RANDSTAD RECRUITMENT SERVICES LIMITED
Overview
| Company Name | RANDSTAD RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00700215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD RECRUITMENT SERVICES LIMITED?
- (7499) /
Where is RANDSTAD RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | 1st Floor Randstad Court Laporte Way LU4 8SB Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RANDSTAD RECRUITMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURICOR RECRUITMENT SERVICES LIMITED | Sep 09, 1992 | Sep 09, 1992 |
| CONTRACT 2000 GROUP LIMITED | Dec 22, 1988 | Dec 22, 1988 |
| CONTRACT 2000 LIMITED | Feb 25, 1988 | Feb 25, 1988 |
| SECURICOR RECRUITMENT SERVICES LIMITED | Oct 02, 1987 | Oct 02, 1987 |
| SECURICOR SPECIAL SERVICES LIMITED | Aug 20, 1987 | Aug 20, 1987 |
| SECURICOR (NORTH EAST) LIMITED | Aug 04, 1961 | Aug 04, 1961 |
What are the latest accounts for RANDSTAD RECRUITMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RANDSTAD RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital on Jun 14, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of RANDSTAD RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTYN, Diane Julie | Director | Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk | England | British | 61000610002 | |||||
| MOSS, Andrew John | Director | The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes | England | British | 70841950002 | |||||
| GELDER, David Van | Secretary | Weerdenstein 87 1083 Gg FOREIGN Amsterdam The Netherlands | Dutch | 75931030002 | ||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| WILKINSON, Michael Geoffrey | Secretary | 58 Vale Road KT4 7EA Worcester Park Surrey | British | 9805950001 | ||||||
| PENNSEC LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House England | 50775150008 | |||||||
| ALLEN, John Laight | Director | 43 Acacia Road NW8 6AP London | British | 9969710001 | ||||||
| BENSON, Richard John Robert | Director | Ferry Farm House Station Road TN36 4JU Winchelsea Sussex | British | 9283590002 | ||||||
| BUCKLES, Nicholas Peter | Director | Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex | British | 26936040002 | ||||||
| COWDEN, David Gaven | Director | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | 144288740001 | ||||||
| COWDEN, Irene Lavinia Elizabeth, Ms. | Director | Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex | England | British | 86502170001 | |||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||
| FARLA, Clemens Theodorus Matheus Johannes | Director | Olmenlaan 9 5271 Rf Sint Michielegestel | Dutch | 75931530001 | ||||||
| FLORENTINE, Joanne Lesley | Director | 7 Beech Walk KT17 1PU Epsom Surrey | British | 44992090001 | ||||||
| HANSCOMB, Andrew James | Director | 3 Caysers Croft East Peckham TN12 5LD Tonbridge Kent | British | 55292340001 | ||||||
| HIGGINS, Philip James | Director | 12 Calderstone Court Middlestown WF4 4UE Wakefield | England | British | 79617210001 | |||||
| HOOGEVEEN, Johannes Wilhelmus Jacobus | Director | Arcadia Tile Barn RG20 9UZ Woolton Hill Newbury | Dutch | 75551740001 | ||||||
| HUMPHREY, Peter Thomas | Director | Hillcroft 53 Bluehouse Lane Limpsfield RH8 0AP Oxted Surrey | British | 16920030001 | ||||||
| JACKSON, Rod | Director | The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom | England | Uk | 98229300002 | |||||
| LEONARD, Christopher Nicholas | Director | Southford House Staverton TQ9 6NZ Totnes Devon | British | 97219070001 | ||||||
| LOUGHLIN, Peter | Director | 22 Mckenzie Road ME5 8DL Chatham Kent | British | 72823920001 | ||||||
| MCKAY, Henry William | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 38355950001 | ||||||
| MCKAY, Henry William | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 38355950001 | ||||||
| NOTEBOOM, Beschier Jacob | Director | Torenlaan 5a 1261 Ge Blaricm The Netherlands | Dutch | 74245630002 | ||||||
| O'TOOLE, Fintan Charles | Director | 45 Cornwall Road SM2 6DU Cheam Surrey | United Kingdom | Irish | 63749170001 | |||||
| PACK, Jeffrey | Director | 5 Queens Gardens W5 1SE London Greater London | British | 96951310001 | ||||||
| PEACOCK, Andrew James | Director | 12 Orchard Road Onslow Village GU2 5QY Guildford Surrey | British | 51752880003 | ||||||
| REESE, James Harold | Director | 11295 Bowen Road Roswell FOREIGN Georgia 30075 Usa | American | 89805310001 | ||||||
| ROBINSON, Elizabeth Victoria | Director | Moat House Church Hill, Olveston BS35 4BZ Bristol Avon | British | 65905470001 | ||||||
| ROOTS, Ian | Director | 7 Waldeck Road SW14 7HF London | British | 66970200002 | ||||||
| SEAL, Wendy | Director | 12 Surrey Road Bishopston BS7 9DJ Bristol | British | 72989380002 | ||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||
| SLEE, Richard Peter | Director | Kingswood House Horsham Road Findon BN14 0RG Worthing West Sussex | British | 72605970001 | ||||||
| VAN DER TANG, Edward Fred | Director | 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire | Dutch | 133570150001 | ||||||
| WIGGS, Roger Sydney William Hale | Director | 35 Washington Court Overton Road SM2 6RB Sutton Surrey | British | 8716040003 |
Does RANDSTAD RECRUITMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 18, 1991 Delivered On Feb 28, 1991 | Satisfied | Amount secured £12,000 all monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars The sum of £12,000 with any other sums in deposit account. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0