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Company Information for

ADECCO ALFRED MARKS LIMITED

10 BISHOPS SQUARE, LONDON, E1 6EG,

Company Registration Number

00785306

Private Limited Company

Active

Company Overview

About Adecco Alfred Marks Ltd

ADECCO ALFRED MARKS LIMITED was founded on 1963-12-19 and has its registered office in London. The organisation's status is listed as "Active". Adecco Alfred Marks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ADECCO ALFRED MARKS LIMITED

10 BISHOPS SQUARE LONDON E1 6EG Other companies in EC4V

Filing Information

Company Number		00785306
Company ID Number		00785306
Date formed		1963-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/03/2016
Return next due		12/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADECCO ALFRED MARKS LIMITED

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Company Officers of ADECCO ALFRED MARKS LIMITED

Current Directors

Officer	Role	Date Appointed
MEDECO DEVELOPMENTS LIMITED	Company Secretary	2008-08-18
GAVIN TAGG	Company Secretary	2015-09-01
ALEXANDRA HELEN BISHOP	Director	2018-04-01
JOHN LOGAN MARSHALL III	Director	2015-10-01
MEDECO DEVELOPMENTS LIMITED	Director	2008-08-18
ROBERT MARCEL WOLFF	Director	2017-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCELLO POZZONI	Director	2017-07-17	2018-07-05
TIMOTHY BRIANT	Director	2015-06-01	2017-05-31
LINDSAY HORWOOD	Company Secretary	1992-05-14	2015-09-01
NEIL THOMAS GEORGE MARTIN	Director	2010-10-01	2015-06-01
SARA BENITA SOPHIE MCCRACKEN	Company Secretary	2007-06-29	2010-10-29
STEVEN CLANCY	Director	2009-08-10	2010-09-30
AJILON GROUP LIMITED	Director	2009-02-01	2009-08-10
DOMINIK DE DANIEL	Director	2006-12-11	2009-08-10
TSC NOMINEE LIMITED	Company Secretary	2006-07-11	2008-08-18
MOHAMMED DEDAT	Director	2006-06-26	2007-08-31
IAN RICHARD ROWLANDS	Company Secretary	2004-06-28	2007-06-29
JAMES WILLIAM FREDHOLM	Director	2004-06-28	2006-10-02
JEROME CAILLE	Director	2002-06-28	2005-12-31
RICHARD PAUL THOMAS MACMILLAN	Director	2002-06-28	2005-12-31
JOHN PHILIP BOWMER	Director	1992-12-31	2005-06-10
KEITH BARNARD	Company Secretary	1993-04-05	2004-06-28
ANDRES CANO	Director	2002-06-28	2004-06-28
RICHARD MARTIN	Director	1998-01-05	2003-03-26
BERNARD GILBERT MOREL	Director	1999-08-17	2002-06-28
MICHAEL ANTHONY PACK	Director	1998-12-01	2002-06-28
MANFRED GUSTAV KARL ATZERT	Director	1993-12-03	1999-08-17
SIMON LILLYWHITE	Director	1996-08-16	1999-04-19
SIMON HAMLIN GRINSTEAD	Director	1992-09-11	1997-08-01
DEBORAH JEAN POND	Director	1996-03-31	1996-08-16
LAVINA LOUISE PERRY	Director	1994-04-01	1995-03-31
DAVID MICHAEL CONWAY	Company Secretary	1991-03-15	1993-04-25
PETER MULLER	Director	1991-03-15	1992-12-31
ANTHONY VICTOR MARTIN	Director	1991-03-15	1992-09-11
LINDSAY HORWOOD	Company Secretary	1991-08-09	1991-09-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEDECO DEVELOPMENTS LIMITED	ADIA TECHNOLOGY LIMITED	Company Secretary	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	DELPHI HOLDINGS LIMITED	Company Secretary	2008-08-18	CURRENT	1995-05-19	Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS (UK) LIMITED	Company Secretary	2008-08-18	CURRENT	1989-10-23	Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED	AJILON (UK) LIMITED	Company Secretary	2008-08-18	CURRENT	1979-11-01	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO UK LIMITED	Company Secretary	2008-08-18	CURRENT	1957-11-07	Active
MEDECO DEVELOPMENTS LIMITED	OLSTEN (U.K.) HOLDINGS LIMITED	Company Secretary	2008-08-18	CURRENT	1990-10-11	Active
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS LIMITED	Company Secretary	2008-08-18	CURRENT	1986-02-03	Active
MEDECO DEVELOPMENTS LIMITED	COMPUTER PEOPLE LIMITED	Company Secretary	2008-08-18	CURRENT	1984-11-06	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	STAFFORD LONG & PARTNERS LIMITED	Director	2018-07-24	CURRENT	1986-05-19	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	PONTOON EUROPE LIMITED	Director	2018-04-01	CURRENT	1997-07-07	Active
