ACCENTURE SERVICES LTD
MARLOW ANDERSEN CONSULTING SERVICES

Hellopages » Buckinghamshire » Wycombe » SL7 1NS
Company number 02633864
Status Liquidation
Incorporation Date 31 July 1991
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 16 June 2016; Appointment of a voluntary liquidator. The most likely internet sites of ACCENTURE SERVICES LTD are www.accentureservices.co.uk, and www.accenture-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Accenture Services Ltd is a Private Limited Company. The company registration number is 02633864. Accenture Services Ltd has been working since 31 July 1991. The present status of the company is Liquidation. The registered address of Accenture Services Ltd is 81 Station Road Marlow Bucks Sl7 1ns. . ROWE, Patrick Brian Francis is a Secretary of the company. BENZECRY, Oliver James is a Director of the company. FETHERSTON-DILKE, Timothy Hugh is a Director of the company. ROWE, Patrick Brian Francis is a Director of the company. Secretary BREMNER, Charles Mansfield has been resigned. Secretary SIMPSON, Ian has been resigned. Secretary WALKER, Stephen Adrian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANDREWS, David William has been resigned. Director ASTALL, Amanda Elisabeth has been resigned. Director BURGESS, Keith, Dr has been resigned. Director CHRISTOU, Alex, Dr has been resigned. Director COUGHLAN, Anthony Gerard has been resigned. Director HALL, James Douglas Ellis has been resigned. Director JAMIESON, William has been resigned. Director LAJTHA, Adrian James has been resigned. Director OTWAY, Mark Mcrae has been resigned. Director ROBINSON, Timothy James has been resigned. Director RUSSELL, Robert Paul has been resigned. Director STAINER, Robin has been resigned. Director THOMLINSON, David Charles has been resigned. Director WATMORE, Ian Charles has been resigned. Director WHITEHOUSE, Simon John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
Director
BENZECRY, Oliver James
Appointed Date: 11 May 2011
64 years old
Director
FETHERSTON-DILKE, Timothy Hugh
Appointed Date: 21 May 2012
67 years old
Director
ROWE, Patrick Brian Francis
Appointed Date: 04 August 2009
61 years old

Resigned Directors

Secretary
BREMNER, Charles Mansfield
Resigned: 30 November 1998
Appointed Date: 07 December 1992
Secretary
SIMPSON, Ian
Resigned: 07 December 1992
Appointed Date: 15 August 1991
Secretary
WALKER, Stephen Adrian
Resigned: 01 July 2009
Appointed Date: 01 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 1991
Appointed Date: 31 July 1991
Director
ANDREWS, David William
Resigned: 31 August 1998
Appointed Date: 15 August 1991
76 years old
Director
ASTALL, Amanda Elisabeth
Resigned: 01 September 2006
Appointed Date: 20 May 2004
65 years old
Director
BURGESS, Keith, Dr
Resigned: 31 August 2000
Appointed Date: 15 August 1991
79 years old
Director
CHRISTOU, Alex, Dr
Resigned: 31 October 2009
Appointed Date: 04 February 2008
63 years old
Director
COUGHLAN, Anthony Gerard
Resigned: 21 May 2012
Appointed Date: 01 October 2009
68 years old
Director
HALL, James Douglas Ellis
Resigned: 19 June 2006
Appointed Date: 19 July 1994
71 years old
Director
JAMIESON, William
Resigned: 31 August 2002
Appointed Date: 01 November 2000
78 years old
Director
LAJTHA, Adrian James
Resigned: 31 October 2009
Appointed Date: 14 December 2000
68 years old
Director
OTWAY, Mark Mcrae
Resigned: 30 September 2000
Appointed Date: 25 February 1994
77 years old
Director
ROBINSON, Timothy James
Resigned: 01 October 2009
Appointed Date: 09 September 2002
65 years old
Director
RUSSELL, Robert Paul
Resigned: 13 December 2001
Appointed Date: 15 August 1991
77 years old
Director
STAINER, Robin
Resigned: 16 March 2000
Appointed Date: 15 August 1991
76 years old
Director
THOMLINSON, David Charles
Resigned: 30 April 2011
Appointed Date: 01 September 2006
69 years old
Director
WATMORE, Ian Charles
Resigned: 31 August 2004
Appointed Date: 22 March 2000
67 years old
Director
WHITEHOUSE, Simon John
Resigned: 31 October 2009
Appointed Date: 04 February 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 1991
Appointed Date: 31 July 1991

ACCENTURE SERVICES LTD Events

07 Apr 2017
Return of final meeting in a members' voluntary winding up
16 Jun 2016
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 16 June 2016
08 Jun 2016
Appointment of a voluntary liquidator
08 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
08 Jun 2016
Declaration of solvency
...
... and 104 more events
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Director resigned;new director appointed
06 Sep 1991
Accounting reference date notified as 31/08
31 Jul 1991
Incorporation

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