BACON & WOODROW PROPERTIES COMPANY

Key Data

Status

Dissolved

Company No.

01512456

Incorporation date

14/08/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

24/03/2015

Final Gazette dissolved via voluntary strike-off

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09/12/2014

First Gazette notice for voluntary strike-off

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28/11/2014

Application to strike the company off the register

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12/11/2014

Director's details changed

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29/08/2014

Satisfaction of charge 1 in full

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21/07/2014

Satisfaction of charge 2 in full

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16/07/2014

Director's details changed

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06/06/2014

Accounts made up to 2013-12-31

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01/05/2014

Termination of appointment of Stephen Dudley Gale as a director on 2014-04-30

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28/01/2014

Annual return made up to 2014-01-26 no member list

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23/09/2013

Accounts made up to 2012-12-31

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-01-26 no member list

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16/11/2012

Appointment of Christine Marie Williams as a director on 2012-11-09

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03/10/2012

Annual return made up to 2012-01-26 no member list

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01/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

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26/09/2012

Accounts made up to 2011-12-31

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03/09/2012

Termination of appointment of Colin Andrew Ranger as a director on 2012-08-31

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12/12/2011

Register(s) moved to registered office address

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26/10/2011

Appointment of Paul Francis Clayden as a director on 2011-10-07

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25/10/2011

Appointment of Paul Arthur Hogwood as a director on 2011-10-07

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24/10/2011

Appointment of Mr Stephen Dudley Gale as a director on 2011-10-07

View PDF (3 pages)

21/10/2011

Appointment of Cosec 2000 Limited as a secretary on 2011-10-07

View PDF (3 pages)

20/10/2011

Termination of appointment of Vincent Alain Yvan Legris as a director on 2011-10-07

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20/10/2011

Termination of appointment of Andrew Darrell Cox as a director on 2011-10-07

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20/10/2011

Termination of appointment of Duncan Brian James Crowdy as a director on 2011-10-07

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20/10/2011

Termination of appointment of Sandra Janet Honess as a secretary on 2011-10-07

View PDF (2 pages)

03/08/2011

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

View PDF (2 pages)

10/06/2011

Accounts made up to 2010-09-30

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-26 no member list

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27/01/2011

Appointment of Andrew Darrell Cox as a director

View PDF (3 pages)

20/01/2011

Appointment of Duncan Brian James Crowdy as a director

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17/01/2011

Termination of appointment of Sandra Honess as a director

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11/01/2011

Termination of appointment of Andrew Yeomans as a director

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03/12/2010

Statement of company's objects

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03/12/2010

Resolutions

View PDF (19 pages)

03/12/2010

Appointment of Colin Andrew Ranger as a director

View PDF (3 pages)

03/12/2010

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

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18/06/2010

Accounts made up to 2009-09-30

View PDF (4 pages)

17/05/2010

Appointment of Sandra Janet Honess as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Graham Farren as a director

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-01-26

View PDF (15 pages)

26/11/2009

Director's details changed for Andrew Hamilton Yeomans on 2009-10-01

View PDF (2 pages)

26/11/2009

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

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26/11/2009

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

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26/11/2009

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

View PDF (1 pages)

19/11/2009

Register(s) moved to registered inspection location

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18/11/2009

Register inspection address has been changed

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24/07/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

24/02/2009

Annual return made up to 26/01/09

View PDF (5 pages)

27/08/2008

Annual return made up to 06/08/08

View PDF (3 pages)

25/04/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

26/02/2008

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

View PDF (1 pages)

04/12/2007

Annual return made up to 20/11/07

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04/12/2007

Location of debenture register

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04/10/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

04/04/2007

Director resigned

View PDF (1 pages)

12/12/2006

Annual return made up to 20/11/06

View PDF (5 pages)

06/04/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

09/12/2005

Annual return made up to 20/11/05

View PDF (5 pages)

28/07/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

23/02/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

20/12/2004

Annual return made up to 20/11/04

View PDF (6 pages)

29/09/2004

Resolutions

View PDF (37 pages)

29/09/2004

Location of register of members (non legible)

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29/09/2004

Director resigned

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29/09/2004

New director appointed

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29/09/2004

Resolutions

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29/09/2004

Resolutions

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29/09/2004

Resolutions

View PDF (1 pages)

