Hewitt Associates Outsourcing Services Limited

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dissolved
Unknown

Hewitt Associates Outsourcing Services Limited

00934641•Private Limited With Share Capital

The Aon Centre, The Leadenhall Building, London, EC3V4AN

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Incorporated

28/06/1968

Company Age

57 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hewitt Associates Outsourcing Services Limited (00934641) is a private limited with share capital incorporated on 28/06/1968 (57 years old) and registered in london, EC3V4AN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/06/1968
EC3V4AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
philip leighton hanson
director
P
paul arthur hogwood
director
P
paul arthur hogwood
director
C
christine marie williams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:19-05-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
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 Dormant
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Move Registers To Registered Office Company
Category:Address
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director 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 Dormant
Category:Accounts
Date:10-06-2011
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
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-12-2010
Resolution
Category:Resolution
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:14-11-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Resolution
Category:Resolution
Date:29-09-2004
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Annual Return
Date:18-11-2003
Legacy
Category:Accounts
Date:24-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:24-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:14-11-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2000
Legacy
Category:Annual Return
Date:29-12-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-1998
Legacy
Category:Annual Return
Date:28-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-1997
Legacy
Category:Address
Date:10-06-1997
Legacy
Category:Officers
Date:02-04-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date31/05/2014
Latest Accounts31/12/2013

Trading Addresses

The Aon Centre, The Leadenhall Building, London, Ec3V 4An, EC3V4ANRegistered
Rosebery House, 55 East Street, Epsom, Surrey, KT171BL

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Contact

The Aon Centre, The Leadenhall Building, London, EC3V4AN