BACON & WOODROW TRUSTEES LIMITED

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BACON & WOODROW TRUSTEES LIMITED

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Key Data

Status

Dissolved

Company No.

01394699

Incorporation date

18/10/1978

Size

Dormant

Contacts

Registered address

Registered address

8 Devonshire Square, London EC2M 4PLCopy
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Latest events (Record since 18/10/1978)
dot icon01/09/2015
Final Gazette dissolved via voluntary strike-off
dot icon19/05/2015
First Gazette notice for voluntary strike-off
dot icon07/05/2015
Application to strike the company off the register
dot icon03/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon12/01/2015
Satisfaction of charge 21 in full
dot icon12/01/2015
Satisfaction of charge 10 in full
dot icon12/01/2015
Satisfaction of charge 26 in full
dot icon07/01/2015
Satisfaction of charge 14 in full
dot icon07/01/2015
Satisfaction of charge 15 in full
dot icon07/01/2015
Satisfaction of charge 12 in full
dot icon07/01/2015
Satisfaction of charge 13 in full
dot icon07/01/2015
Satisfaction of charge 20 in full
dot icon07/01/2015
Satisfaction of charge 25 in full
dot icon07/01/2015
Satisfaction of charge 3 in full
dot icon07/01/2015
Satisfaction of charge 4 in full
dot icon07/01/2015
Satisfaction of charge 6 in full
dot icon07/01/2015
Satisfaction of charge 5 in full
dot icon07/01/2015
Satisfaction of charge 7 in full
dot icon07/01/2015
Satisfaction of charge 11 in full
dot icon07/01/2015
Satisfaction of charge 8 in full
dot icon07/01/2015
Satisfaction of charge 19 in full
dot icon07/01/2015
Satisfaction of charge 23 in full
dot icon07/01/2015
Satisfaction of charge 16 in full
dot icon07/01/2015
Satisfaction of charge 17 in full
dot icon07/01/2015
Satisfaction of charge 24 in full
dot icon07/01/2015
Satisfaction of charge 22 in full
dot icon07/01/2015
Satisfaction of charge 18 in full
dot icon15/07/2014
Director's details changed for Philip Leighton Hanson on 2014-06-30
dot icon06/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/05/2014
Termination of appointment of Stephen Gale as a director
dot icon20/03/2014
Appointment of Philip Leighton Hanson as a director
dot icon28/01/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon29/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon16/11/2012
Appointment of Christine Marie Williams as a director
dot icon03/10/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon01/10/2012
Termination of appointment of Paul Clayden as a director
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon03/09/2012
Termination of appointment of Colin Ranger as a director
dot icon12/12/2011
Register(s) moved to registered office address
dot icon25/10/2011
Appointment of Paul Arthur Hogwood as a director
dot icon25/10/2011
Appointment of Paul Francis Clayden as a director
dot icon20/10/2011
Appointment of Cosec 2000 Limited as a secretary
dot icon20/10/2011
Appointment of Mr Stephen Dudley Gale as a director
dot icon20/10/2011
Termination of appointment of Andrew Cox as a director
dot icon20/10/2011
Termination of appointment of Philip Worthington as a director
dot icon20/10/2011
Termination of appointment of Anthony Cairns as a director
dot icon20/10/2011
Termination of appointment of Sandra Honess as a secretary
dot icon20/10/2011
Termination of appointment of Duncan Crowdy as a director
dot icon03/08/2011
Registered office address changed from 6 More London Place London SE1 2DA on 2011-08-03
dot icon21/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon27/01/2011
Appointment of Andrew Darrell Cox as a director
dot icon20/01/2011
Appointment of Duncan Brian James Crowdy as a director
dot icon17/01/2011
Termination of appointment of Sandra Honess as a director
dot icon11/01/2011
Termination of appointment of Andrew Yeomans as a director
dot icon03/12/2010
Statement of company's objects
dot icon03/12/2010
Resolutions
dot icon03/12/2010
Appointment of Colin Andrew Ranger as a director
dot icon03/12/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon30/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon17/05/2010
Appointment of Sandra Janet Honess as a director
dot icon17/05/2010