ALEXANDRA HELEN BISHOP	MEDECO DEVELOPMENTS LIMITED	Director	2018-04-01	CURRENT	1986-02-13	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	AJILON (UK) LIMITED	Director	2018-04-01	CURRENT	1979-11-01	Active
ALEXANDRA HELEN BISHOP	BADENOCH AND CLARK LIMITED	Director	2018-04-01	CURRENT	1978-03-07	Active
ALEXANDRA HELEN BISHOP	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1990-10-11	Active
ALEXANDRA HELEN BISHOP	GLOTEL HOLDINGS LIMITED	Director	2018-04-01	CURRENT	1994-10-19	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	PENNA CONSULTING LIMITED	Director	2018-04-01	CURRENT	1996-01-02	Active
ALEXANDRA HELEN BISHOP	MPS GROUP INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1997-05-21	Active
ALEXANDRA HELEN BISHOP	JUDD FARRIS LIMITED	Director	2018-04-01	CURRENT	2000-04-05	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	AKKODIS LIMITED	Director	2018-04-01	CURRENT	1989-10-24	Active
ALEXANDRA HELEN BISHOP	ROEVIN MANAGEMENT SERVICES LIMITED	Director	2018-04-01	CURRENT	1989-10-26	Active
ALEXANDRA HELEN BISHOP	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2018-04-01	CURRENT	1985-06-19	Active
ALEXANDRA HELEN BISHOP	MODIS EUROPE LIMITED	Director	2018-04-01	CURRENT	1986-04-25	Active
ALEXANDRA HELEN BISHOP	SPRING GROUP LIMITED	Director	2018-04-01	CURRENT	1957-09-06	Active
ALEXANDRA HELEN BISHOP	ROEVIN-KPJ LIMITED	Director	2018-04-01	CURRENT	1974-07-17	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	MODIS INTERNATIONAL LIMITED	Director	2018-04-01	CURRENT	1982-03-29	Active
ALEXANDRA HELEN BISHOP	COMPUTER PEOPLE LIMITED	Director	2018-04-01	CURRENT	1984-11-06	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	PENNA PLC	Director	2018-04-01	CURRENT	1985-05-31	Active
ALEXANDRA HELEN BISHOP	ADIA TECHNOLOGY LIMITED	Director	2017-07-21	CURRENT	2015-09-09	Active - Proposal to Strike off
ALEXANDRA HELEN BISHOP	OFFICE ANGELS LIMITED	Director	2016-09-01	CURRENT	1986-02-03	Active
ALEXANDRA HELEN BISHOP	ADECCO UK LIMITED	Director	2013-09-27	CURRENT	1957-11-07	Active
ALEXANDRA HELEN BISHOP	SPRING PERSONNEL LIMITED	Director	2013-09-27	CURRENT	2000-12-01	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	TALISMAN INFORMATION SYSTEMS TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1998-04-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PORTRUSH RESOURCING LIMITED	Director	2016-07-31	CURRENT	1993-06-30	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA ASSESSMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA CAREER CONSULTING LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA CONSULTANTS LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE DEVELOPMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE SELECTION LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA HOLDINGS LIMITED	Director	2016-07-31	CURRENT	2001-01-23	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA HUMAN CAPITAL MANAGEMENT LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA INTERIM LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA RESOURCING SOLUTIONS LIMITED	Director	2016-07-31	CURRENT	2001-03-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA SANDERS & SIDNEY LIMITED	Director	2016-07-31	CURRENT	2001-08-03	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA TRUSTEES LIMITED	Director	2016-07-31	CURRENT	1994-06-23	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	GROUP COUNSELLING SERVICES PLC	Director	2016-07-31	CURRENT	1990-06-05	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	CRANE DAVIES LIMITED	Director	2016-07-31	CURRENT	2001-03-08	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	CENTURY RESOURCES LTD	Director	2016-07-31	CURRENT	2001-12-12	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	360 EDUCATION LIMITED	Director	2016-07-31	CURRENT	2010-07-21	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	360 DEGREES ADVERTISING LIMITED	Director	2016-07-31	CURRENT	2010-02-24	Dissolved 2017-02-28
