Adecco Holdings (U.K.) Limited

Company Name	Adecco Holdings (U.K.) Limited
Company Status	Dissolved
Company Number	01447394
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Cenfair Limited and ADIA Holdings (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Closed
Appointed	31 March 1996(16 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 25 January 2011)
Role	Head Of Legal Svs
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Steven Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	27 November 2007(28 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(28 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 January 2011)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Edward James Kingsley Sharp
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr Peter Muller
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	60 Hohestrasse Ch-7806 Zollikon/Zh Foreign

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

Secretary Name	Edward James Kingsley Sharp
Nationality	British
Status	Resigned
Appointed	15 March 1991(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1992(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Director Name	John Philip Bowmer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(14 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Douglas Way Atherton California 94027 United States

Director Name	Mr Manfred Gustav Karl Atzert
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	03 December 1993(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 10 50 South Audley Street London W1Y 5FA

Director Name	Deborah Jean Pond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(16 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1996)
Role	Company Director
Correspondence Address	313 St Albans Road West Hatfield Hertfordshire AL10 9RJ

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	31 March 1996(16 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	11 Mitre Close Duppas Village Shepperton Middlesex TW17 8JF

Director Name	Nigel Godfrey Howard Seys-Phillips
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(17 years after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	19 Hasker Street London SW3 2LE

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(18 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Director Name	Michael Anthony Pack
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Harwood Road Marlow Buckinghamshire SL7 2AS

Director Name	Bernard Gilbert Morel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Lantigny Fr Swiss
Status	Resigned
Appointed	17 August 1999(19 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Ch Des Brandons 5 Cortaillod Ch 2016 Switzerland

Director Name	Dr Felix Andreas Weber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 June 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Hausroos 9 Oberrohdorf Ch 5452 Switzerland

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merry Gardens Cottage Beechwood Lane, Burley Ringwood Hampshire BH24 4AR

Director Name	Andres Cano
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2002(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 June 2004)
Role	Company Director
Correspondence Address	Langackerweg 15 Freinbach (Kanton Schwytz) Ch 8807 Switzerland

Director Name	Jerome Caille
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2002(22 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Hadlaubstrasse 78 Zurich Ch8006 Foreign

Director Name	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2004(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	28 June 2004(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	18 Lake View Drive Moate Westmeath Irish

Director Name	Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(26 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Flat 4 Ravenscourt Park London W6 0TY

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(26 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Rene Schuster
Date of Birth	December 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(27 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2008)
Role	CEO
Correspondence Address	Cheniston Compton Street Compton Winchester Hampshire SO21 2AS

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(27 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2009)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(29 years, 5 months after company formation)
Appointment Duration	6 months (resigned 10 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	26 June 2006(26 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2009)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	11 July 2006(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Location

