Adecco Franchise Limited

Company Name	Adecco Franchise Limited
Company Status	Dissolved
Company Number	01536233
Category	Private Limited Company
Incorporation Date	24 December 1980(43 years, 4 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Closed
Appointed	05 April 1993(12 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	13 Tolmers Avenue Cuffley Potters Bar Hertfordshire EN6 4QA

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Closed
Appointed	29 June 2007(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 February 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(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 February 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(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 February 2010)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	18 August 2008(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 February 2010)
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 1992(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Little Appleton 60 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Mrs Lavina Louise Perry
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	4 Ridgefield The Pavilions Watford Herfordshire WD1 3TZ

Director Name	Mr Anthony Victor Martin
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 September 1992)
Role	Company Director
Correspondence Address	Oakdell Firs Drive Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LB

Secretary Name	David Michael Conway
Nationality	British
Status	Resigned
Appointed	15 March 1992(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 05 April 1993)
Role	Company Director
Correspondence Address	1 Beech Lane Prestwood Buckinghamshire HP16 9DP

Secretary Name	Mrs Lindsay Horwood
Nationality	British
Status	Resigned
Appointed	14 May 1992(11 years, 4 months after company formation)
Appointment Duration	10 months (resigned 15 March 1993)
Role	Company Director
Correspondence Address	39 Cobden Hill Radlett Hertfordshire WD7 7JL

Director Name	Mr Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	79 Cavendish Crescent Elstree Hertfordshire WD6 3JW

Secretary Name	Keith Barnard
Nationality	British
Status	Resigned
Appointed	05 April 1993(12 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 June 2004)
Role	Company Director
Correspondence Address	266 London Road St Albans Hertfordshire AL1 1HY

Director Name	Deborah Jean Pond
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1996(15 years, 3 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

Director Name	Simon Lillywhite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(15 years, 7 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(15 years, 9 months 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(17 years 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	Mr Richard Paul Thomas Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(21 years, 6 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, 6 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 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, 2 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	TSC Resources Ltd (Corporation)
Status	Resigned
Appointed	26 June 2006(25 years, 6 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(25 years, 9 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(25 years, 9 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

Accounts

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

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
8 October 2009	Application to strike the company off the register (3 pages)
8 October 2009	Application to strike the company off the register (3 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)
28 May 2009	Return made up to 10/03/09; full list of members (4 pages)
28 May 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 Director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary 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	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)
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)
8 May 2008	Return made up to 10/03/08; full list of members (4 pages)
8 May 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 / Surname was: interskill tsc LTD, now: tsc resources LTD (1 page)
10 April 2008	Location of register of members (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	Director and Secretary's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
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	Director resigned (1 page)
26 October 2006	New secretary appointed;new director appointed (4 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New secretary appointed;new director appointed (4 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)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
24 July 2006	New director appointed (4 pages)
24 July 2006	New director appointed (4 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
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)
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	New director appointed (3 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 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 (7 pages)
18 March 2005	Return made up to 10/03/05; full list of members (7 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 (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)
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)
30 October 2003	Full accounts made up to 29 December 2002 (11 pages)
30 October 2003	Full accounts made up to 29 December 2002 (11 pages)
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 (7 pages)
14 March 2003	Return made up to 10/03/03; full list of members (7 pages)
13 February 2003	Company name changed adecco alfred marks (franchise) LIMITED\certificate issued on 13/02/03 (2 pages)
13 February 2003	Company name changed adecco alfred marks (franchise) LIMITED\certificate issued on 13/02/03 (2 pages)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	Full accounts made up to 31 December 2001 (10 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)
5 April 2002	Return made up to 15/03/02; full list of members (6 pages)
5 April 2002	Return made up to 15/03/02; full list of members (6 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Return made up to 15/03/01; full list of members (6 pages)
13 April 2001	Return made up to 15/03/01; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 March 2000	Return made up to 15/03/00; full list of members (6 pages)
24 March 2000	Return made up to 15/03/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 31 December 1997 (9 pages)
5 May 1999	Full accounts made up to 31 December 1997 (9 pages)
26 April 1999	Return made up to 15/03/99; full list of members (8 pages)
26 April 1999	Return made up to 15/03/99; full list of members (8 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)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
18 April 1998	Director's particulars changed (1 page)
18 April 1998	Director's particulars changed (1 page)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 April 1997	Return made up to 15/03/97; no change of members (5 pages)
7 April 1997	Return made up to 15/03/97; no change of members (5 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
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 alfred marks (franchise) li mited\certificate issued on 20/12/96 (2 pages)
19 December 1996	Registered office changed on 19/12/96 from: 71 elstree way borehamwood herts WD6 1HY (1 page)
19 December 1996	Registered office changed on 19/12/96 from: 71 elstree way borehamwood herts WD6 1HY (1 page)
19 December 1996	Company name changed adia alfred marks (franchise) li mited\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	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	Director resigned (2 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)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
26 April 1996	New director appointed (3 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	Director resigned (1 page)
16 April 1996	Return made up to 15/03/96; full list of members (6 pages)
16 April 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1995	Company name changed alfred marks (franchise) LIMITED\certificate issued on 11/12/95 (4 pages)
8 December 1995	Company name changed alfred marks (franchise) LIMITED\certificate issued on 11/12/95 (2 pages)
17 August 1995	Full accounts made up to 31 December 1994 (9 pages)
17 August 1995	Full accounts made up to 31 December 1994 (9 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Director resigned (2 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 363(288) ‐ Director's particulars changed (8 pages)
13 April 1995	Return made up to 15/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Adecco Franchise Limited

Business Activity

Directors

Location

Accounts

Filing History

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