FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
Company is dissolved
General Information
NAME
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
COMPANY NUMBER
03276161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
11/11/1996
(28 years and 1 months old)
WEBSITE
FIRSTCHOICE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/05/2018
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
23/08/2001
09/10/2003
BAKERS DOLPHIN (SOUTH WALES) LIMITED
View all previous names
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 18/07/2024 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 18/07/2024 | New Board Member Jason Mark Smith (921023227) Appointed |
Credit Risk Overview
Want to learn more about FIRST CHOICE TRAVEL SHOPS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST CHOICE TRAVEL SHOPS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST CHOICE TRAVEL SHOPS (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 49 |
View Report |
|
Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 6 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 18/07/2024 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 18/07/2024 | New Board Member Jason Mark Smith (921023227) Appointed |
| 11/07/2024 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 11/07/2024 | New Board Member Jason Mark Smith (921023227) Appointed |
| 03/05/2024 | New Board Member Jason Mark Smith (921023227) Appointed |
| 28/12/2023 | New Board Member Jason Mark Smith (921023227) Appointed |
| 05/07/2023 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 03/10/2018 | New Board Member Katharine Rachel McAlister (925092428) Appointed |
| 02/10/2018 | New Board Member Belinda Ruth Vazquez (922977510) Appointed |
| 02/10/2018 | Helen Caron (918692111) has left the board |
| 11/09/2018 | Christopher Charles Starling (923797154) has left the board |
| 11/09/2018 | New Board Member Jason Mark Smith (921023227) Appointed |
| 24/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Joshua Wilfrid Gubbay (912628267) has left the board |
| 01/05/2018 | New Board Member Christopher Charles Starling (923797154) Appointed |
| 04/10/2017 | Change in Reg. Office |
| 21/05/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 08/07/2016 | Fraser Mark Ellacott (905049573) has left the board |
| 07/07/2016 | New Board Member Joshua Wilfrid Gubbay (912628267) Appointed |
| 25/05/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 19/05/2016 | Iain John Strachan (908361921) has left the board |
| 19/05/2016 | New Board Member Helen Caron (918692111) Appointed |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 19/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 05/11/2014 | Kathryn Louise Ward (917533715) has left the board |
| 03/11/2014 | New Board Member Fraser Mark Ellacott (905049573) Appointed |
| 19/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 25/09/2013 | Andrew Lloyd John (907546779) has left the board |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 22/05/2013 | New Annual Return filed |
| 06/02/2013 | New Board Member Kathryn Louise Ward (917533715) Appointed |
| 14/01/2013 | Nicholas Winston Longman (913331358) has left the board |
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