AS

ACCENTURE SERVICES LTD

Dissolved

Company number 02633864

Marlow · Incorporated 31 July 1991

81 Station Road, Marlow, Bucks, SL7 1NS

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

ANDERSEN CONSULTING SERVICES · 31 July 1991 – 21 December 2000

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 16 June 2016

35 Vine Street London EC3N 2AA United Kingdom · until 14 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2014

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
Secretary
4 August 2009
RP
ROWE, Patrick Brian Francis
Director
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
20 May 2004
RT
ROBINSON, Timothy James
Director · Resigned
9 September 2002
LA
LAJTHA, Adrian James
Director · Resigned
14 December 2000
JW
JAMIESON, William
Director · Resigned
1 November 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
OM
OTWAY, Mark Mcrae
Director · Resigned
25 February 1994
BC
BREMNER, Charles Mansfield
Secretary · Resigned
7 December 1992
SI
SIMPSON, Ian
Secretary · Resigned
15 August 1991
AD
ANDREWS, David William
Director · Resigned
15 August 1991
BK
BURGESS, Keith, Dr
Director · Resigned
15 August 1991
RR
RUSSELL, Robert Paul
Director · Resigned
15 August 1991
SR
STAINER, Robin
Director · Resigned
15 August 1991
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 July 1991
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
31 July 1991

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
7 July 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2016 View
Resolution
Resolution
8 June 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Move Registers To Registered Office Company With New Address
Address
1 September 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2014 View
Change Sail Address Company With Old Address New Address
Address
14 July 2014 View
Move Registers To Sail Company
Address
21 April 2014 View
Accounts With Accounts Type Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Appoint Person Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Move Registers To Registered Office Company
Address
11 September 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Move Registers To Sail Company
Address
23 August 2010 View
Change Sail Address Company
Address
23 August 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Termination Director Company With Name
Officers
31 December 2009 View
Resolution
Resolution
11 December 2009 View
Termination Director Company With Name
Officers
3 December 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
Annual Return
26 August 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
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
12 August 2005 View
Auditors Resignation Company
Auditors
12 July 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
16 August 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Auditors Resignation Company
Auditors
21 November 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
6 September 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
24 September 2001 View
Certificate Re Registration Unlimited To Limited
Change Of Name
1 June 2001 View
Re Registration Memorandum Articles
Incorporation
1 June 2001 View
Legacy
Reregistration
1 June 2001 View
Resolution
Resolution
1 June 2001 View
Resolution
Resolution
1 June 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
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Annual Return
4 August 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Annual Return
1 September 1997 View
Legacy
Annual Return
18 August 1996 View
Legacy
Annual Return
14 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Annual Return
6 August 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Annual Return
25 August 1992 View
Legacy
Address
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Accounts
6 September 1991 View
Incorporation Company
Incorporation
31 July 1991 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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