HEWITT ASSOCIATES BPO LIMITED

Key Data

Status

Dissolved

Company No.

03821294

Incorporation date

05/08/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

31/08/2015

Final Gazette dissolved via voluntary strike-off

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18/05/2015

First Gazette notice for voluntary strike-off

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06/05/2015

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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05/11/2014

Satisfaction of charge 1 in full

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14/07/2014

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

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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 Gale as a director

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18/03/2014

Appointment of Philip Leighton Hanson as a director

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27/01/2014

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

View PDF (5 pages)

22/09/2013

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

View PDF (7 pages)

04/02/2013

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

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

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18/09/2012

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

View PDF (8 pages)

11/12/2011

Register(s) moved to registered office address

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26/10/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

20/10/2011

Appointment of Paul Francis Claydon as a director

View PDF (3 pages)

20/10/2011

Appointment of Mr Stephen Dudley Gale as a director

View PDF (3 pages)

20/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

20/10/2011

Termination of appointment of Andrew Cox as a director

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20/10/2011

Termination of appointment of Duncan Crowdy as a director

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20/10/2011

Termination of appointment of Sandra Honess as a secretary

View PDF (2 pages)

20/10/2011

Termination of appointment of Vincent Legris as a director

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

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

View PDF (3 pages)

09/01/2011

Statement of company's objects

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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)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (11 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)

15/02/2010

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

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)

10/08/2009

Return made up to 06/08/09; full list of members

View PDF (3 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)

26/08/2008

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

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-09-30

View PDF (12 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)

07/08/2007

Return made up to 06/08/07; full list of members

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07/08/2007

Location of debenture register

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07/08/2007

Location of register of members

View PDF (1 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

11/09/2006

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

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13/07/2006

Delivery ext'd 3 mth 30/09/05

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09/05/2006

Miscellaneous

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21/08/2005

Return made up to 06/08/05; full list of members

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27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (3 pages)

14/07/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

12/07/2005

Location of register of members (non legible)

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30/06/2005

Certificate of change of name

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28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

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21/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

23/11/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

Secretary resigned

View PDF (1 pages)

10/10/2004

New director appointed

View PDF (2 pages)

10/10/2004

New director appointed

View PDF (3 pages)

10/10/2004

Registered office changed on 11/10/04 from: 6TH floor 16 old bailey london EC4M 7EG

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

03/10/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

View PDF (2 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/10/2003

Director's particulars changed

View PDF (1 pages)

19/10/2003

Secretary's particulars changed

View PDF (1 pages)

14/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

01/09/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/07/2002

Return made up to 06/08/01; full list of members; amend

View PDF (7 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

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29/11/2001

Particulars of mortgage/charge

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04/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

27/08/2001

Particulars of contract relating to shares

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27/08/2001

Ad 10/08/01--------- £ si 1699998@1=1699998 £ ic 2/1700000

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19/08/2001

Memorandum and Articles of Association

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19/08/2001

Nc inc already adjusted 10/08/01

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19/08/2001

Resolutions

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19/08/2001

Resolutions

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19/08/2001

Resolutions

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06/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/06/2001

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

25/02/2001

Registered office changed on 26/02/01 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

11/09/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: regis house 45 king william street london EC4R 9AN

View PDF (1 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Registered office changed on 13/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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10/08/1999

Resolutions

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05/08/1999

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
Cox, Andrew Darrell	Director	14/12/2010 - 06/10/2011	23
Hogwood, Paul Arthur	Director	06/10/2011 - Present	75
Honess, Sandra Janet	Secretary	30/04/2007 - 07/10/2011	17
Crowdy, Duncan Brian James	Director	14/12/2010 - 06/10/2011	17
Ryan, John Michael	Director	30/09/2004 - 30/06/2005	3

Persons with Significant Control

No PSC data available.

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Description

About HEWITT ASSOCIATES BPO LIMITED

HEWITT ASSOCIATES BPO LIMITED is an(a) Dissolved company incorporated on 05/08/1999 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 HEWITT ASSOCIATES BPO LIMITED?

HEWITT ASSOCIATES BPO LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 31/08/2015.

Where is HEWITT ASSOCIATES BPO LIMITED located?

HEWITT ASSOCIATES BPO LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does HEWITT ASSOCIATES BPO LIMITED do?

HEWITT ASSOCIATES BPO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEWITT ASSOCIATES BPO LIMITED?

The latest filing was on 31/08/2015: Final Gazette dissolved via voluntary strike-off.