GER Staffing Limited

Company Name	GER Staffing Limited
Company Status	Dissolved
Company Number	03726209
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 2 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Name	Nationwide Locum Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Secretary Name	Mr Richard McBride
Status	Closed
Appointed	16 May 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2014(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Director Name	Gerald Peter Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Frances Road Morriston Swansea SA6 7DY Wales

Secretary Name	Alison Diane Williams
Nationality	British
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Cwm Mawr Isas Farm Three Crosses Swansea SA4 3HT Wales

Director Name	Mr Nigel Stuart James
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(6 months, 3 weeks after company formation)
Appointment Duration	12 years (resigned 30 September 2011)
Role	Recruitment Manager
Country of Residence	Wales
Correspondence Address	Unit A, Estune Business Park Wild Country Lane Long Ashton Bristol Avon BS41 9FH

Director Name	Mr Mark Jonathan Land
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, Estune Business Park Long Ashton Bristol BS41 9FH

Director Name	Mr Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caledonia House No. 223 Pentonville Road London N1 9NG

Secretary Name	Mr Mark Jonathan Land
Nationality	British
Status	Resigned
Appointed	05 July 2004(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A, Estune Business Park Long Ashton Bristol BS41 9FH

Director Name	Bhapinder Singh Bains
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 2004)
Role	Pharmcist
Correspondence Address	86 Willow Avenue Edgbaston West Midlands B17 8HE

Location

Registered Address	Caledonia House No. 223 Pentonville Road London N1 9NG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

2 at £1	Nationwide Locum Services LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
15 July 2014	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 (1 page)
15 July 2014	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Appointment of Mr Richard Macmillan as a director (2 pages)
3 June 2014	Appointment of Mr Richard Macmillan as a director (2 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Director's details changed for Mr Gary Wade Spellins on 11 March 2011 (2 pages)
11 March 2013	Director's details changed for Mr Gary Wade Spellins on 11 March 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 June 2012	Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012 (1 page)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
13 December 2011	Termination of appointment of Mark Land as a director (1 page)
13 December 2011	Termination of appointment of Mark Land as a director (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 September 2011	Termination of appointment of Nigel James as a director (1 page)
30 September 2011	Termination of appointment of Nigel James as a director (1 page)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
7 June 2011	Appointment of Mr Richard Mcbride as a secretary (1 page)
6 June 2011	Termination of appointment of Mark Land as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
6 June 2011	Termination of appointment of Mark Land as a secretary (1 page)
6 June 2011	Appointment of Mr Richard Mcbride as a director (2 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 March 2010	Secretary's details changed for Mark Jonathan Land on 10 March 2010 (1 page)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mark Jonathan Land on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mark Jonathan Land on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Mark Jonathan Land on 10 March 2010 (1 page)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Gary Wade Spellins on 5 October 2009 (3 pages)
7 October 2009	Director's details changed for Nigel Stuart James on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Nigel Stuart James on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Nigel Stuart James on 1 October 2009 (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 03/03/09; full list of members (4 pages)
16 April 2009	Return made up to 03/03/09; full list of members (4 pages)
14 January 2009	Director's change of particulars / nigel james / 14/01/2009 (1 page)
14 January 2009	Director's change of particulars / nigel james / 14/01/2009 (1 page)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 May 2008	Accounts made up to 31 December 2006 (11 pages)
15 May 2008	Accounts made up to 31 December 2006 (11 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
3 April 2008	Return made up to 03/03/08; full list of members (4 pages)
29 November 2007	Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF (1 page)
29 November 2007	Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea SA1 4DQ (1 page)
23 August 2007	Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea SA1 4DQ (1 page)
12 March 2007	Return made up to 03/03/07; full list of members (2 pages)
12 March 2007	Return made up to 03/03/07; full list of members (2 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
1 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 March 2006	Return made up to 03/03/06; full list of members (2 pages)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Director's particulars changed (1 page)
21 March 2006	Return made up to 03/03/06; full list of members (2 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2005	Full accounts made up to 31 December 2004 (15 pages)
20 May 2005	Full accounts made up to 31 December 2004 (15 pages)
5 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
8 February 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 January 2005	Company name changed nationwide locum services limite d\certificate issued on 13/01/05 (2 pages)
13 January 2005	Company name changed nationwide locum services limite d\certificate issued on 13/01/05 (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
15 September 2004	New director appointed (1 page)
15 September 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	New director appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Auditor's resignation (1 page)
13 July 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
7 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
15 May 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2004	Ad 03/03/99--------- Â£ si 1@1 (2 pages)
13 May 2004	Ad 03/03/99--------- £ si 1@1 (2 pages)
26 October 2003	Return made up to 03/03/03; full list of members; amend (7 pages)
26 October 2003	Return made up to 03/03/03; full list of members; amend (7 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Registered office changed on 27/08/03 from: first floor sun alliance house 166-167 saint helens road swansea west glamorgan SA1 4DQ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: first floor sun alliance house 166-167 saint helens road swansea west glamorgan SA1 4DQ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 2ND floor clarendon house 52 cornmarket street oxford OX1 3HJ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 2ND floor clarendon house 52 cornmarket street oxford OX1 3HJ (1 page)
5 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
5 August 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
3 April 2003	Return made up to 03/03/03; full list of members (7 pages)
16 November 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
16 November 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
4 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
4 December 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
16 July 2001	Registered office changed on 16/07/01 from: suite 1 5TH floor sun alliance house saint helens road swansea west glamorgan SA1 4DQ (1 page)
16 July 2001	Registered office changed on 16/07/01 from: suite 1 5TH floor sun alliance house saint helens road swansea west glamorgan SA1 4DQ (1 page)
20 March 2001	Return made up to 03/03/01; full list of members (6 pages)
20 March 2001	Return made up to 03/03/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
1 March 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
29 November 2000	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
29 November 2000	Accounting reference date shortened from 30/06/00 to 31/10/99 (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 1ST floor poplar house tawe busi tawe busienss village, pheonix w enterprise park, llansamlet swansea, west glamorgan SA7 9LA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 1ST floor poplar house tawe busi tawe busienss village, pheonix w enterprise park, llansamlet swansea, west glamorgan SA7 9LA (1 page)
14 August 2000	Registered office changed on 14/08/00 from: metropole chambers salubrious passage swansea SA1 3RT (1 page)
14 August 2000	Registered office changed on 14/08/00 from: metropole chambers salubrious passage swansea SA1 3RT (1 page)
20 June 2000	Return made up to 03/03/00; full list of members (6 pages)
20 June 2000	Return made up to 03/03/00; full list of members (6 pages)
11 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
11 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
3 March 1999	Incorporation (9 pages)
3 March 1999	Incorporation (9 pages)

GER Staffing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London