| Company Name | GER Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03703187 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dr Gareth Edward Richards |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(4 days after company formation) |
| Appointment Duration | 15 years, 7 months (closed 16 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Lawrence Road Richmond Surrey TW10 7LR |
| Secretary Name | Mrs Cynthia Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(4 days after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 17 September 2010) |
| Role | Company Director |
| Correspondence Address | 38a Squires Bridge Road Shepperton Middlesex TW17 0LB |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Gareth Richards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,005 |
| Cash | £25,606 |
| Current Liabilities | £24,582 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 5 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 5 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-03-05
|
| 31 December 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 31 December 2012 | Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 6 September 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 21 February 2011 | Director's details changed for Mr Gareth Richards on 18 February 2011 (3 pages) |
| 21 February 2011 | Director's details changed for Mr Gareth Richards on 18 February 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 20 September 2010 | Termination of appointment of Cynthia Richards as a secretary (1 page) |
| 20 September 2010 | Termination of appointment of Cynthia Richards as a secretary (1 page) |
| 18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Mr Gareth Richards on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Gareth Richards on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 23 February 2009 | Director's change of particulars / gareth richards / 22/02/2009 (1 page) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 23 February 2009 | Director's change of particulars / gareth richards / 22/02/2009 (1 page) |
| 9 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 9 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 4 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (12 pages) |
| 29 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 18 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 18 April 2006 | Return made up to 28/01/06; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 30 March 2005 | Return made up to 28/01/05; full list of members
|
| 30 March 2005 | Return made up to 28/01/05; full list of members
|
| 1 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
| 25 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 14 October 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 18 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 5 March 2002 | Return made up to 28/01/02; full list of members
|
| 5 March 2002 | Return made up to 28/01/02; full list of members
|
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 3 December 2001 | Total exemption full accounts made up to 31 January 2001 (12 pages) |
| 21 March 2001 | Return made up to 28/01/01; full list of members
|
| 21 March 2001 | Return made up to 28/01/01; full list of members
|
| 28 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 28 November 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 29 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Resolutions
|
| 9 February 1999 | Ad 02/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 February 1999 | Ad 02/02/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 5 February 1999 | Director resigned (1 page) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Secretary resigned (1 page) |
| 5 February 1999 | Registered office changed on 05/02/99 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 28 January 1999 | Incorporation (19 pages) |
| 28 January 1999 | Incorporation (19 pages) |