COMPUTER PEOPLE LIMITED
Overview
| Company Name | COMPUTER PEOPLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01861259 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPUTER PEOPLE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMPUTER PEOPLE LIMITED located?
| Registered Office Address | Millennium Bridge House 2 Lambeth Hill EC4V 4BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPUTER PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTER PEOPLE (UK) LIMITED | Mar 14, 2013 | Mar 14, 2013 |
| LEE HECHT HARRISON LIMITED | Oct 27, 1993 | Oct 27, 1993 |
| DEFINITIVE SOLUTIONS LIMITED | Jul 18, 1990 | Jul 18, 1990 |
| OFFICE SYSTEMS RECRUITMENT SERVICES LIMITED | Feb 19, 1987 | Feb 19, 1987 |
| OFFICE SYSTEMS MANAGEMENT SERVICES LIMITED | Nov 06, 1984 | Nov 06, 1984 |
What are the latest accounts for COMPUTER PEOPLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMPUTER PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Yann Serge Stephane Halka on Aug 21, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Tagg as a secretary on Feb 20, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rashida Atinuke Akinjobi as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gavin Kenneth Tagg as a director on Feb 20, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yann Serge Stephane Halka as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcel Wolff as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Logan Marshall Iii as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marcello Pozzoni as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Ms Alexandra Helen Bishop as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Adecco Group Ag as a person with significant control on May 10, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Director Marcello Pozzoni as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Director Robert Marcel Wolff as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Timothy Briant as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr John Logan Marshall Iii as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of COMPUTER PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKINJOBI, Rashida Atinuke | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 255581930001 | |||||||||||
| MEDECO DEVELOPMENTS LIMITED | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England |
| 132749860001 | ||||||||||
| BISHOP, Alexandra Helen | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 183293230001 | |||||||||
| HALKA, Yann Serge Stephane | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | French | 255064770002 | |||||||||
| TAGG, Gavin Kenneth | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | British | 255565180001 | |||||||||
| MEDECO DEVELOPMENTS LIMITED | Director | 2 Lambeth Hill EC4V 6BG London Millennium Bridge House England |
| 132749860001 | ||||||||||
| BARNARD, Keith | Secretary | 266 London Road AL1 1HY St Albans Hertfordshire | British | 10057550003 | ||||||||||
| BRANNAN, James Anthony | Secretary | West Croft 16 Park Road WF13 4LQ Dewsbury West Yorkshire | British | 3553340001 | ||||||||||
| HORWOOD, Lindsay | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | British | 47473130001 | ||||||||||
| HORWOOD, Lindsay | Secretary | 13 Tolmers Avenue Cuffley EN6 4QA Potters Bar Hertfordshire | British | 14113520002 | ||||||||||
| MCCRACKEN, Sara Benita Sophie | Secretary | Adecco House 71 Elstree Way WD6 1WD Borehamwood Hertfordshire | British | 122929260001 | ||||||||||
| MCKRELL, Mark Nigel | Secretary | 1 The Elms SG4 8XS Codicote Hertfordshire | British | 120395910001 | ||||||||||
| ROWLANDS, Ian Richard | Secretary | 18 Lake View Drive IRISH Moate Westmeath Republic Of Ireland | British | 119878850001 | ||||||||||
| SHARP, Edward James Kingsley | Secretary | Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire | British | 6123350001 | ||||||||||
| TAGG, Gavin | Secretary | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | 202422660001 | |||||||||||
| TSC NOMINEE LIMITED | Secretary | 71 Elstree Way WD6 1WD Borehamwood Herts | 68418060004 | |||||||||||
| BRADY, Giles Edward | Director | Opposite The Church Sparsholt SO21 2NS Winchester Hampshire | British | 62522060001 | ||||||||||
| BRALEY, Ronald Winslow | Director | 4 Tavo Lane New City 10956 New York Usa | American | 37602290001 | ||||||||||
| BRIANT, Timothy | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United Kingdom | British | 130048920001 | |||||||||
| CORNISH, John Patrick | Director | Franchise 8 Drews Park Knotty Green HP9 2TT Beaconsfield Buckinghamshire | British | 45127520001 | ||||||||||
| DOWNES, Winifred | Director | Two Stamford Landing 68 Southfield Avenue 06902 Stamford Ct Usa | British | 37601910001 | ||||||||||
| ELSON, Bernard James | Director | Broadfields Chalfont Lane WD3 5PP Chorleyeood Hertfordshire | British | 37601940001 | ||||||||||
| FREDHOLM, James William | Director | Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland | American | 111057760001 | ||||||||||
| GRINSTEAD, Simon Hamlin | Director | 79 Cavendish Crescent WD6 3JW Elstree Hertfordshire | South African | 61351920002 | ||||||||||
| HARRISON, Stephen Glenn | Director | P.O. Box 385 Central Valley N.Y. 10917 Usa | Usa | American | 37602000002 | |||||||||
| HYDE, Pauline Patricia | Director | 38 Lower Belgrave Street SW1W 0LN London | British | 557130001 | ||||||||||
| MARSHALL III, John Logan | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | American | 202761210001 | |||||||||
| MARTIN, Neil George Thomas | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | England | British | 126681070005 | |||||||||
| MARTIN, Richard | Director | 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks | England | British | 92861860001 | |||||||||
| PACK, Michael Anthony | Director | Walnut Tree Cottage Harwood Road SL7 2AS Marlow Buckinghamshire | British | 40673900002 | ||||||||||
| POZZONI, Marcello | Director | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House | United States | Italian | 235799700001 | |||||||||
| SEARLE, Peter William | Director | Flat 4 Ravenscourt Park W6 0TY London | British | 109756550001 | ||||||||||
| SHARP, Edward James Kingsley | Director | Little Appleton 60 Orchard Road Tewin AL6 0HN Welwyn Hertfordshire | British | 6123350001 | ||||||||||
| SHAW, Penny | Director | 219 E Lake Shore Drive 60611 Chicago Illinois Usa | American | 37602110001 | ||||||||||
| TAYLOR, Keith | Director | 30 Queenswood Drive LS6 3LG Leeds West Yorkshire | British | 49022780001 |
Who are the persons with significant control of COMPUTER PEOPLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adecco Group Ag | May 10, 2016 | Bellerivestrasse 8008 Zürich 30 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Olsten (U.K) Holdings Limited | Apr 06, 2016 | 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0