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE COACHING LIMITED	Director	2016-07-31	CURRENT	1981-10-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	GHN LIMITED	Director	2016-07-31	CURRENT	1982-11-15	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SELBY MILLSMITH LIMITED	Director	2016-07-31	CURRENT	1985-04-12	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA BBM LIMITED	Director	2016-07-31	CURRENT	1986-07-21	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MERIDIAN CONSULTING LIMITED	Director	2016-07-31	CURRENT	1991-04-10	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SAVILE GROUP PLC	Director	2016-07-31	CURRENT	1992-01-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	WORKING TRANSITIONS LIMITED	Director	2016-07-31	CURRENT	1993-04-06	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED	Director	2016-07-31	CURRENT	1994-09-20	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA EXECUTIVE SEARCH LIMITED	Director	2016-07-31	CURRENT	1995-05-25	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	THE RESOURCING CENTRE LIMITED	Director	2016-07-31	CURRENT	1997-11-24	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	CAREER CAFE LIMITED	Director	2016-07-31	CURRENT	1998-03-18	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	FAIRPLACE CEDAR LIMITED	Director	2016-07-31	CURRENT	1999-12-08	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	NETHOUSE TRADING LIMITED	Director	2016-07-31	CURRENT	2000-02-07	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	360 ADSFAB LIMITED	Director	2016-07-31	CURRENT	2001-05-15	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA BOARD SERVICES LIMITED	Director	2016-07-31	CURRENT	2002-03-07	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA CONSULTING (NI) LIMITED	Director	2016-07-31	CURRENT	1995-11-13	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA CHANGE CONSULTING LIMITED	Director	2016-07-31	CURRENT	1985-11-11	Dissolved 2018-01-09
JOHN LOGAN MARSHALL III	CEDAR TM LIMITED	Director	2016-07-31	CURRENT	1997-03-24	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PENNA MANAGEMENT SERVICES PLC	Director	2016-07-31	CURRENT	1973-08-22	Active
JOHN LOGAN MARSHALL III	PENNA CONSULTING LIMITED	Director	2016-07-31	CURRENT	1996-01-02	Active
JOHN LOGAN MARSHALL III	PENNA PLC	Director	2016-07-31	CURRENT	1985-05-31	Active
JOHN LOGAN MARSHALL III	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	PONTOON EUROPE LIMITED	Director	2015-10-01	CURRENT	1997-07-07	Active
JOHN LOGAN MARSHALL III	MEDECO DEVELOPMENTS LIMITED	Director	2015-10-01	CURRENT	1986-02-13	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	AJILON (UK) LIMITED	Director	2015-10-01	CURRENT	1979-11-01	Active
JOHN LOGAN MARSHALL III	BADENOCH AND CLARK LIMITED	Director	2015-10-01	CURRENT	1978-03-07	Active
JOHN LOGAN MARSHALL III	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1990-10-11	Active
JOHN LOGAN MARSHALL III	GLOTEL HOLDINGS LIMITED	Director	2015-10-01	CURRENT	1994-10-19	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MPS GROUP INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1997-05-21	Active
JOHN LOGAN MARSHALL III	JUDD FARRIS LIMITED	Director	2015-10-01	CURRENT	2000-04-05	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	AKKODIS LIMITED	Director	2015-10-01	CURRENT	1989-10-24	Active
JOHN LOGAN MARSHALL III	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2015-10-01	CURRENT	1985-06-19	Active
JOHN LOGAN MARSHALL III	OFFICE ANGELS LIMITED	Director	2015-10-01	CURRENT	1986-02-03	Active
JOHN LOGAN MARSHALL III	MODIS EUROPE LIMITED	Director	2015-10-01	CURRENT	1986-04-25	Active
JOHN LOGAN MARSHALL III	SPRING GROUP LIMITED	Director	2015-10-01	CURRENT	1957-09-06	Active
JOHN LOGAN MARSHALL III	ROEVIN-KPJ LIMITED	Director	2015-10-01	CURRENT	1974-07-17	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	MODIS INTERNATIONAL LIMITED	Director	2015-10-01	CURRENT	1982-03-29	Active
JOHN LOGAN MARSHALL III	COMPUTER PEOPLE LIMITED	Director	2015-10-01	CURRENT	1984-11-06	Active - Proposal to Strike off
JOHN LOGAN MARSHALL III	SPRING PERSONNEL LIMITED	Director	2015-10-01	CURRENT	2000-12-01	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	ADIA TECHNOLOGY LIMITED	Director	2016-01-08	CURRENT	2015-09-09	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	MODIS EUROPE LIMITED	Director	2014-07-08	CURRENT	1986-04-25	Active
MEDECO DEVELOPMENTS LIMITED	PONTOON EUROPE LIMITED	Director	2013-11-01	CURRENT	1997-07-07	Active
MEDECO DEVELOPMENTS LIMITED	BADENOCH AND CLARK LIMITED	Director	2013-11-01	CURRENT	1978-03-07	Active
MEDECO DEVELOPMENTS LIMITED	GLOTEL HOLDINGS LIMITED	Director	2013-11-01	CURRENT	1994-10-19	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	MPS GROUP INTERNATIONAL LIMITED	Director	2013-11-01	CURRENT	1997-05-21	Active
MEDECO DEVELOPMENTS LIMITED	JUDD FARRIS LIMITED	Director	2013-11-01	CURRENT	2000-04-05	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	AKKODIS LIMITED	Director	2013-11-01	CURRENT	1989-10-24	Active
MEDECO DEVELOPMENTS LIMITED	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2013-11-01	CURRENT	1985-06-19	Active
MEDECO DEVELOPMENTS LIMITED	MODIS INTERNATIONAL LIMITED	Director	2013-11-01	CURRENT	1982-03-29	Active
MEDECO DEVELOPMENTS LIMITED	SPRING PERSONNEL LIMITED	Director	2013-11-01	CURRENT	2000-12-01	Active - Proposal to Strike off
MEDECO DEVELOPMENTS LIMITED	SPRING GROUP LIMITED	Director	2012-02-20	CURRENT	1957-09-06	Active
MEDECO DEVELOPMENTS LIMITED	DELPHI HOLDINGS LIMITED	Director	2008-08-18	CURRENT	1995-05-19	Dissolved 2014-12-23
MEDECO DEVELOPMENTS LIMITED	OFFICE ANGELS (UK) LIMITED	Director	2008-08-18	CURRENT	1989-10-23	Dissolved 2014-07-22
MEDECO DEVELOPMENTS LIMITED	AJILON (UK) LIMITED	Director	2008-08-18	CURRENT	1979-11-01	Active
MEDECO DEVELOPMENTS LIMITED	ADECCO UK LIMITED	Director	2008-08-18	CURRENT	1957-11-07	Active
MEDECO DEVELOPMENTS LIMITED	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2008-08-18	CURRENT	1990-10-11	Active
MEDECO DEVELOPMENTS LIMITED	COMPUTER PEOPLE LIMITED	Director	2008-08-18	CURRENT	1984-11-06	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	PENNA CONSULTING LIMITED	Director	2018-04-01	CURRENT	1996-01-02	Active
ROBERT MARCEL WOLFF	PENNA PLC	Director	2017-09-14	CURRENT	1985-05-31	Active
ROBERT MARCEL WOLFF	ADIA TECHNOLOGY LIMITED	Director	2017-07-17	CURRENT	2015-09-09	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	PONTOON EUROPE LIMITED	Director	2017-07-17	CURRENT	1997-07-07	Active
ROBERT MARCEL WOLFF	MEDECO DEVELOPMENTS LIMITED	Director	2017-07-17	CURRENT	1986-02-13	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	AJILON (UK) LIMITED	Director	2017-07-17	CURRENT	1979-11-01	Active
ROBERT MARCEL WOLFF	ADECCO UK LIMITED	Director	2017-07-17	CURRENT	1957-11-07	Active
ROBERT MARCEL WOLFF	BADENOCH AND CLARK LIMITED	Director	2017-07-17	CURRENT	1978-03-07	Active
ROBERT MARCEL WOLFF	OLSTEN (U.K.) HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1990-10-11	Active
ROBERT MARCEL WOLFF	GLOTEL HOLDINGS LIMITED	Director	2017-07-17	CURRENT	1994-10-19	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	MPS GROUP INTERNATIONAL LIMITED	Director	2017-07-17	CURRENT	1997-05-21	Active
ROBERT MARCEL WOLFF	JUDD FARRIS LIMITED	Director	2017-07-17	CURRENT	2000-04-05	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	ROEVIN MANAGEMENT SERVICES LIMITED	Director	2017-07-17	CURRENT	1989-10-26	Active
ROBERT MARCEL WOLFF	SPRING TECHNOLOGY STAFFING SERVICES LIMITED	Director	2017-07-17	CURRENT	1985-06-19	Active
ROBERT MARCEL WOLFF	OFFICE ANGELS LIMITED	Director	2017-07-17	CURRENT	1986-02-03	Active
ROBERT MARCEL WOLFF	MODIS EUROPE LIMITED	Director	2017-07-17	CURRENT	1986-04-25	Active
ROBERT MARCEL WOLFF	SPRING GROUP LIMITED	Director	2017-07-17	CURRENT	1957-09-06	Active
