RANDSTAD MIDDLE EAST LIMITED

Overview

Company Name	RANDSTAD MIDDLE EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02535913
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1990
Date of Cessation	Dec 13, 2022

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 MIDDLE EAST LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is RANDSTAD MIDDLE EAST 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 MIDDLE EAST LIMITED?

Previous Company Names
Company Name	From	Until
BERESFORD BLAKE THOMAS LIMITED	Feb 21, 1997	Feb 21, 1997
BERESFORD BLAKE AND THOMAS LIMITED	Aug 31, 1990	Aug 31, 1990

What are the latest accounts for RANDSTAD MIDDLE EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for RANDSTAD MIDDLE EAST LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2022	Application to strike the company off the register	1 pages	DS01

Dec 19, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Notification of Randstad Uk Holding Limited as a person with significant control on Aug 31, 2016	2 pages	PSC02

Mar 26, 2021	Withdrawal of a person with significant control statement on Mar 26, 2021	2 pages	PSC09

Feb 15, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Jan 12, 2021	Appointment of Victoria Ann Short as a director on Jan 01, 2021	2 pages	AP01

Jan 12, 2021	Termination of appointment of Michael John Smith as a director on Jan 01, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Mr John Mayes as a secretary on May 14, 2020	2 pages	AP03

Jan 12, 2021	Termination of appointment of Robin Fisher as a secretary on May 14, 2020	1 pages	TM02

Sep 14, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

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

Dec 06, 2018	Full accounts made up to Dec 31, 2017	34 pages	AA

Oct 29, 2018	Confirmation statement made on Aug 31, 2018 with updates	4 pages	CS01

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

Jan 02, 2018	Termination of appointment of Christine Evans as a secretary on Jan 01, 2018	1 pages	TM02

Jan 02, 2018	Appointment of Mr Robin Fisher as a secretary on Jan 01, 2018	2 pages	AP03

Oct 04, 2017	Full accounts made up to Dec 31, 2016	32 pages	AA

View All Filings

Who are the officers of RANDSTAD MIDDLE EAST 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				278421470001
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
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				235861740001
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				241572760001
KING, James Russell 15 Penny Croft AL5 2PD Harpenden Hertfordshire	Feb 28, 2000	Dec 09, 2008	Secretary	15 Penny Croft AL5 2PD Harpenden Hertfordshire		British		41816520003
METHOLD, Neil John 18 Heron Drive Twyford RG10 9DE Reading Berkshire	Feb 12, 1999	Feb 28, 2000	Secretary	18 Heron Drive Twyford RG10 9DE Reading Berkshire		British		73316920001
REYNOLDS, Peter John Beresford Regis Cottage Letcombe Regis OX12 9LP Wantage Oxfordshire		Feb 12, 1999	Secretary	Regis Cottage Letcombe Regis OX12 9LP Wantage Oxfordshire		British		24115880002
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	Sep 15, 2010	Apr 11, 2019	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310002
GIETELINK, Joost Carel Sandor Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	Jan 08, 2015	Aug 05, 2016	Director	Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	United Kingdom	Netherlands	1971-12	164363820001
METHOLD, Neil John 18 Heron Drive Twyford RG10 9DE Reading Berkshire	Feb 12, 1999	Feb 28, 2000	Director	18 Heron Drive Twyford RG10 9DE Reading Berkshire	United Kingdom	British	1964-4	73316920001
READER, Colin Graham 51 Arlington Road NW1 7ES London	Oct 29, 2002	Sep 15, 2011	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
REYNOLDS, Peter John Beresford The Old Manor House On Gramps Hill ON12 9JY Letcombe Bassett Wantage Oxfordshire		Jul 31, 2010	Director	The Old Manor House On Gramps Hill ON12 9JY Letcombe Bassett Wantage Oxfordshire		British	1961-1	24115880004
ROWLEY, John Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	Feb 12, 1999	Jan 07, 2003	Director	Hickling Lodge Melton Road LE14 3QG Hickling Pastures Leicestershire	England	British	1944-2	11900790002
SHARP, Jeremy David Charles 14 Little Haseley OX44 7LH Oxford Oxfordshire	Jun 08, 1992	Feb 12, 1999	Director	14 Little Haseley OX44 7LH Oxford Oxfordshire		British	1961-5	17722170004
SHARP, Rachel Ann Harcourt The Grange Driffield GL7 5PY Cirencester Gloucestershire		Jun 08, 1992	Director	The Grange Driffield GL7 5PY Cirencester Gloucestershire		British	1945-4	12431950001
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
TONKS, Paul David Parkway Solent Business Park Whiteley PO15 7AD Fareham 2nd Floor Forum Four United Kingdom	Sep 15, 2010	Jan 08, 2015	Director	Parkway Solent Business Park Whiteley PO15 7AD Fareham 2nd Floor Forum Four United Kingdom	England	British	1964-4	60109140001
WARE, Steven Gary Solent Business Park Whiteley PO15 7AD Fareham 2nd Floor Forum Four Parkway United Kingdom	Jan 04, 2011	Sep 15, 2011	Director	Solent Business Park Whiteley PO15 7AD Fareham 2nd Floor Forum Four Parkway United Kingdom	United Kingdom	British	1954-4	6876720002
WILKINSON, Brian The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire	Mar 13, 2000	Sep 15, 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 MIDDLE EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randstad Uk Holding Limited

Aug 31, 2016

Capability Green

LU1 3LU Luton

450

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	01753882

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 MIDDLE EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 15, 1996 Delivered On Feb 22, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 22, 1996Registration of a charge (395) Jun 09, 2001Statement 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.
license: CC0