BACON & WOODROW TRUSTEES LIMITED

Company Name
BACON & WOODROW TRUSTEES LIMITED

Legal Registered Office
LONDON

Company Number		01394699
Date formed		1978-10-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-09-01
Type of accounts		DORMANT

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Company Officers of BACON & WOODROW TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC 2000 LIMITED	Company Secretary	2011-10-07
PHILIP LEIGHTON HANSON	Director	2014-03-18
PAUL ARTHUR HOGWOOD	Director	2011-10-07
CHRISTINE MARIE WILLIAMS	Director	2012-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DUDLEY GALE	Director	2011-10-07	2014-04-30
PAUL FRANCIS CLAYDEN	Director	2011-10-07	2012-09-21
COLIN ANDREW RANGER	Director	2010-11-30	2012-08-31
SANDRA JANET HONESS	Company Secretary	2007-04-30	2011-10-07
ANDREW DARRELL COX	Director	2010-12-06	2011-10-07
DUNCAN BRIAN JAMES CROWDY	Director	2010-12-06	2011-10-07
PHILIP WORTHINGTON	Director	1991-12-31	2011-10-07
ANTHONY STEPHEN CAIRNS	Director	1994-10-05	2011-09-30
SANDRA JANET HONESS	Director	2010-03-30	2010-12-31
ANDREW HAMILTON YEOMANS	Director	2004-07-21	2010-12-31
GRAHAM RICHARD FARREN	Director	2004-10-01	2010-03-31
DEBORAH JANE ROBINSON	Company Secretary	2004-04-01	2007-04-30
ANDREW HAMILTON YEOMANS	Company Secretary	2000-02-10	2004-04-01
ANNA LOUISE BROOKS	Company Secretary	1998-08-01	2000-02-10
JOHN DAVID ERNEST UNSWORTH	Company Secretary	1997-10-01	1998-07-31
JOHN DAVID ERNEST UNSWORTH	Director	1996-03-07	1998-07-31
SUSAN ELIZABETH PAYNE	Company Secretary	1991-12-31	1997-09-30
CHARLES JHUGH CREASY	Director	1996-01-11	1996-02-23
MARK ANDREW JONATHAN HOWARD	Director	1992-12-16	1996-01-08
DAVID GRANT HARGRAVE	Director	1991-12-31	1995-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COSEC 2000 LIMITED	AON GLOBAL HOLDINGS 1 LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Liquidation
COSEC 2000 LIMITED	AON GLOBAL HOLDINGS 2 LIMITED	Company Secretary	2017-11-01	CURRENT	2017-11-01	Liquidation
COSEC 2000 LIMITED	AON GLOBAL HOLDINGS 3 LIMITED	Company Secretary	2017-10-31	CURRENT	2017-10-31	Active
COSEC 2000 LIMITED	PORTUS CONSULTING (LEAMINGTON) LIMITED	Company Secretary	2017-10-02	CURRENT	2003-08-08	Active - Proposal to Strike off
COSEC 2000 LIMITED	PORTUS CONSULTING LIMITED	Company Secretary	2017-10-02	CURRENT	2003-03-18	Liquidation
COSEC 2000 LIMITED	AON CYBER SOLUTIONS LIMITED	Company Secretary	2017-09-18	CURRENT	2006-11-21	Active
COSEC 2000 LIMITED	STROZ FRIEDBERG LIMITED	Company Secretary	2017-09-18	CURRENT	2001-01-30	Active
COSEC 2000 LIMITED	AON SOUTHERN EUROPE UK LIMITED	Company Secretary	2017-07-07	CURRENT	2017-07-07	Liquidation
COSEC 2000 LIMITED	THE AON MASTERTRUSTEE LIMITED	Company Secretary	2015-11-13	CURRENT	2015-11-13	Active
COSEC 2000 LIMITED	BEAUBIEN UK FINANCE LIMITED	Company Secretary	2015-08-04	CURRENT	2015-08-04	Active
COSEC 2000 LIMITED	AON DC TRUSTEE LIMITED	Company Secretary	2015-02-06	CURRENT	2015-02-06	Active
COSEC 2000 LIMITED	AON KLOUD LIMITED	Company Secretary	2015-02-02	CURRENT	2010-05-05	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON GLOBAL HOLDINGS PLC	Company Secretary	2014-09-16	CURRENT	2014-09-16	Active
COSEC 2000 LIMITED	SCORPIO PARTNERSHIP LIMITED	Company Secretary	2014-07-01	CURRENT	1998-06-16	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Company Secretary	2014-05-30	CURRENT	2010-10-21	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON CONSULTING (BENEFITS) LIMITED	Company Secretary	2014-05-30	CURRENT	2001-10-09	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON CONSULTING (PENSIONS) LIMITED	Company Secretary	2014-05-30	CURRENT	2014-03-04	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON DELTA UK LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
COSEC 2000 LIMITED	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Company Secretary	2013-12-02	CURRENT	1928-08-01	Dissolved 2015-06-30
COSEC 2000 LIMITED	AON US & INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2013-06-05	CURRENT	2013-06-05	Active
COSEC 2000 LIMITED	AON RISK SERVICES US HOLDINGS LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Dissolved 2016-06-07
COSEC 2000 LIMITED	AON ANZ HOLDINGS LIMITED	Company Secretary	2012-10-19	CURRENT	2012-10-19	Active
COSEC 2000 LIMITED	AON HEWITT US HOLDINGS LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Liquidation
