1st Choice Business Solutions Ltd

Company Name	1st Choice Business Solutions Ltd
Director	Robert Norbert Morris
Company Status	Liquidation
Company Number	07248590
Category	Private Limited Company
Incorporation Date	10 May 2010(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Robert Norbert Morris
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Mr Gerald Michael Grant
Status	Current
Appointed	15 April 2014(3 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gerald Michael Grant
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverknowles Grange Lane Roydon Essex CM19 5HG

Director Name	Mr Robert Norbert Morris
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 30 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gerald Michael Grant
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 April 2012)
Role	Business
Country of Residence	England
Correspondence Address	Silverknowes Grange Lane Roydon Harlow CM19 5HG

Director Name	Robert Brand
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2012(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	70 Baker Street London W1U 7DJ

Secretary Name	Mr Gerald Michael Grant
Status	Resigned
Appointed	15 April 2014(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 April 2021)
Role	Company Director
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Gerald Michael Grant
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 February 2017)
Role	Business
Country of Residence	England
Correspondence Address	Springfield Springfield The Street Norflok IP24 1NH

Contact

Website	1stchoice-formations.co.uk
Telephone	020 32395591
Telephone region	London

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Robert Morris 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,682
Cash	£2,418
Current Liabilities	£69,650

Accounts

Latest Accounts	31 May 2016 (6 years ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Latest Return	10 May 2017 (5 years, 1 month ago)
Next Return Due	24 May 2018 (overdue)

Filing History

15 September 2021	Liquidators' statement of receipts and payments to 10 July 2021 (22 pages)
30 April 2021	Termination of appointment of Robert Norbert Morris as a director on 30 April 2021 (1 page)
30 April 2021	Termination of appointment of Gerald Michael Grant as a secretary on 30 April 2021 (1 page)
9 February 2021	Liquidators' statement of receipts and payments to 10 July 2020 (20 pages)
17 September 2019	Liquidators' statement of receipts and payments to 10 July 2019 (20 pages)
2 August 2018	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2 August 2018 (2 pages)
31 July 2018	Statement of affairs (8 pages)
31 July 2018	Appointment of a voluntary liquidator (3 pages)
31 July 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-11 (1 page)
9 June 2018	Compulsory strike-off action has been suspended (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Termination of appointment of Gerald Michael Grant as a director on 28 February 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Termination of appointment of Gerald Michael Grant as a director on 28 February 2017 (1 page)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
7 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (5 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
5 February 2016	Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr Gerald Michael Grant as a director on 5 February 2016 (2 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
1 July 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (4 pages)
12 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 April 2014	Termination of appointment of Robert Brand as a director (1 page)
16 April 2014	Termination of appointment of Robert Brand as a director (1 page)
15 April 2014	Appointment of Mr Gerald Michael Grant as a secretary (2 pages)
15 April 2014	Appointment of Mr Gerald Michael Grant as a secretary (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	Appointment of Robert Brand as a director (2 pages)
28 August 2012	Appointment of Robert Brand as a director (2 pages)
29 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
10 April 2012	Termination of appointment of Gerald Grant as a director (1 page)
10 April 2012	Termination of appointment of Gerald Grant as a director (1 page)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
1 August 2011	Appointment of Mr Gerald Michael Grant as a director (2 pages)
1 August 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
1 August 2011	Appointment of Mr Gerald Michael Grant as a director (2 pages)
27 July 2011	Director's details changed for Mr Robert Norbert Morris on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Mr Robert Norbert Morris on 27 July 2011 (2 pages)
22 July 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES England on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from 17 Bentinck Street London W1U 2ES England on 22 July 2011 (1 page)
15 September 2010	Registered office address changed from Silverknowles Grange Lane Roydon Essex CM19 5HG England on 15 September 2010 (1 page)
15 September 2010	Termination of appointment of Gerald Grant as a director (1 page)
15 September 2010	Registered office address changed from Silverknowles Grange Lane Roydon Essex CM19 5HG England on 15 September 2010 (1 page)
15 September 2010	Termination of appointment of Gerald Grant as a director (1 page)
24 August 2010	Appointment of Mr Robert Norbert Morris as a director (2 pages)
24 August 2010	Appointment of Mr Robert Norbert Morris as a director (2 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

1st Choice Business Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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