Termination of appointment of Graham Farren as a director
dot icon11/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon26/11/2009
Director's details changed for Graham Richard Farren on 2009-10-01
dot icon26/11/2009
Director's details changed for Andrew Hamilton Yeomans on 2009-10-01
dot icon26/11/2009
Director's details changed for Mr Philip Worthington on 2009-10-01
dot icon26/11/2009
Director's details changed for Anthony Stephen Cairns on 2009-10-01
dot icon26/11/2009
Secretary's details changed for Sandra Janet Honess on 2009-10-01
dot icon19/11/2009
Register(s) moved to registered inspection location
dot icon18/11/2009
Register inspection address has been changed
dot icon24/07/2009
Accounts for a dormant company made up to 2008-09-30
dot icon04/03/2009
Return made up to 26/01/09; full list of members
dot icon25/04/2008
Accounts for a dormant company made up to 2007-09-30
dot icon26/02/2008
Secretary's change of particulars / sandra honess / 22/02/2008
dot icon26/02/2008
Return made up to 02/02/08; full list of members
dot icon24/02/2008
Location of debenture register
dot icon01/06/2007
Secretary resigned
dot icon01/06/2007
New secretary appointed
dot icon04/04/2007
Accounts for a dormant company made up to 2006-09-30
dot icon01/03/2007
Return made up to 02/02/07; full list of members
dot icon24/04/2006
Accounts for a dormant company made up to 2005-09-30
dot icon16/02/2006
Return made up to 02/02/06; full list of members
dot icon01/04/2005
Return made up to 02/02/05; full list of members
dot icon01/04/2005
Return made up to 02/02/04; full list of members; amend
dot icon01/04/2005
Return made up to 12/02/03; full list of members; amend
dot icon01/04/2005
Return made up to 12/02/02; full list of members; amend
dot icon01/04/2005
Return made up to 28/02/01; full list of members; amend
dot icon01/04/2005
Return made up to 31/12/99; full list of members; amend
dot icon01/04/2005
Return made up to 31/12/98; full list of members; amend
dot icon01/03/2005
New director appointed
dot icon23/02/2005
Accounts for a dormant company made up to 2004-09-30
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Location of register of members (non legible)
dot icon29/09/2004
New director appointed
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon29/09/2004
Resolutions
dot icon02/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon27/04/2004
Secretary resigned
dot icon27/04/2004
New secretary appointed
dot icon05/03/2004
Registered office changed on 05/03/04 from: colmore gate 2 colmore row birmingham west midlands B3 2QD
dot icon10/02/2004
Return made up to 02/02/04; full list of members
dot icon31/03/2003
Return made up to 12/02/03; full list of members
dot icon05/03/2003
Accounting reference date extended from 30/04/03 to 30/09/03
dot icon04/03/2003
Accounts for a dormant company made up to 2002-04-30
dot icon27/02/2002
Accounts for a dormant company made up to 2001-04-30
dot icon26/02/2002
Return made up to 12/02/02; full list of members
dot icon21/03/2001
Return made up to 28/02/01; full list of members
dot icon16/02/2001
Accounts for a dormant company made up to 2000-04-30
dot icon02/03/2000
Accounts for a dormant company made up to 1999-04-30
dot icon29/02/2000
Secretary resigned
dot icon29/02/2000
New secretary appointed
dot icon21/02/2000
Return made up to 31/12/98; full list of members
dot icon13/01/2000
Return made up to 31/12/99; full list of members
dot icon02/03/1999
Accounts for a dormant company made up to 1998-04-30
dot icon03/08/1998
Secretary resigned;director resigned
dot icon03/08/1998
New secretary appointed
dot icon16/02/1998
Accounts for a dormant company made up to 1997-04-30
dot icon23/01/1998
Return made up to 31/12/97; full list of members
dot icon15/10/1997
Particulars of mortgage/charge
dot icon03/10/1997
Secretary resigned
dot icon03/10/1997
New secretary appointed
dot icon17/07/1997
Particulars of mortgage/charge
dot icon06/03/1997
Accounts for a dormant company made up to 1996-04-30
dot icon06/03/1997
Return made up to 31/12/96; no change of members
dot icon04/02/1997
Particulars of mortgage/charge
dot icon03/02/1997
Particulars of mortgage/charge
dot icon31/01/1997
Particulars of mortgage/charge
dot icon30/10/1996
