ADECCO ALFRED MARKS LIMITED

dissolved Company number 00785306

Private Limited by Shares · Incorporated on 19th Dec 1963 · Closed on 6th May 2025

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SIC code: 99999
Registered office: London, E1 6EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ADECCO ALFRED MARKS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Dec 1963 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

37 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samantha Allen	Secretary	17th Dec 2024	This company	Not recorded	View profile
Nicholas Pike	Director	16th Apr 2024		British	View profile

Other companies at this address

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POWERCRAFTERS LTD	16908302	13th Dec 2025	active
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JITTER TV LIMITED	16255276	17th Feb 2025	active
CHAMBER EXPERIENCES LIMITED	16247147	12th Feb 2025	active
IMPORIUM STUDIOS LIMITED	16087184	18th Nov 2024	active

Showing the latest 5 of 36 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th Dec 1963
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

19th Dec 1963 Company incorporated
9th Aug 1991 Lindsay Horwood appointed as Secretary
3rd Sep 1991 Lindsay Horwood resigned as Secretary
14th May 1992 Lindsay Horwood appointed as Secretary
11th Sep 1992 Anthony Martin resigned as Director
11th Sep 1992 Simon Grinstead appointed as Director
31st Dec 1992 Peter Muller resigned as Director
5th Apr 1993 Keith Barnard appointed as Secretary
25th Apr 1993 David Conway resigned as Secretary
3rd Dec 1993 Manfred Atzert appointed as Director
1st Apr 1994 Lavina Perry appointed as Director
31st Mar 1995 Lavina Perry resigned as Director
31st Mar 1996 Deborah Pond appointed as Director
16th Aug 1996 Deborah Pond resigned as Director
16th Aug 1996 Simon Lillywhite appointed as Director
1st Aug 1997 Simon Grinstead resigned as Director
5th Jan 1998 Richard Martin appointed as Director
1st Dec 1998 Michael Pack appointed as Director
19th Apr 1999 Simon Lillywhite resigned as Director
17th Aug 1999 Manfred Atzert resigned as Director
17th Aug 1999 Bernard Morel appointed as Director
28th Jun 2002 Michael Pack resigned as Director
28th Jun 2002 Bernard Morel resigned as Director
28th Jun 2002 Richard Macmillan appointed as Director
28th Jun 2002 Andres Cano appointed as Director
28th Jun 2002 Jerome Caille appointed as Director
26th Mar 2003 Richard Martin resigned as Director
28th Jun 2004 Keith Barnard resigned as Secretary
28th Jun 2004 James Fredholm appointed as Director
28th Jun 2004 Ian Rowlands appointed as Secretary
28th Jun 2004 Andres Cano resigned as Director
10th Jun 2005 John Bowmer resigned as Director
31st Dec 2005 Richard Macmillan resigned as Director
31st Dec 2005 Jerome Caille resigned as Director
26th Jun 2006 Mohammed Dedat appointed as Director
11th Jul 2006 TSC NOMINEE LIMITED appointed as Corporate secretary
2nd Oct 2006 James Fredholm resigned as Director
11th Dec 2006 Dominik De Daniel appointed as Director
29th Jun 2007 Ian Rowlands resigned as Secretary
29th Jun 2007 Sara McCracken appointed as Secretary
31st Aug 2007 Mohammed Dedat resigned as Director
18th Aug 2008 MEDECO DEVELOPMENTS LIMITED appointed as Corporate director
18th Aug 2008 MEDECO DEVELOPMENTS LIMITED appointed as Corporate secretary
18th Aug 2008 TSC NOMINEE LIMITED resigned as Corporate secretary
10th Aug 2009 Dominik De Daniel resigned as Director
10th Aug 2009 Steven Clancy appointed as Director
30th Sep 2010 Steven Clancy resigned as Director
1st Oct 2010 Neil Martin appointed as Director
29th Oct 2010 Sara McCracken resigned as Secretary
1st Jun 2015 Neil Martin resigned as Director
1st Jun 2015 Timothy Briant appointed as Director
1st Sep 2015 Lindsay Horwood resigned as Secretary
1st Sep 2015 Gavin Tagg appointed as Secretary
1st Oct 2015 John Marshall Iii appointed as Director
31st May 2017 Timothy Briant resigned as Director
1st Apr 2018 Alexandra Bishop appointed as Director
31st Dec 2018 John Marshall Iii resigned as Director
1st Feb 2019 Yann Halka appointed as Director
20th Feb 2019 Gavin Tagg resigned as Secretary
20th Feb 2019 Gavin Tagg appointed as Director
20th Feb 2019 Rashida Akinjobi appointed as Secretary
15th Mar 2020 Confirmation statement made up
14th Apr 2024 Rashida Akinjobi resigned as Secretary
16th Apr 2024 MEDECO DEVELOPMENTS LIMITED resigned as Corporate director
16th Apr 2024 MEDECO DEVELOPMENTS LIMITED resigned as Corporate secretary
16th Apr 2024 Alexandra Bishop resigned as Director
16th Apr 2024 Yann Halka resigned as Director
16th Apr 2024 Gavin Tagg resigned as Director
16th Apr 2024 Nicholas Pike appointed as Director
17th Dec 2024 Samantha Allen appointed as Secretary

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