RANDSTAD EDUCATION GROUP LIMITED
Overview
| Company Name | RANDSTAD EDUCATION GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05800707 |
| 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 EDUCATION GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is RANDSTAD EDUCATION GROUP 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 EDUCATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERB GROUP LIMITED | Jun 16, 2006 | Jun 16, 2006 |
| CHARCO 1157 LIMITED | Apr 28, 2006 | Apr 28, 2006 |
What are the latest accounts for RANDSTAD EDUCATION GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RANDSTAD EDUCATION GROUP 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 Patrick Maloney as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John Moss as a director on Oct 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diane Julie Martyn as a director on Sep 26, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dunn as a director on Sep 16, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB on Jul 01, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Termination of appointment of Andrew Tubridy as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew John Moss as a director | 2 pages | AP01 | ||||||||||
Appointment of Lisa Gainsford as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Diane Julie Martyn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Lee Smith as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Robert Wicks as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Wilkinson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Graham Reader as a director | 2 pages | AP01 | ||||||||||
Appointment of Patrick Maloney as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RANDSTAD EDUCATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAINSFORD, Lisa Helen | Director | Withybed Lane Inkberrow WR7 4JL Worcs The Old Windmill England England | England | English | 148091270001 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| WILKINSON, Brian | Director | Oakworth BD22 0QT Keighley The Old Mistal Newsholme West Yorkshire United Kingdom | United Kingdom | British | 11900780002 | |||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| DUNN, John, Doctor | Director | 4 Redland Drive Loughton MK5 8EL Milton Keynes Buckinghamshire | British | 84372510001 | ||||||
| FLANNERY, Peter James | Director | Oakfield 27 Quintons Corner East Bergholt CO7 6RD Colchester Essex | United Kingdom | British | 90762850001 | |||||
| MALONEY, Patrick | Director | 1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom | United Kingdom | British | 172771900001 | |||||
| MARTYN, Diane Julie | Director | Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom | England | British | 61000610002 | |||||
| MOSS, Andrew John | Director | 23 Broughton Road Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom | England | British | 70841950002 | |||||
| SMITH, Lee | Director | Nunswell Kimbolton Road Chadwell End Pertenhall MK44 2BE Bedford Bedfordshire | British | 102703080002 | ||||||
| TUBRIDY, Andrew Edward | Director | 32 Merlin Drive SG19 2UN Sandy Bedfordshire | British | 79501010001 | ||||||
| WICKS, Robert Stanton | Director | 68 Derwent Road Kinsbourne Green AL5 3NX Harpenden Hertfordshire | United Kingdom | British | 28848210001 | |||||
| HALCO MANAGEMENT LIMITED | Director | 8-10 New Fetter Lane EC4A 1RS London | 53728160001 |
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