DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03466236 |
| 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 DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARILLON | Nov 14, 1997 | Nov 14, 1997 |
What are the latest accounts for DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DELOITTE & TOUCHE EMPLOYMENT SERVICES 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 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Robert Warburton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 6 pages | AA | ||||||||||
Appointment of Stephen Griggs as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Counsell as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Stuart Robin Counsell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert William Warburton on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Stonecutter Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a dormant company made up to May 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of DELOITTE & TOUCHE EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STONECUTTER LIMITED | Secretary | 1 Little New Street EC4A 3TR London Hill House |
| 76310080001 | ||||||||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | 279361080001 | |||||||||
| CAINES, Brian William | Secretary | 9 Lissel Road Simpson MK6 3AX Milton Keynes Buckinghamshire | British | 15360110001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CHAPMAN, Derek James | Director | Mumbery Field School Hill RG10 8DY Wargrave Berkshire | British | 41199400001 | ||||||||||
| COUNSELL, Stuart Robin | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 England | England | British | 104048500002 | |||||||||
| GOLDSMITH, David | Director | Deloitte & Touche Llp Stonecutter Court, 1 Stonecutter Street EC4A 4TR London | British | 60632510005 | ||||||||||
| MUSGRAVE, Christopher Francis | Director | 24 Cloth Fair EC1A 7JQ London | United Kingdom | British | 58833680001 | |||||||||
| PARKER, Margaret Anne | Director | Crome Hill Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire | British | 43723060001 | ||||||||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp | England | British | 141287180001 | |||||||||
| WARBURTON, Robert William | Director | Morlands Cottage Long Mill Lane Crouch Borough Green TN15 8QA Sevenoaks Kent | British | 63315210001 | ||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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