BACON & WOODROW LIMITED

Company Name
BACON & WOODROW LIMITED

Legal Registered Office
LONDON UNITED KINGDOM

Company Number		03033316
Date formed		1995-03-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-04-03
Type of accounts		FULL

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Companies with same name BACON & WOODROW LIMITED

The following companies were found which have the same name as BACON & WOODROW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BACON & WOODROW PARTNERSHIPS LIMITED	THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN	Active	Company formed on the 1996-05-29
BACON & WOODROW PROPERTIES COMPANY	8 DEVONSHIRE SQUARE LONDON EC2M 4PL	Dissolved	Company formed on the 1980-08-14
BACON & WOODROW SERVICE COMPANY LIMITED	8 DEVONSHIRE SQUARE LONDON EC2M 4PL	Dissolved	Company formed on the 1993-11-03
BACON & WOODROW TRUSTEES LIMITED	8 DEVONSHIRE SQUARE LONDON EC2M 4PL	Dissolved	Company formed on the 1978-10-18
BACON & WOODROW PARTNERSHIPS (IRELAND) LIMITED	5TH FLOOR BLOCK D IVEAGH COURT HARCOURT ROAD DUBLIN 2 DUBLIN 2, DUBLIN, D02VH94, IRELAND D02VH94	Active	Company formed on the 2002-05-03

Company Officers of BACON & WOODROW LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC 2000 LIMITED	Company Secretary	2011-10-07
ALISTAIR PATRICK BOYD	Director	2016-09-20
PAUL ARTHUR HOGWOOD	Director	2016-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL KENNETH CLARE	Director	2012-05-31	2016-09-20
ANDREW DARRELL COX	Director	2010-12-15	2016-09-20
PHILIP LEIGHTON HANSON	Director	2015-07-01	2016-04-15
DUNCAN BRIAN JAMES CROWDY	Director	2010-12-15	2015-06-30
VINCENT ALAIN YVAN LEGRIS	Director	2005-06-14	2012-05-31
SANDRA JANET HONESS	Company Secretary	2007-04-30	2011-10-07
SANDRA JANET HONESS	Director	2010-03-30	2010-12-31
GRAHAM RICHARD FARREN	Director	1998-05-08	2010-03-31
DEBORAH JANE ROBINSON	Company Secretary	2004-04-01	2007-04-30
ROGER STEPHEN PARKIN	Director	1998-05-08	2005-07-01
ANDREW HAMILTON YEOMANS	Company Secretary	1995-04-13	2004-04-01
DAVID PAUL HAGER	Director	1995-04-13	1998-05-08
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-03-15	1995-04-13
COMBINED NOMINEES LIMITED	Nominated Director	1995-03-15	1995-04-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-03-15	1995-04-13

