HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00934641

Incorporation date

28/06/1968

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

01/09/2015

Final Gazette dissolved via voluntary strike-off

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28/07/2015

Director's details changed for Paul Arthur Hogwood on 2015-07-13

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27/07/2015

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

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27/07/2015

Director's details changed for Christine Marie Williams on 2015-07-13

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27/07/2015

Director's details changed for Mr Philip Leighton Hanson on 2015-07-13

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27/07/2015

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

View PDF (1 pages)

13/07/2015

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

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10/07/2015

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

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19/05/2015

First Gazette notice for voluntary strike-off

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07/05/2015

Application to strike the company off the register

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04/03/2015

Satisfaction of charge 3 in full

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03/02/2015

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

View PDF (6 pages)

07/01/2015

Satisfaction of charge 1 in full

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07/01/2015

Satisfaction of charge 2 in full

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15/07/2014

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

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06/06/2014

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

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01/05/2014

Termination of appointment of Stephen Gale as a director

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20/03/2014

Appointment of Philip Leighton Hanson as a director

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30/01/2014

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

View PDF (5 pages)

23/09/2013

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

View PDF (6 pages)

11/02/2013

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

View PDF (6 pages)

16/11/2012

Appointment of Christine Marie Williams as a director

View PDF (2 pages)

04/10/2012

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

View PDF (7 pages)

01/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (1 pages)

26/09/2012

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

View PDF (4 pages)

03/09/2012

Termination of appointment of Colin Ranger as a director

View PDF (1 pages)

12/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

26/10/2011

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

26/10/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

24/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

24/10/2011

Appointment of Mr Stephen Dudley Gale 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 Andrew Cox as a director

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20/10/2011

Termination of appointment of Sandra Honess as a secretary

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

View PDF (4 pages)

02/02/2011

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

View PDF (5 pages)

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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11/01/2011

Termination of appointment of Graham Farren 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 (31 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

View PDF (3 pages)

30/06/2010

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

View PDF (4 pages)

11/02/2010

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

View PDF (14 pages)

26/11/2009

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

View PDF (2 pages)

26/11/2009

Director's details changed for Andrew Hamilton Yeomans 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

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/07/2009

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

View PDF (4 pages)

01/05/2009

Certificate of change of name

View PDF (2 pages)

24/02/2009

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

View PDF (5 pages)

27/08/2008

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

View PDF (3 pages)

25/04/2008

Accounts for a dormant company 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)

14/11/2007

Return made up to 01/11/07; full list of members

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14/11/2007

Location of debenture register

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01/06/2007

Secretary resigned

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01/06/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

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

View PDF (4 pages)

21/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

27/02/2006

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

View PDF (4 pages)

02/12/2005

Return made up to 01/11/05; full list of members

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23/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

31/01/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

31/01/2005

New director appointed

View PDF (2 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

View PDF (1 pages)

29/09/2004

Director resigned

View PDF (1 pages)

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 for a dormant company made up to 2003-09-30

View PDF (4 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

Registered office changed on 05/03/04 from: b w house 55 east street epsom surrey KT17 1BP

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18/11/2003

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

View PDF (7 pages)

24/04/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

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23/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

24/06/2002

New director appointed

View PDF (2 pages)

10/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

02/01/2002

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

14/11/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

09/03/2001

Return made up to 14/11/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a dormant company made up to 1999-12-31

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02/03/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

29/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

26/11/1998

Return made up to 14/11/98; no change of members

View PDF (5 pages)

03/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

28/11/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a dormant company made up to 1996-12-31

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17/07/1997

Certificate of change of name

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10/06/1997

Registered office changed on 10/06/97 from: st olaf house london bridge city london SE1 2PE

View PDF (1 pages)

02/04/1997

Secretary resigned

View PDF (1 pages)

02/04/1997

Director resigned

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02/04/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

New director appointed

View PDF (3 pages)

27/01/1997

Director resigned

View PDF (1 pages)

20/11/1996

Return made up to 14/11/96; full list of members

View PDF (5 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

07/08/1996

New secretary appointed

View PDF (1 pages)

07/08/1996

Secretary resigned

View PDF (2 pages)

28/12/1995

Director resigned

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18/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a dormant company made up to 1994-12-31

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04/05/1995

Director resigned

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

07/03/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Return made up to 14/11/94; no change of members

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13/06/1994

Accounts for a dormant company made up to 1993-12-31

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30/11/1993

Return made up to 14/11/93; full list of members

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26/11/1993

New director appointed

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24/09/1993

Accounts for a dormant company made up to 1992-12-31

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20/01/1993

Director resigned

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17/12/1992

Return made up to 14/11/92; no change of members

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25/09/1992

Accounts for a dormant company made up to 1991-12-31

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21/07/1992

Director's particulars changed

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29/05/1992

Secretary resigned;new secretary appointed

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28/11/1991

Return made up to 14/11/91; full list of members

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29/10/1991

Accounts for a dormant company made up to 1990-12-31

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04/03/1991

Director resigned;new director appointed

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07/02/1991

Return made up to 14/11/90; no change of members

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30/01/1991

New director appointed

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15/11/1990

Accounts for a dormant company made up to 1989-12-31

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01/02/1990

Resolutions

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22/11/1989

Accounts made up to 1988-12-31

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22/11/1989

Return made up to 14/11/89; no change of members

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12/10/1989

Registered office changed on 12/10/89 from: empire house st martins-le-grand london EC1A 4ED

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12/10/1989

Director resigned

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27/04/1989

New director appointed

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27/04/1989

Director resigned

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03/11/1988

Accounts made up to 1987-12-31

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03/11/1988

Return made up to 13/10/88; full list of members

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13/10/1988

Director resigned

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21/06/1988

Particulars of mortgage/charge

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21/06/1988

New director appointed

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24/01/1988

New director appointed

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05/01/1988

Accounts made up to 1986-12-31

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05/01/1988

Return made up to 18/12/87; no change of members

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22/09/1987

Director resigned

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12/02/1987

Accounts made up to 1985-12-31

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31/01/1987

Particulars of mortgage/charge

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24/11/1986

Particulars of mortgage/charge

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04/11/1986

Return made up to 11/06/86; full list of members

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21/08/1986

New director appointed

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19/07/1986

Director resigned

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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
Hanson, Philip Leighton	Director	18/03/2014 - Present	39
Crowdy, Duncan Brian James	Director	06/12/2010 - 07/10/2011	17
Honess, Sandra Janet	Secretary	30/04/2007 - 07/10/2011	17
Hogwood, Paul Arthur	Director	07/10/2011 - Present	75
Gale, Stephen Dudley	Director	07/10/2011 - 30/04/2014	67

Persons with Significant Control

No PSC data available.

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Description

About HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/1968 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. 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 OUTSOURCING SERVICES LIMITED?

HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED is currently Dissolved. It was registered on 28/06/1968 and dissolved on 01/09/2015.

Where is HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED located?

HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED do?

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

What is the latest filing for HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED?

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