RPS Staffing Services Limited

Company Name	RPS Staffing Services Limited
Company Status	Dissolved
Company Number	03671677
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	21 August 2018 (5 years, 8 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	21 January 1999(2 months after company formation)
Appointment Duration	19 years, 7 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 1999)
Role	Solicitor
Correspondence Address	10 Nutwell Street London SW17 9RS

Director Name	Mr Anthony John Raymond Newhouse
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Colinette Road London SW15 6QQ

Director Name	Mr Derek George Beal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Crest 1 Highview Place Arterberry Road London SW20 8AL

Secretary Name	Joan Edmunds
Nationality	British
Status	Resigned
Appointed	21 January 1999(2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Court 94 Chancery Lane London WC2A 1DT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.reed.co.uk/
Telephone	0845 2419293
Telephone region	Unknown

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

Accounts

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

Filing History

21 August 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)
5 June 2018	First Gazette notice for voluntary strike-off (1 page)
29 May 2018	Application to strike the company off the register (1 page)
24 May 2018	Resolutions RES13 ‐ Share premium cancelled 11/05/2018 (1 page)
24 May 2018	Statement of capital on 24 May 2018 GBP 4 (4 pages)
24 May 2018	Statement by Directors (1 page)
24 May 2018	Solvency Statement dated 10/05/18 (1 page)
11 May 2018	Accounts for a dormant company made up to 30 June 2017 (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
7 April 2017	Full accounts made up to 30 June 2016 (14 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
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 4 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 4 (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)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (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)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
25 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (3 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (3 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (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)
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)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 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)
25 November 2011	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Registered office address changed from Academy Court, Third Floor 94 Chancery Lane London WC2A 1DT on 25 November 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)
24 November 2010	Director's details changed for Mr James Andrew Reed on 20 November 2010 (2 pages)
24 November 2010	Secretary's details changed for Joan Edmunds on 20 November 2010 (1 page)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Secretary's details changed for Joan Edmunds on 20 November 2010 (1 page)
24 November 2010	Director's details changed for Mr James Andrew Reed on 20 November 2010 (2 pages)
24 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
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)
24 February 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
24 February 2010	Accounts for a dormant company made up to 27 June 2009 (3 pages)
12 February 2010	Full accounts made up to 26 December 2008 (11 pages)
12 February 2010	Full accounts made up to 26 December 2008 (11 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
22 June 2009	Auditor's resignation (1 page)
22 June 2009	Auditor's resignation (1 page)
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)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 December 2008	Return made up to 20/11/08; full list of members (3 pages)
2 September 2008	Full accounts made up to 28 December 2007 (12 pages)
2 September 2008	Full accounts made up to 28 December 2007 (12 pages)
20 November 2007	Registered office changed on 20/11/07 from: academy court 94 chancery lane london WC2A 1DT (1 page)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: academy court 94 chancery lane london WC2A 1DT (1 page)
2 November 2007	Full accounts made up to 29 December 2006 (12 pages)
2 November 2007	Full accounts made up to 29 December 2006 (12 pages)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
22 November 2006	Return made up to 20/11/06; full list of members (2 pages)
22 November 2006	Director's particulars changed (1 page)
31 July 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
31 July 2006	Accounts for a dormant company made up to 30 December 2005 (3 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
21 November 2005	Return made up to 20/11/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 November 2004	Return made up to 20/11/04; full list of members (7 pages)
29 November 2004	Return made up to 20/11/04; full list of members (7 pages)
19 October 2004	Company name changed reed property appointments limit ed\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed reed property appointments limit ed\certificate issued on 19/10/04 (2 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 pages)
27 August 2004	Accounts for a dormant company made up to 26 December 2003 (3 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)
29 November 2003	Return made up to 20/11/03; full list of members (7 pages)
29 November 2003	Return made up to 20/11/03; full list of members (7 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
5 August 2003	Accounts for a dormant company made up to 27 December 2002 (3 pages)
25 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2002	Return made up to 20/11/02; 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)
5 August 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
5 August 2002	Accounts for a dormant company made up to 28 December 2001 (3 pages)
24 December 2001	Company name changed reed housing personnel LIMITED\certificate issued on 24/12/01 (2 pages)
24 December 2001	Company name changed reed housing personnel LIMITED\certificate issued on 24/12/01 (2 pages)
19 December 2001	Return made up to 20/11/01; full list of members (6 pages)
19 December 2001	Return made up to 20/11/01; full list of members (6 pages)
25 October 2001	Accounts for a dormant company made up to 29 December 2000 (3 pages)
25 October 2001	Accounts for a dormant company made up to 29 December 2000 (3 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: tolworth tower ewell road surbiton surrey KT6 7DN (1 page)
11 June 2001	Registered office changed on 11/06/01 from: tolworth tower ewell road surbiton surrey KT6 7DN (1 page)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members (6 pages)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 35 basinghall street london EC2V 5DB (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 35 basinghall street london EC2V 5DB (1 page)
3 February 1999	New director appointed (3 pages)
3 February 1999	New director appointed (3 pages)
8 December 1998	Company name changed trushelfco (no.2451) LIMITED\certificate issued on 09/12/98 (2 pages)
8 December 1998	Company name changed trushelfco (no.2451) LIMITED\certificate issued on 09/12/98 (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (3 pages)
1 December 1998	New director appointed (3 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
20 November 1998	Incorporation (19 pages)
20 November 1998	Incorporation (19 pages)

RPS Staffing Services Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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