Bacon & Woodrow Limited

DataGardener
dissolved
Unknown

Bacon & Woodrow Limited

03033316•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN

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Incorporated

15/03/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Bacon & Woodrow Limited (03033316) is a private limited with share capital incorporated on 15/03/1995 (31 years old) and registered in london, EC3V4AN. The company operates under SIC code 64205 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 15/03/1995
EC3V4AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alistair patrick boyd
director
P
paul arthur hogwood
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2016
Resolution
Category:Resolution
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Legacy
Category:Capital
Date:14-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2016
Legacy
Category:Insolvency
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Move Registers To Registered Office Company
Category:Address
Date:12-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Resolution
Category:Resolution
Date:10-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Move Registers To Sail Company
Category:Address
Date:19-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Resolution
Category:Resolution
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Annual Return
Date:09-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Address
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Address
Date:05-03-2004
Auditors Resignation Company
Category:Auditors
Date:07-11-2003
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Auditors Resignation Company
Category:Auditors
Date:26-03-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-02-2001
Legacy
Category:Capital
Date:17-10-2000
Legacy
Category:Capital
Date:17-10-2000
Resolution
Category:Resolution
Date:17-10-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date07/07/2015
Latest Accounts31/12/2014

Trading Addresses

6 More London Place, London, SE12DA
The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered

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Contact

The Aon Centre, The Leadenhall Building, London, EC3V4AN