appointment Terminated Director graham sizer (1 page)
4 March 2008	Appointment terminated director graham sizer (1 page)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
30 January 2008	Return made up to 22/01/08; full list of members (3 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
23 May 2007	Accounts made up to 1 October 2006 (7 pages)
23 May 2007	Accounts for a dormant company made up to 1 October 2006 (7 pages)
6 February 2007	Return made up to 22/01/07; full list of members (3 pages)
6 February 2007	Return made up to 22/01/07; full list of members (3 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
4 April 2006	Registered office changed on 04/04/06 from: unit 2G first floor enterprise house valley street north darlington county durham DL1 1GY (1 page)
20 February 2006	Return made up to 22/01/06; full list of members (2 pages)
20 February 2006	Return made up to 22/01/06; full list of members (2 pages)
18 January 2006	Accounts made up to 31 May 2005 (6 pages)
18 January 2006	Accounts for a dormant company made up to 31 May 2005 (6 pages)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
30 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (6 pages)
18 November 2005	New secretary appointed (2 pages)
18 November 2005	New director appointed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (7 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: 145 cannon street london EC4N 5BQ (1 page)
18 November 2005	Director resigned (1 page)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (6 pages)
21 February 2005	Accounts made up to 31 May 2004 (6 pages)
17 February 2005	Return made up to 22/01/05; full list of members (8 pages)
17 February 2005	Return made up to 22/01/05; full list of members (8 pages)
26 May 2004	Auditor's resignation (1 page)
26 May 2004	Auditor's resignation (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 April 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 22/01/04; full list of members (8 pages)
16 February 2004	Return made up to 22/01/04; full list of members (8 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	New secretary appointed (2 pages)
30 May 2003	Auditor's resignation (1 page)
30 May 2003	Auditor's resignation (1 page)
13 May 2003	Registered office changed on 13/05/03 from: sun healthcare services,sun hous woburn road, winwick quay warrington cheshire WA2 8UE (1 page)
13 May 2003	Registered office changed on 13/05/03 from: sun healthcare services,sun hous woburn road, winwick quay warrington cheshire WA2 8UE (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
16 April 2003	Return made up to 22/01/03; full list of members (7 pages)
16 April 2003	Return made up to 22/01/03; full list of members (7 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
2 January 2003	Accounts for a medium company made up to 31 March 2002 (17 pages)
22 October 2002	Director's particulars changed (2 pages)
22 October 2002	Director's particulars changed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 22/01/02; full list of members (7 pages)
22 May 2002	Return made up to 22/01/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 June 2001	Auditor's resignation (2 pages)
14 June 2001	Auditor's resignation (2 pages)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
7 June 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 March 2001	Director's particulars changed (1 page)
27 March 2001	Director's particulars changed (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
8 February 2001	Return made up to 22/01/01; full list of members (7 pages)
8 February 2001	Return made up to 22/01/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
5 February 2001	Full accounts made up to 31 December 1999 (13 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
3 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	New director appointed (3 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
3 April 2000	Full accounts made up to 31 December 1998 (14 pages)
3 April 2000	Full accounts made up to 31 December 1998 (14 pages)
5 March 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 05/03/00 363(288) ‐ Director's particulars changed (7 pages)
5 March 2000	Return made up to 22/01/00; full list of members (7 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 11 colville court winwick quay warrington cheshire WA2 8QT (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 11 colville court winwick quay warrington cheshire WA2 8QT (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	Secretary resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
4 November 1998	Full accounts made up to 31 December 1997 (12 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (3 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
24 February 1998	Return made up to 22/01/98; full list of members (6 pages)
24 February 1998	Return made up to 22/01/98; full list of members (6 pages)
24 December 1997	Â£ nc 1000/200000 23/10/97 (1 page)
24 December 1997	Ad 23/10/97--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
24 December 1997	Â£ nc 1000/200000 23/10/97 (1 page)
24 December 1997	Ad 23/10/97--------- Â£ si 159998@1=159998 Â£ ic 2/160000 (2 pages)
4 December 1997	Full accounts made up to 31 December 1996 (12 pages)
4 December 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 January 1997	Company name changed sunsource uk LIMITED\certificate issued on 27/01/97 (3 pages)
24 January 1997	Company name changed sunsource uk LIMITED\certificate issued on 27/01/97 (3 pages)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: exceler house 79 high street eton windsor berks SL4 6AF (1 page)
22 January 1997	New secretary appointed (2 pages)
22 January 1997	Registered office changed on 22/01/97 from: exceler house 79 high street eton windsor berks SL4 6AF (1 page)
7 June 1996	Registered office changed on 07/06/96 from: pickfords wharf clink street london SE1 9DG (1 page)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
7 June 1996	Secretary resigned (1 page)
7 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (75 pages)
7 June 1996	New director appointed (1 page)
7 June 1996	Registered office changed on 07/06/96 from: pickfords wharf clink street london SE1 9DG (1 page)
7 June 1996	Accounting reference date notified as 31/12 (1 page)
7 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 June 1996	Director resigned (2 pages)
7 June 1996	Accounting reference date notified as 31/12 (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (1 page)
7 June 1996	Director resigned (2 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	New director appointed (2 pages)
21 May 1996	Company name changed agentstate LIMITED\certificate issued on 22/05/96 (2 pages)
21 May 1996	Company name changed agentstate LIMITED\certificate issued on 22/05/96 (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Registered office changed on 13/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1996	Registered office changed on 13/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Incorporation (9 pages)

Schoice UK Limited

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