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RANDSTAD RECRUITMENT SERVICES LIMITED

Learn more about RANDSTAD RECRUITMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR RANDSTAD COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU4 8SB

RANDSTAD RECRUITMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00700215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.04
dissolution date: 2011.11.22
last member list: 2011.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 1ST FLOOR REGENT COURT, LAPORTE WAY, LUTON, BEDS, LU4 8SB
Form type: AD01
Date: 2011.07.01
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14/06/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.14
Form type: LATEST SOC
Document description: 14/06/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 31/05/11
Form type: CAP-SS
Date: 2011.06.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.14
£2.95
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REDUCE ISSUED CAPITAL 31/05/2011
Form type: RES06
Date: 2011.06.14
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROD JACKSON
Form type: 288b
Date: 2009.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, 1ST FLOOR REGENT COURT, LAPORTE WAY, LUTON, BEDS, LU4 8SB
Form type: 287
Date: 2009.05.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, RANDSTAD HOUSE, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1LA
Form type: 287
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG
Form type: 288b
Date: 2008.09.15
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APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
Form type: 288b
Date: 2008.09.08
£2.95
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DIRECTOR APPOINTED MR ANDREW MOSS
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MR ROD JACKSON
Form type: 288a
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED MRS DIANE MARTYN
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007
Form type: 288c
Date: 2008.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/05 FROM:, RANDSTAD HOUSE, PELICAN LANE, NEWBURY, BERKSHIRE RG14 1NU
Form type: 287
Date: 2005.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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COMPANY NAME CHANGED, SECURICOR RECRUITMENT SERVICES L, IMITED, CERTIFICATE ISSUED ON 17/11/03
Form type: CERTNM
Date: 2003.11.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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S366A DISP HOLDING AGM 13/05/03
Form type: ELRES
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/02
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30

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Company directors and board members:

