ACCENTURE SERVICES LTD
Overview
| Company Name | ACCENTURE SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02633864 |
| 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 ACCENTURE SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ACCENTURE SERVICES LTD located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCENTURE SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ANDERSEN CONSULTING SERVICES | Jul 31, 1991 | Jul 31, 1991 |
What are the latest accounts for ACCENTURE SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for ACCENTURE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on Jun 16, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD | 1 pages | AD04 | ||||||||||
Full accounts made up to Aug 31, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Full accounts made up to Aug 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2012 | 24 pages | AA | ||||||||||
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 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Coughlan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Appointment of Mr Oliver James Benzecry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Thomlinson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 24 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ACCENTURE SERVICES LTD?
| 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 Bucks | British | 140245520001 | ||||||
| BENZECRY, Oliver James | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Managing Director Of Uk & Ireland, Accenture | 160260900001 | ||||
| FETHERSTON-DILKE, Timothy Hugh | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | Finance Director | 155476870001 | ||||
| ROWE, Patrick Brian Francis | Director | Station Road SL7 1NS Marlow 81 Bucks | England | British | Solicitor | 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 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDREWS, David William | Director | 30 Hill Street Mayfair W1J 5NW London | British | Management Consultant | 113894730001 | |||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | Management Consultant | 83767940001 | ||||
| BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | Management Consultant | 73570840001 | |||||
| CHRISTOU, Alex, Dr | Director | Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House | United Kingdom | British | Management Consultant | 128278420001 | ||||
| COUGHLAN, Anthony Gerard | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Irish And American | Principal Accounting Officer | 146489390001 | ||||
| HALL, James Douglas Ellis | Director | Barlaston Hall Church Drive Barlaston ST12 9AT Stoke On Trent Staffordshire | United Kingdom | British | Management Consultant | 45979690001 | ||||
| JAMIESON, William | Director | Little Rowbarns Green Dene KT24 5RQ East Horsley Surrey | United Kingdom | British | Management Consultant | 22851780002 | ||||
| LAJTHA, Adrian James | Director | The Cottage The Common GU6 8SJ Cranleigh Surrey | England | British | Management Consultant | 70281200002 | ||||
| OTWAY, Mark Mcrae | Director | 22 Albany Park KT2 5SW Kingston Upon Thames Surrey | United Kingdom | British | Management Consultant | 38111630001 | ||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | Management Consultant | 53265180003 | |||||
| RUSSELL, Robert Paul | Director | Ettington Hall Rookery Lane CV37 7TN Ettington Warwickshire | United Kingdom | British | Management Consultant | 15528450003 | ||||
| STAINER, Robin | Director | 71 Limerston Street SW10 0BL London | British | Management Consultant | 15528440001 | |||||
| THOMLINSON, David Charles | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | Management Consultant | 115623850001 | ||||
| WATMORE, Ian Charles | Director | 47 Racecourse Road SK9 5LG Wilmslow Cheshire | British | Management Consultant | 22851990003 | |||||
| WHITEHOUSE, Simon John | Director | 114 Castelnau Barnes SW13 9EU London | England | British | Management Consultant | 115692250001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does ACCENTURE SERVICES LTD 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