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ADECCO ALFRED MARKS LIMITED

Learn more about ADECCO ALFRED MARKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG

ADECCO ALFRED MARKS LIMITED on the map

Company type: Private Limited Company
Company number: 00785306
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BANQUE DE PARIS ET DES PAYS BAS
DEPOSIT OF TITLE DEEDS WITHOUT INSTRUMENT - Outstanding on 1981.03.06

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 8.581048
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DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
Form type: AP01
Date: 2015.11.17
£2.95
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SECRETARY APPOINTED MR GAVIN TAGG
Form type: AP03
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
Form type: TM02
Date: 2015.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
Form type: TM01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BRIANT
Form type: AP01
Date: 2015.06.01
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2015.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
Form type: CH01
Date: 2015.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH04
Date: 2015.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
Form type: CH03
Date: 2015.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2014.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 27/02/2014
Form type: CH01
Date: 2014.03.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH04
Date: 2014.03.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
Form type: CH03
Date: 2014.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE 4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Form type: AD01
Date: 2014.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
£2.95
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ADOPT ARTICLES 20/04/2012
Form type: RES01
Date: 2012.05.16
£2.95
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
Form type: CH02
Date: 2012.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 15/03/2011
Form type: CH04
Date: 2011.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 15/03/2011
Form type: CH03
Date: 2011.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, ADECCO HOUSE 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD
Form type: AD01
Date: 2010.12.01
£2.95
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DIRECTOR APPOINTED MR NEIL MARTIN
Form type: AP01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY
Form type: TM01
Date: 2010.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
Form type: TM02
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Form type: CH02
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 01/03/2010
Form type: CH01
Date: 2010.04.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Form type: CH04
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/03/2010
Form type: CH03
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
Form type: CH03
Date: 2010.04.26
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CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009
Form type: RES13
Date: 2009.09.09
Child documents:
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES01
Document description: ALTER MEMORANDUM 17/08/2009
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/08/2009
Document type: ANNOTATION
Date: 2009.09.09
Form type: RES05
Document description: GBP NC 10000000/10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.09
£2.95
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MIN DETAIL AMEND CAPITAL EFF 09/09/09
Form type: CAP-MDSC
Date: 2009.09.09
£2.95
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SOLVENCY STATEMENT DATED 10/08/09
Form type: CAP-SS
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED MR STEVEN CLANCY
Form type: 288a
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR AJILON GROUP LIMITED
Form type: 288b
Date: 2009.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIK DE DANIEL
Form type: 288b
Date: 2009.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED AJILON GROUP LIMITED
Form type: 288a
Date: 2009.04.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
Form type: 288b
Date: 2008.09.09
£2.95
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SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
Form type: 288a
Date: 2008.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20

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Company directors and board members:

