| Company Name | 1st Choice Office Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02977237 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1994(29 years, 6 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
| Previous Name | First Choice Office Furniture Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Christopher Peter Marsh |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(1 day after company formation) |
| Appointment Duration | 23 years, 10 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandown 52 Hoe Lane Abridge Romford Essex RM4 1AU |
| Secretary Name | Mrs Dawn Rosemary Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(1 day after company formation) |
| Appointment Duration | 23 years, 10 months (closed 07 August 2018) |
| Role | Secretary |
| Correspondence Address | Sandown 52 Hoe Lane Abridge Romford Essex RM4 1AU |
| Director Name | Stuart Patrick O Sullivan |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | 184 Springwood Crescent Edgware Middlesex HA8 8SH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | 1stchoiceofficefurniture.co.uk |
|---|
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Christopher Peter Marsh 60.00% Ordinary |
|---|---|
| 40 at £1 | Dawn Rosemary Marsh 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,360 |
| Cash | £3,963 |
| Current Liabilities | £13,124 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 7 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2018 | Application to strike the company off the register (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 22 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 22 October 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 22 October 2017 (1 page) |
| 22 October 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 22 October 2017 (1 page) |
| 22 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 22 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 12 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (10 pages) |
| 12 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 22 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (11 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 13 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 January 2010 | Registered office address changed from 5 Hilltop Road Kings Langley Hertfordshire WD4 8NS on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from 5 Hilltop Road Kings Langley Hertfordshire WD4 8NS on 3 January 2010 (1 page) |
| 3 January 2010 | Registered office address changed from 5 Hilltop Road Kings Langley Hertfordshire WD4 8NS on 3 January 2010 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 November 2009 | Director's details changed for Mr Christopher Peter Marsh on 1 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Christopher Peter Marsh on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Christopher Peter Marsh on 1 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Secretary's change of particulars / dawn marsh / 11/02/2008 (1 page) |
| 12 February 2009 | Secretary's change of particulars / dawn marsh / 11/02/2008 (1 page) |
| 12 February 2009 | Director's change of particulars / christopher marsh / 11/02/2008 (1 page) |
| 12 February 2009 | Director's change of particulars / christopher marsh / 11/02/2008 (1 page) |
| 12 February 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 07/10/08; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: unit G5 skillion centre 1 hawley road edmonton london N18 3SB (1 page) |
| 7 January 2008 | Return made up to 07/10/07; no change of members
|
| 7 January 2008 | Registered office changed on 07/01/08 from: unit G5 skillion centre 1 hawley road edmonton london N18 3SB (1 page) |
| 7 January 2008 | Return made up to 07/10/07; no change of members
|
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 8 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 07/10/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Return made up to 07/10/02; full list of members
|
| 11 October 2002 | Return made up to 07/10/02; full list of members
|
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 29 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: unit F2 skillion business centre lea valley trading e london N18 3BP (1 page) |
| 31 May 2000 | Registered office changed on 31/05/00 from: unit F2 skillion business centre lea valley trading e london N18 3BP (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
| 8 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 6 November 1998 | Return made up to 07/10/98; no change of members
|
| 6 November 1998 | Registered office changed on 06/11/98 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
| 6 November 1998 | Return made up to 07/10/98; no change of members
|
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 9 October 1997 | Director's particulars changed (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 9 October 1997 | Secretary's particulars changed (1 page) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 15 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 February 1996 | Director resigned (2 pages) |
| 7 February 1996 | Director resigned (2 pages) |
| 13 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 10/10/95; full list of members (6 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 22 May 1995 | New director appointed (2 pages) |