ROBERT MARCEL WOLFF	ROEVIN-KPJ LIMITED	Director	2017-07-17	CURRENT	1974-07-17	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	MODIS INTERNATIONAL LIMITED	Director	2017-07-17	CURRENT	1982-03-29	Active
ROBERT MARCEL WOLFF	COMPUTER PEOPLE LIMITED	Director	2017-07-17	CURRENT	1984-11-06	Active - Proposal to Strike off
ROBERT MARCEL WOLFF	SPRING PERSONNEL LIMITED	Director	2017-07-17	CURRENT	2000-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		Appointment of Mrs Samantha Clare Allen as company secretary on 2024-12-17
2024-09-20		Restoration by order of the court
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR MEDECO DEVELOPMENTS LIMITED
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HELEN BISHOP
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR YANN SERGE STEPHANE HALKA
2024-09-20		APPOINTMENT TERMINATED, DIRECTOR GAVIN KENNETH TAGG
2024-09-20		DIRECTOR APPOINTED NICHOLAS JOHN PIKE
2021-01-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-29	DS01	Application to strike the company off the register
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-30	CH02	Director's details changed for Medeco Developments Limited on 2020-09-30
2020-09-30	CH04	SECRETARY'S DETAILS CHNAGED FOR MEDECO DEVELOPMENTS LIMITED on 2020-09-30
2020-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/20 FROM Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
2020-03-25	DISS40	Compulsory strike-off action has been discontinued
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-25	TM02	Termination of appointment of Gavin Tagg on 2019-02-20
2019-02-21	AP03	Appointment of Ms Rashida Atinuke Akinjobi as company secretary on 2019-02-20
2019-02-20	AP01	DIRECTOR APPOINTED MR GAVIN KENNETH TAGG
2019-02-06	AP01	DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCEL WOLFF
2019-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOGAN MARSHALL III
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI
2018-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-17	AP01	DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-03-26	PSC02	Notification of Adecco Group Ag as a person with significant control on 2016-05-10
2017-07-21	AP01	DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI
2017-07-21	AP01	DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF
2017-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 8.581048
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 8.581048
2016-04-13	AR01	15/03/16 ANNUAL RETURN FULL LIST
2015-11-17	AP01	DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III
2015-11-05	AP03	Appointment of Mr Gavin Tagg as company secretary on 2015-09-01
2015-11-05	TM02	Termination of appointment of Lindsay Horwood on 2015-09-01
2015-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS GEORGE MARTIN
2015-06-01	AP01	DIRECTOR APPOINTED MR TIMOTHY BRIANT
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 8.581048
2015-03-18	AR01	15/03/15 FULL LIST
2015-03-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2015-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS GEORGE MARTIN / 27/02/2014
2015-03-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2015-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
2014-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 8.581048
2014-03-18	AR01	15/03/14 FULL LIST
2014-03-18	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE THOMAS MARTIN / 27/02/2014
2014-03-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
2014-03-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 27/02/2014
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND
2013-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19	AR01	15/03/13 FULL LIST
2012-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-05-16	RES01	ADOPT ARTICLES 20/04/2012
2012-03-28	AR01	15/03/12 FULL LIST
2012-03-28	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 02/12/2010
2011-06-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-16	AR01	15/03/11 FULL LIST
