Accenture Development Partnerships

Company Name	Accenture Development Partnerships
Company Status	Dissolved
Company Number	05062793
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter William Armstrong
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hedgerley Centre Red Lane Chinnor Oxon OX9 4BW

Director Name	Mr Mark Goldring
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Chief Executive, Vso
Country of Residence	United Kingdom
Correspondence Address	337 Petersham Road Richmond Surrey TW10 7DB

Director Name	Mr David Dinkin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Doctoral Student
Country of Residence	England
Correspondence Address	Little Vinesgate Brasted Chart Kent TN16 1LR

Secretary Name	Matthew John Radford
Nationality	British
Status	Closed
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	15 years, 10 months (closed 26 January 2021)
Role	Financial Controller
Correspondence Address	24 Abbott's Wharf 93 Stainsby Road London E14 6JL

Director Name	Mr Daniel Wood Baker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 January 2021)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Accenture Suite 600, 800 Connecticut Ave. Nw Washington Dc, 20006 United States

Director Name	Mr Frederick Roger Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	08 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 January 2021)
Role	Management Consultant
Country of Residence	United States
Correspondence Address	Accenture 800 Connecticut Ave Suite 600 Washington Dc 20006 United States

Director Name	Mrs Louise Catherina James
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 January 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	27 Chatsworth Road London W4 3HY

Director Name	Mr Ian Paul Lobo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2020(16 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 January 2021)
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	1126 Oakery Woods Place Oakville Ontario L5m 2c1 Canada

Director Name	Raymond Hinley Jewitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Partner Accenture
Correspondence Address	168a Norsey Road Billericay Essex CM11 1BU

Director Name	Sir Vernon James Ellis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	49 Queens Gate Terrace London SW7 5PN

Director Name	Mrs Elizabeth Jane Padmore
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Partner Accenture
Country of Residence	United Kingdom
Correspondence Address	Cambridge House Cambridge Road Marlow Buckinghamshire SL7 2NR

Director Name	Timothy James Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 43 Netherhall Gardens London NW3 5RL

Director Name	Mr Mark Gerald Spelman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Partner Accenture
Country of Residence	England
Correspondence Address	Barn Close, Windmill Lane Dorridge Solihull West Midlands B93 8PZ

Secretary Name	Angela Werrett
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	50 Steeds Road Muswell Hill London N10 1JD

Director Name	Mr Gilbert James Buchanan Bulloch
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(4 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 08 October 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Churchfield Road Ealing London W13 9NF

Contact

Website	www.accenture.com

Location

Registered Address	30 Fenchurch Street London EC3M 3BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

3 March 2017	Micro company accounts made up to 31 August 2016 (2 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 March 2016	Annual return made up to 3 March 2016 no member list (10 pages)
3 March 2015	Annual return made up to 3 March 2015 no member list (10 pages)
3 March 2015	Annual return made up to 3 March 2015 no member list (10 pages)
8 October 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 March 2014	Annual return made up to 3 March 2014 no member list (10 pages)
5 March 2014	Annual return made up to 3 March 2014 no member list (10 pages)
14 October 2013	Total exemption small company accounts made up to 31 August 2013 (1 page)
8 March 2013	Annual return made up to 3 March 2013 no member list (10 pages)
8 March 2013	Annual return made up to 3 March 2013 no member list (10 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (1 page)
6 March 2012	Annual return made up to 3 March 2012 no member list (10 pages)
6 March 2012	Annual return made up to 3 March 2012 no member list (10 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (1 page)
4 March 2011	Annual return made up to 3 March 2011 no member list (10 pages)
4 March 2011	Annual return made up to 3 March 2011 no member list (10 pages)
25 October 2010	Total exemption small company accounts made up to 31 August 2010 (1 page)
6 March 2010	Director's details changed for Mr. Peter William Armstrong on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Gilbert James Buchanan Bulloch on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr. Peter William Armstrong on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mr Gilbert James Buchanan Bulloch on 6 March 2010 (2 pages)
6 March 2010	Annual return made up to 3 March 2010 no member list (6 pages)
6 March 2010	Annual return made up to 3 March 2010 no member list (6 pages)
6 March 2010	Director's details changed for Mark Gerald Spelman on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Timothy James Robinson on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Timothy James Robinson on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Mark Gerald Spelman on 6 March 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 31 August 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 20 old bailey london EC4M 7AN (1 page)
4 March 2009	Annual return made up to 03/03/09 (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
13 June 2008	Director appointed mr gilbert bulloch (1 page)
6 June 2008	Appointment terminated director raymond jewitt (1 page)
6 March 2008	Annual return made up to 03/03/08 (4 pages)
17 April 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
6 March 2007	Annual return made up to 03/03/07 (3 pages)
31 March 2006	Registered office changed on 31/03/06 from: 60 queen victoria street london EC4N 4TW (1 page)
9 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Annual return made up to 03/03/06 (3 pages)
2 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 February 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
18 March 2005	Annual return made up to 03/03/05 (3 pages)
11 January 2005	Memorandum and Articles of Association (24 pages)
11 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 March 2004	Incorporation (48 pages)

Accenture Development Partnerships

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London