COSEC 2000 LIMITED	AON OVERSEAS HOLDINGS LIMITED	Company Secretary	2012-07-27	CURRENT	2012-07-27	Active
COSEC 2000 LIMITED	HEWITT ASSOCIATES BPO LIMITED	Company Secretary	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
COSEC 2000 LIMITED	HEWITT ASSOCIATES LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
COSEC 2000 LIMITED	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Company Secretary	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
COSEC 2000 LIMITED	BACON & WOODROW PROPERTIES COMPANY	Company Secretary	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
COSEC 2000 LIMITED	HEWITT CYBORG LIMITED	Company Secretary	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
COSEC 2000 LIMITED	HEWITT BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
COSEC 2000 LIMITED	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
COSEC 2000 LIMITED	BACON & WOODROW SERVICE COMPANY LIMITED	Company Secretary	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
COSEC 2000 LIMITED	HEWITT ASSOCIATES (EUROPE) LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Dissolved 2016-03-21
COSEC 2000 LIMITED	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Company Secretary	2011-10-07	CURRENT	1984-11-14	Dissolved 2016-03-21
COSEC 2000 LIMITED	BACON & WOODROW LIMITED	Company Secretary	2011-10-07	CURRENT	1995-03-15	Dissolved 2017-04-03
COSEC 2000 LIMITED	AON SOLUTIONS UK LIMITED	Company Secretary	2011-10-07	CURRENT	2002-03-18	Active
COSEC 2000 LIMITED	HEWITT ASSOCIATES OUTSOURCING LIMITED	Company Secretary	2011-10-07	CURRENT	2005-04-15	Liquidation
COSEC 2000 LIMITED	AON INVESTMENTS LIMITED	Company Secretary	2011-10-07	CURRENT	2006-08-22	Active
COSEC 2000 LIMITED	BACON & WOODROW PARTNERSHIPS LIMITED	Company Secretary	2011-10-07	CURRENT	1996-05-29	Active
COSEC 2000 LIMITED	NBS NOMINEES LIMITED	Company Secretary	2011-10-07	CURRENT	1989-01-03	Active - Proposal to Strike off
COSEC 2000 LIMITED	RASINI VIGANO LIMITED	Company Secretary	2010-10-25	CURRENT	1987-07-08	Liquidation
PHILIP LEIGHTON HANSON	ARTHUR J. GALLAGHER (UK) LIMITED	Director	2018-06-04	CURRENT	1974-12-09	Active
PHILIP LEIGHTON HANSON	ALESCO RISK MANAGEMENT SERVICES LIMITED	Director	2017-11-28	CURRENT	2008-02-29	Active
PHILIP LEIGHTON HANSON	BREADCROFT CONSULTING LIMITED	Director	2016-05-05	CURRENT	2016-05-05	Active - Proposal to Strike off
PHILIP LEIGHTON HANSON	HEWITT BACON & WOODROW LIMITED	Director	2014-04-28	CURRENT	1997-05-30	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2014-04-28	CURRENT	1945-09-14	Dissolved 2016-02-19
PHILIP LEIGHTON HANSON	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2014-03-18	CURRENT	1997-02-18	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2014-03-18	CURRENT	1968-06-28	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2014-03-18	CURRENT	1975-01-02	Dissolved 2015-10-13
PHILIP LEIGHTON HANSON	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2014-03-18	CURRENT	1993-11-03	Dissolved 2015-10-13
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2014-03-18	CURRENT	1984-11-14	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
PHILIP LEIGHTON HANSON	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
PHILIP LEIGHTON HANSON	LESLIE & GODWIN (U.K.) LIMITED	Director	2014-02-26	CURRENT	1926-12-28	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES BPO LIMITED	Director	2014-02-25	CURRENT	1999-08-06	Dissolved 2015-09-01
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES LIMITED	Director	2014-02-25	CURRENT	1995-03-15	Dissolved 2015-03-24
PHILIP LEIGHTON HANSON	HEWITT CYBORG LIMITED	Director	2014-02-25	CURRENT	1999-12-02	Dissolved 2015-06-30
PHILIP LEIGHTON HANSON	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
