ACCENTURE HR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03957974

Incorporation date

27/03/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

15/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/04/2021

Return of final meeting in a members' voluntary winding up

View PDF (24 pages)

10/08/2020

Liquidators' statement of receipts and payments to 2020-05-24

View PDF (19 pages)

25/07/2019

Liquidators' statement of receipts and payments to 2019-05-24

View PDF (17 pages)

27/06/2018

Liquidators' statement of receipts and payments to 2018-05-24

View PDF (14 pages)

28/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2018

Removal of liquidator by court order

View PDF (7 pages)

12/06/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (17 pages)

29/06/2016

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-06-30

View PDF (2 pages)

20/06/2016

Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-06-21

View PDF (2 pages)

19/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2016

Resolutions

View PDF (1 pages)

19/06/2016

Declaration of solvency

View PDF (3 pages)

19/01/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

19/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

27/09/2015

Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-08-31

View PDF (18 pages)

25/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

13/07/2014

Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT

View PDF (1 pages)

20/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2014

Accounts made up to 2013-08-31

View PDF (31 pages)

05/11/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

05/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/06/2013

Accounts made up to 2012-08-31

View PDF (26 pages)

17/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

20/05/2012

Appointment of Timothy Hugh Fetherston-Dilke as a director

View PDF (2 pages)

20/05/2012

Termination of appointment of Anthony Coughlan as a director

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

28/02/2012

Accounts made up to 2011-08-31

View PDF (21 pages)

06/06/2011

Termination of appointment of David Thomlinson as a director

View PDF (1 pages)

24/05/2011

Appointment of Mr David Charles Thomlinson as a director

View PDF (2 pages)

22/05/2011

Appointment of Oliver James Benzecry as a director

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

03/03/2011

Accounts made up to 2010-08-31

View PDF (21 pages)

17/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

16/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

04/03/2010

Accounts made up to 2009-08-31

View PDF (22 pages)

19/01/2010

Termination of appointment of Duncan Mears as a director

View PDF (1 pages)

30/12/2009

Director's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (2 pages)

30/12/2009

Secretary's details changed for Patrick Brian Francis Rowe on 2009-12-31

View PDF (1 pages)

13/12/2009

Consolidation of shares on 2009-11-24

View PDF (5 pages)

13/12/2009

Resolutions

View PDF (28 pages)

02/12/2009

Termination of appointment of Peter George as a director

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)

16/08/2009

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)

17/05/2009

Appointment terminated director delphine rive

View PDF (1 pages)

20/04/2009

Accounts made up to 2008-08-31

View PDF (23 pages)

31/03/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

01/03/2009

Director's change of particulars / timothy robinson / 16/02/2009

View PDF (1 pages)

14/08/2008

Appointment terminated director michael hughes

View PDF (1 pages)

26/06/2008

Accounts made up to 2007-08-31

View PDF (24 pages)

03/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

31/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

19/08/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

New director appointed

View PDF (2 pages)

11/04/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

01/04/2007

Accounts made up to 2006-08-31

View PDF (22 pages)

07/12/2006

Auditor's resignation

View PDF (1 pages)

30/07/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

29/03/2006

Accounts made up to 2005-08-31

View PDF (21 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: 21 wilson street london EC2M 2TD

View PDF (1 pages)

05/07/2005

Accounts made up to 2004-08-31

View PDF (21 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

10/05/2004

Location of register of members

View PDF (1 pages)

10/05/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

22/04/2004

Accounts made up to 2003-08-31

View PDF (25 pages)

03/07/2003

Accounts made up to 2002-08-31

View PDF (25 pages)

01/07/2003

New director appointed

View PDF (3 pages)

27/05/2003

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

View PDF (7 pages)

12/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Certificate of change of name

View PDF (2 pages)

02/01/2003

New director appointed

View PDF (2 pages)

16/09/2002

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

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

28/07/2002

Auditor's resignation

View PDF (2 pages)

25/04/2002

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

View PDF (8 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

17/03/2002

New director appointed

View PDF (3 pages)

17/03/2002

New director appointed

View PDF (2 pages)

17/03/2002

New secretary appointed

View PDF (2 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)

02/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2001

Accounts made up to 2001-03-31

View PDF (23 pages)

05/12/2001

Nc inc already adjusted 15/10/01

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (0 pages)

05/12/2001

Resolutions

View PDF (1 pages)

08/10/2001

New director appointed

View PDF (2 pages)

24/09/2001

Particulars of mortgage/charge

View PDF (7 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)

23/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

30/04/2001

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)

07/11/2000

New director appointed

View PDF (3 pages)

07/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Ad 01/08/00--------- £ si 19818999@1=19818999 £ ic 1/19819000

View PDF (2 pages)

30/08/2000

Nc inc already adjusted 01/08/00

View PDF (2 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (0 pages)

30/08/2000

Resolutions

View PDF (16 pages)

29/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Secretary 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)

28/06/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

08/05/2000

Certificate of change of name

View PDF (2 pages)

26/04/2000

Memorandum and Articles of Association

View PDF (9 pages)

19/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

18/04/2000

Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACCENTURE HR SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Full

Last made up date

30/08/2014

Next account date

30/08/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ACCENTURE HR SERVICES LIMITED

ACCENTURE HR SERVICES LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 81 Station Road, Marlow, Buckinghamshire 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 LIMITED?

ACCENTURE HR SERVICES LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 15/07/2021.

Where is ACCENTURE HR SERVICES LIMITED located?

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

What does ACCENTURE HR SERVICES LIMITED do?

ACCENTURE HR SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCENTURE HR SERVICES LIMITED?

The latest filing was on 15/07/2021: Final Gazette dissolved following liquidation.