RANDSTAD PUBLIC SERVICES LIMITED

Overview

Company Name	RANDSTAD PUBLIC SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02462482
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1990
Date of Cessation	Jul 16, 2024

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 PUBLIC SERVICES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is RANDSTAD PUBLIC SERVICES LIMITED located?

Registered Office Address	450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RANDSTAD PUBLIC SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RANDSTAD CARE LIMITED	Sep 30, 2009	Sep 30, 2009
RELIANCE HUMAN RESOURCES LIMITED	Apr 04, 1990	Apr 04, 1990
LAW 214 LIMITED	Jan 23, 1990	Jan 23, 1990

What are the latest accounts for RANDSTAD PUBLIC SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for RANDSTAD PUBLIC SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2024	Application to strike the company off the register	3 pages	DS01

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Jan 11, 2021	Appointment of Victoria Ann Short as a director on Jan 01, 2021	2 pages	AP01

Jan 11, 2021	Termination of appointment of Michael John Smith as a director on Jan 01, 2021	1 pages	TM01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

May 27, 2020	Appointment of Mr John Mayes as a secretary on May 14, 2020	2 pages	AP03

May 27, 2020	Termination of appointment of Robin Fisher as a secretary on May 14, 2020	1 pages	TM02

Jan 21, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Apr 15, 2019	Appointment of Michael John Smith as a director on Apr 15, 2019	2 pages	AP01

Apr 11, 2019	Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019	1 pages	TM01

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Full accounts made up to Dec 31, 2017	35 pages	AA

Aug 01, 2018	Director's details changed for Mr David Julian Bruce on Jul 02, 2018	2 pages	CH01

Aug 01, 2018	Appointment of Mr David Julian Bruce as a director on Jul 02, 2018	2 pages	AP01

May 31, 2018	Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018	1 pages	TM01

