ADECCO HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01447394

Incorporation date

07/09/1979

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/1981)

25/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2010

Application to strike the company off the register

View PDF (3 pages)

17/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

16/03/2010

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

View PDF (1 pages)

16/03/2010

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

View PDF (2 pages)

16/03/2010

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

View PDF (1 pages)

16/03/2010

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

View PDF (2 pages)

02/02/2010

Director's details changed for Mr Steven Clancy on 2009-10-01

View PDF (2 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

09/09/2009

Statement by Directors

View PDF (1 pages)

09/09/2009

Min Detail Amend Capital eff 09/09/09

View PDF (1 pages)

09/09/2009

Solvency Statement dated 10/08/09

View PDF (1 pages)

09/09/2009

Resolutions

View PDF (2 pages)

13/08/2009

Appointment Terminated Director dominik de daniel

View PDF (1 pages)

13/08/2009

Appointment Terminated Director catherine king

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

28/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

17/04/2009

Director appointed mrs catherine judith king

View PDF (1 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

22/08/2008

Secretary appointed medeco developments LIMITED

View PDF (1 pages)

22/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

05/08/2008

Appointment Terminated Director rene schuster

View PDF (1 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

10/04/2008

Location of register of members

View PDF (1 pages)

10/04/2008

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

View PDF (1 pages)

10/04/2008

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

View PDF (1 pages)

14/01/2008

New director appointed

View PDF (2 pages)

24/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

27/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (4 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

26/10/2006

Director resigned

View PDF (1 pages)

30/08/2006

Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY

View PDF (1 pages)

30/08/2006

New secretary appointed;new director appointed

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (4 pages)

14/03/2006

Return made up to 10/03/06; full list of members

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

29/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Group of companies' accounts made up to 2005-01-02

View PDF (32 pages)

15/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Group of companies' accounts made up to 2003-12-28

View PDF (33 pages)

18/03/2005

Return made up to 10/03/05; full list of members

View PDF (8 pages)

15/12/2004

Ad 06/12/04--------- £ si 7500000@1=7500000 £ ic 9750000/17250000

View PDF (2 pages)

15/10/2004

Delivery ext'd 3 mth 28/12/03

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

28/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Group of companies' accounts made up to 2002-12-29

View PDF (30 pages)

24/03/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

10/10/2003

Delivery ext'd 3 mth 29/12/02

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

14/03/2003

Return made up to 10/03/03; full list of members

View PDF (9 pages)

18/08/2002

Auditor's resignation

View PDF (1 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (3 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/04/2002

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

View PDF (7 pages)

12/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

13/04/2001

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

View PDF (7 pages)

25/10/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

12/06/2000

Full group accounts made up to 1998-12-31

View PDF (21 pages)

24/03/2000

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

View PDF (7 pages)

24/03/2000

Location of debenture register address changed

View PDF (0 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/11/1999

Full group accounts made up to 1997-12-31

View PDF (29 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

Director resigned

View PDF (1 pages)

19/05/1999

Director resigned

View PDF (1 pages)

26/04/1999

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

View PDF (9 pages)

12/01/1999

New director appointed

View PDF (3 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

25/06/1998

Resolutions

View PDF (1 pages)

25/06/1998

Ad 22/12/97--------- £ si 6000000@1

View PDF (2 pages)

25/06/1998

Nc inc already adjusted 22/12/97

View PDF (1 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Return made up to 15/03/98; full list of members

View PDF (0 pages)

30/03/1998

Secretary's particulars changed

View PDF (0 pages)

09/03/1998

Full group accounts made up to 1996-12-31

View PDF (20 pages)

10/02/1998

New director appointed

View PDF (3 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

07/04/1997

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

View PDF (10 pages)

07/04/1997

Secretary resigned;director's particulars changed

View PDF (0 pages)

14/01/1997

Secretary's particulars changed

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

19/12/1996

Registered office changed on 19/12/96 from: adia house , P.O. box 311 elstree way borehamwood hertfordshire WD6 1HY