PHILIP LEIGHTON HANSON	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2014-02-25	CURRENT	1996-05-29	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES BPO LIMITED	Director	2011-10-07	CURRENT	1999-08-06	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES LIMITED	Director	2011-10-07	CURRENT	1995-03-15	Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2011-10-07	CURRENT	1997-02-18	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	BACON & WOODROW PROPERTIES COMPANY	Director	2011-10-07	CURRENT	1980-08-14	Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD	HEWITT CYBORG LIMITED	Director	2011-10-07	CURRENT	1999-12-02	Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD	HEWITT BACON & WOODROW LIMITED	Director	2011-10-07	CURRENT	1997-05-30	Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2011-10-07	CURRENT	1975-01-02	Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2011-10-07	CURRENT	1993-11-03	Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD	BENFIELD GROUP LIMITED	Director	2011-08-09	CURRENT	1973-03-20	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	LESLIE & GODWIN (U.K.) LIMITED	Director	2011-08-09	CURRENT	1926-12-28	Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD	AON 2007 LIMITED	Director	2011-08-09	CURRENT	2007-05-09	Dissolved 2016-06-03
PAUL ARTHUR HOGWOOD	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2011-08-09	CURRENT	1945-09-14	Dissolved 2016-02-19
PAUL ARTHUR HOGWOOD	AON 180412 LIMITED	Director	2011-08-09	CURRENT	1963-01-01	Liquidation
CHRISTINE MARIE WILLIAMS	TEMPO UK HOLDCO LIMITED	Director	2017-05-11	CURRENT	2017-03-28	Active
CHRISTINE MARIE WILLIAMS	ALIGHT SOLUTIONS EUROPE LIMITED	Director	2017-04-13	CURRENT	2017-02-10	Active
CHRISTINE MARIE WILLIAMS	ALIGHT SOLUTIONS EUROPE ESC LIMITED	Director	2017-04-13	CURRENT	2017-02-13	Active - Proposal to Strike off
CHRISTINE MARIE WILLIAMS	RINGLEY INVESTMENTS LIMITED	Director	2015-06-26	CURRENT	1999-01-27	Dissolved 2017-01-03
CHRISTINE MARIE WILLIAMS	ALEXANDER & ALEXANDER SERVICES UK LIMITED	Director	2014-03-06	CURRENT	1957-03-29	Dissolved 2016-10-27
CHRISTINE MARIE WILLIAMS	AON HOLDINGS UK	Director	2014-03-06	CURRENT	2001-08-09	Dissolved 2016-10-25
CHRISTINE MARIE WILLIAMS	CRAWLEY WARREN GROUP LIMITED	Director	2014-03-06	CURRENT	1975-01-07	Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS	NICHOLSON LESLIE INVESTMENTS LIMITED	Director	2014-03-06	CURRENT	1987-03-10	Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS	AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED	Director	2014-02-25	CURRENT	1928-08-01	Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS	BENFIELD GROUP LIMITED	Director	2014-02-25	CURRENT	1973-03-20	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED	Director	2013-04-19	CURRENT	1984-11-14	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	AON ANZ 2 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS	AON ANZ 1 LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES LIMITED	Director	2012-12-17	CURRENT	1995-03-15	Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES BPO LIMITED	Director	2012-11-09	CURRENT	1999-08-06	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED	Director	2012-11-09	CURRENT	1997-02-18	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	BACON & WOODROW PROPERTIES COMPANY	Director	2012-11-09	CURRENT	1980-08-14	Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS	HEWITT BACON & WOODROW LIMITED	Director	2012-11-09	CURRENT	1997-05-30	Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2012-11-09	CURRENT	1968-06-28	Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS	COCKMAN, CONSULTANTS & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1975-01-02	Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS	BACON & WOODROW SERVICE COMPANY LIMITED	Director	2012-11-09	CURRENT	1993-11-03	Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS	HEWITT ASSOCIATES (EUROPE) LIMITED	Director	2012-11-09	CURRENT	1996-05-29	Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS	AON 2007 LIMITED	Director	2012-11-09	CURRENT	2007-05-09	Dissolved 2016-06-03
CHRISTINE MARIE WILLIAMS	ALEXANDER STENHOUSE & PARTNERS LIMITED	Director	2012-11-09	CURRENT	1945-09-14	Dissolved 2016-02-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-09-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-07	DS01	APPLICATION FOR STRIKING-OFF
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03	AR01	26/01/15 FULL LIST
2015-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2015-01-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-03-20	AP01	DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28	AR01	26/01/14 FULL LIST
2013-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29	AR01	26/01/13 FULL LIST
2012-11-16	AP01	DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2012-10-03	AR01	26/01/12 FULL LIST
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER
2011-12-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-25	AP01	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-10-25	AP01	DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2011-10-20	AP04	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2011-10-20	AP01	DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHINGTON
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAIRNS
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
2011-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2011-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02	AR01	26/01/11 FULL LIST
2011-01-27	AP01	DIRECTOR APPOINTED ANDREW DARRELL COX
2011-01-20	AP01	DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS
2010-12-03	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-12-03	RES01	ADOPT ARTICLES 17/11/2010
2010-12-03	AP01	DIRECTOR APPOINTED COLIN ANDREW RANGER
2010-12-03	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2010-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-17	AP01	DIRECTOR APPOINTED SANDRA JANET HONESS
2010-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN
2010-02-11	AR01	26/01/10 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WORTHINGTON / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CAIRNS / 01/10/2009
2009-11-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009
2009-11-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18	AD02	SAIL ADDRESS CREATED
2009-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-04	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-26	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
2008-02-26	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-24	190	LOCATION OF DEBENTURE REGISTER
2007-06-01	288b	SECRETARY RESIGNED
2007-06-01	288a	NEW SECRETARY APPOINTED
2007-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-01	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-16	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-04-01	363a	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
2005-04-01	363a	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-29	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BACON & WOODROW TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BACON & WOODROW TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	26
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1997-10-15	Satisfied	AIB GROUP (UK) PLC
THIRD PARTY LEGAL CHARGE	1997-07-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY INVESTMENT PORTFOLIO SECURITY AGREEMENT	1997-02-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
SUB-MORTGAGE	1997-02-03	Satisfied	LLOYDS BANK PLC
THIRD PARTY LEGAL CHARGE	1997-01-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1996-10-30	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1995-11-08	Satisfied	BARCLAYS BANK PLC
THIRD PARTY LEGAL CHARGE	1995-09-29	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	1995-06-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1995-03-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1995-03-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-09-15	Satisfied	YORKSHIRE BANK PLC
CHARGE	1993-07-21	Satisfied	N M ROTHSCHILD & SONS LIMITED
LEGAL CHARGE	1990-05-02	Satisfied	LLOYDS BANK PLC
MORTGAGE	1989-09-21	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1987-01-28	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1986-11-06	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1985-12-31	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1985-07-01	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1984-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-09-23	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BACON & WOODROW TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BACON & WOODROW TRUSTEES LIMITED

Trademarks

We have not found any records of BACON & WOODROW TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACON & WOODROW TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BACON & WOODROW TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BACON & WOODROW TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACON & WOODROW TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BACON & WOODROW TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of BACON & WOODROW TRUSTEES LIMITED

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