RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED

Overview

Company Name	RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02554275
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1990
Date of Cessation	Nov 22, 2011

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 CONTRACTS LIMITED?

(7499) /

Where is RANDSTAD RECRUITMENT SERVICES CONTRACTS 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 CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
SECURICOR RECRUITMENT SERVICES CONTRACTS LIMITED	Jan 02, 1997	Jan 02, 1997
WORKSHOP RECRUITMENT SERVICES 1991 LIMITED	Apr 04, 1991	Apr 04, 1991
SHELFCO (NO. 593) LIMITED	Nov 01, 1990	Nov 01, 1990

What are the latest accounts for RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2011

Application to strike the company off the register

3 pages

DS01

Jul 01, 2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011

1 pages

AD01

Apr 26, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 2	SH01

Apr 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 21, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 29, 2009

legacy

1 pages

288b

Aug 24, 2009

Accounts made up to Dec 31, 2008

4 pages

May 07, 2009

legacy

3 pages

363a

May 07, 2009

legacy

1 pages

353

May 07, 2009

legacy

1 pages

287

May 07, 2009

legacy

1 pages

190

Sep 23, 2008

legacy

1 pages

287

Sep 15, 2008

legacy

1 pages

288b

Sep 15, 2008

legacy

1 pages

288b

Sep 08, 2008

legacy

1 pages

288b

Aug 11, 2008

legacy

2 pages

288a

Aug 11, 2008

legacy

2 pages

288a

Aug 08, 2008

legacy

2 pages

288a

Apr 16, 2008

legacy

3 pages

363a

Apr 16, 2008

legacy

1 pages

288c

Jan 07, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 12, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTYN, Diane Julie Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk	Aug 01, 2008		Director	Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk	England	British	1964-6	61000610002
MOSS, Andrew John The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes	Aug 01, 2008		Director	The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes	England	British	1967-3	70841950002
ALLEN, John Laight 43 Acacia Road NW8 6AP London	Nov 15, 1991	Oct 10, 1995	Secretary	43 Acacia Road NW8 6AP London		British		9969710001
GELDER, David Van Weerdenstein 87 1083 Gg FOREIGN Amsterdam The Netherlands	Apr 05, 2001	Apr 01, 2003	Secretary	Weerdenstein 87 1083 Gg FOREIGN Amsterdam The Netherlands		Dutch		75931030002
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Oct 10, 1995	Apr 05, 2001	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House England	Apr 01, 2003	Jul 31, 2008	Secretary	33 Gutter Lane EC2V 8AR London Abacus House England				50775150008
ALLEN, John Laight 43 Acacia Road NW8 6AP London		Jan 05, 1996	Director	43 Acacia Road NW8 6AP London		British	1933-10	9969710001
FARLA, Clemens Theodorus Matheus Johannes Olmenlaan 9 5271 Rf Sint Michielegestel	Apr 05, 2001	Jan 19, 2006	Director	Olmenlaan 9 5271 Rf Sint Michielegestel		Dutch	1945-11	75931530001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Jan 05, 1996	Apr 05, 2001	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
HOOGEVEEN, Johannes Wilhelmus Jacobus Arcadia Tile Barn RG20 9UZ Woolton Hill Newbury	Apr 05, 2001	Aug 16, 2005	Director	Arcadia Tile Barn RG20 9UZ Woolton Hill Newbury		Dutch	1957-6	75551740001
JACKSON, Rod The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom	Aug 01, 2008	Sep 28, 2009	Director	The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom	England	Uk	1971-1	98229300002
LEONARD, Christopher Nicholas Southford House Staverton TQ9 6NZ Totnes Devon		Dec 04, 1992	Director	Southford House Staverton TQ9 6NZ Totnes Devon		British	1954-8	97219070001
LEONARD, Janet Ann 1 Cedar Villas BA2 3HW Bath Avon		Dec 04, 1992	Director	1 Cedar Villas BA2 3HW Bath Avon		British	1960-12	63921060001
NOTEBOOM, Beschier Jacob Torenlaan 5a 1261 Ge Blaricm The Netherlands	Jul 01, 2005	Sep 15, 2008	Director	Torenlaan 5a 1261 Ge Blaricm The Netherlands		Dutch	1958-7	74245630002
O'TOOLE, Fintan Charles 45 Cornwall Road SM2 6DU Cheam Surrey	Apr 01, 1999	Oct 01, 2001	Director	45 Cornwall Road SM2 6DU Cheam Surrey	United Kingdom	Irish	1959-4	63749170001
SHIRTCLIFFE, Christopher Charles Tankards Quarry Road RH8 9HE Oxted Surrey	Dec 04, 1992	Mar 12, 1998	Director	Tankards Quarry Road RH8 9HE Oxted Surrey		British	1944-3	8503620001
VAN DER TANG, Edward Fred 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire	Jul 01, 2005	Sep 15, 2008	Director	1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire		Dutch	1967-1	133570150001

View Detailed Information on Officers and People with Significant Control

Does RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jul 03, 1991 Delivered On Dec 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 10.1.90 and/or this deed
	Short particulars A seven day call deposit account held in the landlord's name.
	Persons Entitled Arlington Property Investments Limited
	Transactions Dec 19, 1991Registration of a charge (395)
Rent deposit deed	Created On Jul 03, 1991 Delivered On Dec 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 10.1.90 and/or this deed
	Short particulars A seven day call deposit account held in the landlord's name.
	Persons Entitled Arlington Property Investments LTD.
	Transactions Dec 19, 1991Registration of a charge (395)
Charge	Created On Mar 25, 1991 Delivered On Apr 08, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee not exceeding 30,000
	Short particulars Fixed charge on all book bebts now and in future.
	Persons Entitled Secuycar Group PLC
	Transactions Apr 08, 1991Registration of a charge

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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