RMS Staffing Services Limited

Company Name	RMS Staffing Services Limited
Company Status	Dissolved
Company Number	00974108
Category	Private Limited Company
Incorporation Date	5 March 1970(54 years, 2 months ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Andrew Reed
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(31 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (closed 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 August 1993)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 August 1993)
Role	Chairman
Correspondence Address	Hawthornden Harvest Road Englefield Green Egham Surrey TW20 0QT

Secretary Name	Miss Caroline Ann Nicholas
Nationality	British
Status	Resigned
Appointed	28 August 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 October 1993)
Role	Company Director
Correspondence Address	26 Sparrow Close Hampton Middlesex TW12 3UZ

Secretary Name	Maryanne Millar
Nationality	British
Status	Resigned
Appointed	07 February 1994(23 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 February 1996)
Role	Legal Executive
Correspondence Address	126 Cranleigh Road Feltham Middlesex TW13 4QB

Director Name	Christopher Michael Kelly
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	33 Dukes Avenue Chiswick London W4 2AA

Director Name	Alec Edward Reed
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(25 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Flat 3 29 Cornwall Gardens London SW7 4AP

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	14 February 1996(25 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 30 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Contact

Website	reed.co.uk

Location

Registered Address	Academy Court 94 Chancery Lane London WC2A 1DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Reed Personnel Services LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

24 April 1981	Delivered on: 29 April 1981 Satisfied on: 29 November 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the cmpany and/or all or any of the other ccompanies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 April 1981

