Hewitt Bacon & Woodrow Limited
Company Profile
dissolved
UnknownHewitt Bacon & Woodrow Limited
03379221•Private Limited With Share Capital
8 Devonshire Square, London, EC2M4PL
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Incorporated
30/05/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Hewitt Bacon & Woodrow Limited (03379221) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in london, EC2M4PL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/05/1997
EC2M4PL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:30-06-2015
Gazette Notice Voluntary
Category:Gazette
Date:17-03-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:12-05-2014
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:17-01-2011
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:18-06-2010
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 Secretary 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
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
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Address
Date:06-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:19-06-2007
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:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
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
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:29-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
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:19-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Accounts
Date:05-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:22-06-1999
Resolution
Category:Resolution
Date:08-10-1998
Resolution
Category:Resolution
Date:08-10-1998
Resolution
Category:Resolution
Date:08-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-1998
Legacy
Category:Accounts
Date:20-08-1998
Legacy
Category:Annual Return
Date:25-06-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:19-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:18-05-1998
Legacy
Category:Officers
Date:14-05-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2015
Filing Date24/07/2014
Latest Accounts31/12/2013
Trading Addresses
Hewitt Bacon & Woodrow Limited, 8 Devonshire Square, London, EC2M4PL
6 More London Place, London, SE12DA
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Contact
8 Devonshire Square, London, EC2M4PL