RANDSTAD SPECIALIST ENGINEERING LTD

Q: What is the latest filing for RANDSTAD SPECIALIST ENGINEERING LTD?

The latest filing was on 21/11/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02912336

Incorporation date

23/03/1994

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1994)

21/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

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

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

21/04/2010

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

View PDF (4 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

15/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Appointment Terminated Director rod jackson

View PDF (1 pages)

23/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

31/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

30/03/2009

Registered office changed on 31/03/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB

View PDF (1 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA

View PDF (1 pages)

14/09/2008

Appointment Terminated Director edward van der tang

View PDF (1 pages)

14/09/2008

Appointment Terminated Director beschier noteboom

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary pennsec LIMITED

View PDF (1 pages)

10/08/2008

Director appointed mr rod jackson

View PDF (2 pages)

10/08/2008

Director appointed mr andrew moss

View PDF (2 pages)

07/08/2008

Director appointed mrs diane martyn

View PDF (2 pages)

25/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

24/03/2008

Secretary's Change of Particulars / pennsec LIMITED / 10/09/2007 / HouseName/Number was: , now: abacus house; Street was: 1ST floor bucklersbury house, now: 33 gutter lane; Area was: 83 cannon street, now: ; Post Code was: EC4N 8PE, now: EC2V 8AR; Country was: , now: england

View PDF (1 pages)

06/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

25/03/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

12/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/03/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

21/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

21/05/2006

Location of register of members

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

05/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

New director appointed

View PDF (2 pages)

15/05/2005

Registered office changed on 16/05/05 from: 4 tabley court victoria street altrincham cheshire WA14 1ET

View PDF (1 pages)

03/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

24/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Location of register of members

View PDF (1 pages)

07/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Location of register of members

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

20/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

03/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

New director appointed

View PDF (2 pages)

08/04/2002

Return made up to 24/03/02; full list of members

View PDF (5 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (0 pages)

18/04/2001

Resolutions

View PDF (1 pages)

05/04/2001

Return made up to 24/03/01; full list of members

View PDF (5 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 24/03/00; full list of members

View PDF (5 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/04/1999

Return made up to 24/03/99; no change of members

View PDF (5 pages)

23/04/1999

Registered office changed on 24/04/99 from: randstad house 51-52 victoria road swindon wiltshire SN1 3AY

View PDF (1 pages)

31/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

21/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/06/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/04/1998

Return made up to 24/03/98; full list of members

View PDF (0 pages)

30/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/07/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

31/03/1997

Return made up to 24/03/97; no change of members

View PDF (5 pages)

03/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

20/04/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

28/03/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

30/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (1 pages)

29/03/1995

Return made up to 24/03/95; full list of members

View PDF (6 pages)

29/03/1995

Location of register of members address changed

View PDF (0 pages)

29/06/1994

Memorandum and Articles of Association

View PDF (0 pages)

26/06/1994

Resolutions

View PDF (0 pages)

26/06/1994

New director appointed

View PDF (0 pages)

26/06/1994

New secretary appointed

View PDF (0 pages)

26/06/1994

New secretary appointed;director resigned

View PDF (0 pages)

14/04/1994

Director resigned

View PDF (0 pages)

14/04/1994

Secretary resigned

View PDF (0 pages)

14/04/1994

Director resigned

View PDF (0 pages)

14/04/1994

Resolutions

View PDF (0 pages)

11/04/1994

Registered office changed on 12/04/94 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

11/04/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

30/03/1994

Certificate of change of name

View PDF (0 pages)

23/03/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

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Financial Ratios

RANDSTAD SPECIALIST ENGINEERING LTD has not submitted financial statements

RANDSTAD SPECIALIST ENGINEERING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About RANDSTAD SPECIALIST ENGINEERING LTD

RANDSTAD SPECIALIST ENGINEERING LTD is an(a) Dissolved company incorporated on 23/03/1994 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton, England 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 SPECIALIST ENGINEERING LTD?

RANDSTAD SPECIALIST ENGINEERING LTD is currently Dissolved. It was registered on 23/03/1994 and dissolved on 21/11/2011.

Where is RANDSTAD SPECIALIST ENGINEERING LTD located?

RANDSTAD SPECIALIST ENGINEERING LTD is registered at 1st Floor Randstad Court, Laporte Way, Luton, England LU4 8SB.

What does RANDSTAD SPECIALIST ENGINEERING LTD do?

RANDSTAD SPECIALIST ENGINEERING LTD operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for RANDSTAD SPECIALIST ENGINEERING LTD?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.