Delivered on: 29 April 1981
Satisfied on: 29 November 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the cmpany and/or all or any of the other ccompanies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. With all buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2018	Termination of appointment of Joan Edmunds as a secretary on 30 June 2018 (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
27 June 2018	Application to strike the company off the register (1 page)
24 May 2018	Statement by Directors (1 page)
24 May 2018	Solvency Statement dated 10/05/18 (1 page)
24 May 2018	Resolutions RES13 ‐ Share premium account cancelled 11/05/2018 (1 page)
24 May 2018	Statement of capital on 24 May 2018 GBP 102 (4 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
26 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-23 (2 pages)
26 March 2018	Change of name notice (2 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (14 pages)
10 April 2017	Full accounts made up to 30 June 2016 (14 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
7 July 2016	Auditor's resignation (1 page)
25 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 102 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 102 (4 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Full accounts made up to 30 June 2015 (13 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
15 May 2015	Full accounts made up to 30 June 2014 (11 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 November 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
1 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 January 2013	Statement of company's objects (1 page)
28 January 2013	Statement of company's objects (1 page)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
18 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
6 October 2011	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 6 October 2011 (1 page)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 October 2010	Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
1 October 2010	Director's details changed for Mr James Andrew Reed on 30 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Joan Edmunds on 30 September 2010 (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
13 April 2010	Termination of appointment of Derek Beal as a director (1 page)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (3 pages)
15 September 2009	Accounts for a dormant company made up to 27 June 2009 (3 pages)
15 September 2009	Accounts for a dormant company made up to 27 June 2009 (3 pages)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
2 June 2009	Accounting reference date shortened from 31/12/2009 to 30/06/2009 (1 page)
11 November 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
11 November 2008	Accounts for a dormant company made up to 28 December 2007 (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Return made up to 30/09/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
7 October 2008	Registered office changed on 07/10/2008 from academy court 94 chancery lane london WC2A 1DT (1 page)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
16 August 2007	Auditor's resignation (1 page)
16 August 2007	Auditor's resignation (1 page)
10 August 2007	Full accounts made up to 29 December 2006 (10 pages)
10 August 2007	Full accounts made up to 29 December 2006 (10 pages)
11 October 2006	Full accounts made up to 30 December 2005 (11 pages)
11 October 2006	Full accounts made up to 30 December 2005 (11 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 January 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
3 November 2005	Amended full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Amended full accounts made up to 31 December 2004 (11 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
4 October 2005	Return made up to 30/09/05; full list of members (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 November 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
7 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
13 April 2004	Registered office changed on 13/04/04 from: california 120 coombe lane london SW20 0BA (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 27 December 2002 (10 pages)
1 August 2003	Full accounts made up to 27 December 2002 (10 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
1 August 2002	Full accounts made up to 28 December 2001 (12 pages)
1 August 2002	Full accounts made up to 28 December 2001 (12 pages)
30 October 2001	Full accounts made up to 29 December 2000 (12 pages)
30 October 2001	Full accounts made up to 29 December 2000 (12 pages)
10 October 2001	Return made up to 30/09/01; full list of members (7 pages)
10 October 2001	Return made up to 30/09/01; full list of members (7 pages)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
10 July 2001	Registered office changed on 10/07/01 from: cannon house 112-120 coombe lane raynes park london SW20 0BA (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower tolworth surbiton surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 6TH floor low rise tolworth tower tolworth surbiton surrey KT6 7DN (1 page)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Return made up to 30/09/00; full list of members (6 pages)
28 September 2000	Return made up to 30/09/00; full list of members (6 pages)
7 December 1999	Amended full accounts made up to 27 December 1998 (12 pages)
7 December 1999	Director's particulars changed (1 page)
7 December 1999	Amended full accounts made up to 27 December 1998 (12 pages)
7 December 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 27 December 1998 (12 pages)
2 November 1999	Full accounts made up to 27 December 1998 (12 pages)
1 October 1999	Return made up to 30/09/99; full list of members (6 pages)
1 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
27 October 1998	Accounts for a dormant company made up to 28 December 1997 (2 pages)
27 October 1998	Accounts for a dormant company made up to 28 December 1997 (2 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
7 October 1998	Return made up to 30/09/98; no change of members (5 pages)
29 December 1997	Company name changed flexistaff LIMITED\certificate issued on 29/12/97 (4 pages)
29 December 1997	Company name changed flexistaff LIMITED\certificate issued on 29/12/97 (4 pages)
2 November 1997	Accounts for a dormant company made up to 29 December 1996 (2 pages)
2 November 1997	Accounts for a dormant company made up to 29 December 1996 (2 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
30 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 30/10/97 (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 October 1996	Return made up to 30/09/96; no change of members (4 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
4 March 1996	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Return made up to 30/09/95; no change of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 1 January 1995 (2 pages)
10 October 1995	Return made up to 30/09/95; no change of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 1 January 1995 (2 pages)
10 October 1995	Accounts for a dormant company made up to 1 January 1995 (2 pages)
24 October 1994	Accounts for a dormant company made up to 2 January 1994 (2 pages)
24 October 1994	Accounts for a dormant company made up to 2 January 1994 (2 pages)
24 October 1994	Accounts for a dormant company made up to 2 January 1994 (2 pages)
9 March 1994	Accounts for a dormant company made up to 27 December 1992 (2 pages)
9 March 1994	Accounts for a dormant company made up to 27 December 1992 (2 pages)
5 November 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
5 November 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
18 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
18 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
19 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
19 October 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
9 November 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
9 November 1989	Accounts for a dormant company made up to 31 March 1989 (2 pages)
6 January 1989	Accounts for a dormant company made up to 26 March 1988 (2 pages)
6 January 1989	Accounts for a dormant company made up to 26 March 1988 (2 pages)
3 February 1988	Accounts made up to 28 March 1987 (1 page)
3 February 1988	Accounts made up to 28 March 1987 (1 page)
29 January 1987	Accounts for a dormant company made up to 1 July 1986 (2 pages)
29 January 1987	Accounts for a dormant company made up to 1 July 1986 (2 pages)
29 January 1987	Accounts for a dormant company made up to 1 July 1986 (2 pages)
10 October 1970	Resolution passed on (1 page)
10 October 1970	Resolution passed on (1 page)
5 March 1970	Incorporation (15 pages)
5 March 1970	Incorporation (15 pages)