View All Filings

Who are the officers of RANDSTAD PUBLIC SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYES, John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	May 14, 2020		Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				270073980001
BRUCE, David Julian Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 02, 2018		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1966-8	110877530002
SHORT, Victoria Ann Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2021		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1972-9	278145920001
DEAMER, Kevin Joseph 18 Richmond Close Frimley GU16 8NR Camberley Surrey	Apr 18, 1995	Dec 09, 1997	Secretary	18 Richmond Close Frimley GU16 8NR Camberley Surrey		British		5734140001
EVANS, Christine Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 24, 2017	Jan 01, 2018	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				235861810001
FISHER, Robin Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2018	May 14, 2020	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				241572610001
KALMAN, Barbara Anne 22 Fitzroy Square W1T 6EN London		Mar 31, 1995	Secretary	22 Fitzroy Square W1T 6EN London		British		33994270002
KING, James Russell 15 Penny Croft AL5 2PD Harpenden Hertfordshire	Mar 13, 2000	Dec 05, 2008	Secretary	15 Penny Croft AL5 2PD Harpenden Hertfordshire		British		41816520003
METHOLD, Neil John 18 Heron Drive Twyford RG10 9DE Reading Berkshire	Dec 09, 1997	Mar 13, 2000	Secretary	18 Heron Drive Twyford RG10 9DE Reading Berkshire		British		73316920001
BRADSHAW, Christopher John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Aug 05, 2016	May 31, 2018	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1969-1	211591260002
BULL, Mark Jonathan Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 04, 2011	Apr 11, 2019	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310002
DEAMER, Kevin Joseph 18 Richmond Close Frimley GU16 8NR Camberley Surrey	Feb 16, 1996	May 09, 2003	Director	18 Richmond Close Frimley GU16 8NR Camberley Surrey	England	British	1956-11	5734140001
GAINSFORD, Lisa Helen Withybed Lane Inkberrow WR7 4JL Worcs The Old Windmill England England	Nov 01, 2010	Jul 31, 2012	Director	Withybed Lane Inkberrow WR7 4JL Worcs The Old Windmill England England	England	English	1964-9	148091270001
GIETELINK, Joost Carel Sandor Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	Dec 19, 2011	Aug 05, 2016	Director	Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	United Kingdom	Netherlands	1971-12	164363820001
GRIEVE, Alan Thomas Stoke Lodge Clee Downton SY8 3EG Ludlow Salop		Dec 09, 1997	Director	Stoke Lodge Clee Downton SY8 3EG Ludlow Salop	United Kingdom	British	1928-1	59736850002
HANSON, Jayne Elizabeth Petworth Drive S11 9QU Sheffield 16 S Yorkshire United Kingdom	May 11, 2000	Aug 31, 2007	Director	Petworth Drive S11 9QU Sheffield 16 S Yorkshire United Kingdom	England	British	1957-1	136788250001
HARRISON, Kathleen Rosa 33 Carlingford Road NW3 1RY London		Dec 09, 1997	Director	33 Carlingford Road NW3 1RY London		British	1943-5	4161620001
HEALEY, Lesley Jane Blakes Cottage Sandy Lane GU27 1QE Hammer Vale Haslemere Surrey	Jun 25, 1990	Apr 28, 2000	Director	Blakes Cottage Sandy Lane GU27 1QE Hammer Vale Haslemere Surrey		British	1958-6	70606450002
MALONEY, Patrick 1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom	Nov 01, 2010	Apr 30, 2012	Director	1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom	United Kingdom	British	1970-3	172771900001
MARTYN, Diane Julie Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom	Jul 31, 2010	Sep 26, 2011	Director	Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom	England	British	1964-6	61000610002
MOSS, Andrew John 23 Broughton Road Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom	Nov 01, 2010	Oct 19, 2011	Director	23 Broughton Road Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom	England	British	1967-3	70841950002
PALMER, Anthony 37 Ixworth Place SW3 3QH London	Jun 19, 1996	Dec 09, 1997	Director	37 Ixworth Place SW3 3QH London		British	1945-11	48558910003
READER, Colin Graham 51 Arlington Road NW1 7ES London	Oct 29, 2002	Dec 19, 2011	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
REYNOLDS, Peter John Beresford House On Gramps Hill ON12 9JY Letcombe Bassett Wantage The Old Manor Oxfordshire	Sep 30, 2009	Jul 31, 2010	Director	House On Gramps Hill ON12 9JY Letcombe Bassett Wantage The Old Manor Oxfordshire		British	1961-1	24115880004
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	Dec 09, 1997	Jan 07, 2003	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	11900790002
SIMMONDS, Stephen William Clophill Road MK45 2AD Maulden Badger Hill Bungalow Bedfordshire United Kingdom	Sep 30, 2009	Nov 30, 2010	Director	Clophill Road MK45 2AD Maulden Badger Hill Bungalow Bedfordshire United Kingdom	United Kingdom	United Kingdom	1956-3	146020990001
SIMMONDS, Stephen William Clophill Road MK45 2AD Maulden Badger Hill Bungalow Bedfordshire United Kingdom	Sep 30, 2009	Nov 30, 2010	Director	Clophill Road MK45 2AD Maulden Badger Hill Bungalow Bedfordshire United Kingdom	United Kingdom	United Kingdom	1956-3	146020990001
SMITH, Michael John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Apr 15, 2019	Jan 01, 2021	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Netherlands	Australian	1983-5	257469490001
WILKINSON, Brian The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	Mar 13, 2000	Jul 04, 2011	Director	The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	United Kingdom	British	1956-2	11900780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDSTAD PUBLIC SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randstad Employment Bureau Ltd

Jun 29, 2016

Capability Green

LU1 3LU Luton

450

Bedfordshire

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2389033

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RANDSTAD PUBLIC SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 04, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M444C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 19, 1991Registration of a charge (395) Nov 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 18, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First and second floors,171 king street london W6.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 01, 1991Registration of a charge Aug 06, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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