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HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED

Learn more about HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN

HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00934641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.28
dissolution date: 2015.09.01
last member list: 2015.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED was a Private Limited Company, registration number 00934641, established in United Kingdom on the 28. June 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: 55 EAST STREET LIMITED, BACON & WOODROW PENSION FUND TRUSTEE LIMITED. The company used to be located at THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AN. Business of the company HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.01. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.01.26. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR HOGWOOD / 13/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
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SAIL ADDRESS CHANGED FROM:, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA, ENGLAND
Form type: AD02
Date: 2015.07.13
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REGISTERED OFFICE CHANGED ON 10/07/2015 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2015.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.04
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.03
Form type: LATEST SOC
Document description: 03/02/15 STATEMENT OF CAPITAL;GBP 10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.01
£2.95
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.03.20
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2012.11.16
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN RANGER
Form type: TM01
Date: 2012.09.03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.12.12
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2011.10.26
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.10.26
£2.95
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CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED
Form type: AP04
Date: 2011.10.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY
Form type: TM01
Date: 2011.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS
Form type: TM02
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 6 MORE LONDON PLACE, LONDON, SE1 2DA
Form type: AD01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR APPOINTED ANDREW DARRELL COX
Form type: AP01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN
Form type: TM01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW YEOMANS
Form type: TM01
Date: 2011.01.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.03
£2.95
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ADOPT ARTICLES 16/11/2010
Form type: RES01
Date: 2010.12.03
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DIRECTOR APPOINTED COLIN ANDREW RANGER
Form type: AP01
Date: 2010.12.03
£2.95
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CURREXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2010.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON YEOMANS / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009
Form type: CH01
Date: 2009.11.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009
Form type: CH03
Date: 2009.11.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.19
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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COMPANY NAME CHANGED 55 EAST STREET LIMITED, CERTIFICATE ISSUED ON 01/05/09
Form type: CERTNM
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.25
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008
Form type: 288c
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.14

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2011.10.07 - 2015.09.01
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.03.18 - 2015.09.01
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.10.07 - 2015.09.01
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2012.11.09 - 2015.09.01
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
DAVID PAUL HAGER (dissolve)
Secretary, 1996.07.12 - 1997.03.18
MALLARDS POINT GRAFHAM BRAMLEY , GUILDFORD
GU5 0LH, SURREY
SANDRA JANET HONESS (dissolve)
Secretary, 2007.04.30 - 2011.10.07
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MARK PERRIN JACKSON (dissolve)
Secretary, CHARTERED SECRETARY, 1992.05.11 - 1996.07.12
12 ARTINGTON WALK , GUILDFORD
GU2 5EA, SURREY
DAVID GEORGE PETERS (dissolve)
Secretary, 1991.11.14 - 1992.05.11
30 TANGIER ROAD , GUILDFORD
GU1 2DF, SURREY
DEBORAH JANE ROBINSON (dissolve)
Secretary, 2004.04.01 - 2007.04.30
128 PORTLAND ROAD , KINGSTON UPON THAMES
KT1 2SW, SURREY
ANDREW HAMILTON YEOMANS (dissolve)
Secretary, 1997.03.18 - 2004.04.01
25 EXETER CLOSE , TONBRIDGE
TN10 4NT, KENT
RICHARD JOHN CHAPMAN (dissolve)
Director, CONSULTING ACTUARY, 1991.11.14 - 1995.04.30
39 VIVIAN WAY , LONDON
N2 0JA
PAUL FRANCIS CLAYDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.10.07 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANDREW DARRELL COX (dissolve)
Director, ACTUARY, 2010.12.06 - 2011.10.07
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN BRIAN JAMES CROWDY (dissolve)
Director, FINANCE LEAD ACMA, 2010.12.06 - 2011.10.07
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
GRAHAM RICHARD FARREN (dissolve)
Director, CONSULTING ACTUARY, 2004.07.21 - 2010.12.31
6 MORE LONDON PLACE LONDON ,
SE1 2DA
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2011.10.07 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID PAUL HAGER (dissolve)
Director, ACTUARIAL CONSULTANT, 1997.03.18 - 2004.08.01
MALLARDS POINT GRAFHAM BRAMLEY , GUILDFORD
GU5 0LH, SURREY
MARK DERWENT HARRIS (dissolve)
Director, CONSULTING ACTUARY, 1994.12.19 - 1996.02.05
115 TWYFORD AVENUE , LONDON
W3 9QG
ANTHONY RICHARD HEWITT (dissolve)
Director, CONSULTING ACTUARY, 1993.10.04 - 1997.03.19
CALDERWOOD WILMERHATCH LANE , EPSOM
KT18 7EH, SURREY
PETER JEROME MORGAN (dissolve)
Director, CONSULTING ACTUARY, 2002.05.31 - 2004.08.01
22 BELVEDERE GROVE , LONDON
SW19 7RL
ALAN HARRY PHILLIPS (dissolve)
Director, CONSULTING ACTUARY, 1991.11.14 - 1995.04.30
31 LAKE VIEW , EDGWARE
HA8 7RT, MIDDLESEX
COLIN ANDREW RANGER (dissolve)
Director, ACCOUNTANT, 2010.11.30 - 2012.08.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP STEWART SHIER (dissolve)
Director, CONSULTING ACTUARY, 1991.11.14 - 1995.12.05
COPPER BEECHES 84 LONDON ROAD , REDHILL
RH1 2JP, SURREY
MICHAEL JOHN WARD (dissolve)
Director, CONSULTING ACTUARY, 1991.11.14 - 1993.01.15
25 WESTMEAD , PRINCES RISBOROUGH
HP27 9HP, BUCKINGHAMSHIRE
ANDREW HAMILTON YEOMANS (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.04.07 - 2010.12.31
6 MORE LONDON PLACE LONDON ,
SE1 2DA

Companies near to HEWITT ASSOCIATES OUTSOURCING SERVICES ltd.

Information about the Private Limited Company HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data