THE ACCENTURE GROUP
Overview
| Company Name | THE ACCENTURE GROUP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02204784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ACCENTURE GROUP?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE ACCENTURE GROUP located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ACCENTURE GROUP?
| Company Name | From | Until |
|---|---|---|
| THE ANDERSEN CONSULTING GROUP | Aug 01, 1988 | Aug 01, 1988 |
| MAYDONBURY CONSULTANTS | Dec 11, 1987 | Dec 11, 1987 |
What are the latest accounts for THE ACCENTURE GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for THE ACCENTURE GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD on May 24, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Timothy Hugh Fetherston-Dilke as a director on May 21, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Gerard Coughlan as a director on May 21, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Oliver James Benzecry as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Thomlinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Patrick Brian Francis Rowe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Lajtha as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Charles Thomlinson on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patrick Brian Francis Rowe on Dec 31, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Alex Christou as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Whitehouse as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Anthony Gerard Coughlan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Robinson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of THE ACCENTURE GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Patrick Brian Francis | Secretary | Station Road SL7 1NS Marlow 81 Buckinghamshire | Other | 140195520001 | ||||||
| BENZECRY, Oliver James | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire | England | British | 160260900001 | |||||
| FETHERSTON-DILKE, Timothy Hugh | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||
| ROWE, Patrick Brian Francis | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 140245520001 | |||||
| BREMNER, Charles Mansfield | Secretary | Mansfield Cottage Preston Crowmarsh OX10 6SL Benson Oxfordshire | British | 31950690001 | ||||||
| SIMPSON, Ian | Secretary | 39 Eaton House Battersea SW11 3LE London | British | 57723600001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | 13466600001 | ||||||
| ANDREWS, David William | Director | 30 Hill Street Mayfair W1J 5NW London | British | 113894730001 | ||||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | 83767940001 | |||||
| BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | 73570840001 | ||||||
| CHRISTOU, Alex, Dr | Director | Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House | United Kingdom | British | 128278420001 | |||||
| COUGHLAN, Anthony Gerard | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Irish And American | 146489390001 | |||||
| ELLIS, Vernon James | Director | 44 Chester Row SW1W 8JP London | British | 21465480002 | ||||||
| HALL, James Douglas Ellis | Director | Barlaston Hall Church Drive Barlaston ST12 9AT Stoke On Trent Staffordshire | United Kingdom | British | 45979690001 | |||||
| LAJTHA, Adrian James | Director | The Cottage The Common GU6 8SJ Cranleigh Surrey | England | British | 70281200002 | |||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | 53265180003 | ||||||
| RUSSELL, Robert Paul | Director | Ettington Hall Rookery Lane CV37 7TN Ettington Warwickshire | United Kingdom | British | 15528450003 | |||||
| THOMLINSON, David Charles | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | 115623850001 | |||||
| WATMORE, Ian Charles | Director | 47 Racecourse Road SK9 5LG Wilmslow Cheshire | British | 22851990003 | ||||||
| WHITEHOUSE, Simon John | Director | 114 Castelnau Barnes SW13 9EU London | England | British | 115692250001 |
Does THE ACCENTURE GROUP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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