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Hewitt Bacon & Woodrow Investment Consulting Limited

Hewitt Bacon & Woodrow Investment Consulting Limited is a dissolved company incorporated on 18 February 1997 with the registered office located in London, City of London. Hewitt Bacon & Woodrow Investment Consulting Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 September 2015 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03322819
Private limited company
Age
28 years
Incorporated 18 February 1997
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
8 Devonshire Square
London
EC2M 4PL
Same address for the past 13 years
Telephone
0207 8820277
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Jul 1949
Director • British • Lives in England • Born in Jan 1977
Director • American • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of The Lady Eleanor Holles School(The)
Mrs Christine Marie Williams is a mutual person.
Active
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited is a mutual person.
Active
Bacon & Woodrow Partnerships Limited
Cosec 2000 Limited is a mutual person.
Active
Stroz Friedberg Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Solutions UK Limited
Cosec 2000 Limited is a mutual person.
Active
Forsley Limited
Mr Paul Arthur Hogwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 1 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 19 May 2015
Application To Strike Off
10 Years Ago on 7 May 2015
Confirmation Submitted
10 Years Ago on 3 Feb 2015
Philip Leighton Hanson Details Changed
11 Years Ago on 30 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 6 Jun 2014
Stephen Gale Resigned
11 Years Ago on 1 May 2014
Philip Leighton Hanson Appointed
11 Years Ago on 20 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 19 May 2015
Application to strike the company off the register
Submitted on 7 May 2015
Statement by Directors
Submitted on 10 Mar 2015
Statement of capital on 10 March 2015
Submitted on 10 Mar 2015
Resolutions
Submitted on 10 Mar 2015
Solvency Statement dated 22/01/15
Submitted on 10 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Submitted on 3 Feb 2015
Director's details changed for Philip Leighton Hanson on 30 June 2014
Submitted on 15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 6 Jun 2014
Repayment History
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