Company Information for RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
450 Capability Green, Luton, BEDFORDSHIRE, LU1 3LU,
|
Company Registration Number
02950668
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | ||
Legal Registered Office | ||
450 Capability Green Luton BEDFORDSHIRE LU1 3LU Other companies in LU4 | ||
Previous Names | ||
|
Company Number | 02950668 | |
---|---|---|
Company ID Number | 02950668 | |
Date formed | 1994-07-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-12-30 | |
Return next due | 2024-01-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-01-20 12:33:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROBIN FISHER |
||
DAVID JULIAN BRUCE |
||
MARK JONATHAN BULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BRADSHAW |
Director | ||
CHRISTINE EVANS |
Company Secretary | ||
JOOST CAREL SANDOR GIETELINK |
Director | ||
TARA RICKS |
Director | ||
COLIN GRAHAM READER |
Director | ||
BRIAN WILKINSON |
Director | ||
HELEN MAIR JONES |
Company Secretary | ||
HELEN MAIR JONES |
Director | ||
EDWARD FRED VAN DER TANG |
Director | ||
RICHARD JOHN WRIGHT |
Director | ||
JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS |
Director | ||
MATTHEW DAVID JOHNSON |
Director | ||
JON STEPHEN ANDERSON |
Director | ||
ANTHONY STEPHEN MARTIN |
Director | ||
PETER GERRARD WARD |
Director | ||
ANTHONY STEPHEN MARTIN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
RANDSTAD MIDDLE EAST LIMITED | Director | 2018-07-02 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2018-07-02 | CURRENT | 1994-03-03 | Active | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2018-07-02 | CURRENT | 1999-08-20 | Active | |
RANDSTAD CPE LIMITED | Director | 2018-07-02 | CURRENT | 1976-08-27 | Active | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2018-07-02 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2018-07-02 | CURRENT | 1983-09-19 | Active | |
VEDIOR UK LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD SOURCERIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1999-11-02 | Active | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-06-27 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-06-15 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2009-06-15 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2016-04-30 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD LUXEMBOURG UK LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
QUALITAIR AVIATION GROUP LIMITED | Director | 2013-02-20 | CURRENT | 1991-11-06 | Active | |
HUMAN RESOURCES INTERNATIONAL LIMITED | Director | 2011-12-08 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2011-12-08 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1994-03-03 | Active | |
RANDSTAD TECHNOLOGIES LIMITED | Director | 2011-07-04 | CURRENT | 1974-07-26 | Active - Proposal to Strike off | |
RANDSTAD SOLUTIONS LIMITED | Director | 2011-07-04 | CURRENT | 1989-05-25 | Active | |
PARETO LAW LIMITED | Director | 2011-07-04 | CURRENT | 1995-10-30 | Active | |
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2011-07-04 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2011-07-04 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2011-07-04 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2011-07-04 | CURRENT | 1999-08-20 | Active | |
VEDIOR UK LIMITED | Director | 2011-07-04 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2011-05-16 | CURRENT | 1983-09-19 | Active | |
RANDSTAD MIDDLE EAST LIMITED | Director | 2010-09-15 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
RANDSTAD CPE LIMITED | Director | 1999-01-01 | CURRENT | 1976-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AP03 | Appointment of Mr John Mayes as company secretary on 2020-05-14 | |
TM02 | Termination of appointment of Robin Fisher on 2020-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-31 GBP 0.01 | |
CAP-SS | Solvency Statement dated 09/07/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Julian Bruce on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW | |
AP03 | Appointment of Mr Robin Fisher as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Christine Evans on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 22151.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
AP03 | Appointment of Mrs Christine Evans as company secretary on 2017-07-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton LU4 8SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA RICKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 22151.11 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08 | |
CH01 | Director's details changed for Ms Tara Ricks on 2015-07-06 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 22151.11 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TARA WALSH / 29/06/2012 | |
AP01 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 | |
AR01 | 20/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JONATHON BULL | |
ANNOTATION | Inconsistency | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MARTIN WARD ANDERSON LIMITED CERTIFICATE ISSUED ON 01/07/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 1-3 STRAND LONDON WC2N 5HR | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILKINSON | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM READER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VAN DER TANG | |
AP01 | DIRECTOR APPOINTED MS TARA WALSH | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES | |
288a | DIRECTOR APPOINTED EDWARD FRED VAN DER TANG | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSEPHUS HUIJBREGTS | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN NORRIS / 01/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 7 SAVOY COURT LONDON WC2R 0EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/05--------- £ SI 215111@.01=2151 £ IC 20000/22151 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DISAPPLY ARTICLE 3.3 21/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE MASTER WARDENS AND COMMONALTY OF THE MYSTERY OF FREEMEN OF THE CARPENTRY OF THE CITY OF LONDON | |
AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
BOOK DEBTS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Camden | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Camden | |
|
|
London Borough of Camden | |
|
|
Transport for London | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Hillingdon | |
|
|
London Borough of Barnet | |
|
|
London Borough of Barnet | |
|
|
Birmingham City Council | |
|
|
London Borough of Barnet | |
|
|
London Borough of Islington | |
|
|
London Borough of Barnet | |
|
|
London Borough of Barnet | |
|
|
London Borough of Barnet | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |