HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED
Overview
| Company Name | HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00934641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 55 EAST STREET LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| BACON & WOODROW PENSION FUND TRUSTEE LIMITED | Jun 28, 1968 | Jun 28, 1968 |
What are the latest accounts for HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
| Annual Return |
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What are the latest filings for HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Paul Arthur Hogwood on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | 1 pages | AD03 | ||||||||||
Director's details changed for Christine Marie Williams on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Leighton Hanson on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec 2000 Limited on Jul 13, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL | 1 pages | AD02 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Jul 10, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Paul Clayden as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom |
| 152185840001 | ||||||||||
| HANSON, Philip Leighton | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 161795850002 | |||||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 7453920005 | |||||||||
| WILLIAMS, Christine Marie | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| HAGER, David Paul | Secretary | Mallards Point Grafham Bramley GU5 0LH Guildford Surrey | British | 52090840001 | ||||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| JACKSON, Mark Perrin | Secretary | 12 Artington Walk GU2 5EA Guildford Surrey | British | 20636430001 | ||||||||||
| PETERS, David George | Secretary | 30 Tangier Road GU1 2DF Guildford Surrey | British | 1313250001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| YEOMANS, Andrew Hamilton | Secretary | 25 Exeter Close TN10 4NT Tonbridge Kent | British | 18166390001 | ||||||||||
| CHAPMAN, Richard John | Director | 39 Vivian Way N2 0JA London | British | 1313260001 | ||||||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 138098080001 | |||||||||
| COX, Andrew Darrell | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 134318810001 | |||||||||
| CROWDY, Duncan Brian James | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 153307900001 | |||||||||
| FARREN, Graham Richard | Director | 6 More London Place London SE1 2DA | England | United Kingdom | 1396820001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 152013590001 | |||||||||
| HAGER, David Paul | Director | Mallards Point Grafham Bramley GU5 0LH Guildford Surrey | United Kingdom | British | 52090840001 | |||||||||
| HARRIS, Mark Derwent | Director | 115 Twyford Avenue W3 9QG London | British | 42353750001 | ||||||||||
| HEWITT, Anthony Richard | Director | Calderwood Wilmerhatch Lane KT18 7EH Epsom Surrey | United Kingdom | British | 36929040001 | |||||||||
| MORGAN, Peter Jerome | Director | 22 Belvedere Grove SW19 7RL London | England | British | 80876690001 | |||||||||
| PHILLIPS, Alan Harry | Director | 31 Lake View HA8 7RT Edgware Middlesex | British | 18257340001 | ||||||||||
| RANGER, Colin Andrew | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 156141860001 | |||||||||
| SHIER, Philip Stewart | Director | Copper Beeches 84 London Road RH1 2JP Redhill Surrey | Irish | 18257310001 | ||||||||||
| WARD, Michael John | Director | 25 Westmead HP27 9HP Princes Risborough Buckinghamshire | British | 18257320002 | ||||||||||
| YEOMANS, Andrew Hamilton | Director | 6 More London Place London SE1 2DA | England | British | 18166390001 |
Does HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 20, 1988 Delivered On Jun 21, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 19 moorgate street rotherham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 15, 1987 Delivered On Jan 31, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 8,55 lancaster gate, london W2. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 24, 1986 Delivered On Nov 24, 1986 | Satisfied | Amount secured All moneys due or to become due from the company and/or hugh richard walduck or thomas henry walduck and/or stephen howard walduck as trustees of imperial london hotels executive pension fund. | |
Short particulars F/H property & buildings at tilsworth farms, south bedfordshire, tilsworth, S. beds. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0