Choice Financials Limited

Company Name	Choice Financials Limited
Company Status	Dissolved
Company Number	04096654
Category	Private Limited Company
Incorporation Date	25 October 2000(23 years, 6 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)
Previous Name	Consult Adam Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Adam & Co Directors Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Closed
Appointed	01 October 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2005)
Correspondence Address	25 Peckover Street Little Germany Bradford BD1 5BD

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Closed
Appointed	01 October 2003(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 May 2005)
Correspondence Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH

Director Name	Ali Khan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(1 week, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2003)
Role	Marketing
Correspondence Address	101 Saint Davids Court Sherborne Street Manchester Lancashire M8 8NT

Director Name	Mr Mushtaq Ahmed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 20 August 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Secretary Name	Mr Mushtaq Ahmed
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 weeks, 2 days after company formation)
Appointment Duration	10 months (resigned 20 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Shay Fold Heaton Bradford West Yorkshire BD9 5PR

Director Name	Shagufta Ali Khan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Company Services Assistant
Correspondence Address	98 Ryan Street Bradford West Yorkshire BD5 7AS

Director Name	Charlene Middlemiss
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Company Secre
Correspondence Address	8 Wilmer Drive Bradford West Yorkshire BD9 4AR

Secretary Name	Charlene Middlemiss
Nationality	British
Status	Resigned
Appointed	20 September 2001(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2003)
Role	Company Secre
Correspondence Address	8 Wilmer Drive Bradford West Yorkshire BD9 4AR

Director Name	Adam & Co Directors Limited (Corporation)
Date of Birth	March 2000 (Born 24 years ago)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Woolston House 3 Tetley Street Bradford West Yorkshire BD1 2NP

Secretary Name	Adam & Co Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2000(same day as company formation)
Correspondence Address	Woolston House Tetley Street Bradford West Yorkshire BD1 2NP

Location

Registered Address	First Floor 1 Edmund Street Bradford West Yorkshire BD5 0BH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Trident
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
12 October 2004	Registered office changed on 12/10/04 from: 25 peckover street little germany bradford west yorkshire BD1 5BD (1 page)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
11 November 2003	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 2003	New secretary appointed (2 pages)
31 October 2003	New director appointed (2 pages)
12 August 2003	Director resigned (2 pages)
12 August 2003	Director resigned (2 pages)
12 August 2003	Director resigned (2 pages)
12 August 2003	Secretary resigned (2 pages)
28 July 2003	Company name changed consult adam LTD\certificate issued on 28/07/03 (2 pages)
17 May 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
6 May 2003	Registered office changed on 06/05/03 from: woolston house tetley street bradford west yorkshire BD1 2NP (1 page)
26 January 2003	Return made up to 25/10/02; full list of members (7 pages)
15 June 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 December 2001	Return made up to 25/10/01; full list of members (6 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed;new director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)

Choice Financials Limited

Business Activity

Directors

Location

Accounts

Filing History

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