Hewitt Associates Financial Services Limited

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dissolved
Unknown

Hewitt Associates Financial Services Limited

01863353•Private Limited With Share Capital

8 Devonshire Square, London, EC2M4PL

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Incorporated

14/11/1984

Company Age

41 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hewitt Associates Financial Services Limited (01863353) is a private limited with share capital incorporated on 14/11/1984 (41 years old) and registered in london, EC2M4PL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/11/1984
EC2M4PL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
philip leighton hanson
director
P
paul arthur hogwood
director
C
christine marie williams
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-06-2015
Resolution
Category:Resolution
Date:03-06-2015
Legacy
Category:Capital
Date:27-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2015
Legacy
Category:Insolvency
Date:27-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Termination Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Termination 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
Termination Secretary Company With Name
Category:Officers
Date:21-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2010
Resolution
Category:Resolution
Date:07-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2010
Resolution
Category:Resolution
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:11-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
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 Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Move Registers To Sail Company
Category:Address
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:13-01-2005
Memorandum Articles
Category:Incorporation
Date:13-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2004
Resolution
Category:Resolution
Date:29-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
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
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Resolution
Category:Resolution
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Officers
Date:31-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date24/07/2014
Latest Accounts31/12/2013

Trading Addresses

8 Devonshire Square, London, EC2M4PLRegistered
Prospect House, St Albans, Hertfordshire, AL12QU

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Contact

8 Devonshire Square, London, EC2M4PL