Company NameNationwide Contract Recruitment Services Limited
DirectorMark William Calver
Company StatusDissolved
Company Number03467596
CategoryPrivate Limited Company
Incorporation Date18 November 1997(26 years, 4 months ago)
Previous NameConstruction Recruitment Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMark William Calver
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1997(same day as company formation)
RoleRecruitment Agency
Correspondence AddressBirdlip House
Birdlip
Gloucester
GL4 3JF
Wales
Secretary NameHilary Anne Jarvis
NationalityBritish
StatusResigned
Appointed18 November 1997(same day as company formation)
RoleSecretary
Correspondence Address23 Mockley Wood Road
Knowle
Solihull
West Midlands
B93 9NF
Secretary NameBrian David Calver
NationalityBritish
StatusResigned
Appointed11 November 1998(11 months, 4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 12 August 2002)
RoleCompany Director
Correspondence Address21 Broadgate Road
Kingskerswell
Newton Abbot
Devon
TQ12 5DB
Secretary NameLynne Barbara Merson
NationalityBritish
StatusResigned
Appointed12 August 2002(4 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 21 March 2006)
RoleCompany Director
Correspondence AddressSheepfold Cottage
Ford
Temple Guiting
Gloucestershire
GL54 5RU
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressPricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£143,596
Cash£11,305
Current Liabilities£2,889,682

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

24 August 2007Dissolved (1 page)
25 May 2007Administrator's progress report (9 pages)
24 May 2007Notice of move from Administration to Dissolution (11 pages)
24 November 2006Administrator's progress report (7 pages)
24 November 2006Notice of extension of period of Administration (1 page)
6 November 2006Notice of extension of period of Administration (1 page)
29 June 2006Administrator's progress report (15 pages)
18 April 2006Secretary resigned (1 page)
14 March 2006Statement of affairs (6 pages)
30 January 2006Result of meeting of creditors (39 pages)
12 January 2006Statement of administrator's proposal (40 pages)
5 December 2005Registered office changed on 05/12/05 from: beaumont house 172 southgate street, gloucester glos. GL1 2EZ (1 page)
28 November 2005Appointment of an administrator (1 page)
3 October 2005Accounts for a small company made up to 30 November 2004 (6 pages)
5 July 2005Accounts for a small company made up to 30 November 2003 (6 pages)
29 December 2004Return made up to 18/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 2003Accounts for a small company made up to 30 November 2002 (6 pages)
21 November 2002Return made up to 18/11/02; full list of members (6 pages)
30 September 2002Accounts for a small company made up to 30 November 2001 (6 pages)
27 August 2002Secretary resigned (1 page)
27 August 2002New secretary appointed (2 pages)
15 March 2002Particulars of mortgage/charge (3 pages)
11 December 2001Accounts for a small company made up to 30 November 2000 (6 pages)
22 November 2001Return made up to 18/11/01; full list of members (6 pages)
12 December 2000Accounts for a small company made up to 30 November 1999 (6 pages)
23 November 2000Return made up to 18/11/00; full list of members (6 pages)
3 December 1999Return made up to 18/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1999Accounts for a small company made up to 30 November 1998 (6 pages)
21 December 1998Company name changed construction recruitment service s LIMITED\certificate issued on 22/12/98 (2 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998Amend 882-011297-10SH x£1 (2 pages)
25 November 1998Return made up to 18/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 November 1998New secretary appointed (2 pages)
9 January 1998Company name changed ima construction services limite d\certificate issued on 12/01/98 (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997New secretary appointed (2 pages)
31 December 1997New director appointed (2 pages)
31 December 1997Secretary resigned (1 page)
22 December 1997Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 November 1997Incorporation (17 pages)