BACON & WOODROW LIMITED

Key Data

Status

Dissolved

Company No.

03033316

Incorporation date

14/03/1995

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/03/1995)

02/04/2017

Final Gazette dissolved following liquidation

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02/01/2017

Return of final meeting in a members' voluntary winding up

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16/10/2016

Declaration of solvency

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16/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Appointment of Paul Arthur Hogwood as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Termination of appointment of Michael Kenneth Clare as a director on 2016-09-20

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20/09/2016

Appointment of Mr Alistair Patrick Boyd as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Termination of appointment of Andrew Darrell Cox as a director on 2016-09-20

View PDF (1 pages)

13/09/2016

Statement by Directors

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13/09/2016

Statement of capital on 2016-09-14

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13/09/2016

Solvency Statement dated 13/09/16

View PDF (1 pages)

13/09/2016

Resolutions

View PDF (1 pages)

14/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

15/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

26/07/2015

Director's details changed for Mr Philip Leighton Hanson on 2015-07-27

View PDF (2 pages)

26/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

26/07/2015

Director's details changed for Michael Kenneth Clare on 2015-07-13

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26/07/2015

Director's details changed for Mr Philip Leighton Hanson on 2015-07-27

View PDF (2 pages)

26/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

12/07/2015

Appointment of Mr Philip Leighton Hanson as a director on 2015-07-01

View PDF (2 pages)

12/07/2015

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

12/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

09/07/2015

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 2015-07-10

View PDF (1 pages)

29/06/2015

Termination of appointment of Duncan Brian James Crowdy as a director on 2015-06-30

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

31/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

11/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/06/2012

Termination of appointment of Vincent Legris as a director

View PDF (1 pages)

11/06/2012

Appointment of Michael Kenneth Clare as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

11/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

19/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

19/10/2011

Termination of appointment of Sandra Honess as a secretary

View PDF (2 pages)

02/08/2011

Registered office address changed from 6 More London Place London SE1 2DA on 2011-08-03

View PDF (2 pages)

09/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of Sandra Honess as a director

View PDF (2 pages)

09/01/2011

Resolutions

View PDF (31 pages)

09/01/2011

Statement of company's objects

View PDF (2 pages)

09/01/2011

Appointment of Duncan Brian James Crowdy as a director

View PDF (3 pages)

09/01/2011

Appointment of Andrew Darrell Cox as a director

View PDF (3 pages)

09/01/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

16/05/2010

Appointment of Sandra Janet Honess as a director

View PDF (3 pages)

16/05/2010

Termination of appointment of Graham Farren as a director

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

25/11/2009

Director's details changed for Vincent Alain Yvan Legris on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Graham Richard Farren on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Sandra Janet Honess on 2009-10-01

View PDF (1 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/06/2009

Resolutions

View PDF (2 pages)

07/06/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

03/03/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

07/08/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

07/04/2008

Return made up to 13/03/08; full list of members

View PDF (3 pages)

06/04/2008

Location of debenture register

View PDF (1 pages)

25/02/2008

Secretary's change of particulars / sandra honess / 22/02/2008

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

02/04/2007

Return made up to 13/03/07; full list of members

View PDF (5 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

09/04/2006

Return made up to 13/03/06; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

08/04/2005

Return made up to 13/03/05; full list of members

View PDF (5 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

28/09/2004

Resolutions

View PDF (38 pages)

28/09/2004

Location of register of members (non legible)

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28/09/2004

Resolutions

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28/09/2004

Resolutions

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28/09/2004

Resolutions

View PDF (1 pages)

31/08/2004

Return made up to 13/03/02; full list of members; amend

View PDF (5 pages)

24/08/2004

Return made up to 13/03/03; full list of members; amend

View PDF (5 pages)

24/08/2004

Return made up to 13/03/01; full list of members; amend

View PDF (5 pages)

24/08/2004

Return made up to 15/03/00; full list of members; amend

View PDF (5 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

12/05/2004

Return made up to 13/03/04; full list of members

View PDF (5 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

04/03/2004

Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE

View PDF (1 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

13/04/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

04/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (26 pages)

04/03/2003

Accounting reference date extended from 30/04/03 to 30/09/03

View PDF (1 pages)

27/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

03/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (24 pages)

25/03/2001

Auditor's resignation

View PDF (1 pages)

21/03/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

15/02/2001

Full group accounts made up to 2000-04-30

View PDF (25 pages)

16/10/2000

Particulars of contract relating to shares

View PDF (4 pages)

16/10/2000

Ad 26/04/00--------- £ si 339834@1=339834 £ ic 2/339836

View PDF (2 pages)

16/10/2000

Resolutions

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16/10/2000

Resolutions

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16/10/2000

£ nc 100/400000 26/04/00

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06/04/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

08/02/2000

Full group accounts made up to 1999-04-30

View PDF (22 pages)

22/03/1999

Return made up to 15/03/99; full list of members

View PDF (8 pages)

01/03/1999

Full group accounts made up to 1998-04-30

View PDF (19 pages)

26/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

24/03/1998

Return made up to 15/03/98; no change of members

View PDF (5 pages)

24/02/1998

Full group accounts made up to 1997-04-30

View PDF (19 pages)

13/03/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

26/02/1997

Full group accounts made up to 1996-04-30

View PDF (16 pages)

28/03/1996

Return made up to 15/03/96; full list of members

View PDF (7 pages)

25/04/1995

Certificate of change of name

View PDF (4 pages)

17/04/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

17/04/1995

Director resigned;new director appointed

View PDF (2 pages)

17/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/04/1995

Registered office changed on 18/04/95 from: 33 crwys road cardiff CF2 4YF

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17/04/1995

Resolutions

View PDF (4 pages)

14/03/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyd, Alistair Patrick	Director	19/09/2016 - Present	31
Hogwood, Paul Arthur	Director	19/09/2016 - Present	75
Honess, Sandra Janet	Director	30/03/2010 - 31/12/2010	15
Farren, Graham Richard	Director	07/05/1998 - 30/03/2010	19
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	14/03/1995 - 12/04/1995	16826

Persons with Significant Control

No PSC data available.

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Description

About BACON & WOODROW LIMITED

BACON & WOODROW LIMITED is an(a) Dissolved company incorporated on 14/03/1995 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACON & WOODROW LIMITED?

BACON & WOODROW LIMITED is currently Dissolved. It was registered on 14/03/1995 and dissolved on 02/04/2017.

Where is BACON & WOODROW LIMITED located?

BACON & WOODROW LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does BACON & WOODROW LIMITED do?

BACON & WOODROW LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BACON & WOODROW LIMITED?

The latest filing was on 02/04/2017: Final Gazette dissolved following liquidation.