1st Choice Engineering And Contracting Ltd

Company Name	1st Choice Engineering And Contracting Ltd
Company Status	Dissolved
Company Number	04372275
Category	Private Limited Company
Incorporation Date	12 February 2002(22 years, 2 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	1st Choice Formations Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42120	Construction of railways and underground railways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Dr Amal Mohsan Al-Bakri
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Iraqi
Status	Closed
Appointed	28 May 2012(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 January 2014)
Role	Engineer
Country of Residence	Jordan
Correspondence Address	Building No. 11 Amman-Um Othinah-Djibouti Str. Amman 8734

Secretary Name	Phillipa Ruth Sharland
Nationality	British
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Edgwarebury Gardens Edgware Middlesex HA8 8LN

Director Name	Mr Nigel Ralph Sharland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Baker Street London W1U 6TY

Director Name	Sovereign Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 2002(same day as company formation)
Correspondence Address	Concorde House Grenville Place Mill Hill London NW7 3SA

Secretary Name	Sovereign Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 January 2003(10 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 28 May 2012)
Correspondence Address	Concord House Grenville Place Mill Hill London NW7 3SA

Location

Registered Address	124 Baker Street London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

70k at £100	Amal Al-bakri 70.00% Ordinary
30k at £100	Aydan Al-jbori 30.00% Ordinary

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
9 April 2013	Resolutions RES13 ‐ Company business 14/03/2013 (2 pages)
9 April 2013	Resolutions RES13 ‐ Company business 14/03/2013 (2 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Memorandum and Articles of Association (28 pages)
20 December 2012	Memorandum and Articles of Association (28 pages)
24 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 10,000,000 (3 pages)
24 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 10,000,000 (3 pages)
24 September 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-09-24 GBP 10,000,000 (3 pages)
22 June 2012	Director's details changed for Dr Amal Al-Bakri on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Dr Amal Al-Bakri on 1 June 2012 (2 pages)
22 June 2012	Director's details changed for Dr Amal Al-Bakri on 1 June 2012 (2 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-28 (3 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Company name changed 1ST choice formations LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Appointment of Dr Amal Al-Bakri as a director (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,000,000 (3 pages)
30 May 2012	Termination of appointment of Nigel Sharland as a director (1 page)
30 May 2012	Termination of appointment of Sovereign Secretarial Limited as a secretary (1 page)
30 May 2012	Appointment of Dr Amal Al-Bakri as a director on 28 May 2012 (2 pages)
30 May 2012	Registered office address changed from C/O N R Sharland and Company 4th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 30 May 2012 (1 page)
30 May 2012	Termination of appointment of Sovereign Secretarial Limited as a secretary on 28 May 2012 (1 page)
30 May 2012	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,000,000 (3 pages)
30 May 2012	Termination of appointment of Nigel Ralph Sharland as a director on 28 May 2012 (1 page)
30 May 2012	Termination of appointment of Sovereign Directors Limited as a director on 28 May 2012 (1 page)
30 May 2012	Termination of appointment of Sovereign Directors Limited as a director (1 page)
30 May 2012	Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 30 May 2012 (1 page)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on 13 December 2011 (1 page)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Appointment of Mr Nigel Ralph Sharland as a director (2 pages)
30 March 2011	Appointment of Mr Nigel Ralph Sharland as a director (2 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
1 March 2010	Director's details changed for Sovereign Directors Limited on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Sovereign Directors Limited on 1 October 2009 (2 pages)
1 March 2010	Secretary's details changed for Sovereign Secretarial Limited on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Sovereign Directors Limited on 1 October 2009 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 April 2009	Return made up to 12/02/09; full list of members (3 pages)
27 April 2009	Return made up to 12/02/09; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
26 November 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
9 May 2008	Return made up to 12/02/08; full list of members (3 pages)
9 May 2008	Return made up to 12/02/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
10 September 2007	Return made up to 12/02/07; full list of members (2 pages)
10 September 2007	Return made up to 12/02/07; full list of members (2 pages)
28 February 2007	Return made up to 12/02/06; full list of members (2 pages)
28 February 2007	Return made up to 12/02/06; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
16 May 2005	Return made up to 12/02/05; full list of members (6 pages)
16 May 2005	Return made up to 12/02/05; full list of members (6 pages)
27 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
27 September 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 March 2004	Return made up to 12/02/04; full list of members (6 pages)
5 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 September 2003	Registered office changed on 06/09/03 from: first floor offices austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
6 September 2003	Registered office changed on 06/09/03 from: first floor offices austin house 43 poole road bournemouth dorset BH4 9DN (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP (1 page)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 August 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Return made up to 12/02/03; full list of members (6 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
12 February 2002	Incorporation (12 pages)
12 February 2002	Incorporation (12 pages)

1st Choice Engineering And Contracting Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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