ADECCO ALFRED MARKS LIMITED
Company is dissolved
General Information
NAME
ADECCO ALFRED MARKS LIMITED
COMPANY NUMBER
00785306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1963
(60 years and 10 months old)
WEBSITE
www.adecco.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2020
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/12/1996
30/03/1999
ADECCO UK LIMITED
View all previous names
LONDON
E1 6EG
Telephone: 02074030978
TPS: No
10 Bishops Square
LONDON
E1 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 31/10/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 08/10/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
Credit Risk Overview
Want to learn more about ADECCO ALFRED MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADECCO ALFRED MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADECCO ALFRED MARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 34 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADECCO GROUP AG | N/A | N/A |
| ADECCO INTERNATIONAL HOLDING BV | N/A | N/A |
| OLSTEN (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADECCO ALFRED MARKS LIMITED | Company is dissolved | View Report |
| ADECCO IRELAND LIMITED | N/A | N/A |
| ADECCO UK LIMITED | Active - Accounts Filed | View Report |
| ADECCO WORKING VENTURES LIMITED | Active - Accounts Filed | View Report |
| AJILON (UK) LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON PENNA LIMITED | Active - Accounts Filed | View Report |
| LEE HECHT HARRISON IRELAND LIMITED | N/A | N/A |
| MEDECO DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| MPS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BADENOCH AND CLARK LIMITED | Active - Accounts Filed | View Report |
| MODIS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MODIS EUROPE LIMITED | Active - Accounts Filed | View Report |
| OFFICE ANGELS LIMITED | Active - Accounts Filed | View Report |
| PENNA CONSULTING LIMITED | Active - Accounts Filed | View Report |
| PENNA MANAGEMENT SERVICES PLC | Non-Trading | View Report |
| PENNA PLC | Active - Accounts Filed | View Report |
| STAFFORD LONG & PARTNERS LIMITED | Company is dissolved | View Report |
| ROEVIN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| ROEVIN-KPJ LIMITED | Company is dissolved | View Report |
| SPRING GROUP LIMITED | Active - Accounts Filed | View Report |
| GLOTEL HOLDINGS LIMITED | Company is dissolved | View Report |
| SPRING TELECOMMUNICATIONS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PONTOON EUROPE LIMITED | Active - Accounts Filed | View Report |
| SPRING TECHNOLOGY STAFFING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DML & ASSOCIATES INC | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
| DRAKE BEAM MORIN INC | N/A | N/A |
| DBM CANADA FINANCE LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 31/10/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 08/10/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 02/10/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 26/09/2024 | New Board Member Nicholas John Pike (929076664) Appointed |
| 24/09/2024 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 24/09/2024 | New Company Secretary Rashida Atinuke Akinjobi (925558187) Appointed |
| 24/09/2024 | New Board Member Nicholas John Pike (932735838) Appointed |
| 07/09/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 07/09/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 07/09/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 27/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 27/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 27/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 27/04/2023 | New Board Member MEDECO DEVELOPMENTS LIMITED (913274986) Appointed |
| 12/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 06/04/2023 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 06/04/2023 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 06/04/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 31/03/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 29/03/2023 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 20/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Gavin Tagg (920241698) has left the board |
| 25/02/2019 | New Company Secretary Rashida Atinuke Akinjobi (925558187) Appointed |
| 22/02/2019 | New Board Member Gavin Kenneth Tagg (925556518) Appointed |
| 08/02/2019 | New Board Member Yann Serge Stephane Halka (925506477) Appointed |
| 05/02/2019 | Robert Marcel Wolff (923579857) has left the board |
| 09/01/2019 | John Logan Marshall Iii (920276121) has left the board |
| 09/07/2018 | Marcello Pozzoni (923579970) has left the board |
| 26/06/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Alexandra Helen Bishop (918329323) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Robert Marcel Wolff (923579857) Appointed |
| 25/07/2017 | New Board Member Marcello Pozzoni (923579970) Appointed |
| 06/06/2017 | New Accounts filed |
| 02/06/2017 | Timothy Briant (913004892) has left the board |
| 26/03/2017 | New Confirmation Statement filed |
| 29/07/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Board Member John Logan Marshall Iii (920276121) Appointed |
| 09/11/2015 | Lindsay Horwood (901411352) has left the board |
| 09/11/2015 | New Company Secretary Gavin Tagg (920241698) Appointed |
| 03/07/2015 | New Accounts filed |
| 15/06/2015 | Neil Thomas George Martin (912668107) has left the board |
| 04/06/2015 | New Board Member Timothy Briant (913004892) Appointed |
| 24/03/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
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