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 TRUSTEES LIMITED	Company Secretary	2011-10-07	CURRENT	1978-10-18	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	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
ALISTAIR PATRICK BOYD	DOVELAND SERVICES LIMITED	Director	2017-04-25	CURRENT	1988-04-27	Liquidation
ALISTAIR PATRICK BOYD	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2017-04-25	CURRENT	1961-04-04	Active
ALISTAIR PATRICK BOYD	NBS NOMINEES LIMITED	Director	2017-04-25	CURRENT	1989-01-03	Active - Proposal to Strike off
ALISTAIR PATRICK BOYD	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2017-04-06	CURRENT	1950-11-06	Active
ALISTAIR PATRICK BOYD	E. W. BLANCH HOLDINGS LIMITED	Director	2017-03-30	CURRENT	1989-02-09	Liquidation
ALISTAIR PATRICK BOYD	HEWITT ASSOCIATES OUTSOURCING LIMITED	Director	2017-03-30	CURRENT	2005-04-15	Liquidation
ALISTAIR PATRICK BOYD	RASINI VIGANO LIMITED	Director	2017-03-30	CURRENT	1987-07-08	Liquidation
ALISTAIR PATRICK BOYD	MINET CONSULTANCY SERVICES LIMITED	Director	2017-03-30	CURRENT	1956-03-29	Liquidation
ALISTAIR PATRICK BOYD	AON INVESTMENTS EUROPE LIMITED	Director	2017-03-27	CURRENT	1988-11-11	Liquidation
ALISTAIR PATRICK BOYD	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	JENNER FENTON SLADE LIMITED	Director	2016-09-21	CURRENT	1980-04-28	Liquidation
ALISTAIR PATRICK BOYD	BENFIELD GREIG HOLDINGS LIMITED	Director	2016-09-20	CURRENT	1991-12-16	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-09-19	CURRENT	2010-10-21	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON CONSULTING (BENEFITS) LIMITED	Director	2016-09-19	CURRENT	2001-10-09	Dissolved 2017-04-03
ALISTAIR PATRICK BOYD	AON CONSULTING (PENSIONS) LIMITED	Director	2016-09-19	CURRENT	2014-03-04	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON SOUTHERN EUROPE UK LIMITED	Director	2017-07-07	CURRENT	2017-07-07	Liquidation
PAUL ARTHUR HOGWOOD	SCORPIO PARTNERSHIP LIMITED	Director	2016-09-23	CURRENT	1998-06-16	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON KLOUD LIMITED	Director	2016-09-20	CURRENT	2010-05-05	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON CONSULTING FINANCIAL SERVICES LIMITED	Director	2016-09-20	CURRENT	1950-11-06	Active
PAUL ARTHUR HOGWOOD	MINET CONSULTANCY SERVICES LIMITED	Director	2016-09-20	CURRENT	1956-03-29	Liquidation
PAUL ARTHUR HOGWOOD	AON CONSULTING (BENEFITS) HOLDINGS LIMITED	Director	2016-08-23	CURRENT	2010-10-21	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON CONSULTING (BENEFITS) LIMITED	Director	2016-08-23	CURRENT	2001-10-09	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	AON CONSULTING (PENSIONS) LIMITED	Director	2016-08-23	CURRENT	2014-03-04	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	BEAUBIEN UK FINANCE LIMITED	Director	2015-08-04	CURRENT	2015-08-04	Active
PAUL ARTHUR HOGWOOD	AON DELTA UK LIMITED	Director	2013-12-17	CURRENT	2013-12-17	Liquidation
PAUL ARTHUR HOGWOOD	HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED	Director	2011-10-07	CURRENT	1968-06-28	Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD	BENFIELD GREIG HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1991-12-16	Dissolved 2017-04-03
PAUL ARTHUR HOGWOOD	INTERNATIONAL SPACE BROKERS LIMITED	Director	2011-08-09	CURRENT	1985-03-04	Liquidation
PAUL ARTHUR HOGWOOD	AON HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1988-06-06	Active
PAUL ARTHUR HOGWOOD	DOVELAND SERVICES LIMITED	Director	2011-08-09	CURRENT	1988-04-27	Liquidation
PAUL ARTHUR HOGWOOD	AON INVESTMENTS EUROPE LIMITED	Director	2011-08-09	CURRENT	1988-11-11	Liquidation
PAUL ARTHUR HOGWOOD	E. W. BLANCH HOLDINGS LIMITED	Director	2011-08-09	CURRENT	1989-02-09	Liquidation
PAUL ARTHUR HOGWOOD	AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED	Director	2011-08-09	CURRENT	1961-04-04	Active
PAUL ARTHUR HOGWOOD	INTERNATIONAL SPACE BROKERS EUROPE LIMITED	Director	2011-08-09	CURRENT	1962-03-02	Liquidation
PAUL ARTHUR HOGWOOD	COSEC 2000 LIMITED	Director	2011-08-09	CURRENT	1995-11-16	Active
PAUL ARTHUR HOGWOOD	MINET GROUP	Director	2011-08-09	CURRENT	1959-09-24	Active
PAUL ARTHUR HOGWOOD	JENNER FENTON SLADE LIMITED	Director	2011-08-09	CURRENT	1980-04-28	Liquidation
PAUL ARTHUR HOGWOOD	BANKASSURE INSURANCE SERVICES LIMITED	Director	2011-08-09	CURRENT	1933-02-04	Liquidation

