HEWITT ASSOCIATES BPO LIMITED
Overview
| Company Name | HEWITT ASSOCIATES BPO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821294 |
| 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 BPO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HEWITT ASSOCIATES BPO LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWITT ASSOCIATES BPO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEWITT ASSOCIATES OUTSOURCING LIMITED | Oct 04, 2004 | Oct 04, 2004 |
| EXULT LIMITED | Aug 06, 1999 | Aug 06, 1999 |
What are the latest accounts for HEWITT ASSOCIATES BPO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HEWITT ASSOCIATES BPO LIMITED?
| Annual Return |
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What are the latest filings for HEWITT ASSOCIATES BPO 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 | ||||||||||
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Satisfaction of charge 1 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 | 5 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 | 7 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 | 6 pages | AR01 | ||||||||||
Termination of appointment of Paul Francis Clayden as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||
Appointment of Paul Francis Claydon as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Appointment of Cosec 2000 Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Andrew Cox as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Duncan Crowdy as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Sandra Honess as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Vincent Legris as a director | 2 pages | TM01 | ||||||||||
Who are the officers of HEWITT ASSOCIATES BPO 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 | |||||||||
| COPPLE, Brian William | Secretary | 1919 Yacht Truant Newport Beach California 92660 United States Of America | British | 71833040002 | ||||||||||
| HONESS, Sandra Janet | Secretary | Devonshire Square EC2M 4PL London 8 | British | 136858460001 | ||||||||||
| PETERS, William James | Secretary | 3024 Via La Selva Palos Verdes California 90274 America | British | 65642160001 | ||||||||||
| ROBINSON, Deborah Jane | Secretary | 128 Portland Road KT1 2SW Kingston Upon Thames Surrey | British | 93542820001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRANDORFF, Perry Otto | Director | Avenue De L'Uruguay 23 Brussels 1000 Belgium | American | 82962510001 | ||||||||||
| CAMPBELL, Kevin | Director | 2743 Thurleston Lane Duluth Ga 30097 Usa | American | 79830940002 | ||||||||||
| CLAYDON, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 163977590001 | |||||||||
| 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 | |||||||||
| DOYLE, Bryan Joseph | Director | 158 North Wynstone Drive North Barrington Illinois 60010 Usa | American | 103498380001 | ||||||||||
| FARREN, Graham Richard | Director | Beltrees Park Road Stoke Poges SL2 4PA Slough Berkshire | England | United Kingdom | 1396820001 | |||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 152013590001 | |||||||||
| HONESS, Sandra Janet | Director | More London Place SE1 2DA London 6 | England | British | 136858460001 | |||||||||
| JONES, Richard Hugh | Director | 6 Ashley Road Sevenoaks TN13 3AW Kent | United Kingdom | British | 127303920001 | |||||||||
| LEGRIS, Vincent Alain Yvan | Director | Devonshire Square EC2M 4PL London 8 | England | British | 106077650002 | |||||||||
| MADDEN, James Cooper | Director | 5 Harbor Island Newport Beach California 92660 United States Of America | United States | American | 274182700002 | |||||||||
| PARKIN, Roger Stephen | Director | Ebbisham Lodge 1 Downs Avenue KT18 5HQ Epsom Surrey | Great Britain | British | 58548370001 | |||||||||
| RYAN, John Michael | Director | 2085 Knollwood Road 60045 Lake Forest Illinois Usa | United States Citizen | 84665200001 | ||||||||||
| UNTERBERGER, Stephen Michael | Director | 939 Emerald Bay Laguna Beach California 92651 United States Of America | American | 65642190002 | ||||||||||
| YEOMANS, Andrew Hamilton | Director | 25 Exeter Close TN10 4NT Tonbridge Kent | England | British | 18166390001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HEWITT ASSOCIATES BPO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of pledge | Created On Nov 09, 2001 Delivered On Nov 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company's right title and interest in ands to the sum of £1,500,000 and all other sums standing to the credit of the company with the bank on a bid deposit account number 91019011 together with any interest accrued or accruing thereon. | ||||
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