1st Choice Fabricators Limited

Company Name	1st Choice Fabricators Limited
Company Status	Dissolved
Company Number	03230844
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	9 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Michael Joseph Declan O'Connor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	31 August 2005(9 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (closed 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	Mr Lorcan John Neary
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2014(18 years after company formation)
Appointment Duration	2 years, 3 months (closed 09 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ

Director Name	David Frederick Nicholls
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Welder
Correspondence Address	Knollys Road Tulse Hill London SW11 2JP

Director Name	Liam Rossiter
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Railtrack Yard Knollys Road Tulse Hill London SW16 2JP

Secretary Name	Michael Joseph O'Connor
Nationality	British
Status	Resigned
Appointed	02 January 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	66 Cecil Road Wimbledon London SW19 1JP

Director Name	Bernard Starkey
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2002)
Role	Engineer
Correspondence Address	50 Cecil Road Wimbledon London SW19 1JP

Director Name	Michael Joseph O'Connor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(5 years after company formation)
Appointment Duration	1 day (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Calle Las Parras 2 Nerja 29780 Malaga Foreign

Director Name	Mr Robert Liam Stewart
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 2014(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	53 Winforton Close Redditch Worcestershire B98 0JX

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 2003)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Nationwide Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 June 2003(6 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2010)
Correspondence Address	Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ

Location

Registered Address	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£62,535
Cash	£181
Current Liabilities	£173,061

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 November 2016	Final Gazette dissolved following liquidation (1 page)
9 August 2016	Notice of move from Administration to Dissolution on 2 August 2016 (41 pages)
9 August 2016	Notice of move from Administration to Dissolution on 2 August 2016 (41 pages)
17 March 2016	Administrator's progress report to 18 February 2016 (40 pages)
17 March 2016	Administrator's progress report to 18 February 2016 (40 pages)
8 October 2015	Notice of deemed approval of proposals (63 pages)
8 October 2015	Notice of deemed approval of proposals (63 pages)
22 September 2015	Statement of administrator's proposal (59 pages)
22 September 2015	Statement of administrator's proposal (59 pages)
27 August 2015	Registered office address changed from Railtrack Yard Knollys Road London SW16 2JP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 August 2015 (2 pages)
27 August 2015	Registered office address changed from Railtrack Yard Knollys Road London SW16 2JP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 August 2015 (2 pages)
26 August 2015	Appointment of an administrator (1 page)
26 August 2015	Appointment of an administrator (1 page)
22 August 2015	Registered office address changed from 53 Winforton Close Redditch Worcestershire B98 0JX England to Railtrack Yard Knollys Road London SW16 2JP on 22 August 2015 (1 page)
22 August 2015	Registered office address changed from 53 Winforton Close Redditch Worcestershire B98 0JX England to Railtrack Yard Knollys Road London SW16 2JP on 22 August 2015 (1 page)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015	Termination of appointment of Robert Liam Stewart as a director on 16 July 2015 (1 page)
20 July 2015	Termination of appointment of Robert Liam Stewart as a director on 16 July 2015 (1 page)
11 July 2015	Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 53 Winforton Close Redditch Worcestershire B98 0JX on 11 July 2015 (1 page)
11 July 2015	Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 53 Winforton Close Redditch Worcestershire B98 0JX on 11 July 2015 (1 page)
9 July 2015	Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 9 July 2015 (1 page)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,000 (6 pages)
17 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,000 (6 pages)
17 June 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 1,000 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 March 2015	Registration of charge 032308440003, created on 27 February 2015 (45 pages)
9 March 2015	Registration of charge 032308440003, created on 27 February 2015 (45 pages)
24 February 2015	Satisfaction of charge 1 in full (1 page)
24 February 2015	Satisfaction of charge 1 in full (1 page)
12 August 2014	Appointment of Mr Lorcan John Neary as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Lorcan John Neary as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Lorcan John Neary as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Robert Liam Stewart as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Robert Liam Stewart as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Robert Liam Stewart as a director on 5 August 2014 (2 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (3 pages)
17 July 2014	Director's details changed for Michael Joseph Declan O'connor on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Michael Joseph Declan O'connor on 1 July 2014 (2 pages)
17 July 2014	Director's details changed for Michael Joseph Declan O'connor on 1 July 2014 (2 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (3 pages)
26 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-26 (3 pages)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
21 March 2011	Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
11 November 2010	Director's details changed for Michael Joseph Declan O Connor on 29 July 2010 (2 pages)
11 November 2010	Director's details changed for Michael Joseph Declan O Connor on 29 July 2010 (2 pages)
11 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
6 October 2010	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page)
6 October 2010	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary (1 page)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 August 2009	Return made up to 29/07/09; full list of members (3 pages)
18 August 2009	Return made up to 29/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 November 2008	Return made up to 29/07/08; full list of members (3 pages)
27 November 2008	Return made up to 29/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 September 2007	Return made up to 29/07/07; full list of members (2 pages)
25 September 2007	Return made up to 29/07/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
22 May 2007	Return made up to 29/07/06; full list of members (2 pages)
22 May 2007	Return made up to 29/07/06; full list of members (2 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
20 July 2006	Return made up to 29/07/05; no change of members (6 pages)
20 July 2006	Return made up to 29/07/04; full list of members (6 pages)
20 July 2006	Return made up to 29/07/04; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
5 March 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
31 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
14 July 2003	New secretary appointed (2 pages)
14 July 2003	New secretary appointed (2 pages)
2 July 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
2 July 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 October 2002	New director appointed (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
9 September 2002	Director resigned (2 pages)
9 September 2002	Director resigned (2 pages)
4 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
4 July 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
13 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
13 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
30 August 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
19 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	Accounts for a small company made up to 31 July 1998 (6 pages)
15 September 2000	Accounts for a small company made up to 31 July 1998 (6 pages)
15 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 1999	Return made up to 29/07/99; no change of members (4 pages)
31 August 1999	Return made up to 29/07/99; no change of members (4 pages)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 29/07/98; no change of members (4 pages)
22 October 1998	Return made up to 29/07/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 29/07/97; full list of members (8 pages)
3 March 1998	Compulsory strike-off action has been discontinued (1 page)
3 March 1998	Compulsory strike-off action has been discontinued (1 page)
3 March 1998	Return made up to 29/07/97; full list of members (8 pages)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
3 March 1998	Director's particulars changed (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: 152-160 city road london EC1V 2NP (1 page)
1 February 1998	Registered office changed on 01/02/98 from: 152-160 city road london EC1V 2NP (1 page)
1 February 1998	New secretary appointed (2 pages)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Secretary resigned (1 page)
28 August 1996	Secretary resigned (1 page)
29 July 1996	Incorporation (18 pages)
29 July 1996	Incorporation (18 pages)

1st Choice Fabricators Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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