Registered Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,512,000
Cash	£1,000
Current Liabilities	£33,041,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 17.25 (5 pages)
17 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-17 GBP 17.25 (5 pages)
16 March 2010	Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (1 page)
16 March 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 (1 page)
16 March 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
16 March 2010	Director's details changed for Medeco Developments Limited on 1 March 2010 (2 pages)
2 February 2010	Director's details changed for Mr Steven Clancy on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Steven Clancy on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Steven Clancy on 1 October 2009 (2 pages)
9 September 2009	Solvency statement dated 10/08/09 (1 page)
9 September 2009	Min Detail Amend Capital eff 09/09/09 (1 page)
9 September 2009	Statement by directors (1 page)
9 September 2009	Memorandum and Articles of Association (11 pages)
9 September 2009	Statement by Directors (1 page)
9 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
9 September 2009	Memorandum and Articles of Association (11 pages)
9 September 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 September 2009	Solvency Statement dated 10/08/09 (1 page)
9 September 2009	Min detail amend capital eff 09/09/09 (1 page)
13 August 2009	Appointment Terminated Director catherine king (1 page)
13 August 2009	Appointment Terminated Director dominik de daniel (1 page)
13 August 2009	Appointment terminated director dominik de daniel (1 page)
13 August 2009	Appointment terminated director catherine king (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
28 April 2009	Return made up to 10/03/09; full list of members (4 pages)
28 April 2009	Return made up to 10/03/09; full list of members (4 pages)
17 April 2009	Director appointed mrs catherine judith king (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
16 April 2009	Appointment Terminated Director tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
9 September 2008	Appointment Terminated Secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment Terminated Director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
5 August 2008	Appointment Terminated Director rene schuster (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
10 June 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Return made up to 10/03/08; full list of members (5 pages)
11 April 2008	Return made up to 10/03/08; full list of members (5 pages)
10 April 2008	Director and Secretary's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Director's change of particulars / interskill tsc LTD / 20/06/2007 (1 page)
10 April 2008	Location of register of members (1 page)
10 April 2008	Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 (1 page)
10 April 2008	Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
22 June 2007	Full accounts made up to 31 December 2006 (13 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 10/03/07; full list of members (3 pages)
27 March 2007	Return made up to 10/03/07; full list of members (3 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
30 August 2006	Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	New director appointed (4 pages)
14 March 2006	Return made up to 10/03/06; full list of members (2 pages)
14 March 2006	Return made up to 10/03/06; full list of members (2 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
29 December 2005	New director appointed (3 pages)
29 December 2005	New director appointed (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
21 September 2005	Group of companies' accounts made up to 2 January 2005 (32 pages)
21 September 2005	Group of companies' accounts made up to 2 January 2005 (32 pages)
21 September 2005	Group of companies' accounts made up to 2 January 2005 (32 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
25 May 2005	Group of companies' accounts made up to 28 December 2003 (33 pages)
25 May 2005	Group of companies' accounts made up to 28 December 2003 (33 pages)
18 March 2005	Return made up to 10/03/05; full list of members (8 pages)
18 March 2005	Return made up to 10/03/05; full list of members (8 pages)
15 December 2004	Ad 06/12/04--------- Â£ si 7500000@1=7500000 Â£ ic 9750000/17250000 (2 pages)
15 December 2004	Ad 06/12/04--------- Â£ si 7500000@1=7500000 Â£ ic 9750000/17250000 (2 pages)
15 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 28/12/03 (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	Secretary resigned (1 page)
5 July 2004	New secretary appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director's particulars changed (1 page)
28 April 2004	Director resigned (1 page)
6 April 2004	Group of companies' accounts made up to 29 December 2002 (30 pages)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Group of companies' accounts made up to 29 December 2002 (30 pages)
24 March 2004	Return made up to 10/03/04; full list of members (9 pages)
24 March 2004	Return made up to 10/03/04; full list of members (9 pages)
10 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
14 March 2003	Return made up to 10/03/03; full list of members (9 pages)
14 March 2003	Return made up to 10/03/03; full list of members (9 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 April 2002	Return made up to 15/03/02; full list of members (7 pages)
5 April 2002	Return made up to 15/03/02; full list of members (7 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
12 July 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
13 April 2001	Return made up to 15/03/01; full list of members (7 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
25 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
12 June 2000	Full group accounts made up to 31 December 1998 (21 pages)
12 June 2000	Full group accounts made up to 31 December 1998 (21 pages)
24 March 2000	Return made up to 15/03/00; full list of members (7 pages)
24 March 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Full group accounts made up to 31 December 1997 (29 pages)
2 November 1999	Full group accounts made up to 31 December 1997 (29 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	New director appointed (3 pages)
6 October 1999	New director appointed (3 pages)
6 October 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
26 April 1999	Return made up to 15/03/99; no change of members (9 pages)
26 April 1999	Return made up to 15/03/99; no change of members (9 pages)
12 January 1999	New director appointed (3 pages)
12 January 1999	New director appointed (3 pages)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
25 June 1998	Ad 22/12/97--------- Â£ si 6000000@1 (2 pages)
25 June 1998	Nc inc already adjusted 22/12/97 (1 page)
25 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1998	Nc inc already adjusted 22/12/97 (1 page)
25 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 June 1998	Ad 22/12/97--------- Â£ si 6000000@1 (2 pages)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
9 March 1998	Full group accounts made up to 31 December 1996 (20 pages)
9 March 1998	Full group accounts made up to 31 December 1996 (20 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
7 April 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
7 April 1997	Return made up to 15/03/97; full list of members (10 pages)
14 January 1997	Secretary's particulars changed (1 page)
14 January 1997	Secretary's particulars changed (1 page)
19 December 1996	Company name changed adia holdings (U.K.) LIMITED\certificate issued on 20/12/96 (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: adia house , P.O. box 311 elstree way borehamwood hertfordshire WD6 1HY (1 page)
19 December 1996	Registered office changed on 19/12/96 from: adia house , P.O. box 311 elstree way borehamwood hertfordshire WD6 1HY (1 page)
19 December 1996	Company name changed adia holdings (U.K.) LIMITED\certificate issued on 20/12/96 (2 pages)
7 November 1996	New director appointed (3 pages)
7 November 1996	New director appointed (3 pages)
24 September 1996	Director resigned (2 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 September 1996	Director resigned (2 pages)
24 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 September 1996	New director appointed (1 page)
3 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
3 August 1996	Full group accounts made up to 30 September 1995 (22 pages)
14 May 1996	Auditor's resignation (1 page)
14 May 1996	Auditor's resignation (1 page)
25 April 1996	New director appointed (3 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New secretary appointed (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
16 April 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 1996	Return made up to 15/03/96; no change of members (7 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
18 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 April 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
13 April 1995	Return made up to 15/03/95; no change of members (7 pages)
13 April 1995	Return made up to 15/03/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 August 1993	Â£ nc 500000/45500000 19/05/93 (1 page)
31 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 August 1993	Â£ nc 500000/45500000 19/05/93 (1 page)
16 January 1981	Memorandum and Articles of Association (11 pages)
16 January 1981	Memorandum and Articles of Association (11 pages)

Adecco Holdings (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London