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Home > England & Wales Companies > HEWITT BACON & WOODROW LIMITED
Company Information for

HEWITT BACON & WOODROW LIMITED

LONDON, EC2M,
Company Registration Number
03379221
Private Limited Company
Dissolved

Dissolved 2015-06-30

Company Overview

About Hewitt Bacon & Woodrow Ltd
HEWITT BACON & WOODROW LIMITED was founded on 1997-05-30 and had its registered office in London. The company was dissolved on the 2015-06-30 and is no longer trading or active.

Key Data
Company Name
HEWITT BACON & WOODROW LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HEWITT ASSOCIATES LIMITED01/04/2008
HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED01/10/2004
HEWITT BACON & WOODROW FINANCIAL SERVICES LIMITED07/09/2004
BACON & WOODROW FINANCIAL SERVICES LIMITED10/06/2002
TANROL LIMITED30/09/1997
Filing Information
Company Number 03379221
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-30
Type of accounts DORMANT
Last Datalog update: 2015-09-08 17:13:09
Primary Source:Companies House
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Companies with same name HEWITT BACON & WOODROW LIMITED
The following companies were found which have the same name as HEWITT BACON & WOODROW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED 8 DEVONSHIRE SQUARE LONDON EC2M 4PL Dissolved Company formed on the 1997-02-18

Company Officers of HEWITT BACON & WOODROW LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
Company Secretary 2011-10-07
PHILIP LEIGHTON HANSON
Director 2014-04-28
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
SANDRA JANET HONESS
Director 2010-03-30 2010-12-31
ANDREW HAMILTON YEOMANS
Director 2004-07-09 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 2004-08-01
ANDREW HAMILTON YEOMANS
Company Secretary 1998-05-11 2004-04-01
KITTY HARTLAND
Company Secretary 1997-08-14 1998-05-11
DAVID PAUL HAGER
Director 1997-08-14 1998-05-08
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-05-30 1997-08-14
COMBINED NOMINEES LIMITED
Nominated Director 1997-05-30 1997-08-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-05-30 1997-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 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 BACON & WOODROW TRUSTEES LIMITED Director 2014-03-18 CURRENT 1978-10-18 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 TRUSTEES LIMITED Director 2011-10-07 CURRENT 1978-10-18 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 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 TRUSTEES LIMITED Director 2012-11-09 CURRENT 1978-10-18 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 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.

DateDocument TypeDocument Description
2015-06-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-10DS01APPLICATION FOR STRIKING-OFF
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0126/01/15 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-05-12AP01DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0126/01/14 FULL LIST
2013-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-11AR0126/01/13 FULL LIST
2012-11-16AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2012-10-04AR0126/01/12 FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER
2011-12-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-26AP01DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2011-10-26AP01DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-10-24AP04CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
2011-10-24AP01DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2011-10-20TM02APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA
2011-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-02AR0126/01/11 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED ANDREW DARRELL COX
2011-01-20AP01DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS
2010-12-03RES01ADOPT ARTICLES 17/11/2010
2010-12-03CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-03AP01DIRECTOR APPOINTED COLIN ANDREW RANGER
2010-12-03AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-17AP01DIRECTOR APPOINTED SANDRA JANET HONESS
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN
2010-02-11AR0126/01/10 FULL LIST
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-18AD02SAIL ADDRESS CREATED
2009-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-04363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-06-09363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-06190LOCATION OF DEBENTURE REGISTER
2008-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-01CERTNMCOMPANY NAME CHANGED HEWITT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-02-26288cSECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
2007-06-19363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-09363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-13363aRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-01CERTNMCOMPANY NAME CHANGED HEWITT ASSOCIATES FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 01/10/04
2004-09-29288bDIRECTOR RESIGNED
2004-09-29288aNEW DIRECTOR APPOINTED
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 HEWITT 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 HEWITT 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
HEWITT BACON & WOODROW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HEWITT BACON & WOODROW LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEWITT BACON & WOODROW LIMITED owns 1 domain names.

hewittbaconwoodrow.co.uk  

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

Government spend with HEWITT BACON & WOODROW LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2010-11-23 GBP £3,270 Investment Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where HEWITT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT 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 HEWITT BACON & WOODROW LIMITED any grants or awards.
Ownership
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