| Company Name | Choice Systems Limited |
|---|---|
| Director | Dharmendra Udani |
| Company Status | Dissolved |
| Company Number | 02048806 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1986(37 years, 8 months ago) |
| Previous Name | Trintron Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dharmendra Udani |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 103 Malvern Gardens Kenton Harrow Middlesex HA3 9PQ |
| Secretary Name | Jemini Dharmendra Udani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1994(7 years, 4 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Correspondence Address | 103 Malvern Gardens Kenton Harrow Middlesex HA3 9PQ |
| Director Name | Chandrakant Udani |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 48 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LE |
| Director Name | Chandrika Chandrakant Udani |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 1994) |
| Role | Housewife |
| Correspondence Address | 48 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LE |
| Director Name | Jemini Dharmendra Udani |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 1994) |
| Role | Housewife |
| Correspondence Address | 94a Swinderby Road Wembley Middlesex HA0 4SG |
| Secretary Name | Chandrakant Udani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 January 1994) |
| Role | Company Director |
| Correspondence Address | 48 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LE |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,438 |
| Cash | £12,767 |
| Current Liabilities | £111,528 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 28 May 2003 | Dissolved (1 page) |
|---|---|
| 28 February 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2000 | Statement of affairs (10 pages) |
| 24 October 2000 | Resolutions
|
| 28 September 2000 | Registered office changed on 28/09/00 from: unit 1 concord business centre concord road acton london W3 0TJ (1 page) |
| 3 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 July 1999 | Return made up to 27/02/99; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 10 March 1998 | Particulars of mortgage/charge (3 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 July 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 15 January 1997 | Return made up to 27/02/96; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 November 1995 | Return made up to 27/02/95; no change of members (4 pages) |