MEDECO DEVELOPMENTS LIMITED (current)
Secretary, 2008.08.18
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
GAVIN TAGG (current)
Secretary, 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
TIMOTHY BRIANT (current)
Director, CFO, 2015.06.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
JOHN LOGAN MARSHALL III (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.10.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
MEDECO DEVELOPMENTS LIMITED (current)
Director, 2008.08.18
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
KEITH BARNARD (resigned)
Secretary, COMPANY SECRETARY, 1993.04.05 - 2004.06.28
266 LONDON ROAD , ST ALBANS
AL1 1HY, HERTFORDSHIRE
DAVID MICHAEL CONWAY (resigned)
Secretary, 1991.03.15 - 1993.04.25
1 BEECH LANE , PRESTWOOD
HP16 9DP, BUCKINGHAMSHIRE
LINDSAY HORWOOD (resigned)
Secretary, 1992.05.14 - 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
LINDSAY HORWOOD (resigned)
Secretary, 1991.08.09 - 1991.09.03
39 COBDEN HILL , RADLETT
WD7 7JL, HERTFORDSHIRE
SARA BENITA SOPHIE MCCRACKEN (resigned)
Secretary, HEAD OF LEGAL SVS, 2007.06.29 - 2010.10.29
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
IAN RICHARD ROWLANDS (resigned)
Secretary, COMPANY SECRETARY, 2004.06.28 - 2007.06.29
18 LAKE VIEW DRIVE , MOATE
IRISH, WESTMEATH
REPUBLIC OF IRELAND
TSC NOMINEE LIMITED (resigned)
Secretary, CORPORATE BODY, 2006.07.11 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
AJILON GROUP LIMITED (resigned)
Director, 2009.02.01 - 2009.08.10
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
MANFRED GUSTAV KARL ATZERT (resigned)
Director, COMPANY DIRECTOR, 1993.12.03 - 1999.08.17
FLAT 10 50 SOUTH AUDLEY STREET , LONDON
W1Y 5FA
JOHN PHILIP BOWMER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.06.10
97 DOUGLAS WAY ATHERTON , CALIFORNIA
94027
USA
JEROME CAILLE (resigned)
Director, DIRCTOR, 2002.06.28 - 2005.12.31
HADLAUBSTRASSE 78 , ZURICH
FOREIGN, CH8006
SWITERLAND
ANDRES CANO (resigned)
Director, 2002.06.28 - 2004.06.28
LANGACKERWEG 15 , FREINBACH (KANTON SCHWYTZ)
CH 8807
SWITZERLAND
STEVEN CLANCY (resigned)
Director, CFO, 2009.08.10 - 2010.09.30
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
DOMINIK DE DANIEL (resigned)
Director, CFO, 2006.12.11 - 2009.08.10
MELIBACHWEG 2A , 8810 HORGEN
SWITZERLAND
MOHAMMED DEDAT (resigned)
Director, 2006.06.26 - 2007.08.31
50 WELLESLEY ROAD , ILFORD
IG1 4JZ, ESSEX
JAMES WILLIAM FREDHOLM (resigned)
Director, 2004.06.28 - 2006.10.02
LANGJURTHENSTRASSE 6 , KUSNACHT
CH 8700
SWITZERLAND
SIMON HAMLIN GRINSTEAD (resigned)
Director, COMPANY DIRECTOR, 1992.09.11 - 1997.08.01
79 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
SIMON LILLYWHITE (resigned)
Director, COMPANY DIRECTOR, 1996.08.16 - 1999.04.19
11 MITRE CLOSE DUPPAS VILLAGE , SHEPPERTON
TW17 8JF, MIDDLESEX
RICHARD PAUL THOMAS MACMILLAN (resigned)
Director, 2002.06.28 - 2005.12.31
MERRY GARDENS COTTAGE BEECHWOOD LANE, BURLEY , RINGWOOD
BH24 4AR, HAMPSHIRE
ANTHONY VICTOR MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1992.09.11
OAKDELL FIRS DRIVE BLACKMORE END WHEATHAMPSTEAD , ST ALBANS
AL4 8LB, HERTFORDSHIRE
NEIL THOMAS GEORGE MARTIN (resigned)
Director, CFO, 2010.10.01 - 2015.06.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
RICHARD MARTIN (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2003.03.26
JARRETTS 80 FULMER RD , GERRARDS CROSS
SL9 7EG, BUCKS
BERNARD GILBERT MOREL (resigned)
Director, COMPANY DIRECTOR, 1999.08.17 - 2002.06.28
CH DES BRANDONS 5 , CORTAILLOD
CH 2016
SWITZERLAND
PETER MULLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1992.12.31
60 HOHESTRASSE CH-7806 ZOLLIKON/ZH ,
FOREIGN
SWITZERLAND
MICHAEL ANTHONY PACK (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2002.06.28
WALNUT TREE COTTAGE HARWOOD ROAD , MARLOW
SL7 2AS, BUCKINGHAMSHIRE
LAVINA LOUISE PERRY (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.03.31
4 RIDGEFIELD THE PAVILIONS , WATFORD
WD1 3TZ, HERFORDSHIRE
DEBORAH JEAN POND (resigned)
Director, COMPANY DIRECTOR, 1996.03.31 - 1996.08.16
313 ST ALBANS ROAD WEST , HATFIELD
AL10 9RJ, HERTFORDSHIRE
SIMON REITER (resigned)
Director, FINANCIAL DIRECTOR, 2000.09.28 - 2002.02.15
6 CHARWOOD CLOSE SHENLEY , RADLETT
WD7 9LH, HERTFORDSHIRE
PETER WILLIAM SEARLE (resigned)
Director, 2005.12.19 - 2006.06.30
FLAT 4 RAVENSCOURT PARK , LONDON
W6 0TY
NIGEL GODFREY HOWARD SEYS-PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1998.07.17
19 HASKER STREET , LONDON
SW3 2LE

Companies near to ADECCO ALFRED MARKS ltd.

Information about the Private Limited Company ADECCO ALFRED MARKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data