HEWITT BACON & WOODROW LIMITED
Overview
| Company Name | HEWITT BACON & WOODROW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03379221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEWITT BACON & WOODROW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEWITT BACON & WOODROW LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWITT BACON & WOODROW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEWITT ASSOCIATES LIMITED | Oct 01, 2004 | Oct 01, 2004 |
| HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Sep 07, 2004 | Sep 07, 2004 |
| HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED | Jun 10, 2002 | Jun 10, 2002 |
| BACON & WOODROW FINANCIAL SERVICES LIMITED | Sep 30, 1997 | Sep 30, 1997 |
| TANROL LIMITED | May 30, 1997 | May 30, 1997 |
What are the latest accounts for HEWITT BACON & WOODROW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEWITT BACON & WOODROW LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEWITT BACON & WOODROW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gale as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
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 | ||||||||||
Termination of appointment of Colin Ranger as a director | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Appointment of Paul Francis Clayden as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||
Appointment of Cosec 2000 Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Mr Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Duncan Crowdy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Cox as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sandra Honess as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 6 More London Place London SE1 2DA* on Aug 03, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of HEWITT BACON & WOODROW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 United Kingdom |
| 152185840001 | ||||||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 7453920004 | |||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||||||
| HARTLAND, Kitty | Secretary | 19 Hermitage Woods Crescent GU21 1UE Woking Surrey | Dutch | 54396450001 | ||||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| 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 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | 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 | |||||||||
| HONESS, Sandra Janet | Director | More London Place SE1 2DA London 6 | England | British | 136858460001 | |||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | 58548370001 | |||||||||
| RANGER, Colin Andrew | Director | Devonshire Square EC2M 4PL London 8 | Uk | British | 156141860001 | |||||||||
| YEOMANS, Andrew Hamilton | Director | 6 More London Place London SE1 2DA | England | British | 18166390001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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