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
2017-04-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-03	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-17	4.70	DECLARATION OF SOLVENCY
2016-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-22	AP01	DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2016-09-21	AP01	DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD
2016-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE
2016-09-14	SH20	STATEMENT BY DIRECTORS
2016-09-14	LATEST SOC	14/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-14	SH19	14/09/16 STATEMENT OF CAPITAL GBP 1
2016-09-14	CAP-SS	SOLVENCY STATEMENT DATED 13/09/16
2016-09-14	RES06	REDUCE ISSUED CAPITAL 13/09/2016
2016-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 339836
2016-02-02	AR01	26/01/16 FULL LIST
2015-09-16	AD02	SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 27/07/2015
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH CLARE / 13/07/2015
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 27/07/2015
2015-07-27	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
2015-07-13	AP01	DIRECTOR APPOINTED MR PHILIP LEIGHTON HANSON
2015-07-13	AD02	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 339836
2015-02-03	AR01	26/01/15 FULL LIST
2014-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 339836
2014-01-28	AR01	26/01/14 FULL LIST
2013-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	26/01/13 FULL LIST
2012-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS
2012-06-12	AP01	DIRECTOR APPOINTED MICHAEL KENNETH CLARE
2012-02-15	AR01	26/01/12 FULL LIST
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
2011-10-20	AP04	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2011-10-20	TM02	APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
2011-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2011-06-10	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-02	AR01	26/01/11 FULL LIST
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS
2011-01-10	RES01	ADOPT ARTICLES 15/12/2010
2011-01-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-01-10	AP01	DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
2011-01-10	AP01	DIRECTOR APPOINTED ANDREW DARRELL COX
2011-01-10	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2010-06-24	AA	FULL ACCOUNTS 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 / VINCENT ALAIN YVAN LEGRIS / 01/10/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 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
2009-06-12	RES13	SECTION 175 CONFLICT OF INTEREST 21/05/2009
2009-06-08	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-04	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-04-08	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-04-07	190	LOCATION OF DEBENTURE REGISTER
2008-02-26	288c	SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
2007-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-01	288b	SECRETARY RESIGNED
2007-06-01	288a	NEW SECRETARY APPOINTED
2007-04-03	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-10	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-07-28	288b	DIRECTOR RESIGNED
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-04-09	363a	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-29	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-09-29	ELRES	S386 DISP APP AUDS 23/08/04
2004-09-29	ELRES	S366A DISP HOLDING AGM 23/08/04
2004-09-01	363a	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND
2004-08-25	363a	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS; AMEND
2004-08-25	363a	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS; AMEND
2004-08-25	363a	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS; AMEND
2004-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-13	363a	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-04-27	288b	SECRETARY RESIGNED
2004-04-27	288a	NEW SECRETARY APPOINTED
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: ST OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE
2003-11-07	AUD	AUDITOR'S RESIGNATION
2003-04-14	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to BACON & WOODROW 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 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BACON & WOODROW LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACON & WOODROW LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for BACON & WOODROW 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 (64205 - Activities of financial services holding companies) as BACON & WOODROW LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where BACON & WOODROW 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	BACON & WOODROW LIMITED	Event Date	2016-09-26
Nature of Business: Non Trading Companies Type of Liquidation: Members' Voluntary Liquidation Registered Office Address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN Laura May Waters and Karen Lesley Dukes of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT : Further information about this case is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Initiating party		Event Type
Defending party	BACON & WOODROW LIMITED	Event Date	2016-09-26
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 26 September 2016, to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 ' THAT the Company be wound up voluntarily.' Ordinary resolution 2 ' THAT Laura Waters and Karen Dukes of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Karen Lesley Dukes (IP numbers 9477 and 9369 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 26 September 2016 . Further information about these cases is available from Corinne Weekes at the offices of PricewaterhouseCoopers LLP on 020 7213 3561.