02/08/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

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05/03/2004

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

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29/11/2003

Annual return made up to 20/11/03

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05/03/2003

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

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04/03/2003

Accounts made up to 2002-04-30

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29/11/2002

Annual return made up to 20/11/02

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25/06/2002

Resolutions

View PDF (13 pages)

27/02/2002

Accounts made up to 2001-04-30

View PDF (3 pages)

29/11/2001

Annual return made up to 27/11/01

View PDF (4 pages)

16/02/2001

Accounts made up to 2000-04-30

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23/01/2001

Annual return made up to 27/11/00

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02/11/2000

Particulars of mortgage/charge

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02/03/2000

Accounts made up to 1999-04-30

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02/02/2000

Particulars of mortgage/charge

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29/12/1999

Annual return made up to 27/11/99

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01/12/1998

Annual return made up to 27/11/98

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06/10/1998

Accounts made up to 1998-04-30

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06/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

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19/05/1998

Director resigned

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23/03/1998

Miscellaneous

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18/03/1998

Director resigned

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26/02/1998

Accounts made up to 1997-04-30

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05/12/1997

Annual return made up to 27/11/97

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07/03/1997

Annual return made up to 27/11/96

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06/03/1997

Accounts made up to 1996-04-30

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15/01/1996

Accounts made up to 1995-04-30

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19/12/1995

Annual return made up to 27/11/95

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26/04/1995

Certificate of change of name

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03/02/1995

Accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Annual return made up to 27/11/94

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04/01/1994

Annual return made up to 27/11/93

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17/12/1993

Secretary resigned;new secretary appointed

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14/10/1993

Accounts made up to 1993-04-30

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17/12/1992

Annual return made up to 27/11/92

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30/07/1992

Accounts made up to 1992-04-30

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06/12/1991

Accounts made up to 1991-04-30

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02/12/1991

Annual return made up to 27/11/91

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15/02/1991

Accounts made up to 1990-04-30

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10/02/1991

Annual return made up to 27/11/90

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18/01/1991

Director resigned

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16/01/1990

Accounts made up to 1989-04-30

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16/01/1990

Annual return made up to 27/11/89

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06/11/1989

Secretary resigned;new secretary appointed

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10/10/1989

Registered office changed on 10/10/89 from: empire house st. Martin's-le-grand london EC1A 4ED

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05/09/1988

Accounts made up to 1988-04-30

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05/09/1988

Resolutions

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05/09/1988

Annual return made up to 03/08/88

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08/09/1987

Annual return made up to 18/08/87

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08/09/1987

Accounts made up to 1987-04-30

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08/09/1987

Resolutions

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07/01/1987

Accounts made up to 1986-04-30

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04/12/1986

Annual return made up to 02/10/86

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Hogwood, Paul Arthur	Director	07/10/2011 - Present	75
Gale, Stephen Dudley	Director	07/10/2011 - 30/04/2014	67
Clayden, Paul Francis	Director	07/10/2011 - 21/09/2012	175
Yeomans, Andrew Hamilton	Secretary	01/12/1993 - 01/04/2004	14
Honess, Sandra Janet	Secretary	30/04/2007 - 07/10/2011	17

Persons with Significant Control

No PSC data available.

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Description

About BACON & WOODROW PROPERTIES COMPANY

BACON & WOODROW PROPERTIES COMPANY is an(a) Dissolved company incorporated on 14/08/1980 with the registered office located at 8 Devonshire Square, London EC2M 4PL. 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 PROPERTIES COMPANY?

BACON & WOODROW PROPERTIES COMPANY is currently Dissolved. It was registered on 14/08/1980 and dissolved on 24/03/2015.

Where is BACON & WOODROW PROPERTIES COMPANY located?

BACON & WOODROW PROPERTIES COMPANY is registered at 8 Devonshire Square, London EC2M 4PL.

What does BACON & WOODROW PROPERTIES COMPANY do?

BACON & WOODROW PROPERTIES COMPANY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BACON & WOODROW PROPERTIES COMPANY?

The latest filing was on 24/03/2015: Final Gazette dissolved via voluntary strike-off.