Hewitt Associates Outsourcing Services Limited

Company Name	Hewitt Associates Outsourcing Services Limited
Company Status	Dissolved
Company Number	00934641
Category	Private Limited Company
Incorporation Date	28 June 1968(55 years, 10 months ago)
Dissolution Date	1 September 2015 (8 years, 7 months ago)
Previous Names	Bacon & Woodrow Pension Fund Trustee Limited and 55 East Street Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2011(43 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2012(44 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2014(45 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	07 October 2011(43 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 September 2015)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	Richard John Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Consulting Actuary
Correspondence Address	39 Vivian Way London N2 0JA

Director Name	Michael John Ward
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 January 1993)
Role	Consulting Actuary
Correspondence Address	25 Westmead Princes Risborough Buckinghamshire HP27 9HP

Director Name	Mr Philip Stewart Shier
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(23 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 December 1995)
Role	Consulting Actuary
Correspondence Address	Copper Beeches 84 London Road Redhill Surrey RH1 2JP

Director Name	Mr Alan Harry Phillips
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1995)
Role	Consulting Actuary
Correspondence Address	31 Lake View Edgware Middlesex HA8 7RT

Secretary Name	David George Peters
Nationality	British
Status	Resigned
Appointed	14 November 1991(23 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 11 May 1992)
Role	Company Director
Correspondence Address	30 Tangier Road Guildford Surrey GU1 2DF

Secretary Name	Mr Mark Perrin Jackson
Nationality	British
Status	Resigned
Appointed	11 May 1992(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 1996)
Role	Chartered Secretary
Correspondence Address	12 Artington Walk Guildford Surrey GU2 5EA

Director Name	Mr Anthony Richard Hewitt
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 March 1997)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Calderwood Wilmerhatch Lane Epsom Surrey KT18 7EH

Director Name	Mark Derwent Harris
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1996)
Role	Consulting Actuary
Correspondence Address	115 Twyford Avenue London W3 9QG

Secretary Name	David Paul Hager
Nationality	British
Status	Resigned
Appointed	12 July 1996(28 years after company formation)
Appointment Duration	8 months, 1 week (resigned 18 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(28 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2004)
Role	Actuarial Consultant
Country of Residence	United Kingdom
Correspondence Address	Mallards Point Grafham Bramley Guildford Surrey GU5 0LH

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	18 March 1997(28 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Peter Jerome Morgan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2004)
Role	Consulting Actuary
Correspondence Address	22 Belvedere Grove London SW19 7RL

Director Name	Mr Andrew Hamilton Yeomans
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(34 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	128 Portland Road Kingston Upon Thames Surrey KT1 2SW

