AH

ACCENTURE HR SERVICES INTERNATIONAL LIMITED

Dissolved

Company number 03934483

Marlow · Incorporated 28 February 2000

81 Station Road, Marlow, Buckinghamshire, SL7 1NS

Unclassified activity · SIC 9999

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

Company history

Previous company names

BIDTRAVEL LIMITED · 28 February 2000 – 14 March 2000

E-PEOPLESERVE.COM LIMITED · 14 March 2000 – 13 January 2003

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 28 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2010

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

Officers

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
TD
THOMLINSON, David Charles
Director · Resigned
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
WS
WALKER, Stephen Adrian
Secretary · Resigned
28 February 2002
CD
CLINTON, David Robert
Director · Resigned
28 February 2002
RR
RUSSELL, Robert Paul
Director · Resigned
28 February 2002
WS
WALKER, Stephen Adrian
Director · Resigned
28 February 2002
MW
MURPHY, William
Director · Resigned
1 September 2001
RR
RUSSELL, Robert Paul
Director · Resigned
27 April 2001
LD
LOMAS, David Anthony
Director · Resigned
16 March 2001
CD
COURTLEY, David John
Director · Resigned
16 October 2000
NS
NEWGATE STREET SECRETARIES LIMITED
Corporate Secretary · Resigned
21 June 2000
CD
CLINTON, David Robert
Director · Resigned
21 June 2000
WR
WARNER, Robert
Director · Resigned
21 June 2000
HE
HENRY, Elizabeth Mary
Secretary · Resigned
8 March 2000
AD
AYERS, David Harvey
Director · Resigned
8 March 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 February 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
16 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 May 2012 View
Resolution
Resolution
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
19 May 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
Move Registers To Sail Company
Address
8 September 2010 View
Change Sail Address Company
Address
8 September 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 Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director 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
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
15 March 2007 View
Auditors Resignation Company
Auditors
8 December 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Address
5 July 2006 View
Accounts With Accounts Type Group
Accounts
30 March 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Address
28 October 2005 View
Accounts With Accounts Type Group
Accounts
6 July 2005 View
Legacy
Annual Return
5 April 2005 View
Accounts With Accounts Type Group
Accounts
5 July 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
4 July 2003 View
Legacy
Annual Return
9 March 2003 View
Legacy
Officers
13 February 2003 View
Certificate Change Of Name Company
Change Of Name
13 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Accounts
3 October 2002 View
Legacy
Officers
19 August 2002 View
Miscellaneous
Miscellaneous
14 August 2002 View
Legacy
Officers
14 August 2002 View
Auditors Resignation Company
Auditors
29 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Officers
7 May 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Address
30 May 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Accounts
14 May 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Address
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 June 2000 View
Memorandum Articles
Incorporation
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Address
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
14 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Incorporation Company
Incorporation
28 February 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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