ACCENTURE HR SERVICES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03934483

Incorporation date

27/02/2000

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

15/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2013

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/05/2012

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 2012-05-28

View PDF (2 pages)

27/05/2012

Declaration of solvency

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27/05/2012

Appointment of a voluntary liquidator

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27/05/2012

Resolutions

View PDF (1 pages)

20/05/2012

Termination of appointment of Anthony Gerard Coughlan as a director on 2012-05-21

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

22/05/2011

Appointment of Oliver James Benzecry as a director

View PDF (3 pages)

18/05/2011

Termination of appointment of David Thomlinson as a director

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (12 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

10/12/2009

Resolutions

View PDF (27 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

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

View PDF (1 pages)

28/10/2009

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

View PDF (2 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)

02/04/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 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

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14/08/2008

Director appointed david charles thomlinson

View PDF (3 pages)

14/08/2008

Appointment Terminated Director ellen balaguer

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20/05/2008

Full accounts made up to 2007-08-31

View PDF (12 pages)

18/03/2008

Return made up to 28/02/08; 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)

01/04/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

14/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

07/12/2006

Auditor's resignation

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

29/03/2006

Group of companies' accounts made up to 2005-08-31

View PDF (25 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

23/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Director resigned

View PDF (1 pages)

27/10/2005

Registered office changed on 28/10/05 from: 4TH floor 21 wilson street london EC2M 2TD

View PDF (1 pages)

05/07/2005

Group of companies' accounts made up to 2004-08-31

View PDF (24 pages)

04/04/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

04/07/2004

Group of companies' accounts made up to 2003-08-31

View PDF (25 pages)

31/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/07/2003

Group of companies' accounts made up to 2002-08-31

View PDF (18 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/01/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

02/10/2002

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

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

13/08/2002

Miscellaneous

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

28/07/2002

Auditor's resignation

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

21/07/2002

Location of register of members address changed

View PDF (0 pages)

06/05/2002

Director resigned

View PDF (1 pages)

06/05/2002

Director resigned

View PDF (1 pages)

14/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

08/10/2001

New director appointed

View PDF (3 pages)

16/09/2001

Director resigned

View PDF (1 pages)

29/05/2001

Location of register of members

View PDF (1 pages)

29/05/2001

Registered office changed on 30/05/01 from: 81 newgate street london EC1A 7AJ

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (3 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

07/11/2000

New director appointed

View PDF (3 pages)

17/09/2000

New director appointed

View PDF (2 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Registered office changed on 29/08/00 from: 90 fetter lane london EC4A 1JP

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

14/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

27/02/2000

Incorporation

View PDF (15 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/2000 - 07/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/2000 - 07/03/2000	43699
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	20/06/2000 - 27/02/2002	174
Clinton, David Robert	Director	20/06/2000 - 15/03/2001	15

Persons with Significant Control

No PSC data available.

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Description

About ACCENTURE HR SERVICES INTERNATIONAL LIMITED

ACCENTURE HR SERVICES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 3 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 INTERNATIONAL LIMITED?

ACCENTURE HR SERVICES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 15/04/2013.

Where is ACCENTURE HR SERVICES INTERNATIONAL LIMITED located?

ACCENTURE HR SERVICES INTERNATIONAL LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ACCENTURE HR SERVICES INTERNATIONAL LIMITED do?

ACCENTURE HR SERVICES INTERNATIONAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ACCENTURE HR SERVICES INTERNATIONAL LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.