GER STAFFING LIMITED

Key Data

Status

Dissolved

Company No.

03726209

Incorporation date

02/03/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

14/07/2014

Termination of appointment of Gary Wade Spellins as a director on 2014-07-11

View PDF (1 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

02/06/2014

Appointment of Mr Richard Macmillan as a director

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

13/10/2013

Resolutions

View PDF (14 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

10/03/2013

Director's details changed for Mr Gary Wade Spellins on 2011-03-11

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/06/2012

Registered office address changed from Unit a, Estune Business Park Long Ashton Bristol BS41 9FH on 2012-06-12

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

12/12/2011

Termination of appointment of Mark Land as a director

View PDF (1 pages)

02/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

29/09/2011

Termination of appointment of Nigel James as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Richard Mcbride as a secretary

View PDF (1 pages)

05/06/2011

Termination of appointment of Mark Land as a secretary

View PDF (1 pages)

05/06/2011

Appointment of Mr Richard Mcbride as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/03/2010

Director's details changed for Mark Jonathan Land on 2010-03-10

View PDF (2 pages)

09/03/2010

Secretary's details changed for Mark Jonathan Land on 2010-03-10

View PDF (1 pages)

09/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Nigel Stuart James on 2009-10-01

View PDF (3 pages)

06/10/2009

Director's details changed for Gary Wade Spellins on 2009-10-05

View PDF (3 pages)

04/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/04/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

13/01/2009

Director's change of particulars / nigel james / 14/01/2009

View PDF (1 pages)

25/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

02/09/2008

Resolutions

View PDF (20 pages)

14/05/2008

Accounts made up to 2006-12-31

View PDF (11 pages)

02/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

28/11/2007

Registered office changed on 29/11/07 from: unit a, estune business park long ashton bristol BS41 9AF

View PDF (1 pages)

22/08/2007

Registered office changed on 23/08/07 from: 1ST floor sun alliance house 166-167 saint helens road swansea SA1 4DQ

View PDF (1 pages)

11/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

20/03/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

07/02/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

12/01/2005

Certificate of change of name

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

Auditor's resignation

View PDF (1 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

14/05/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

12/05/2004

Ad 03/03/99--------- £ si 1@1

View PDF (2 pages)

25/10/2003

Return made up to 03/03/03; full list of members; amend

View PDF (7 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2003

Registered office changed on 27/08/03 from: first floor sun alliance house 166-167 saint helens road swansea west glamorgan SA1 4DQ

View PDF (1 pages)

21/08/2003

Registered office changed on 22/08/03 from: 2ND floor clarendon house 52 cornmarket street oxford OX1 3HJ

View PDF (1 pages)

04/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

02/04/2003

Return made up to 03/03/03; full list of members

View PDF (7 pages)

15/11/2002

Accounts for a small company made up to 2001-10-31

View PDF (5 pages)

03/04/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

15/07/2001

Registered office changed on 16/07/01 from: suite 1 5TH floor sun alliance house saint helens road swansea west glamorgan SA1 4DQ

View PDF (1 pages)

19/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

28/11/2000

Accounting reference date shortened from 30/06/00 to 31/10/99

View PDF (1 pages)

14/08/2000

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

View PDF (1 pages)

13/08/2000

Registered office changed on 14/08/00 from: metropole chambers salubrious passage swansea SA1 3RT

View PDF (1 pages)

19/06/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

10/04/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

02/03/1999

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Land, Mark Jonathan	Secretary	05/07/2004 - 16/05/2011	-
Mcbride, Richard	Director	16/05/2011 - Present	32
Williams, Alison Diane	Secretary	03/03/1999 - 05/07/2004	-
Mcbride, Richard	Secretary	16/05/2011 - Present	-
Macmillan, Richard Paul Thomas	Director	03/06/2014 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About GER STAFFING LIMITED

GER STAFFING LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at C/O ICS GROUP, Caledonia House No. 223, Pentonville Road, London N1 9NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GER STAFFING LIMITED?

GER STAFFING LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 01/02/2016.

Where is GER STAFFING LIMITED located?

GER STAFFING LIMITED is registered at C/O ICS GROUP, Caledonia House No. 223, Pentonville Road, London N1 9NG.

What does GER STAFFING LIMITED do?

GER STAFFING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GER STAFFING LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.