Dissolved
Dissolved 2015-03-24
Company Information for BACON & WOODROW PROPERTIES COMPANY
LONDON, EC2M 4PL,
|
Company Registration Number
01512456
Private Unlimited
Dissolved Dissolved 2015-03-24 |
Company Name | ||
---|---|---|
BACON & WOODROW PROPERTIES COMPANY | ||
Legal Registered Office | ||
LONDON EC2M 4PL Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 01512456 | |
---|---|---|
Date formed | 1980-08-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-03-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 07:44:51 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC 2000 LIMITED |
||
PAUL ARTHUR HOGWOOD |
||
CHRISTINE MARIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DUDLEY GALE |
Director | ||
PAUL FRANCIS CLAYDEN |
Director | ||
COLIN ANDREW RANGER |
Director | ||
SANDRA JANET HONESS |
Company Secretary | ||
ANDREW DARRELL COX |
Director | ||
DUNCAN BRIAN JAMES CROWDY |
Director | ||
VINCENT ALAIN YVAN LEGRIS |
Director | ||
SANDRA JANET HONESS |
Director | ||
ANDREW HAMILTON YEOMANS |
Director | ||
GRAHAM RICHARD FARREN |
Director | ||
DEBORAH JANE ROBINSON |
Company Secretary | ||
MICHAEL ALAN POMERY |
Director | ||
ROGER STEPHEN PARKIN |
Director | ||
RICHARD DALZELL MOORE |
Director | ||
ANDREW HAMILTON YEOMANS |
Company Secretary | ||
JOHN HENRY PREVETT |
Director | ||
COLIN DAVID LEVER |
Director | ||
DAVID GEORGE PETERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AON GLOBAL HOLDINGS 1 LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
AON GLOBAL HOLDINGS 2 LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
AON GLOBAL HOLDINGS 3 LIMITED | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
PORTUS CONSULTING (LEAMINGTON) LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
PORTUS CONSULTING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2003-03-18 | Liquidation | |
AON CYBER SOLUTIONS LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2006-11-21 | Active | |
STROZ FRIEDBERG LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2001-01-30 | Active | |
AON SOUTHERN EUROPE UK LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Liquidation | |
THE AON MASTERTRUSTEE LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
BEAUBIEN UK FINANCE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
AON DC TRUSTEE LIMITED | Company Secretary | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
AON KLOUD LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2010-05-05 | Dissolved 2017-04-03 | |
AON GLOBAL HOLDINGS PLC | Company Secretary | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
SCORPIO PARTNERSHIP LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1998-06-16 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) HOLDINGS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2010-10-21 | Dissolved 2017-04-03 | |
AON CONSULTING (BENEFITS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2001-10-09 | Dissolved 2017-04-03 | |
AON CONSULTING (PENSIONS) LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-03-04 | Dissolved 2017-04-03 | |
AON DELTA UK LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
AON US & INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
AON RISK SERVICES US HOLDINGS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2016-06-07 | |
AON ANZ HOLDINGS LIMITED | Company Secretary | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
AON HEWITT US HOLDINGS LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Liquidation | |
AON OVERSEAS HOLDINGS LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
HEWITT ASSOCIATES BPO LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
HEWITT CYBORG LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
HEWITT BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
HEWITT ASSOCIATES (EUROPE) LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
BACON & WOODROW LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2017-04-03 | |
AON SOLUTIONS UK LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2002-03-18 | Active | |
HEWITT ASSOCIATES OUTSOURCING LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2005-04-15 | Liquidation | |
AON INVESTMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2006-08-22 | Active | |
NBS NOMINEES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1989-01-03 | Active - Proposal to Strike off | |
BACON & WOODROW PARTNERSHIPS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1996-05-29 | Active | |
RASINI VIGANO LIMITED | Company Secretary | 2010-10-25 | CURRENT | 1987-07-08 | Liquidation | |
HEWITT ASSOCIATES BPO LIMITED | Director | 2011-10-07 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT ASSOCIATES LIMITED | Director | 2011-10-07 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2011-10-07 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Director | 2011-10-07 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