View PDF (1 pages)

07/11/1996

New director appointed

View PDF (3 pages)

24/09/1996

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

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (1 pages)

03/08/1996

Full group accounts made up to 1995-09-30

View PDF (22 pages)

14/05/1996

Auditor's resignation

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (1 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (3 pages)

16/04/1996

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

View PDF (7 pages)

16/04/1996

Director's particulars changed

View PDF (0 pages)

18/10/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

19/04/1995

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

View PDF (1 pages)

13/04/1995

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

View PDF (7 pages)

13/04/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

17/08/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (1 pages)

06/04/1994

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

View PDF (0 pages)

06/04/1994

Registered office changed on 06/04/94

View PDF (0 pages)

06/04/1994

Director's particulars changed

View PDF (0 pages)

02/03/1994

New director appointed

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

30/09/1993

Particulars of contract relating to shares

View PDF (0 pages)

20/09/1993

Full accounts made up to 1993-01-01

View PDF (0 pages)

31/08/1993

Ad 19/05/93--------- £ si 3749997@1=3749997 £ ic 3/3750000

View PDF (0 pages)

31/08/1993

Resolutions

View PDF (1 pages)

31/08/1993

£ nc 500000/45500000 19/05/93

View PDF (1 pages)

26/03/1993

Director resigned

View PDF (0 pages)

26/03/1993

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

View PDF (0 pages)

26/03/1993

Director resigned

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

13/10/1992

Full accounts made up to 1991-12-27

View PDF (0 pages)

12/10/1992

Director resigned;new director appointed

View PDF (0 pages)

31/03/1992

Return made up to 15/03/92; full list of members

View PDF (0 pages)

07/11/1991

Auditor's resignation

View PDF (0 pages)

29/05/1991

Full group accounts made up to 1990-12-28

View PDF (0 pages)

17/04/1991

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

View PDF (0 pages)

05/06/1990

Full group accounts made up to 1989-12-29

View PDF (0 pages)

05/06/1990

Return made up to 15/03/90; full list of members

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-12-30

View PDF (0 pages)

28/07/1989

Return made up to 23/06/89; full list of members

View PDF (0 pages)

10/07/1989

Registered office changed on 10/07/89 from: adia house 84-86 regent street london W1R 5PF

View PDF (0 pages)

21/06/1988

Full accounts made up to 1988-01-01

View PDF (0 pages)

21/06/1988

Return made up to 09/05/88; full list of members

View PDF (0 pages)

18/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/08/1987

Return made up to 22/04/87; full list of members

View PDF (0 pages)

25/04/1987

Director resigned

View PDF (0 pages)

08/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

08/10/1986

Return made up to 31/03/86; full list of members

View PDF (0 pages)

07/10/1986

New director appointed

View PDF (0 pages)

16/01/1981

Memorandum and Articles of Association

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ADECCO HOLDINGS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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

Person	Title	Period	Connections
Lillywhite, Simon	Director	16/08/1996 - 19/04/1999	5
Seys-Phillips, Nigel Godfrey Howard	Director	01/10/1996 - 17/07/1998	8
Grinstead, Simon Hamlin	Director	11/09/1992 - 01/08/1997	9
Pond, Deborah Jean	Director	31/03/1996 - 16/08/1996	4
Rowlands, Ian Richard	Secretary	28/06/2004 - 29/06/2007	13

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 ADECCO HOLDINGS (U.K.) LIMITED

ADECCO HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/09/1979 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 (U.K.) LIMITED?

ADECCO HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 07/09/1979 and dissolved on 25/01/2011.

Where is ADECCO HOLDINGS (U.K.) LIMITED located?

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

What does ADECCO HOLDINGS (U.K.) LIMITED do?

ADECCO HOLDINGS (U.K.) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ADECCO HOLDINGS (U.K.) LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.