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Bacon & Woodrow Limited

Bacon & Woodrow Limited is a dissolved company incorporated on 15 March 1995 with the registered office located in . Bacon & Woodrow Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 April 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03033316
Private limited company
Age
30 years
Incorporated 15 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Director • Accountant • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Aon Consulting Financial Services Limited
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Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd is a mutual person.
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Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£46.57K
Increased by £15.97K (+52%)
Turnover
£7.67K
Increased by £7.67K (%)
Employees
Unreported
Same as previous period
Total Assets
£371.38K
Increased by £7.87K (+2%)
Total Liabilities
-£261
Increased by £44 (+20%)
Net Assets
£371.12K
Increased by £7.83K (+2%)
Debt Ratio (%)
0%
Increased by 0.01% (+18%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 17 Oct 2016
Declaration of Solvency
8 Years Ago on 17 Oct 2016
Paul Arthur Hogwood Appointed
8 Years Ago on 20 Sep 2016
Andrew Darrell Cox Resigned
8 Years Ago on 20 Sep 2016
Mr Alistair Patrick Boyd Appointed
8 Years Ago on 20 Sep 2016
Michael Kenneth Clare Resigned
8 Years Ago on 20 Sep 2016
Philip Leighton Hanson Resigned
9 Years Ago on 15 Apr 2016
Confirmation Submitted
9 Years Ago on 2 Feb 2016
Inspection Address Changed
9 Years Ago on 16 Sep 2015
Cosec 2000 Limited Details Changed
10 Years Ago on 13 Jul 2015
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Documents
Submitted on 3 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 17 Oct 2016
Appointment of a voluntary liquidator
Submitted on 17 Oct 2016
Resolutions
Submitted on 17 Oct 2016
Appointment of Paul Arthur Hogwood as a director on 20 September 2016
Submitted on 22 Sep 2016
Termination of appointment of Michael Kenneth Clare as a director on 20 September 2016
Submitted on 21 Sep 2016
Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016
Submitted on 21 Sep 2016
Termination of appointment of Andrew Darrell Cox as a director on 20 September 2016
Submitted on 21 Sep 2016
Statement by Directors
Submitted on 14 Sep 2016
Repayment History
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