TA

THE ACCENTURE GROUP

Dissolved

Company number 02204784

Marlow · Incorporated 11 December 1987

81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MAYDONBURY CONSULTANTS · 11 December 1987 – 1 August 1988

THE ANDERSEN CONSULTING GROUP · 1 August 1988 – 21 December 2000

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 24 May 2013

Company overview

No company summary available yet.

Compliance

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

Financial snapshot

Last accounts type
Total Exemption Full
Period end
—

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

Officers

FT
FETHERSTON-DILKE, Timothy Hugh
Director
21 May 2012
BO
BENZECRY, Oliver James
Director
11 May 2011
RP
ROWE, Patrick Brian Francis
Director
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary
4 August 2009
CA
COUGHLAN, Anthony Gerard
Director · Resigned
1 October 2009
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
TD
THOMLINSON, David Charles
Director · Resigned
1 September 2006
AA
ASTALL, Amanda Elisabeth
Director · Resigned
16 July 2004
RT
ROBINSON, Timothy James
Director · Resigned
30 August 2002
LA
LAJTHA, Adrian James
Director · Resigned
14 December 2000
WI
WATMORE, Ian Charles
Director · Resigned
22 March 2000
WS
WALKER, Stephen Adrian
Secretary · Resigned
1 December 1998
HJ
HALL, James Douglas Ellis
Director · Resigned
19 July 1994
BC
BREMNER, Charles Mansfield
Secretary · Resigned
7 December 1992
SI
SIMPSON, Ian
Secretary · Resigned
—
AD
ANDREWS, David William
Director · Resigned
—
BK
BURGESS, Keith, Dr
Director · Resigned
—
EV
ELLIS, Vernon James
Director · Resigned
—
RR
RUSSELL, Robert Paul
Director · Resigned
—

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
12 December 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2013 View
Resolution
Resolution
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Appoint Person Director Company With Name Date
Officers
25 May 2012 View
Termination Director Company With Name Termination Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Move Registers To Sail Company
Address
30 September 2010 View
Change Sail Address Company
Address
30 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 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
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
30 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
5 October 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Address
18 February 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
28 September 2001 View
Resolution
Resolution
14 May 2001 View
Legacy
Address
8 January 2001 View
Legacy
Officers
27 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Address
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 September 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Made Up Date
Accounts
28 October 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Annual Return
28 October 1996 View
Accounts With Made Up Date
Accounts
13 October 1995 View
Legacy
Annual Return
13 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
10 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
12 October 1993 View
Accounts With Made Up Date
Accounts
8 January 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
16 December 1992 View
Accounts With Made Up Date
Accounts
4 January 1992 View
Legacy
Annual Return
4 January 1992 View
Resolution
Resolution
3 September 1991 View
Accounts With Accounts Type Full
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
4 August 1989 View
Legacy
Annual Return
23 February 1989 View
Legacy
Address
23 February 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Certificate Change Of Name Company
Change Of Name
29 July 1988 View
Certificate Change Of Name Company
Change Of Name
29 July 1988 View
Legacy
Accounts
28 July 1988 View
Legacy
Officers
19 February 1988 View
Certificate Re Registration Limited To Unlimited
Change Of Name
18 February 1988 View
Re Registration Memorandum Articles
Incorporation
12 February 1988 View
Legacy
Reregistration
12 February 1988 View
Legacy
Reregistration
12 February 1988 View
Incorporation Company
Incorporation
11 December 1987 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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