Bacon & Woodrow Limited

Company Name	Bacon & Woodrow Limited
Company Status	Dissolved
Company Number	03033316
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	3 April 2017 (7 years ago)
Previous Name	Piloplus Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Alistair Patrick Boyd
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2016(21 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 03 April 2017)
Role	Accountant
Country of Residence	United Kingdom
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(16 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 April 2017)
Correspondence Address	The Aon Centre, The Leadenhall Building 122 Leaden London EC3V 4AN

Director Name	David Paul Hager
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 weeks after company formation)
Appointment Duration	3 years (resigned 08 May 1998)
Role	Consulting Actuary
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	13 April 1995(4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Mr Graham Richard Farren
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2010)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Roger Stephen Parkin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 July 2005)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Ebbisham Lodge 1 Downs Avenue Epsom Surrey KT18 5HQ

Secretary Name	Ms Deborah Jane Robinson
Nationality	British
Status	Resigned
Appointed	01 April 2004(9 years 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	Vincent Alain Yvan Legris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2012)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Sandra Janet Honess
Nationality	British
Status	Resigned
Appointed	30 April 2007(12 years, 1 month 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	Sandra Janet Honess
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(15 years after company formation)
Appointment Duration	9 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2DA

Director Name	Duncan Brian James Crowdy
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(15 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2015)
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	15 December 2010(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 September 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Michael Kenneth Clare
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
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	Resigned
Appointed	01 July 2015(20 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	aonhewitt.co.uk

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

339.8k at £1	Aon Hewitt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,667
Gross Profit	£7,667
Net Worth	£371,122
Cash	£46,566
Current Liabilities	£261

