| Company Name | Global Energy Recruitment Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05191124 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
| Dissolution Date | 20 August 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | David Stuart Fletcher |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 August 2010) |
| Role | Company Director |
| Correspondence Address | 2 Rue De Tilleuls Vevey Ch1800 Switzerland |
| Director Name | Emma Louise Saunders |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2004(4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 August 2010) |
| Role | Company Director |
| Correspondence Address | 18 Taylors Croft Woodborough Nottinghamshire NG14 6BX |
| Director Name | Kevin David Lee |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Fabrication For Oil & Gas Indu |
| Correspondence Address | 12 Castle Green Gorleston On Sea Great Yarmouth Norfolk NR31 8TJ |
| Director Name | Alexander James Conrad Saunders |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(1 day after company formation) |
| Appointment Duration | 4 months (resigned 01 December 2004) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Taylors Croft Woodborough Nottingham Nottinghamshire NG14 6BX |
| Secretary Name | Emma Louise Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2004(1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 02 April 2008) |
| Role | Recruitment |
| Correspondence Address | 18 Taylors Croft Woodborough Nottinghamshire NG14 6BX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Ely Place London EC1N 6TD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 December |
Filing History
| 20 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 May 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 April 2009 | Accounting reference date shortened from 30/11/2009 to 16/12/2008 (1 page) |
| 15 April 2009 | Accounting reference date shortened from 30/11/2009 to 16/12/2008 (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from castle cavendish works dorking road radford nottingham NG7 6PN (1 page) |
| 12 January 2009 | Registered office changed on 12/01/2009 from castle cavendish works dorking road radford nottingham NG7 6PN (1 page) |
| 5 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2009 | Resolutions
|
| 5 January 2009 | Declaration of solvency (5 pages) |
| 5 January 2009 | Declaration of solvency (5 pages) |
| 5 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2009 | Resolutions
|
| 11 November 2008 | Director's change of particulars / david fletcher / 15/05/2007 (1 page) |
| 11 November 2008 | Director's Change of Particulars / david fletcher / 15/05/2007 / HouseName/Number was: , now: 2; Street was: apartment 5 the chestnuts, now: rue de tilleuls; Area was: 25 magdala road mapperley park, now: ; Post Town was: nottingham, now: vevey; Region was: nottinghamshire, now: CH1800; Post Code was: NG3 5DE, now: ; Country was: , now: switzerland (1 page) |
| 21 October 2008 | Return made up to 28/07/08; full list of members; amend (6 pages) |
| 21 October 2008 | Return made up to 28/07/08; full list of members; amend (6 pages) |
| 4 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 18 April 2008 | Resolutions
|
| 18 April 2008 | Appointment Terminated Secretary emma saunders (1 page) |
| 18 April 2008 | Appointment terminated secretary emma saunders (1 page) |
| 18 April 2008 | Resolutions
|
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 31 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 4 December 2006 | Return made up to 28/07/06; full list of members (8 pages) |
| 4 December 2006 | Return made up to 28/07/06; full list of members (8 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 15 August 2005 | Director's particulars changed (1 page) |
| 6 August 2005 | Particulars of mortgage/charge (9 pages) |
| 6 August 2005 | Particulars of mortgage/charge (9 pages) |
| 4 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 7 June 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 7 June 2005 | Ad 01/12/04--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 24 February 2005 | Ad 01/12/04--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 24 February 2005 | Ad 01/12/04--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 11 December 2004 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 11 December 2004 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 1 September 2004 | New director appointed (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New director appointed (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 18 taylors croft woodborough nottingham NG14 6BX (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 18 taylors croft woodborough nottingham NG14 6BX (1 page) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New director appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Incorporation (17 pages) |
| 28 July 2004 | Incorporation (17 pages) |