TF

THE FIRST CHOICE DRINKS COMPANY LTD.

Dissolved

Company number 03066225

Staines · Incorporated 9 June 1995

1 Bridge Street, Staines, Middlesex, TW18 4TP

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1039) LIMITED · 9 June 1995 – 16 August 1995

COURAGE BREWING LIMITED · 16 August 1995 – 7 August 2002

Company overview

THE FIRST CHOICE DRINKS COMPANY LTD., a private limited company registered in England and Wales, was dissolved on 29 June 2010 having been incorporated on 9 June 1995. It has changed its name 2 times, most recently from COURAGE BREWING LIMITED on 16 August 1995. Its registered office is at 1 Bridge Street, Staines, Middlesex, TW18 4TP. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: OLIVER, Anne Louise (appointed 15 January 2009), TEDFORD, Craig (appointed 23 January 2009) and PAYNE, William John (appointed 26 January 2009). OLIVER, Anne Louise serves as company secretary (appointed 15 January 2009). The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 8 April 2009. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 29 June 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
26 January 2009
TC
TEDFORD, Craig
Director
23 January 2009
OA
15 January 2009
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Director · Resigned
22 April 2002
SN
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director · Resigned
25 February 2000
ML
MILLER, Louise
Director · Resigned
14 April 1999
PM
PEAREY, Michael John
Director · Resigned
3 July 1995
HN
HOMER, Neville Rex
Director · Resigned
3 July 1995
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 1995
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 June 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Gazette Notice Voluntary
Gazette
16 March 2010 View
Dissolution Application Strike Off Company
Dissolution
9 March 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Address
3 December 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
25 July 2008 View
Accounts With Made Up Date
Accounts
7 July 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Made Up Date
Accounts
26 September 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Made Up Date
Accounts
7 September 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Annual Return
18 July 2005 View
Accounts With Made Up Date
Accounts
17 May 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Made Up Date
Accounts
18 June 2004 View
Legacy
Annual Return
16 June 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Made Up Date
Accounts
20 May 2003 View
Accounts With Made Up Date
Accounts
27 November 2002 View
Legacy
Address
18 August 2002 View
Certificate Change Of Name Company
Change Of Name
7 August 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Made Up Date
Accounts
5 November 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
18 June 2001 View
Accounts With Made Up Date
Accounts
21 January 2001 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Made Up Date
Accounts
25 January 2000 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
5 May 1999 View
Accounts With Made Up Date
Accounts
23 December 1998 View
Legacy
Annual Return
25 July 1998 View
Accounts With Made Up Date
Accounts
2 January 1998 View
Legacy
Annual Return
3 July 1997 View
Accounts With Made Up Date
Accounts
12 November 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Resolution
Resolution
31 October 1996 View
Legacy
Annual Return
17 June 1996 View
Certificate Change Of Name Company
Change Of Name
16 August 1995 View
Legacy
Accounts
17 July 1995 View
Legacy
Address
17 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
14 July 1995 View
Incorporation Company
Incorporation
9 June 1995 View

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