Initiating party		Event Type
Defending party	BACON & WOODROW LIMITED	Event Date
ALL IN MEMBERS' VOLUNTARY LIQUIDATION On 26 September 2016 the above-named companies which have not traded for at least 12 months and whose registered office is at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN, were placed into members' voluntary liquidation and Laura Waters (office holder no: 9477) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 31 October 2016 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors' claims which were not proved by that date. Further information about these cases is available from Corinne Weekes at the above office of PricewaterhouseCoopers LLP on 020 7213 3561. Dated 27 September 2016 Laura Waters , Joint Liquidator

Initiating party		Event Type
Defending party	BACON & WOODROW LIMITED	Event Date
Laura Waters and Karen Dukes were appointed liquidators of the above companies on 26 September 2016. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT on 16 December 2016 commencing at 10.00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 15 December 2016. Further information: Re Office holders: Office holder licence numbers: Laura May Waters: (9477); Karen Dukes: (9369) Re company in liquidation: Registered office address: The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN Further information about these cases is available from Gulam-Hussain Adam at the above office of PricewaterhouseCoopers LLP on 020 7212 2081.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACON & WOODROW 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 LIMITED any grants or awards.

Ownership

HEWITT ASSOCIATES INC : Ultimate parent company : US

Hewitt Associates (Europe) Limited
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Hewitt Associates BPO Limited
Hewitt Associates BPO Ltd
Hewitt Associates Outsourcing Limited
Hewitt Associates Outsourcing Ltd
Hewitt Associates Financial Services Limited
Hewitt Associates Financial Services Ltd
Hewitt Risk Management Services Limited
Hewitt Risk Management Services Ltd
Bacon & Woodrow Limited
Bacon & Woodrow Ltd
Bacon & Woodrow Partnerships Limited
Bacon & Woodrow Partnerships Ltd
Cockman Consultants & Partners Limited
Cockman Consultants & Partners Ltd
NBS Nominees Limited
NBS Nominees Ltd
Bacon & Woodrow Consulting Ltd
Bacon & Woodrow Insurance Consulting Ltd
Bacon & Woodrow Investment Services Ltd
Bacon & Woodrow Investment Services, Ltd
Bacon & Woodrow Pension Administration Services Ltd
Bacon & Woodrow Pension Administration Services, Ltd
Bacon & Woodrow Servie Co Ltd
Bacon & Woodrow Servie Company Ltd
CSI Product Group UK Limited
CSI Product Group UK Ltd
Cyborg Systems Limited
Cyborg Systems Ltd
Hewitt Associates Europe Ltd
Hewitt Associates Limited
Hewitt Associates Ltd
Hewitt Bacon & Woodrow Investment Consulting Limited
Hewitt Bacon & Woodrow Investment Consulting Ltd
Hewitt Bacon & Woodrow Limited
Hewitt Bacon & Woodrow Ltd
Kerr Henderson Bacon & Woodrow Limited
Kerr Henderson Bacon & Woodrow Ltd
Lincolnshire Insurance Co PCC Ltd
Lincolnshire Insurance Company PCC Limited
Lincolshire Insurance Co PCC Ltd
Lincolshire Insurance Company PCC Limited
Pensions Central Library Ltd
PFA Administration Ltd
PFA Systems Ltd
Triskel Communications Ltd

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Last Datalog update:	2017-08-17 11:35:01
Primary Source:	Companies House

Company Overview

Company Officers of BACON & WOODROW LIMITED

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