BACON & WOODROW SERVICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02868635

Incorporation date

02/11/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1993)

12/10/2015

Final Gazette dissolved via voluntary strike-off

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29/06/2015

First Gazette notice for voluntary strike-off

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21/06/2015

Application to strike the company off the register

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02/02/2015

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

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11/11/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

View PDF (2 pages)

05/06/2014

Accounts for a dormant company made up to 2013-12-31

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30/04/2014

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

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30/03/2014

Appointment of Philip Leighton Hanson as a director on 2014-03-18

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27/01/2014

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

View PDF (5 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

28/01/2013

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

View PDF (6 pages)

15/11/2012

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

View PDF (2 pages)

02/10/2012

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

View PDF (6 pages)

30/09/2012

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

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

25/10/2011

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

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24/10/2011

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

View PDF (3 pages)

20/10/2011

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

View PDF (3 pages)

20/10/2011

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

View PDF (3 pages)

19/10/2011

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

View PDF (2 pages)

19/10/2011

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

View PDF (2 pages)

19/10/2011

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

View PDF (2 pages)

19/10/2011

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

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

Accounts for a dormant company made up to 2010-09-30

View PDF (4 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

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

View PDF (3 pages)

09/01/2011

Statement of company's objects

View PDF (2 pages)

09/01/2011

Resolutions

View PDF (31 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)

17/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 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

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25/11/2009

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

View PDF (1 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (4 pages)

23/02/2009

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

View PDF (5 pages)

26/08/2008

Return made up to 06/08/08; full list of members

View PDF (3 pages)

24/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

25/02/2008

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

View PDF (1 pages)

13/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

13/11/2007

Location of debenture register

View PDF (1 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

07/11/2006

Return made up to 25/10/06; full list of members

View PDF (5 pages)

06/07/2006

Director resigned

View PDF (1 pages)

05/04/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

21/11/2005

Return made up to 25/10/05; full list of members

View PDF (6 pages)

27/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

22/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

28/09/2004

Return made up to 25/10/02; full list of members; amend

View PDF (6 pages)

28/09/2004

Return made up to 03/11/01; full list of members; amend

View PDF (6 pages)

28/09/2004

Return made up to 03/11/00; full list of members; amend

View PDF (6 pages)

28/09/2004

Return made up to 03/11/99; full list of members; amend

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28/09/2004

Return made up to 03/11/97; full list of members; amend

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28/09/2004

Return made up to 03/11/96; full list of members; amend

View PDF (6 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)

28/09/2004

Resolutions

View PDF (38 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (11 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)

16/11/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

04/03/2003

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

View PDF (1 pages)

26/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

06/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

New director appointed

View PDF (3 pages)

15/05/2001

New director appointed

View PDF (3 pages)

25/03/2001

Auditor's resignation

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

22/01/2001

Return made up to 03/11/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

28/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

01/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

11/11/1998

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

10/11/1997

Return made up to 03/11/97; no change of members

View PDF (6 pages)

18/09/1997

New director appointed

View PDF (2 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

10/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

30/04/1996

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

30/04/1996

Re-registration of Memorandum and Articles

View PDF (14 pages)

30/04/1996

Application for reregistration from UNLTD to LTD

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30/04/1996

Resolutions

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30/04/1996

Resolutions

View PDF (3 pages)

07/01/1996

Return made up to 03/11/95; full list of members

View PDF (6 pages)

07/01/1996

Return made up to 03/11/94; full list of members

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24/01/1995

Location of register of members

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

New director appointed

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11/10/1994

New director appointed

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03/02/1994

Director resigned;new director appointed

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03/02/1994

Secretary resigned;new secretary appointed;director resigned

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03/02/1994

Accounting reference date notified as 30/04

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03/02/1994

Registered office changed on 04/02/94 from: 33 crwys road cardiff CF2 4YF

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03/02/1994

Resolutions

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20/01/1994

Certificate of change of name

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02/11/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/11/1993 - 20/01/1994	16826
Parkin, Roger Stephen	Director	25/04/2001 - 30/06/2005	16
Clayden, Paul Francis	Director	06/10/2011 - 20/09/2012	175
Gale, Stephen Dudley	Director	06/10/2011 - 29/04/2014	67
Honess, Sandra Janet	Director	30/03/2010 - 31/12/2010	15

Persons with Significant Control

No PSC data available.

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Description

About BACON & WOODROW SERVICE COMPANY LIMITED

BACON & WOODROW SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 02/11/1993 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 4 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 SERVICE COMPANY LIMITED?

BACON & WOODROW SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 02/11/1993 and dissolved on 12/10/2015.

Where is BACON & WOODROW SERVICE COMPANY LIMITED located?

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

What does BACON & WOODROW SERVICE COMPANY LIMITED do?

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

What is the latest filing for BACON & WOODROW SERVICE COMPANY LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved via voluntary strike-off.