DIANE JULIE MARTYN (dissolve)
Director, CEO, 2008.08.01 - 2011.11.22
CAGES FARM TUFFIELDS ROAD, WHEPSTEAD , BURY ST. EDMUNDS
IP29 4TL, SUFFOLK
ANDREW JOHN MOSS (dissolve)
Director, FINANCE DIRECTOR, 2008.08.01 - 2011.11.22
THE SWAN COTTAGE 23 BROUGHTON ROAD, MILTON KEYNES VILLAGE , MILTON KEYNES
MK10 9AH
DAVID VAN GELDER (dissolve)
Secretary, CHIEF EXECUTIVE OFFICER, 2001.04.05 - 2003.04.01
WEERDENSTEIN 87 1083 GG , AMSTERDAM
FOREIGN
THE NETHERLANDS
ANNE PATRICIA MUNSON (dissolve)
Secretary, 1992.10.01 - 2001.04.05
21 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
PENNSEC LIMITED (dissolve)
Secretary, 2003.04.01 - 2008.07.31
ABACUS HOUSE 33 GUTTER LANE , LONDON
EC2V 8AR
ENGLAND
MICHAEL GEOFFREY WILKINSON (dissolve)
Secretary, 1992.04.10 - 1992.10.01
58 VALE ROAD , WORCESTER PARK
KT4 7EA, SURREY
JOHN LAIGHT ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1997.12.31
43 ACACIA ROAD , LONDON
NW8 6AP
RICHARD JOHN ROBERT BENSON (dissolve)
Director, COMPANY DIRECTOR, 1997.01.22 - 1999.07.09
FERRY FARM HOUSE STATION ROAD , WINCHELSEA
TN36 4JU, SUSSEX
NICHOLAS PETER BUCKLES (dissolve)
Director, 1999.04.29 - 2001.04.05
TYES HATCH GOAT CROSS ROAD , FOREST ROW
RH18 5JQ, EAST SUSSEX
DAVID GAVEN COWDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.02 - 2000.12.01
COACHMAN'S MAREFIELD CLOSE BATTSBRIDGE ROAD , MAREFIELD
TN22 2HH, SUSSEX
IRENE LAVINIA ELIZABETH COWDEN (dissolve)
Director, PERSONNEL DIRECTOR, 1996.07.31 - 2001.04.05
MAYFIELD HOUSE WRENS WARREN CHUCK HATCH , HARTFIELD
TN7 4WW, EAST SUSSEX
TREVOR LESLIE DIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1998.01.02 - 2001.04.05
THE BLACK BARN GREEN LANE MARDEN , TONBRIDGE
TN12 9RA, KENT
CLEMENS THEODORUS MATHEUS JOHANNES FARLA (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.04.05 - 2002.11.01
OLMENLAAN 9 5271 RF , SINT
MICHIELEGESTEL
JOANNE LESLEY FLORENTINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.24 - 1997.01.31
7 BEECH WALK , EPSOM
KT17 1PU, SURREY
ANDREW JAMES HANSCOMB (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 2001.06.29
3 CAYSERS CROFT EAST PECKHAM , TONBRIDGE
TN12 5LD, KENT
PHILIP JAMES HIGGINS (dissolve)
Director, COMPANY DIRECTOR, 1999.07.30 - 2000.09.30
12 CALDERSTONE COURT MIDDLESTOWN , WAKEFIELD
WF4 4UE
JOHANNES WILHELMUS JACOBUS HOOGEVEEN (dissolve)
Director, MANAGING DIRECTOR, 2001.04.05 - 2005.08.16
ARCADIA TILE BARN , WOOLTON HILL
RG20 9UZ, NEWBURY
PETER THOMAS HUMPHREY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1996.07.31
HILLCROFT 53 BLUEHOUSE LANE LIMPSFIELD , OXTED
RH8 0AP, SURREY
ROD JACKSON (dissolve)
Director, 2008.08.01 - 2009.09.28
JOFFACA HOUSE THE POUND HAWSTEAD , BURY ST. EDMUNDS
IP29 5NJ, SUFFOLK
CHRISTOPHER NICHOLAS LEONARD (dissolve)
Director, REGIONAL DIRECTOR, 1992.10.01 - 1999.04.01
SOUTHFORD HOUSE STAVERTON , TOTNES
TQ9 6NZ, DEVON
PETER LOUGHLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.11.03 - 2002.01.31
22 MCKENZIE ROAD , CHATHAM
ME5 8DL, KENT
HENRY WILLIAM MCKAY (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 1999.04.06
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
HENRY WILLIAM MCKAY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.10 - 1994.11.24
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY
BESCHIER JACOB NOTEBOOM (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.09.15
TORENLAAN 5A , 1261 GE BLARICM
THE NETHERLANDS
FINTAN CHARLES O'TOOLE (dissolve)
Director, COMPANY DIRECTOR, 1999.04.01 - 2001.10.01
45 CORNWALL ROAD , CHEAM
SM2 6DU, SURREY
JEFFREY PACK (dissolve)
Director, COMPANY DIRECTOR, 1996.07.31 - 1998.01.02
5 QUEENS GARDENS , LONDON
W5 1SE, GREATER LONDON
ANDREW JAMES PEACOCK (dissolve)
Director, COMPANY DIRECTOR, 1999.07.01 - 2000.03.31
12 ORCHARD ROAD ONSLOW VILLAGE , GUILDFORD
GU2 5QY, SURREY
JAMES HAROLD REESE (dissolve)
Director, 2002.11.01 - 2005.07.01
11295 BOWEN ROAD ROSWELL , GEORGIA
FOREIGN, 30075
USA
ELIZABETH VICTORIA ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.06.30
MOAT HOUSE CHURCH HILL, OLVESTON , BRISTOL
BS35 4BZ, AVON
IAN ROOTS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.01 - 1999.07.30
7 WALDECK ROAD , LONDON
SW14 7HF
WENDY SEAL (dissolve)
Director, COMPANY DIRECTOR, 2000.11.03 - 2001.07.13
12 SURREY ROAD BISHOPSTON , BRISTOL
BS7 9DJ
CHRISTOPHER CHARLES SHIRTCLIFFE (dissolve)
Director, ACCOUNTANT, 1992.04.10 - 1996.07.31
TANKARDS QUARRY ROAD , OXTED
RH8 9HE, SURREY
RICHARD PETER SLEE (dissolve)
Director, REGIONAL DIRECTOR, 1992.10.01 - 1994.09.30
KINGSWOOD HOUSE HORSHAM ROAD FINDON , WORTHING
BN14 0RG, WEST SUSSEX
EDWARD FRED VAN DER TANG (dissolve)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.09.15
CROSS TREES 1 CHURCH STREET SUTTON COURTENAY , ABINGDON
OX14 4AD, OXFORDSHIRE
ROGER SYDNEY WILLIAM HALE WIGGS (dissolve)
Director, SOLICITOR, 1992.04.10 - 1996.07.31
35 WASHINGTON COURT OVERTON ROAD , SUTTON
SM2 6RB, SURREY

Companies near to RANDSTAD RECRUITMENT SERVICES ltd.

Information about the Private Limited Company RANDSTAD RECRUITMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data