ACCENTURE (HR SERVICES) HOLDINGS LIMITED

Overview

Company Name	ACCENTURE (HR SERVICES) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03988049
Jurisdiction	England/Wales
Date of Creation	May 03, 2000
Date of Cessation	Nov 30, 2010

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 (HR SERVICES) HOLDINGS LIMITED?

(7415) /

Where is ACCENTURE (HR SERVICES) HOLDINGS LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Bucks
Undeliverable Registered Office Address	No

What were the previous names of ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ACCENTURE (E-PEOPLESERVE) HOLDINGS LIMITED	Mar 28, 2002	Mar 28, 2002
BT (E-PEOPLESERVE) HOLDINGS LIMITED	May 03, 2000	May 03, 2000

What are the latest accounts for ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 31, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 08, 2010

Registered office address changed from 30 Fenchurch Street London EC3M 3BD on Jun 08, 2010

2 pages

AD01

May 24, 2010

Declaration of solvency

3 pages

4.70

May 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2010	LRESSP

Mar 05, 2010

Full accounts made up to Aug 31, 2009

13 pages

Dec 11, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 29, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2009	Statement of capital on Oct 29, 2009 Capital: GBP 8,694,000	SH01

Oct 29, 2009

Director's details changed for Patrick Brian Francis Rowe on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Director's details changed for David Charles Thomlinson on Oct 01, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed for Patrick Brian Francis Rowe on Oct 01, 2009

1 pages

CH03

Oct 27, 2009

Appointment of Mr Anthony Gerard Coughlan as a director

2 pages

AP01

Oct 14, 2009

Termination of appointment of Timothy Robinson as a director

1 pages

TM01

Sep 30, 2009

legacy

1 pages

353

Aug 18, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

288a

Aug 14, 2009

legacy

1 pages

287

Jul 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

4 pages

363a

Apr 03, 2009

Full accounts made up to Aug 31, 2008

10 pages

Mar 02, 2009

legacy

1 pages

288c

Aug 14, 2008

legacy

3 pages

288a

Aug 14, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ACCENTURE (HR SERVICES) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Secretary	Station Road SL7 1NS Marlow 81 Bucks		British		140245520001
COUGHLAN, Anthony Gerard Station Road SL7 1NS Marlow 81 Bucks	Oct 01, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	Irish And American	1957-6	146489390001
ROWE, Patrick Brian Francis Station Road SL7 1NS Marlow 81 Bucks	Aug 04, 2009		Director	Station Road SL7 1NS Marlow 81 Bucks	England	British	1964-11	140245520001
THOMLINSON, David Charles Station Road SL7 1NS Marlow 81 Bucks	Jun 30, 2008		Director	Station Road SL7 1NS Marlow 81 Bucks	United Kingdom	British	1956-8	115623850001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Feb 28, 2002	Jul 01, 2009	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
NEWGATE STREET SECRETARIES LIMITED 81 Newgate Street EC1A 7AJ London	May 03, 2000	Feb 28, 2002	Secretary	81 Newgate Street EC1A 7AJ London				45816950001
BALAGUER, Ellen Marie 4 Waring Lane Greenwood Village Colorado 80121 Usa	May 01, 2007	Jun 30, 2008	Director	4 Waring Lane Greenwood Village Colorado 80121 Usa		American	1960-3	124577860001
BARTMAN, Gareth James 51 West Street RG14 1BE Newbury Berkshire	May 03, 2000	Jun 08, 2000	Director	51 West Street RG14 1BE Newbury Berkshire		British	1975-9	40797620005
BRIERLEY, Heather Gwendolyn 5 Cygnets Close RH1 2QE Redhill Surrey	Feb 07, 2002	Feb 28, 2002	Director	5 Cygnets Close RH1 2QE Redhill Surrey		British	1971-2	72090290001
CLINTON, David Robert Brush House Pyle Hill GU22 0SR Woking Surrey	Feb 28, 2002	Oct 17, 2005	Director	Brush House Pyle Hill GU22 0SR Woking Surrey	England	British	1954-6	22851660002
GENIKIS, Mark Philip 12c Pyrland Road N5 2JD London	Apr 25, 2001	Feb 28, 2002	Director	12c Pyrland Road N5 2JD London		British	1961-3	75697980001
HARWOOD, Robert John 19 Nairn Court Trinity Road Wimbledon SW19 8QT London	Jun 08, 2000	Feb 28, 2002	Director	19 Nairn Court Trinity Road Wimbledon SW19 8QT London		British	1960-3	56471970002
MARCHETTI, Christian Noel 30 Route De La Surie Grosgrouve 78490 France	Oct 17, 2005	May 01, 2007	Director	30 Route De La Surie Grosgrouve 78490 France		French	1961-7	109107180001
MOORE, Christine Elizabeth 80b Grange Road SM2 6SN Sutton Surrey	Jun 15, 2000	Feb 28, 2002	Director	80b Grange Road SM2 6SN Sutton Surrey		British	1959-8	71051580001
O DONNELL, John Robert Greville 56 Twickenham Road TW11 8AW Teddington Middlesex	Dec 13, 2002	May 31, 2006	Director	56 Twickenham Road TW11 8AW Teddington Middlesex		Irish	1965-4	86568550001
PRIOR, Stephen John 16a Haygarth Place High Street Wimbledon SW19 5BX London	Jun 08, 2000	Feb 28, 2002	Director	16a Haygarth Place High Street Wimbledon SW19 5BX London		British	1953-3	1167820004
ROBINSON, Timothy James Gibson Square N1 0RA London 59 United Kingdom	May 31, 2006	Oct 01, 2009	Director	Gibson Square N1 0RA London 59 United Kingdom		British	1960-8	53265180003
RUSSELL, Robert Paul Ettington Hall Rookery Lane CV37 7TN Ettington Warwickshire	Jul 29, 2002	Feb 06, 2003	Director	Ettington Hall Rookery Lane CV37 7TN Ettington Warwickshire	United Kingdom	British	1949-1	15528450003
RYAN, Christina Bridget 24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	May 03, 2000	Jun 08, 2000	Director	24 Whitefriars Avenue Wealdstone HA3 5RN Harrow Middlesex	United Kingdom	Irish	1960-12	35354830001
SCRIVEN, David 24 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire	Jun 08, 2000	Apr 25, 2001	Director	24 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire		British	1958-5	46734080001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire	Feb 28, 2002	Jul 01, 2009	Director	198 Courthouse Road SL6 6HU Maidenhead Berkshire	United Kingdom	British	1957-1	13466600001

View Detailed Information on Officers and People with Significant Control

Does ACCENTURE (HR SERVICES) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2010	Commencement of winding up
Nov 30, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Apr 01, 2010
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Apr 01, 2010

View Detailed Information on Insolvency Cases

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.
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