| Company Name | 1st Choice Construction Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414194 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
| Previous Name | First Choice Recruitment Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Louise Karen Smith |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 803 Chart House Burrells Wharf Square London E14 3TW |
| Secretary Name | Denys Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Timbercroft Lane Plumstead London SE18 2SD |
| Secretary Name | Mr Martin Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amperswick Farmhouse Rectory Road Weeley Heath Clacton On Sea Essex CO16 9BL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 403 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Louise Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2019 | Application to strike the company off the register (3 pages) |
| 17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 16 April 2018 | Registered office address changed from 4G the Office Village Romford Road London E15 4EA to 403 Tower Bridge Business Centre 46 - 48 East Smithfield London E1W 1AW on 16 April 2018 (1 page) |
| 2 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 3 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 16 January 2015 | Termination of appointment of Martin Campbell as a secretary on 31 December 2014 (1 page) |
| 16 January 2015 | Registered office address changed from 409 Channelsea House Canning Road London E15 3ND to 4G the Office Village Romford Road London E15 4EA on 16 January 2015 (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Registered office address changed from 409 Channelsea House Canning Road London E15 3ND to 4G the Office Village Romford Road London E15 4EA on 16 January 2015 (1 page) |
| 16 January 2015 | Termination of appointment of Martin Campbell as a secretary on 31 December 2014 (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 23 January 2014 (1 page) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2014 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 23 January 2014 (1 page) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 10 September 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 18 August 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 22 October 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from quayside house, king edward quay colchester essex CO2 8JB (1 page) |
| 10 April 2008 | Registered office changed on 10/04/2008 from quayside house, king edward quay colchester essex CO2 8JB (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 18 June 2007 | New secretary appointed (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | New secretary appointed (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Company name changed first choice recruitment LIMITED\certificate issued on 07/12/05 (2 pages) |
| 7 December 2005 | Company name changed first choice recruitment LIMITED\certificate issued on 07/12/05 (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New secretary appointed (2 pages) |
| 5 April 2005 | Incorporation (16 pages) |
| 5 April 2005 | Incorporation (16 pages) |