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Final Gazette dissolved following liquidation (1 page)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
3 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Declaration of solvency (3 pages)
22 September 2016	Appointment of Paul Arthur Hogwood as a director on 20 September 2016 (2 pages)
22 September 2016	Appointment of Paul Arthur Hogwood as a director on 20 September 2016 (2 pages)
21 September 2016	Termination of appointment of Michael Kenneth Clare as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Andrew Darrell Cox as a director on 20 September 2016 (1 page)
21 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016 (2 pages)
21 September 2016	Termination of appointment of Michael Kenneth Clare as a director on 20 September 2016 (1 page)
21 September 2016	Termination of appointment of Andrew Darrell Cox as a director on 20 September 2016 (1 page)
21 September 2016	Appointment of Mr Alistair Patrick Boyd as a director on 20 September 2016 (2 pages)
14 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2016	Statement of capital on 14 September 2016 GBP 1 (3 pages)
14 September 2016	Statement by Directors (1 page)
14 September 2016	Statement by Directors (1 page)
14 September 2016	Statement of capital on 14 September 2016 GBP 1 (3 pages)
14 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2016	Solvency Statement dated 13/09/16 (1 page)
14 September 2016	Solvency Statement dated 13/09/16 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016 (1 page)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 339,836 (5 pages)
2 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 339,836 (5 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
27 July 2015	Director's details changed for Michael Kenneth Clare on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 27 July 2015 (2 pages)
27 July 2015	Director's details changed for Michael Kenneth Clare 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	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Mr Philip Leighton Hanson on 27 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 Mr Philip Leighton Hanson on 27 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 Mr Philip Leighton Hanson on 27 July 2015 (2 pages)
13 July 2015	Appointment of Mr Philip Leighton Hanson as a director on 1 July 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (17 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	Appointment of Mr Philip Leighton Hanson as a director on 1 July 2015 (2 pages)
13 July 2015	Full accounts made up to 31 December 2014 (17 pages)
13 July 2015	Appointment of Mr Philip Leighton Hanson as a director on 1 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)
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)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015 (1 page)
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 339,836 (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 339,836 (6 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 339,836 (6 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 339,836 (6 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
12 August 2013	Full accounts made up to 31 December 2012 (15 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
16 July 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Termination of appointment of Vincent Legris as a director (1 page)
12 June 2012	Termination of appointment of Vincent Legris as a director (1 page)
12 June 2012	Appointment of Michael Kenneth Clare as a director (2 pages)
12 June 2012	Appointment of Michael Kenneth Clare as a director (2 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
12 December 2011	Register(s) moved to registered office address (2 pages)
20 October 2011	Appointment of Cosec 2000 Limited as a secretary (3 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	Appointment of Cosec 2000 Limited as a secretary (3 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	Full accounts made up to 30 September 2010 (13 pages)
10 June 2011	Full accounts made up to 30 September 2010 (13 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	Termination of appointment of Sandra Honess as a director (2 pages)
27 January 2011	Termination of appointment of Sandra Honess as a director (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Statement of company's objects (2 pages)
10 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 January 2011	Appointment of Andrew Darrell Cox as a director (3 pages)
10 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
10 January 2011	Appointment of Duncan Brian James Crowdy as a director (3 pages)
24 June 2010	Full accounts made up to 30 September 2009 (12 pages)
24 June 2010	Full accounts made up to 30 September 2009 (12 pages)
17 May 2010	Termination of appointment of Graham Farren as a director (2 pages)
17 May 2010	Termination of appointment of Graham Farren as a director (2 pages)
17 May 2010	Appointment of Sandra Janet Honess as a director (3 pages)
17 May 2010	Appointment of Sandra Janet Honess as a director (3 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 Vincent Alain Yvan Legris 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 Vincent Alain Yvan Legris 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)
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 Vincent Alain Yvan Legris 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)
12 June 2009	Resolutions RES13 ‐ Section 175 conflict of interest 21/05/2009 (2 pages)
12 June 2009	Resolutions RES13 ‐ Section 175 conflict of interest 21/05/2009 (2 pages)
8 June 2009	Full accounts made up to 30 September 2008 (12 pages)
8 June 2009	Full accounts made up to 30 September 2008 (12 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
4 March 2009	Return made up to 26/01/09; full list of members (5 pages)
8 August 2008	Full accounts made up to 30 September 2007 (11 pages)
8 August 2008	Full accounts made up to 30 September 2007 (11 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
7 April 2008	Location of debenture register (1 page)
7 April 2008	Location of debenture register (1 page)
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)
4 October 2007	Director's particulars changed (1 page)
4 October 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 30 September 2006 (10 pages)
1 August 2007	Full accounts made up to 30 September 2006 (10 pages)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
3 April 2007	Return made up to 13/03/07; full list of members (5 pages)
3 April 2007	Return made up to 13/03/07; full list of members (5 pages)
1 August 2006	Full accounts made up to 30 September 2005 (10 pages)
1 August 2006	Full accounts made up to 30 September 2005 (10 pages)
10 April 2006	Return made up to 13/03/06; full list of members (5 pages)
10 April 2006	Return made up to 13/03/06; full list of members (5 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
9 April 2005	Return made up to 13/03/05; full list of members (5 pages)
9 April 2005	Return made up to 13/03/05; full list of members (5 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2004	Resolutions ELRES ‐ Elective resolution (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	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2004	Return made up to 13/03/02; full list of members; amend (5 pages)
1 September 2004	Return made up to 13/03/02; full list of members; amend (5 pages)
25 August 2004	Return made up to 13/03/03; full list of members; amend (5 pages)
25 August 2004	Return made up to 13/03/01; full list of members; amend (5 pages)
25 August 2004	Return made up to 15/03/00; full list of members; amend (5 pages)
25 August 2004	Return made up to 13/03/03; full list of members; amend (5 pages)
25 August 2004	Return made up to 15/03/00; full list of members; amend (5 pages)
25 August 2004	Return made up to 13/03/01; full list of members; amend (5 pages)
2 August 2004	Full accounts made up to 30 September 2003 (11 pages)
2 August 2004	Full accounts made up to 30 September 2003 (11 pages)
13 May 2004	Return made up to 13/03/04; full list of members (5 pages)
13 May 2004	Return made up to 13/03/04; full list of members (5 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	New secretary appointed (2 pages)
5 March 2004	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page)
5 March 2004	Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE (1 page)
7 November 2003	Auditor's resignation (1 page)
7 November 2003	Auditor's resignation (1 page)
14 April 2003	Return made up to 13/03/03; full list of members (7 pages)
14 April 2003	Return made up to 13/03/03; full list of members (7 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
5 March 2003	Group of companies' accounts made up to 30 April 2002 (26 pages)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
5 March 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
28 March 2002	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2002	Return made up to 13/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2001 (24 pages)
26 March 2001	Auditor's resignation (1 page)
26 March 2001	Auditor's resignation (1 page)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
22 March 2001	Return made up to 13/03/01; full list of members (6 pages)
16 February 2001	Full group accounts made up to 30 April 2000 (25 pages)
16 February 2001	Full group accounts made up to 30 April 2000 (25 pages)
17 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 2000	Ad 26/04/00--------- Â£ si 339834@1=339834 Â£ ic 2/339836 (2 pages)
17 October 2000	Particulars of contract relating to shares (4 pages)
17 October 2000	Particulars of contract relating to shares (4 pages)
17 October 2000	£ nc 100/400000 26/04/00 (1 page)
17 October 2000	Ad 26/04/00--------- £ si 339834@1=339834 £ ic 2/339836 (2 pages)
17 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 October 2000	Â£ nc 100/400000 26/04/00 (1 page)
7 April 2000	Return made up to 15/03/00; full list of members (6 pages)
7 April 2000	Return made up to 15/03/00; full list of members (6 pages)
9 February 2000	Full group accounts made up to 30 April 1999 (22 pages)
9 February 2000	Full group accounts made up to 30 April 1999 (22 pages)
23 March 1999	Return made up to 15/03/99; full list of members (8 pages)
23 March 1999	Return made up to 15/03/99; full list of members (8 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (19 pages)
2 March 1999	Full group accounts made up to 30 April 1998 (19 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
25 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 February 1998	Full group accounts made up to 30 April 1997 (19 pages)
25 February 1998	Full group accounts made up to 30 April 1997 (19 pages)
14 March 1997	Return made up to 15/03/97; no change of members (4 pages)
14 March 1997	Return made up to 15/03/97; no change of members (4 pages)
27 February 1997	Full group accounts made up to 30 April 1996 (16 pages)
27 February 1997	Full group accounts made up to 30 April 1996 (16 pages)
29 March 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 March 1996	Return made up to 15/03/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 1995	Company name changed piloplus LIMITED\certificate issued on 26/04/95 (4 pages)
26 April 1995	Company name changed piloplus LIMITED\certificate issued on 26/04/95 (4 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 April 1995	Accounting reference date notified as 30/04 (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 April 1995	Accounting reference date notified as 30/04 (1 page)
15 March 1995	Incorporation (16 pages)
15 March 1995	Incorporation (16 pages)

Bacon & Woodrow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London