HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03322819

Incorporation date

17/02/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1997)

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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09/03/2015

Statement by Directors

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09/03/2015

Statement of capital on 2015-03-10

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09/03/2015

Solvency Statement dated 22/01/15

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09/03/2015

Resolutions

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02/02/2015

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

View PDF (7 pages)

14/07/2014

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

View PDF (4 pages)

30/04/2014

Termination of appointment of Stephen Gale as a director

View PDF (1 pages)

19/03/2014

Appointment of Philip Leighton Hanson as a director

View PDF (2 pages)

29/01/2014

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

View PDF (6 pages)

22/09/2013

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

View PDF (6 pages)

10/02/2013

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

View PDF (7 pages)

19/11/2012

Appointment of Christine Marie Williams as a director

View PDF (2 pages)

03/10/2012

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

View PDF (8 pages)

30/09/2012

Termination of appointment of Paul Clayden as a director

View PDF (1 pages)

25/09/2012

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

View PDF (4 pages)

02/09/2012

Termination of appointment of Colin Ranger as a director

View PDF (1 pages)

11/12/2011

Register(s) moved to registered office address

View PDF (2 pages)

25/10/2011

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

25/10/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

23/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

23/10/2011

Appointment of Mr Stephen Dudley Gale as a director

View PDF (3 pages)

20/10/2011

Termination of appointment of Sandra Honess as a secretary

View PDF (2 pages)

19/10/2011

Termination of appointment of Duncan Crowdy as a director

View PDF (2 pages)

19/10/2011

Termination of appointment of Andrew Cox 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

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

View PDF (4 pages)

08/02/2011

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

View PDF (15 pages)

26/01/2011

Appointment of Andrew Darrell Cox as a director

View PDF (3 pages)

19/01/2011

Appointment of Duncan Brian James Crowdy as a director

View PDF (3 pages)

16/01/2011

Termination of appointment of Sandra Honess as a director

View PDF (2 pages)

10/01/2011

Termination of appointment of Andrew Yeomans as a director

View PDF (2 pages)

02/12/2010

Statement of company's objects

View PDF (2 pages)

02/12/2010

Resolutions

View PDF (31 pages)

02/12/2010

Appointment of Colin Andrew Ranger as a director

View PDF (3 pages)

02/12/2010

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

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 Andrew Hamilton Yeomans on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Graham Richard Farren 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)

23/07/2009

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

View PDF (4 pages)

03/03/2009

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

View PDF (5 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)

24/02/2008

Return made up to 18/02/08; full list of members

View PDF (3 pages)

23/02/2008

Location of debenture register

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)

11/03/2007

Return made up to 18/02/07; full list of members

View PDF (5 pages)

05/03/2006

Return made up to 18/02/06; full list of members

View PDF (5 pages)

26/02/2006

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

View PDF (4 pages)

09/03/2005

Return made up to 18/02/05; full list of members

View PDF (5 pages)

07/02/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

28/09/2004

Location of register of members (non legible)

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (38 pages)

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

Director resigned

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

12/05/2004

Return made up to 18/02/04; full list of members

View PDF (6 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)

06/11/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

04/03/2003

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

View PDF (1 pages)

04/09/2002

Full accounts made up to 2002-04-30

View PDF (10 pages)

09/06/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

17/12/2001

Accounting reference date extended from 31/12/01 to 30/04/02

View PDF (1 pages)

07/11/2001

Certificate of change of name

View PDF (2 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/04/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

23/04/2001

New director appointed

View PDF (2 pages)

05/03/2001

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

31/08/2000

Director resigned

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

22/02/2000

Return made up to 18/02/00; full list of members

View PDF (9 pages)

08/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/02/1999

Return made up to 18/02/99; no change of members

View PDF (6 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

New director appointed

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25/05/1998

New director appointed

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25/05/1998

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

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25/05/1998

Ad 08/05/98--------- £ si 59@1=59 £ ic 1/60

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25/02/1998

Return made up to 18/02/98; full list of members

View PDF (7 pages)

25/02/1998

Location of register of members address changed

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21/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

17/12/1997

New director appointed

View PDF (2 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (2 pages)

26/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/03/1997

Director resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

26/03/1997

Registered office changed on 27/03/97 from: 33 crwys road, cardiff, CF2 4YF

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17/02/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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	17/02/1997 - 17/02/1997	16826
Hanson, Philip Leighton	Director	17/03/2014 - Present	39
Yeomans, Andrew Hamilton	Director	18/07/2004 - 30/12/2010	11
Crowdy, Duncan Brian James	Director	05/12/2010 - 06/10/2011	17
Robinson, Deborah Jane	Secretary	31/03/2004 - 29/04/2007	16

Persons with Significant Control

No PSC data available.

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Description

About HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED

HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED is an(a) Dissolved company incorporated on 17/02/1997 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 BACON & WOODROW INVESTMENT CONSULTING LIMITED?

HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED is currently Dissolved. It was registered on 17/02/1997 and dissolved on 31/08/2015.

Where is HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED located?

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

What does HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED do?

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

What is the latest filing for HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED?

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