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(36 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2010)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Secretary Name	Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	30 April 2007(38 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Colin Andrew Ranger
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Brian James Crowdy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(42 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 October 2011)
Role	Finance Lead Acma
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Andrew Darrell Cox
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(42 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 October 2011)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(43 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(43 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Aon Hewitt LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Cosec 2000 Limited on 13 July 2015 (1 page)
27 July 2015	Director's details changed for Christine Marie Williams on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 May 2015	Application to strike the company off the register (3 pages)
7 May 2015	Application to strike the company off the register (3 pages)
4 March 2015	Satisfaction of charge 3 in full (4 pages)
4 March 2015	Satisfaction of charge 3 in full (4 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (6 pages)
3 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 10 (6 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 1 in full (4 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
1 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
20 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
20 March 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (5 pages)
30 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 10 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
4 October 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 26 January 2012 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Termination of appointment of Colin Ranger as a director (1 page)
3 September 2012	Termination of appointment of Colin Ranger as a director (1 page)
12 December 2011	Register(s) moved to registered office address (2 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
26 October 2011	Appointment of Paul Francis Clayden as a director (3 pages)
26 October 2011	Appointment of Paul Arthur Hogwood as a director (3 pages)
26 October 2011	Appointment of Paul Francis Clayden as a director (3 pages)
26 October 2011	Appointment of Paul Arthur Hogwood as a director (3 pages)
24 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
24 October 2011	Appointment of Mr Stephen Dudley Gale as a director (3 pages)
24 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 pages)
24 October 2011	Appointment of Mr Stephen Dudley Gale as a director (3 pages)
20 October 2011	Termination of appointment of Andrew Cox as a director (2 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
20 October 2011	Termination of appointment of Sandra Honess as a secretary (2 pages)
20 October 2011	Termination of appointment of Duncan Crowdy as a director (2 pages)
20 October 2011	Termination of appointment of Duncan Crowdy as a director (2 pages)
20 October 2011	Termination of appointment of Andrew Cox as a director (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011 (2 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
10 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
27 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
20 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
20 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
11 January 2011	Termination of appointment of Graham Farren as a director (2 pages)
11 January 2011	Termination of appointment of Andrew Yeomans as a director (2 pages)
11 January 2011	Termination of appointment of Andrew Yeomans as a director (2 pages)
11 January 2011	Termination of appointment of Graham Farren as a director (2 pages)
3 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Statement of company's objects (2 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 December 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
3 December 2010	Appointment of Colin Andrew Ranger as a director (3 pages)
3 December 2010	Appointment of Colin Andrew Ranger as a director (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
11 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (14 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Sandra Janet Honess on 1 October 2009 (1 page)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Graham Richard Farren on 1 October 2009 (2 pages)
19 November 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 May 2009	Company name changed 55 east street LIMITED\certificate issued on 01/05/09 (2 pages)
1 May 2009	Company name changed 55 east street LIMITED\certificate issued on 01/05/09 (2 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
24 February 2009	Return made up to 26/01/09; full list of members (5 pages)
27 August 2008	Return made up to 06/08/08; full list of members (3 pages)
27 August 2008	Return made up to 06/08/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
25 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
26 February 2008	Secretary's change of particulars / sandra honess / 22/02/2008 (1 page)
14 November 2007	Location of debenture register (1 page)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 November 2007	Location of debenture register (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
4 April 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
27 February 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
2 December 2005	Return made up to 01/11/05; full list of members (5 pages)
2 December 2005	Return made up to 01/11/05; full list of members (5 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
23 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 01/11/04; full list of members (6 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	New director appointed (2 pages)
31 January 2005	Return made up to 01/11/04; full list of members (6 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Location of register of members (non legible) (1 page)
29 September 2004	Location of register of members (non legible) (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
29 September 2004	Director resigned (1 page)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
2 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: b w house 55 east street epsom surrey KT17 1BP (1 page)
5 March 2004	Registered office changed on 05/03/04 from: b w house 55 east street epsom surrey KT17 1BP (1 page)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members (7 pages)
24 April 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
24 April 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
15 November 2002	Return made up to 01/11/02; full list of members (7 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 November 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 November 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2001	Return made up to 14/11/00; full list of members (6 pages)
9 March 2001	Return made up to 14/11/00; full list of members (6 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
29 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 1999	Return made up to 14/11/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1998	Return made up to 14/11/98; no change of members (5 pages)
26 November 1998	Return made up to 14/11/98; no change of members (5 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
28 November 1997	Return made up to 14/11/97; no change of members (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 July 1997	Company name changed bacon & woodrow pension fund tru stee LIMITED\certificate issued on 18/07/97 (2 pages)
17 July 1997	Company name changed bacon & woodrow pension fund tru stee LIMITED\certificate issued on 18/07/97 (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: st olaf house london bridge city london SE1 2PE (1 page)
10 June 1997	Registered office changed on 10/06/97 from: st olaf house london bridge city london SE1 2PE (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New director appointed (3 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
20 November 1996	Return made up to 14/11/96; full list of members (5 pages)
20 November 1996	Return made up to 14/11/96; full list of members (5 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
28 December 1995	Director resigned (2 pages)
28 December 1995	Director resigned (2 pages)
18 December 1995	Return made up to 14/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 December 1995	Return made up to 14/11/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 November 1989	Accounts made up to 31 December 1988 (5 pages)
22 November 1989	Accounts made up to 31 December 1988 (5 pages)
5 January 1988	Accounts made up to 31 December 1986 (4 pages)
5 January 1988	Accounts made up to 31 December 1986 (4 pages)
12 February 1987	Accounts made up to 31 December 1985 (4 pages)
12 February 1987	Accounts made up to 31 December 1985 (4 pages)

Hewitt Associates Outsourcing Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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