HEWITT ASSOCIATES OUTSOURCING LIMITED
Overview
| Company Name | HEWITT ASSOCIATES OUTSOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05425795 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEWITT ASSOCIATES OUTSOURCING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEWITT ASSOCIATES OUTSOURCING LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEWITT ASSOCIATES OUTSOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.A. NEWCO LIMITED | Apr 15, 2005 | Apr 15, 2005 |
What are the latest accounts for HEWITT ASSOCIATES OUTSOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HEWITT ASSOCIATES OUTSOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 02, 2020 | 24 pages | LIQ03 | ||||||||||
Registered office address changed from The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN England to 55 Baker Street London W1U 7EU on Sep 17, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Alexander Michael Vickers as a director on Jul 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Arthur Hogwood as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 09, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | 1 pages | AD04 | ||||||||||
Appointment of Christopher Asher as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Marie Williams as a director on Mar 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alistair Patrick Boyd as a director on Mar 30, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of HEWITT ASSOCIATES OUTSOURCING 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 | ||||||||||
| BOYD, Alistair Patrick | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 214544820001 | |||||||||
| VICKERS, Alexander Michael | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 252914170001 | |||||||||
| 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 | ||||||||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 217851260002 | |||||||||
| 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 | ||||||||||
| DURSTON, William George | Director | Devonshire Square EC2M 4PL London 8 | England | British | 162768900001 | |||||||||
| 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 | British | 152013590001 | |||||||||
| HANSON, Philip Leighton | Director | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building England | England | British | 161795850002 | |||||||||
| HARDMAN, Nicholas John | Director | 6 More London Place London SE1 2DA | United Kingdom | British | 123699380001 | |||||||||
| HEATLEY, Stuart Robert | Director | Devonshire Square EC2M 4PL London 8 | Scotland | British | 234386890001 | |||||||||
| HOGWOOD, Paul Arthur | Director | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building England | United Kingdom | British | 169844320001 | |||||||||
| JONES, Richard Hugh | Director | 6 Ashley Road Sevenoaks TN13 3AW Kent | United Kingdom | British | 127303920001 | |||||||||
| KONIECZNY, James Robert | Director | 14458 W.Mayland Court 60069 Lincolnshire Illinois Usa | American | 115447750001 | ||||||||||
| LEGRIS, Vincent Alain Yvan | Director | 5 Kings Mead Park KT10 0NS Claygate Surrey | England | British | 106077650002 | |||||||||
| MORGAN, Derek James | Director | 6 More London Place London SE1 2DA | England | British | 79381920001 | |||||||||
| OLIVER, John Charles | Director | The White Cottage Crampshaw Lane KT21 2UD Ashtead Surrey | England | British | 91004330001 | |||||||||
| PHILLIPS, Alan Harry | Director | More London Place SE1 2DA London 6 | England | British | 18257340002 | |||||||||
| RYAN, John Michael | Director | 2085 Knollwood Road 60045 Lake Forest Illinois Usa | United States Citizen | 84665200001 | ||||||||||
| WERNER, James Michael | Director | 2 Danesmead Beech Close KT11 2EN Cobham Surrey | American | 111052830001 | ||||||||||
| WILLIAMS, Christine Marie | Director | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building England | United Kingdom | American | 173125590001 | |||||||||
| YEOMANS, Andrew Hamilton | Director | 25 Exeter Close TN10 4NT Tonbridge Kent | England | British | 18166390001 | |||||||||
| YEOMANS, Andrew Hamilton | Director | 25 Exeter Close TN10 4NT Tonbridge Kent | England | British | 18166390001 |
Who are the persons with significant control of HEWITT ASSOCIATES OUTSOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Benfield Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HEWITT ASSOCIATES OUTSOURCING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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