ACCENTURE (HR SERVICES) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03988049

Incorporation date

02/05/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2000)

29/11/2010

Final Gazette dissolved following liquidation

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30/08/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

07/06/2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2010-06-08

View PDF (2 pages)

23/05/2010

Declaration of solvency

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12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

22/04/2010

Resolutions

View PDF (2 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

10/12/2009

Resolutions

View PDF (26 pages)

28/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

28/10/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for David Charles Thomlinson on 2009-10-01

View PDF (2 pages)

28/10/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-10-01

View PDF (1 pages)

26/10/2009

Appointment of Mr Anthony Gerard Coughlan as a director

View PDF (2 pages)

13/10/2009

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/08/2009

Director appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Secretary appointed patrick brian francis rowe

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW

View PDF (1 pages)

13/07/2009

Appointment Terminated Director stephen walker

View PDF (1 pages)

13/07/2009

Appointment Terminated Secretary stephen walker

View PDF (1 pages)

01/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

02/04/2009

Full accounts made up to 2008-08-31

View PDF (10 pages)

01/03/2009

Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom

View PDF (1 pages)

13/08/2008

Director appointed david charles thomlinson

View PDF (3 pages)

13/08/2008

Appointment Terminated Director ellen balaguer

View PDF (1 pages)

20/05/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

17/09/2007

New director appointed

View PDF (2 pages)

17/09/2007

Director resigned

View PDF (1 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

12/03/2007

Amended full accounts made up to 2006-08-31

View PDF (12 pages)

27/02/2007

Full accounts made up to 2006-08-31

View PDF (11 pages)

04/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

26/06/2006

New director appointed

View PDF (1 pages)

26/06/2006

Location of register of members

View PDF (1 pages)

26/06/2006

Director resigned

View PDF (1 pages)

04/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

23/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

06/07/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

31/05/2005

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

View PDF (2 pages)

04/07/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

08/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

27/05/2003

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

View PDF (7 pages)

12/02/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Certificate of change of name

View PDF (2 pages)

16/09/2002

Accounting reference date extended from 30/03/02 to 31/08/02

View PDF (1 pages)

02/09/2002

Return made up to 03/05/02; full list of members

View PDF (5 pages)

02/09/2002

Location of register of members

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

27/03/2002

Certificate of change of name

View PDF (2 pages)

17/03/2002

Registered office changed on 18/03/02 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

17/03/2002

Secretary resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2002

New director appointed

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

09/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (3 pages)

10/08/2000

Ad 01/08/00--------- £ si 8693999@1=8693999 £ ic 1/8694000

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18/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Director resigned

View PDF (1 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (0 pages)

21/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 31/05/01 to 30/03/01

View PDF (1 pages)

02/05/2000

Incorporation

View PDF (31 pages)

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

30/08/2009

Last change occurred

30/08/2009

Accounts

Full

Last made up date

30/08/2009

Next account date

30/08/2010

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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

Person	Title	Period	Connections
Rowe, Patrick Brian Francis	Director	03/08/2009 - Present	85
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	02/05/2000 - 27/02/2002	174
Clinton, David Robert	Director	27/02/2002 - 16/10/2005	16
Thomlinson, David Charles	Director	29/06/2008 - Present	29
Bartman, Gareth James	Director	02/05/2000 - 07/06/2000	21

Persons with Significant Control

No PSC data available.

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Description

About ACCENTURE (HR SERVICES) HOLDINGS LIMITED

ACCENTURE (HR SERVICES) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/05/2000 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 4 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 ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

ACCENTURE (HR SERVICES) HOLDINGS LIMITED is currently Dissolved. It was registered on 02/05/2000 and dissolved on 29/11/2010.

Where is ACCENTURE (HR SERVICES) HOLDINGS LIMITED located?

ACCENTURE (HR SERVICES) HOLDINGS LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does ACCENTURE (HR SERVICES) HOLDINGS LIMITED do?

ACCENTURE (HR SERVICES) HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved following liquidation.