AS

ACCENTURE (HR SERVICES) HOLDINGS LIMITED

Dissolved

Company number 03988049

Marlow · Incorporated 3 May 2000

81 Station Road, Marlow, Bucks, SL7 1NS

Unclassified activity · SIC 7415

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BT (E-PEOPLESERVE) HOLDINGS LIMITED · 3 May 2000 – 28 March 2002

ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED · 28 March 2002 – 31 December 2002

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 8 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COUGHLAN, Anthony Gerard
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
4 August 2009
TD
THOMLINSON, David Charles
Director
30 June 2008
BE
BALAGUER, Ellen Marie
Director · Resigned
1 May 2007
RT
ROBINSON, Timothy James
Director · Resigned
31 May 2006
MC
MARCHETTI, Christian Noel
Director · Resigned
17 October 2005
OD
O DONNELL, John Robert Greville
Director · Resigned
13 December 2002
RR
RUSSELL, Robert Paul
Director · Resigned
29 July 2002
WS
WALKER, Stephen Adrian
Secretary · Resigned
28 February 2002
CD
CLINTON, David Robert
Director · Resigned
28 February 2002
WS
WALKER, Stephen Adrian
Director · Resigned
28 February 2002
BH
BRIERLEY, Heather Gwendolyn
Director · Resigned
7 February 2002
GM
GENIKIS, Mark Philip
Director · Resigned
25 April 2001
MC
MOORE, Christine Elizabeth
Director · Resigned
15 June 2000
HR
HARWOOD, Robert John
Director · Resigned
8 June 2000
PS
PRIOR, Stephen John
Director · Resigned
8 June 2000
SD
SCRIVEN, David
Director · Resigned
8 June 2000
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary · Resigned
3 May 2000
BG
BARTMAN, Gareth James
Director · Resigned
3 May 2000
RC
RYAN, Christina Bridget
Director · Resigned
3 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2010 View
Resolution
Resolution
23 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Resolution
Resolution
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
9 May 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
17 May 2007 View
Accounts Amended With Accounts Type Full
Accounts
13 March 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
1 June 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
28 May 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
3 January 2003 View
Certificate Change Of Name Company
Change Of Name
31 December 2002 View
Legacy
Accounts
17 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Address
3 September 2002 View
Legacy
Officers
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
28 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
7 February 2002 View
Accounts With Accounts Type Full
Accounts
22 January 2002 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Capital
11 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Resolution
Resolution
11 May 2000 View
Legacy
Accounts
11 May 2000 View
Incorporation Company
Incorporation
3 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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