1st Choice Stationery Limited

Company Name	1st Choice Stationery Limited
Company Status	Dissolved
Company Number	02920584
Category	Private Limited Company
Incorporation Date	19 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ivan Richard Dunn
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Mrs Jacqueline Anne Dunn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 November 1995(1 year, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Co Director
Country of Residence	England
Correspondence Address	Fieldhouse Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Christopher Collinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	Flat 2 29 Stepping Stones East Morton West Yorkshire BD20 5UG

Secretary Name	Lisa Yvonne Winter
Nationality	British
Status	Current
Appointed	01 June 1998(4 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	6 Sovereign Park Baildon Shipley West Yorkshire BD17 6TU

Secretary Name	Mrs Jacqueline Anne Dunn
Nationality	British
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldhouse Curly Hill Middleton Ilkley West Yorkshire LS29 0AY

Director Name	Terence Ernest Rogers
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Cavendish Rise Dronfield Derbyshire S18 1QZ

Director Name	Mr Stephen Anthony Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(4 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pendle Road Gilstead Bingley West Yorkshire BD16 3NG

Director Name	Christopher Collinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 2 29 Stepping Stones East Morton West Yorkshire BD20 5UG

Director Name	Linda Hughes
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	27 Thornbridge Mews Eccleshill Bradford West Yorkshire BD2 3BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Grant Thornton St Johns Centre 110 Albion Street Leeds LS2 8LA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Cash	£107,819
Current Liabilities	£7,399

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

16 August 2003	Dissolved (1 page)
16 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
21 January 2003	Liquidators statement of receipts and payments (5 pages)
30 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2002	Registered office changed on 30/01/02 from: grant thornton st johns centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
24 January 2002	Appointment of a voluntary liquidator (1 page)
24 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 January 2002	Declaration of solvency (3 pages)
7 August 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
15 December 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
12 May 2000	Registered office changed on 12/05/00 from: parkland business centre albion mills, greengates bradford west yorkshire BD10 9TQ (1 page)
4 May 2000	Return made up to 19/04/00; full list of members (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
30 September 1999	Registered office changed on 30/09/99 from: brackenbeck road bradford west yorkshire BD7 2LW (1 page)
24 May 1999	Return made up to 19/04/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
12 June 1998	New secretary appointed (2 pages)
9 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Return made up to 19/04/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
15 January 1998	Director resigned (1 page)
2 May 1997	Return made up to 19/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (10 pages)
15 October 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Return made up to 19/04/96; no change of members (4 pages)
22 February 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 30 June 1995 (17 pages)
12 September 1995	Director resigned (2 pages)
23 April 1995	Return made up to 19/04/95; full list of members (6 pages)

1st Choice Stationery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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