Particulars of mortgage/charge
dot icon19/03/1996
New director appointed
dot icon13/03/1996
Director resigned
dot icon13/02/1996
Accounts for a dormant company made up to 1995-04-30
dot icon13/02/1996
Return made up to 31/12/95; full list of members
dot icon17/01/1996
New director appointed
dot icon17/01/1996
Director resigned
dot icon08/11/1995
Particulars of mortgage/charge
dot icon06/10/1995
Director resigned
dot icon06/10/1995
Director's particulars changed
dot icon29/09/1995
Particulars of mortgage/charge
dot icon27/06/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon30/03/1995
Particulars of mortgage/charge
dot icon03/03/1995
Particulars of mortgage/charge
dot icon25/01/1995
Accounts for a dormant company made up to 1994-04-30
dot icon22/01/1995
Return made up to 31/12/94; full list of members
dot icon08/10/1994
New director appointed
dot icon15/09/1994
Particulars of mortgage/charge
dot icon10/02/1994
Accounts for a dormant company made up to 1993-04-30
dot icon16/01/1994
Return made up to 31/12/93; no change of members
dot icon11/01/1994
Declaration of satisfaction of mortgage/charge
dot icon27/07/1993
Particulars of mortgage/charge
dot icon12/01/1993
Return made up to 31/12/92; full list of members
dot icon23/12/1992
New director appointed
dot icon25/11/1992
Accounts made up to 1992-04-30
dot icon25/11/1992
Resolutions
dot icon10/11/1992
Certificate of change of name
dot icon06/05/1992
Accounts made up to 1991-04-30
dot icon11/02/1992
Return made up to 31/12/91; full list of members
dot icon21/08/1991
Accounts made up to 1990-04-30
dot icon07/08/1991
Return made up to 31/12/90; no change of members
dot icon04/06/1991
Director resigned
dot icon04/06/1991
Director resigned
dot icon13/07/1990
New director appointed
dot icon02/05/1990
Particulars of mortgage/charge
dot icon27/03/1990
Accounts made up to 1989-04-30
dot icon13/02/1990
Return made up to 31/12/89; full list of members
dot icon21/09/1989
Particulars of mortgage/charge
dot icon31/05/1989
Accounts for a small company made up to 1988-04-30
dot icon10/05/1989
Director's particulars changed
dot icon26/04/1989
Return made up to 03/12/88; full list of members
dot icon20/01/1989
Registered office changed on 20/01/89 from: 41 calthorpe road edgebaston birmingham B15 1TS
dot icon24/11/1988
Director resigned
dot icon14/10/1988
New director appointed
dot icon13/09/1988
Registered office changed on 13/09/88 from: 17 highfield road edgbaston birmingham B15 3DU
dot icon05/10/1987
Accounts for a small company made up to 1987-04-30
dot icon05/10/1987
Return made up to 03/09/87; full list of members
dot icon20/07/1987
Accounts made up to 1986-07-31
dot icon10/06/1987
Accounting reference date shortened from 31/07 to 30/04
dot icon11/04/1987
Director's particulars changed
dot icon28/01/1987
Particulars of mortgage/charge
dot icon30/12/1986
Return made up to 24/09/86; full list of members
dot icon06/11/1986
Particulars of mortgage/charge
dot icon09/08/1986
New director appointed
dot icon30/11/1983
Certificate of change of name
dot icon18/10/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clayden, Paul Francis
Director
07/10/2011 - 21/09/2012
175
Gale, Stephen Dudley
Director
07/10/2011 - 30/04/2014
67
Hogwood, Paul Arthur
Director
07/10/2011 - Present
75
Creasy, Charles Jhugh
Director
11/01/1996 - 23/02/1996
-
Yeomans, Andrew Hamilton
Secretary
10/02/2000 - 01/04/2004
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BACON & WOODROW TRUSTEES LIMITED

BACON & WOODROW TRUSTEES LIMITED is an(a) Dissolved company incorporated on 18/10/1978 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 TRUSTEES LIMITED?

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BACON & WOODROW TRUSTEES LIMITED is currently Dissolved. It was registered on 18/10/1978 and dissolved on 01/09/2015.

Where is BACON & WOODROW TRUSTEES LIMITED located?

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

What does BACON & WOODROW TRUSTEES LIMITED do?

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

What is the latest filing for BACON & WOODROW TRUSTEES LIMITED?

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The latest filing was on 01/09/2015: Final Gazette dissolved via voluntary strike-off.