Adecco Resources Limited

Company Name	Adecco Resources Limited
Company Status	Dissolved
Company Number	01509247
Category	Private Limited Company
Incorporation Date	25 July 1980(43 years, 9 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Western Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(26 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 30 November 2010)
Role	Head Of Legal Svs
Correspondence Address	Flat 5 Spring Court Church Road London W7 3BX

Director Name	Miss Sara Benita Sophie McCracken
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 November 2010)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	5 Spring Court Church Road Hanwell London W7 3BX

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 30 November 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Director Name	Mr Patrick Douglas Bromley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Dorsley Barton Totnes Devon TQ9 6DN

Director Name	Stephanie Mina Bromley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Dorsley Barton Harberton Totnes Devon TQ9 6DN

Secretary Name	Stephanie Mina Bromley
Nationality	British
Status	Resigned
Appointed	06 December 1990(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Dorsley Barton Harberton Totnes Devon TQ9 6DN

Director Name	Keith Barnard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2004)
Role	Secretary
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Mr Richard Martin
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jarretts 80 Fulmer Rd Gerrards Cross Bucks SL9 7EG

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	25 May 2001(20 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2004)
Role	Secretary
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(21 years, 11 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

Secretary Name	Ian Richard Rowlands
Nationality	British
Status	Resigned
Appointed	28 June 2004(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 29 June 2007)
Role	Group Company 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(25 years, 5 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	James William Fredholm
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2006(25 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Langjurthenstrasse 6 Kusnacht Ch 8700 Switzerland

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2007)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	26 June 2006(25 years, 11 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	02 October 2006(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (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
Turnover	£11,359,000
Net Worth	£919,000
Current Liabilities	£110,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
6 February 2010	Voluntary strike-off action has been suspended (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	Application to strike the company off the register (5 pages)
1 December 2009	Application to strike the company off the register (5 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
21 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Return made up to 10/03/09; full list of members (4 pages)
29 April 2009	Return made up to 10/03/09; full list of members (4 pages)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment Terminated Director tsc resources LTD (1 page)
1 October 2008	Director appointed ms sara benita mccracken (1 page)
1 October 2008	Director appointed ms sara benita mccracken (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 Secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Secretary appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
22 August 2008	Director appointed medeco developments LIMITED (1 page)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 June 2008	Full accounts made up to 31 December 2007 (12 pages)
10 April 2008	Return made up to 10/03/08; full list of members (4 pages)
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 (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)
10 April 2008	Return made up to 10/03/08; full list of members (4 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)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 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 (12 pages)
22 June 2007	Full accounts made up to 31 December 2006 (12 pages)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Return made up to 10/03/07; full list of members (2 pages)
27 March 2007	Secretary's particulars changed (1 page)
26 October 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (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	Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordshire WD6 1HY (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (4 pages)
3 July 2006	New director appointed (4 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 June 2006	Full accounts made up to 31 December 2005 (11 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
13 March 2006	Return made up to 10/03/06; full list of members (2 pages)
13 March 2006	Return made up to 10/03/06; full list of members (2 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
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	Secretary's particulars changed (1 page)
29 December 2005	New director appointed (3 pages)
29 December 2005	Secretary's particulars changed (1 page)
21 July 2005	Full accounts made up to 2 January 2005 (11 pages)
21 July 2005	Full accounts made up to 2 January 2005 (11 pages)
21 July 2005	Full accounts made up to 2 January 2005 (11 pages)
18 March 2005	Return made up to 10/03/05; full list of members (6 pages)
18 March 2005	Return made up to 10/03/05; full list of members (6 pages)
26 October 2004	Full accounts made up to 28 December 2003 (11 pages)
26 October 2004	Full accounts made up to 28 December 2003 (11 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	New secretary appointed (3 pages)
5 July 2004	New secretary appointed (3 pages)
5 July 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Director's particulars changed (1 page)
6 April 2004	Director's particulars changed (1 page)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
24 March 2004	Return made up to 10/03/04; full list of members (7 pages)
7 December 2003	Return made up to 13/11/03; full list of members (7 pages)
7 December 2003	Return made up to 13/11/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 29 December 2002 (7 pages)
30 October 2003	Full accounts made up to 29 December 2002 (7 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
13 February 2003	Company name changed western systems LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed western systems LIMITED\certificate issued on 13/02/03 (2 pages)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
19 November 2002	Return made up to 13/11/02; full list of members (7 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (14 pages)
18 August 2002	Full accounts made up to 31 December 2001 (14 pages)
18 August 2002	Auditor's resignation (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
10 January 2002	Full accounts made up to 24 May 2001 (11 pages)
10 January 2002	Full accounts made up to 24 May 2001 (11 pages)
21 November 2001	Return made up to 18/11/01; full list of members (7 pages)
21 November 2001	Return made up to 18/11/01; full list of members (7 pages)
14 November 2001	Accounting reference date shortened from 25/05/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 25/05/02 to 31/12/01 (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Secretary resigned;director resigned (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2001	Registered office changed on 11/06/01 from: mayflower house 178 armada way plymouth devon PL1 1LD (1 page)
11 June 2001	Accounting reference date shortened from 30/09/01 to 25/05/01 (1 page)
11 June 2001	Registered office changed on 11/06/01 from: mayflower house 178 armada way plymouth devon PL1 1LD (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 June 2001	Accounting reference date shortened from 30/09/01 to 25/05/01 (1 page)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	New secretary appointed;new director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
24 May 2001	Return made up to 18/11/00; full list of members; amend (7 pages)
24 May 2001	Return made up to 18/11/00; full list of members; amend (7 pages)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
29 November 2000	Return made up to 18/11/00; full list of members (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 November 1999	Return made up to 18/11/99; full list of members (7 pages)
21 November 1999	Return made up to 18/11/99; full list of members (7 pages)
20 July 1999	Registered office changed on 20/07/99 from: 22 lockyer street plymouth PL1 2QW (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 22 lockyer street plymouth PL1 2QW (1 page)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
15 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 November 1998	Return made up to 18/11/98; full list of members (6 pages)
11 November 1998	Return made up to 18/11/98; full list of members (6 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
24 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
12 November 1997	Return made up to 18/11/97; no change of members (4 pages)
12 November 1997	Return made up to 18/11/97; no change of members (4 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
15 November 1996	Return made up to 18/11/96; no change of members (4 pages)
15 November 1996	Return made up to 18/11/96; no change of members (4 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: first floor prudential buildings 115 armada way plymouth PL1 1HJ (1 page)
19 April 1995	Registered office changed on 19/04/95 from: first floor prudential buildings 115 armada way plymouth PL1 1HJ (1 page)

Adecco Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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