Choice Promotions Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Mr David Thomas Scott
Nationality	British
Status	Current
Appointed	10 March 2003(1 week, 6 days after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX

Director Name	Nicholas Bryan Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	17a Main Street Crawcrook Tyne & Wear NE40 4TX

Director Name	Gemma Louise Broughton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	22 The Firs Gosforth Newcastle Upon Tyne NE3 4PH

Director Name	Mr Abdul Kamal Chowdhury
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(2 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Chaucer Close Gateshead Tyne & Wear NE8 3NQ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Registered Address	15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe North and Middridge
Built Up Area	Newton Aycliffe

30 October 2007	Dissolved (1 page)
30 July 2007	Completion of winding up (1 page)
19 March 2007	Return made up to 25/02/07; full list of members (2 pages)
20 November 2006	Order of court to wind up (1 page)
21 March 2006	Return made up to 25/02/06; full list of members (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
29 November 2005	New director appointed (3 pages)
16 November 2005	Director resigned (1 page)
11 April 2005	Return made up to 25/02/05; full list of members (2 pages)
4 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
19 March 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2004	Secretary's particulars changed (1 page)
22 January 2004	Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ (1 page)
11 April 2003	New director appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
14 March 2003	Registered office changed on 14/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2003	Secretary resigned (1 page)

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