Nurse Brokers Limited

Company Name	Nurse Brokers Limited
Company Status	Dissolved
Company Number	05325384
Category	Private Limited Company
Incorporation Date	6 January 2005(19 years, 3 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)
Previous Name	Netclock Limited

Business Activity

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

Directors

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	20 February 2007(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 07 June 2014)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Pinnacle Staffing Group Plc (Corporation)
Status	Closed
Appointed	07 April 2011(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 June 2014)
Correspondence Address	258 Capability Green Luton Bedfordshire LU1 3LU

Director Name	Mr Stephen Martin Booty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2006)
Role	Chief Executive
Country of Residence	England
Correspondence Address	South Lodge Guildford Road Effingham Surrey KT24 5QE

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2006)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	83 Boss House Boss Street London SE1 2PT

Secretary Name	Miss Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	28 January 2005(3 weeks, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr David Collison
Nationality	British
Status	Resigned
Appointed	11 March 2005(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowther Road London SW13 9NU

Director Name	Mrs Julie Anne Greenwood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hillside Road Linton Swadlincote South Derbyshire DE12 6QW

Director Name	Mr David Laing
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Secretary Name	Mr David Laing
Nationality	British
Status	Resigned
Appointed	30 August 2006(1 year, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Pickford Road Markyate St Albans Hertfordshire AL3 8RS

Director Name	Jacqueline Ann Skinner
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(3 years after company formation)
Appointment Duration	8 months (resigned 25 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Tewkesbury Drive Bedworth Warwickshire CV12 9ST

Director Name	Mr David Hope
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Mr Thomas William George Charlton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 40 Forest Heights Epping New Road Buckhurst Hill IG9 5TE

Director Name	Mr Peter Andrew Gregory
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Embsay Mill Skipton Road Skipton North Yorkshire BD23 6QR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	One Wood Street London EC2V 7WS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Pinnacle Health Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£406,000
Gross Profit	£52,000
Net Worth	£44,000
Current Liabilities	£32,000

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Completion of winding up (1 page)
7 March 2014	Completion of winding up (1 page)
27 March 2012	Termination of appointment of Peter Gregory as a director (2 pages)
27 March 2012	Termination of appointment of Peter Gregory as a director (2 pages)
12 March 2012	Withdraw the company strike off application (1 page)
12 March 2012	Withdraw the company strike off application (1 page)
17 February 2012	Order of court to wind up (2 pages)
17 February 2012	Order of court to wind up (2 pages)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
2 November 2011	Voluntary strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Appointment of Mr Peter Andrew Gregory as a director (3 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Appointment of Pinnacle Staffing Group Plc as a director (3 pages)
20 April 2011	Termination of appointment of David Hope as a director (2 pages)
20 April 2011	Termination of appointment of Thomas Charlton as a director (2 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
17 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-17 GBP 1 (5 pages)
4 October 2010	Full accounts made up to 3 January 2010 (19 pages)
4 October 2010	Full accounts made up to 3 January 2010 (19 pages)
4 October 2010	Full accounts made up to 3 January 2010 (19 pages)
24 February 2010	Section 519 (1 page)
24 February 2010	Section 519 (1 page)
10 February 2010	Auditor's resignation (2 pages)
10 February 2010	Auditor's resignation (2 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 4 January 2009 (21 pages)
3 November 2009	Full accounts made up to 4 January 2009 (21 pages)
3 November 2009	Full accounts made up to 4 January 2009 (21 pages)
10 February 2009	Return made up to 06/01/09; full list of members (3 pages)
10 February 2009	Return made up to 06/01/09; full list of members (3 pages)
27 December 2008	Appointment terminated director david laing (1 page)
27 December 2008	Appointment terminated director david laing (1 page)
27 December 2008	Director appointed thomas william george charlton (3 pages)
27 December 2008	Director appointed thomas william george charlton (3 pages)
31 October 2008	Full accounts made up to 6 January 2008 (21 pages)
31 October 2008	Full accounts made up to 6 January 2008 (21 pages)
31 October 2008	Full accounts made up to 6 January 2008 (21 pages)
9 October 2008	Director appointed david hope (2 pages)
9 October 2008	Appointment terminated director jacqueline skinner (1 page)
9 October 2008	Appointment terminated director jacqueline skinner (1 page)
9 October 2008	Director appointed david hope (2 pages)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
18 June 2008	Registered office changed on 18/06/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page)
8 April 2008	Return made up to 06/01/08; full list of members (5 pages)
8 April 2008	Return made up to 06/01/08; full list of members (5 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 7 devonshire square cutlers gardens, london london EC2M 4YH (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 7 devonshire square cutlers gardens, london london EC2M 4YH (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
12 January 2007	Return made up to 06/01/07; full list of members (2 pages)
12 January 2007	Return made up to 06/01/07; full list of members (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New secretary appointed;new director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 January 2006	Registered office changed on 12/01/06 from: marten house, fern street east st andrews road huddersfield west yorkshire HD1 6SD (1 page)
12 January 2006	Registered office changed on 12/01/06 from: marten house, fern street east st andrews road huddersfield west yorkshire HD1 6SD (1 page)
12 January 2006	Return made up to 06/01/06; full list of members (2 pages)
12 January 2006	Return made up to 06/01/06; full list of members (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
29 April 2005	Accounting reference date extended from 31/01/05 to 31/12/05 (1 page)
29 April 2005	Accounting reference date extended from 31/01/05 to 31/12/05 (1 page)
19 April 2005	Accounting reference date shortened from 31/01/06 to 31/01/05 (1 page)
19 April 2005	Accounting reference date shortened from 31/01/06 to 31/01/05 (1 page)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	New secretary appointed (2 pages)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
18 March 2005	Memorandum and Articles of Association (9 pages)
18 March 2005	Memorandum and Articles of Association (9 pages)
9 March 2005	Company name changed netclock LIMITED\certificate issued on 09/03/05 (2 pages)
9 March 2005	Company name changed netclock LIMITED\certificate issued on 09/03/05 (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Registered office changed on 11/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 February 2005	New director appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Director resigned (1 page)
6 January 2005	Incorporation (17 pages)
6 January 2005	Incorporation (17 pages)

Nurse Brokers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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