2011-03-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 15/03/2011
2011-03-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 15/03/2011
2010-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2010-11-08	AP01	DIRECTOR APPOINTED MR NEIL MARTIN
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY
2010-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
2010-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-27	AR01	15/03/10 FULL LIST
2010-04-26	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 01/03/2010
2010-04-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/03/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
2009-09-09	RES01	ALTER MEMORANDUM 17/08/2009
2009-09-09	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 17/08/2009
2009-09-09	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-09	SH20	STATEMENT BY DIRECTORS
2009-09-09	CAP-MDSC	MIN DETAIL AMEND CAPITAL EFF 09/09/09
2009-09-09	CAP-SS	SOLVENCY STATEMENT DATED 10/08/09
2009-08-13	288a	DIRECTOR APPOINTED MR STEVEN CLANCY
2009-08-13	288b	APPOINTMENT TERMINATED DIRECTOR AJILON GROUP LIMITED
2009-08-13	288b	APPOINTMENT TERMINATED DIRECTOR DOMINIK DE DANIEL
2009-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-17	288a	DIRECTOR APPOINTED AJILON GROUP LIMITED
2009-04-16	288b	APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD
2008-09-09	288b	APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED
2008-09-09	288b	APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED
2008-08-22	288a	SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-08-22	288a	DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED
2008-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20	363a	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD
2008-03-20	353	LOCATION OF REGISTER OF MEMBERS
2008-03-19	190	LOCATION OF DEBENTURE REGISTER
2008-03-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007
2007-09-24	288b	DIRECTOR RESIGNED
2007-07-12	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	SECRETARY RESIGNED
2007-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27	363a	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ADECCO ALFRED MARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ADECCO ALFRED MARKS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00785306' OR DefendantCompanyNumber='00785306' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1982-05-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEPOSIT OF TITLE DEEDS WITHOUT INSTRUMENT	1981-03-06	Outstanding	BANQUE DE PARIS ET DES PAYS BAS

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADECCO ALFRED MARKS LIMITED

Intangible Assets

Patents

We have not found any records of ADECCO ALFRED MARKS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ADECCO ALFRED MARKS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00785306' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00785306' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ADECCO ALFRED MARKS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	QUAD OPERATIONS LIMITED	2003-12-19	Outstanding
DEPOSIT DEED	TANNERS LEATHER GOODS LIMITED	2003-07-25	Outstanding
RENT DEPOSIT DEED	EYECONOMY LIMITED	2001-01-16	Outstanding

We have found 3 mortgage charges which are owed to ADECCO ALFRED MARKS LIMITED

Income

Government Income

We have not found government income sources for ADECCO ALFRED MARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ADECCO ALFRED MARKS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00785306' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00785306' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ADECCO ALFRED MARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADECCO ALFRED MARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADECCO ALFRED MARKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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