RANDSTAD DISPOSALS LIMITED

Key Data

Status

Dissolved

Company No.

01844853

Incorporation date

30/08/1984

Size

Dormant

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/1986)

14/04/2014

Final Gazette dissolved via voluntary strike-off

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30/12/2013

First Gazette notice for voluntary strike-off

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18/12/2013

Application to strike the company off the register

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03/09/2013

Appointment of Mr Joost Carel Sandor Gietelink as a director on 2013-09-02

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13/08/2013

Solvency Statement dated 31/07/13

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13/08/2013

Statement of capital on 2013-08-14

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13/08/2013

Statement by Directors

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13/08/2013

Resolutions

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16/04/2013

Accounts for a dormant company made up to 2012-12-31

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06/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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29/10/2012

Certificate of change of name

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23/07/2012

Termination of appointment of Colin Graham Reader as a director on 2012-07-01

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14/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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07/12/2011

Termination of appointment of Brian Wilkinson as a director on 2011-12-08

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07/09/2011

Accounts for a dormant company made up to 2010-12-31

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29/08/2011

Director's details changed for Mark Jonathon Bull on 2011-08-30

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17/07/2011

Appointment of Mark Jonathon Bull as a director

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17/07/2011

Appointment of Mr Brian Wilkinson as a director

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14/07/2011

Termination of appointment of James King as a director

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30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Beds LU4 8SB United Kingdom on 2011-07-01

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

30/09/2009

Resolutions

View PDF (23 pages)

11/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

11/01/2009

Location of register of members

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11/01/2009

Location of debenture register

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11/01/2009

Registered office changed on 12/01/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

16/12/2008

Auditor's resignation

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09/12/2008

Appointment Terminated Secretary james king

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/09/2008

Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

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03/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

10/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/06/2004

Registered office changed on 25/06/04 from: c/o select appts holdings LTD 7TH floor ziggurat grosvenor road saint albans hertfordshire AL1 3HW

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08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

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06/11/2002

New director appointed

View PDF (3 pages)

06/11/2002

New director appointed

View PDF (2 pages)

04/08/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

11/03/2002

Registered office changed on 12/03/02

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16/12/2001

Auditor's resignation

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

29/03/2001

Director's particulars changed

View PDF (1 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

17/07/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

29/05/2000

Auditor's resignation

View PDF (2 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

14/05/2000

Declaration of assistance for shares acquisition

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24/02/2000

Secretary resigned

View PDF (1 pages)

24/02/2000

New secretary appointed

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26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

06/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/03/1999

Secretary's particulars changed;director's particulars changed

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21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

20/10/1997

Full accounts made up to 1996-12-31

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29/01/1997

Nc inc already adjusted 19/12/96

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29/01/1997

Return made up to 31/12/96; full list of members

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25/01/1997

Statement of affairs

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25/01/1997

Ad 19/12/96--------- £ si 40516557@1

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14/01/1997

Ad 19/12/96--------- £ si 40516557@1=40516557 £ ic 100/40516657

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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13/01/1997

Resolutions

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13/01/1997

£ nc 100/40516657 19/12/96

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14/07/1996

Director resigned

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12/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

21/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

01/01/1996

Certificate of change of name

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19/11/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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12/07/1995

Resolutions

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29/05/1995

Full accounts made up to 1994-12-31

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14/02/1995

Return made up to 31/12/94; no change of members

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08/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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05/12/1994

Registered office changed on 06/12/94 from: c/o select appointments PLC brittingham house orchard street crawley sussex RH11 7AN

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14/09/1994

Full accounts made up to 1993-12-31

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08/06/1994

Secretary's particulars changed

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07/06/1994

Director's particulars changed

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24/04/1994

New director appointed

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24/04/1994

New secretary appointed

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24/04/1994

New director appointed

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24/04/1994

New director appointed

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24/04/1994

Return made up to 31/12/93; full list of members

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24/04/1994

Location of register of members address changed

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24/04/1994

Registered office changed on 25/04/94

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24/04/1994

Secretary resigned;director resigned

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04/07/1993

Full accounts made up to 1992-12-31

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10/06/1993

Director resigned

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12/01/1993

Return made up to 31/12/92; no change of members

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12/01/1993

Registered office changed on 13/01/93

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12/01/1993

Director's particulars changed

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20/06/1992

Full accounts made up to 1991-12-31

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09/03/1992

Return made up to 31/12/91; no change of members

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09/03/1992

Registered office changed on 10/03/92 from: 19 compton way oliver's battery winchester hants SO22 4HS

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28/05/1991

New director appointed

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13/05/1991

Accounts for a small company made up to 1990-12-31

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12/02/1991

Resolutions

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12/02/1991

Return made up to 31/12/90; full list of members

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16/08/1990

Accounts for a small company made up to 1989-12-31

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24/01/1990

Return made up to 31/12/89; full list of members

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01/06/1989

Accounts for a small company made up to 1988-12-31

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12/02/1989

Return made up to 31/12/88; full list of members

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28/04/1988

Accounts for a small company made up to 1987-12-31

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05/11/1987

Accounts for a small company made up to 1986-12-31

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05/11/1987

Return made up to 30/09/87; full list of members

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01/08/1986

Accounts for a small company made up to 1985-12-31

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01/08/1986

Return made up to 21/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RANDSTAD DISPOSALS LIMITED

RANDSTAD DISPOSALS LIMITED is an(a) Dissolved company incorporated on 30/08/1984 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RANDSTAD DISPOSALS LIMITED?

RANDSTAD DISPOSALS LIMITED is currently Dissolved. It was registered on 30/08/1984 and dissolved on 14/04/2014.

Where is RANDSTAD DISPOSALS LIMITED located?

RANDSTAD DISPOSALS LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire LU4 8SB.

What does RANDSTAD DISPOSALS LIMITED do?

RANDSTAD DISPOSALS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for RANDSTAD DISPOSALS LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved via voluntary strike-off.