HEWITT CYBORG LIMITED | Director | 2011-10-07 | CURRENT | 1999-12-02 | Dissolved 2015-06-30 | |
HEWITT BACON & WOODROW LIMITED | Director | 2011-10-07 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2011-10-07 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
BENFIELD GROUP LIMITED | Director | 2011-08-09 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
LESLIE & GODWIN (U.K.) LIMITED | Director | 2011-08-09 | CURRENT | 1926-12-28 | Dissolved 2016-03-21 | |
AON 2007 LIMITED | Director | 2011-08-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 | |
AON 180412 LIMITED | Director | 2011-08-09 | CURRENT | 1963-01-01 | Liquidation | |
TEMPO UK HOLDCO LIMITED | Director | 2017-05-11 | CURRENT | 2017-03-28 | Active | |
ALIGHT SOLUTIONS EUROPE LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-10 | Active | |
ALIGHT SOLUTIONS EUROPE ESC LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
RINGLEY INVESTMENTS LIMITED | Director | 2015-06-26 | CURRENT | 1999-01-27 | Dissolved 2017-01-03 | |
ALEXANDER & ALEXANDER SERVICES UK LIMITED | Director | 2014-03-06 | CURRENT | 1957-03-29 | Dissolved 2016-10-27 | |
AON HOLDINGS UK | Director | 2014-03-06 | CURRENT | 2001-08-09 | Dissolved 2016-10-25 | |
CRAWLEY WARREN GROUP LIMITED | Director | 2014-03-06 | CURRENT | 1975-01-07 | Dissolved 2016-10-26 | |
NICHOLSON LESLIE INVESTMENTS LIMITED | Director | 2014-03-06 | CURRENT | 1987-03-10 | Dissolved 2016-10-26 | |
AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED | Director | 2014-02-25 | CURRENT | 1928-08-01 | Dissolved 2015-06-30 | |
BENFIELD GROUP LIMITED | Director | 2014-02-25 | CURRENT | 1973-03-20 | Dissolved 2016-03-21 | |
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED | Director | 2013-04-19 | CURRENT | 1984-11-14 | Dissolved 2016-03-21 | |
AON ANZ 2 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
AON ANZ 1 LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2014-02-04 | |
HEWITT ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1995-03-15 | Dissolved 2015-03-24 | |
HEWITT ASSOCIATES BPO LIMITED | Director | 2012-11-09 | CURRENT | 1999-08-06 | Dissolved 2015-09-01 | |
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED | Director | 2012-11-09 | CURRENT | 1997-02-18 | Dissolved 2015-09-01 | |
BACON & WOODROW TRUSTEES LIMITED | Director | 2012-11-09 | CURRENT | 1978-10-18 | Dissolved 2015-09-01 | |
HEWITT BACON & WOODROW LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-30 | Dissolved 2015-06-30 | |
HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1968-06-28 | Dissolved 2015-09-01 | |
COCKMAN, CONSULTANTS & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1975-01-02 | Dissolved 2015-10-13 | |
BACON & WOODROW SERVICE COMPANY LIMITED | Director | 2012-11-09 | CURRENT | 1993-11-03 | Dissolved 2015-10-13 | |
HEWITT ASSOCIATES (EUROPE) LIMITED | Director | 2012-11-09 | CURRENT | 1996-05-29 | Dissolved 2016-03-21 | |
AON 2007 LIMITED | Director | 2012-11-09 | CURRENT | 2007-05-09 | Dissolved 2016-06-03 | |
ALEXANDER STENHOUSE & PARTNERS LIMITED | Director | 2012-11-09 | CURRENT | 1945-09-14 | Dissolved 2016-02-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | CHANGE PERSON AS DIRECTOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE | |
AR01 | 26/01/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/01/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS | |
AR01 | 26/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN | |
AP01 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/01/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DARRELL COX | |
AP01 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 17/11/2010 | |
AP01 | DIRECTOR APPOINTED COLIN ANDREW RANGER | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED SANDRA JANET HONESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN | |
AR01 | 26/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | ANNUAL RETURN MADE UP TO 26/01/09 | |
363a | ANNUAL RETURN MADE UP TO 06/08/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 | |
363a | ANNUAL RETURN MADE UP TO 20/11/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | ANNUAL RETURN MADE UP TO 20/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | ANNUAL RETURN MADE UP TO 20/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Satisfied | SIR CHARLES CHRISTIAN NICHOLSON BARONET, SIR MICHAEL WILLIAM BUNBURY BARONET ANDWILLIAM HENRY GEORGE WILKS | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BACON & WOODROW PROPERTIES COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |