ADECCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02308304

Incorporation date

23/10/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1988)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Application to strike the company off the register

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25/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

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25/04/2010

Secretary's details changed for Mrs Lindsay Horwood on 2010-03-01

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25/04/2010

Director's details changed for Medeco Developments Limited on 2010-03-01

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25/04/2010

Director's details changed for Ms Sara Benita Sophie Mccracken on 2010-03-01

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25/04/2010

Secretary's details changed for Medeco Developments Limited on 2010-03-01

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25/04/2010

Secretary's details changed for Ms Sara Benita Sophie Mccracken on 2010-03-01

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09/09/2009

Memorandum and Articles of Association

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09/09/2009

Statement by Directors

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09/09/2009

Min Detail Amend Capital eff 10/09/09

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09/09/2009

Solvency Statement dated 26/08/09

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09/09/2009

Resolutions

View PDF (2 pages)

24/08/2009

Certificate of re-registration from Public Limited Company to Private

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24/08/2009

Re-registration of Memorandum and Articles

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24/08/2009

Application for reregistration from PLC to private

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24/08/2009

Resolutions

View PDF (1 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

15/04/2009

Appointment Terminated Director tsc resources LTD

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01/10/2008

Director appointed ms sara benita mccracken

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08/09/2008

Appointment Terminated Director tsc nominee LIMITED

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08/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

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21/08/2008

Director appointed medeco developments LIMITED

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21/08/2008

Secretary appointed medeco developments LIMITED

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

14/04/2008

Return made up to 15/03/08; full list of members

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13/04/2008

Location of register of members

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13/04/2008

Director and Secretary's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED

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13/04/2008

Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD

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23/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/03/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

25/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: lanmor house 370/386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

29/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (4 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/03/2006

Return made up to 15/03/06; full list of members

View PDF (3 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

20/07/2005

Full accounts made up to 2005-01-02

View PDF (11 pages)

14/07/2005

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (8 pages)

28/07/2004

Full accounts made up to 2003-12-28

View PDF (11 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-12-29

View PDF (11 pages)

08/04/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

06/04/2003

Director resigned

View PDF (1 pages)

17/08/2002

Auditor's resignation

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17/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/07/2002

New director appointed

View PDF (3 pages)

16/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

17/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/04/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

26/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/04/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

13/04/2000

Location of debenture register address changed

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05/10/1999

New director appointed

View PDF (3 pages)

05/10/1999

Director resigned

View PDF (1 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/07/1999

Delivery ext'd 3 mth 31/12/98

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18/05/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 15/03/99; no change of members

View PDF (9 pages)

11/01/1999

New director appointed

View PDF (3 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

31/08/1998

Director's particulars changed

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

Delivery ext'd 3 mth 31/12/97

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17/04/1998

Director's particulars changed

View PDF (1 pages)

29/03/1998

Return made up to 15/03/98; no change of members

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29/03/1998

Secretary's particulars changed

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29/03/1998

Location of register of members address changed

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29/03/1998

Location of debenture register address changed

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09/02/1998

New director appointed

View PDF (3 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

17/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

06/04/1997

Return made up to 15/03/97; full list of members

View PDF (10 pages)

06/04/1997

Secretary resigned

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02/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

Secretary's particulars changed

View PDF (1 pages)

18/12/1996

Certificate of change of name

View PDF (2 pages)

06/11/1996

New director appointed

View PDF (3 pages)

23/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

24/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

24/04/1996

New director appointed

View PDF (3 pages)

21/04/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

15/04/1996

Return made up to 15/03/96; no change of members

View PDF (7 pages)

15/04/1996

Director's particulars changed

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15/04/1996

Registered office changed on 16/04/96

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25/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/04/1995

Accounting reference date shortened from 31/12 to 30/09

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12/04/1995

Return made up to 15/03/95; no change of members

View PDF (7 pages)

12/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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01/08/1994

Full accounts made up to 1993-12-31

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06/04/1994

Return made up to 15/03/94; full list of members

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06/04/1994

Registered office changed on 07/04/94

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06/04/1994

Director's particulars changed

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30/01/1994

New director appointed

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30/08/1993

Ad 19/05/93--------- £ si 23405000@1=23405000 £ ic 6232002/29637002

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30/08/1993

Resolutions

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30/08/1993

Resolutions

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30/08/1993

£ nc 10000000/50000000 19/05/93

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28/07/1993

Full group accounts made up to 1993-01-01

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25/03/1993

Return made up to 15/03/93; full list of members

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14/03/1993

New director appointed

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17/02/1993

Certificate of change of name

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17/01/1993

Director resigned

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11/10/1992

Director resigned;new director appointed

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09/08/1992

Full group accounts made up to 1991-12-27

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06/08/1992

Particulars of contract relating to shares

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06/08/1992

Ad 22/05/92--------- £ si 1232002@1

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30/07/1992

Ad 22/05/92--------- £ si 1232002@1=1232002 £ ic 5000000/6232002

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30/03/1992

Return made up to 15/03/92; no change of members

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06/11/1991

Auditor's resignation

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18/09/1991

Full group accounts made up to 1990-12-31

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16/04/1991

Return made up to 15/03/91; no change of members

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29/07/1990

Full group accounts made up to 1989-12-31

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03/06/1990

Return made up to 06/04/90; full list of members

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04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/10/1989

Return made up to 12/09/89; full list of members

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22/05/1989

Registered office changed on 23/05/89 from: barrington house, 59-69, gresham street, london. EC2.

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26/01/1989

Registered office changed on 27/01/89 from: bargon house 59-69 gresham street london EC2

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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12/01/1989

Resolutions

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11/01/1989

Wd 13/12/88 ad 14/12/88--------- £ si 4950000@1=4950000 £ ic 50000/5000000

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04/01/1989

Memorandum and Articles of Association

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05/12/1988

Nc inc already adjusted

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05/12/1988

Resolutions

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05/12/1988

Resolutions

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30/11/1988

Wd 18/11/88 ad 03/11/88--------- part-paid £ si 49998@1=49998 £ ic 2/50000

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28/11/1988

New director appointed

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21/11/1988

Memorandum and Articles of Association

View PDF (11 pages)

21/11/1988

Resolutions

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21/11/1988

Resolutions

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21/11/1988

Accounting reference date notified as 31/12

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20/11/1988

Certificate of authorisation to commence business and borrow

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20/11/1988

Application to commence business

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15/11/1988

Certificate of change of name

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13/11/1988

Registered office changed on 14/11/88 from: 174-180 old street london EC1V 9BP

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23/10/1988

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dedat, Mohammed	Director	26/06/2006 - 31/08/2007	24
MEDECO DEVELOPMENTS LTD	Corporate Director	18/08/2008 - Present	30
MEDECO DEVELOPMENTS LTD	Corporate Secretary	18/08/2008 - Present	30
Mccracken, Sara Benita Sophie	Director	01/10/2008 - Present	19
Martin, Richard	Director	05/01/1998 - 26/03/2003	30

Persons with Significant Control

No PSC data available.

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Description

About ADECCO HOLDINGS LIMITED

ADECCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/10/1988 with the registered office located at Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 5 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 ADECCO HOLDINGS LIMITED?

ADECCO HOLDINGS LIMITED is currently Dissolved. It was registered on 23/10/1988 and dissolved on 24/01/2011.

Where is ADECCO HOLDINGS LIMITED located?

ADECCO HOLDINGS LIMITED is registered at Adecco House, 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does ADECCO HOLDINGS LIMITED do?

ADECCO HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ADECCO HOLDINGS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.