RANDSTAD 1 LIMITED
Overview
| Company Name | RANDSTAD 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05610321 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RANDSTAD 1 LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD 1 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 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDSTAD 1 PLC | Nov 27, 2008 | Nov 27, 2008 |
| VEDIOR 1 PLC | Nov 02, 2005 | Nov 02, 2005 |
What are the latest accounts for RANDSTAD 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for RANDSTAD 1 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 | ||||||||||
Termination of appointment of Brian Wilkinson as a director on Nov 07, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Appointment of Mr Joost Carel Sandor Gietelink as a director on Aug 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Belinda Anne Johnson as a director on May 11, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Graham Reader as a director on Jul 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of James King as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Naylor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Keith Robinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Peter Reynolds as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Wells as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 02, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 22 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of RANDSTAD 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIETELINK, Joost Carel Sandor | Director | Upper Walk Virginia Park GU25 4SN Virginia Water 4 Surrey United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| NAYLOR, Ian | Secretary | Oakhill Road TN13 1NU Sevenoaks 77 Kent United Kingdom | British | 135107310001 | ||||||
| JOHNSON, Belinda Anne | Director | Harrogate Road Caversham RG4 7PN Reading 44 Berks United Kingdom | England | British | 133198140001 | |||||
| KING, James Russell | Director | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| READER, Colin Graham | Director | 51 Arlington Road NW1 7ES London | United Kingdom | British | 3037660001 | |||||
| REYNOLDS, Peter John Beresford | Director | The Old Manor House On Gramps Hill ON12 9JY Letcombe Bassett Wantage Oxfordshire | British | 24115880004 | ||||||
| ROBINSON, Keith Anthony | Director | Green Trees Nan Clarks Lane NW7 4HH London | British | 97705940001 | ||||||
| WELLS, Sara Margaret | Director | Kimpton Road Blackmore End AL4 8LD St Albans 44 Hertfordshire | British | 133198540001 | ||||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 | |||||||
| HALCO SECRETARIES LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 |
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