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AON (HYDROCARBON RISK CONSULTANTS) LIMITED

Learn more about AON (HYDROCARBON RISK CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

AON (HYDROCARBON RISK CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00217335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.11.05
dissolution date: 2008.08.10
last member list: 2007.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.05.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2007.09.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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COMPANY NAME CHANGED, HYDROCARBON RISK CONSULTANTS LIM, ITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, 66 PRESCOT STREET, LONDON, E1 8HG
Form type: 287
Date: 1998.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.19

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2003.10.30 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2005.05.05 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.05 - 2008.08.10
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
RICHARD JOHN ALLAM (dissolve)
Secretary, 1991.07.27 - 1994.06.10
ROSE COTTAGE TOWER HILL OFFHAM , WEST MALLING
ME19 5NH, KENT
NICHOLAS ASPINALL (dissolve)
Secretary, 1994.06.10 - 1999.01.05
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Secretary, 1999.01.05 - 2003.10.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD JOHN ALLAM (dissolve)
Director, ACCOUNTANT, 1997.04.29 - 1999.01.04
ROSE COTTAGE TOWER HILL OFFHAM , WEST MALLING
ME19 5NH, KENT
DAVID MICHAEL BASSETT (dissolve)
Director, INSURANCE BTOKER, 1997.02.21 - 1999.01.04
9 CHEVIOT CLOSE , TONBRIDGE
TN9 1NH, KENT
JOHN HOWARD BINKS (dissolve)
Director, ENGINEER, 1999.01.04 - 2005.05.16
THE DOWER HOUSE BIRD IN HAND STREET , GROOMBRIDGE
TN3 9QJ, KENT
PAUL COTTERILL (dissolve)
Director, INSURANCE BROKER, 1991.07.27 - 1996.03.01
4 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
TIM FILLINGHAM (dissolve)
Director, INSURANCE BROKER, 1999.01.04 - 2005.05.05
14 EDENHURST AVENUE FULHAM , LONDON
SW6 3PB
JOHN TEMPLE GORE (dissolve)
Director, INSURANCE BROKER, 1991.07.27 - 1991.12.31
55 FLOOD STREET , LONDON
SW3 5SU
JOHN CHARLES LEE (dissolve)
Director, CHARTERED ENGINEER, 1991.07.27 - 1999.01.04
14 GRANT GARDENS , HARPENDEN
AL5 4QD, HERTFORDSHIRE
GORDON JOHN MARTIN (dissolve)
Director, CHEMICAL ENGINEER, 1999.01.04 - 2005.05.05
29 COLEBROOKE AVENUE , LONDON
W13 8JZ
ROGER ERIC SALTER (dissolve)
Director, CHARTERED ENGINEER, 1991.07.27 - 1996.02.07
THE COTTAGE 8 RINGMORE DRIVE MERROW PARK , GUILDFORD
GU4 7DQ, SURREY
TIMOTHY JOHN SHEPPARD (dissolve)
Director, INSURANCE BROKER, 1997.07.24 - 1998.09.30
107 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
WILLIAM HENRY KENNETH SIMPSON (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 1997.08.20
BRATTON HILL SLOUGH LANE BUCKLAND , BETCHWORTH
RH3 7BJ, SURREY
MICHAEL JULIAN WHITE (dissolve)
Director, INSURANCE BROKER, 1999.01.04 - 2004.07.27
107 FORDWICH RISE , HERTFORD
SG14 2DF

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Information about the Private Limited Company AON (HYDROCARBON RISK CONSULTANTS) 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: 2016.04.11. Reload the data