0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AON 05 LIMITED

Learn more about AON 05 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

AON 05 LIMITED on the map

Company type: Private Limited Company
Company number: 00255182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.26
dissolution date: 2012.12.26
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AON 05 LIMITED was a Private Limited Company, registration number 00255182, established in United Kingdom on the 26. March 1931. The company was dissolved. The company was in business for 85 years and 8 months. Previous names of this company were: HIB LIMITED, BAIN HOGG INTERNATIONAL LIMITED , HOGG INSURANCE BROKERS LIMITED. The company used to be located at DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company AON 05 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.26. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.07.04. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.04
documents available: 1

List of company documents:

buy all documents
Find out more information about AON 05 LIMITED. Our website makes it possible to view other available documents related to AON 05 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.16
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.26
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.10.04
£2.95
Add to cart
04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.10
Form type: LATEST SOC
Document description: 10/08/10 STATEMENT OF CAPITAL;GBP 566500
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.22
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
£2.95
Add to cart
DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
Add to cart
RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
Add to cart
DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
Add to cart
RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
Add to cart
RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
Add to cart
RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
Add to cart
COMPANY NAME CHANGED, HIB LIMITED, CERTIFICATE ISSUED ON 15/04/05
Form type: CERTNM
Date: 2005.04.15
£2.95
Add to cart
RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
£2.95
Add to cart
S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN ST, LONDON E1 8DF
Form type: 287
Date: 2000.01.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
Add to cart
RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.30 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2012.12.26
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL DAVID CONWAY (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.31 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
ANTHONY PETER DAWE (dissolve)
Secretary, 1991.07.04 - 1994.07.31
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
JOHN EDGAR JENNINGS (dissolve)
Secretary, 1997.05.23 - 1999.04.30
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
NIGEL ARGENTINE ALINGTON (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
6 CRESSWELL GARDENS , LONDON
SW5 0BJ
DAVID CHARLES AMBROSE (dissolve)
Director, INSURANCE CONSULTANT, 1994.09.05 - 1996.07.01
21 FURZE ROAD , OXSHOTT
KT22 0UR, SURREY
DAVID ANTHONY BEER (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1994.11.03
81 POWERS HALL END , WITHAM
CM8 1NH, ESSEX
ROGER JACQUES LOUIS ROBERT BEGAULT (dissolve)
Director, INSURANCE BROKER, 1995.07.04 - 1996.07.01
JAN VAN BOENDALELAAN 31 3080 TERVUREN , BELGIUM
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTOPHER WILLIAM MONTAGUE BERKELEY (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1995.07.04
ASSENDON LODGE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
MICHAEL JOHN BOHLING (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1994.12.31
36 VICARAGE ROAD , HENLEY ON THAMES
RG9 1HW, OXFORDSHIRE
NIGEL BERNARD BOVINGDON (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1995.07.04
RAVENHEAD , INGARSBY
LE7 9JD, LEICESTERSHIRE
CHRISTOPHER ANTHONY RICHARD BOWEN (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
71 BOLINGBROKE GROVE , LONDON
SW11 6HD
CHRISTOPHER JOHN BROWNLEES (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1996.07.01
12 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PF
COLIN DUNCAN CAMPBELL (dissolve)
Director, INSURANCE BROKER, 1991.09.26 - 1996.07.01
PINE LODGE 106 KILN ROAD THUNDERSLEY , BENFLEET
SS7 1TE, ESSEX
KEITH ARTHUR CHAPLIN (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1995.12.31
HARFORD 5 GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BT, ESSEX
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JAY ELLIOTT COGSWELL (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1995.09.15
21 ALDBOURNE ROAD , LONDON
W12 0LW
GREGORY EUGENE MARY COLLINS (dissolve)
Director, INSURANCE BROKER, 1993.12.01 - 1996.07.01
HOLYWELL DEVENISH ROAD , SUNNINGDALE
SL5 9QP, BERKSHIRE
MICHAEL L JAMES COWIE (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
1 BURDEN COURT TRESHAM , WOTTON UNDER EDGE
GL12 7RW, GLOUCESTERSHIRE
RICHARD RONALD FRENCH CROFTS (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
18 AVENUE DE LA BOURDONNAIS , 75007 PARIS
FRANCE
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1999.04.30 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PETER ANTHONY THOMAS DAVIDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.04 - 1994.09.05
HARLINGS FARM LAKE STREET , MARK CROSS
TN6 3NT, EAST SUSSEX
HOWARD COURTNEY DAVIES (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1994.09.05
39 KINGSLANGLEY ROAD , GREENWICH 2065
NEW SOUTH WALES
AUSTRAILIA
PATRICK ERRINGTON DAWSON (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
ALVESCOT HOUSE MILL LANE , ALVESCOT
OX18 2QJ, OXFORDSHIRE
BARRY STUART DEAN (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1994.02.28
FANLING COTTAGE WARREN ROAD , CROWBOROUGH
TN6 1TX, SUSSEX
DAVID BENJAMIN DRURY (dissolve)
Director, TECHNICAL PROCESSING & SYSTEMS, 1991.07.04 - 1995.07.04
AYEWOODS ELM ROAD HORSELL , WOKING
GU21 4DY, SURREY
PETER TIMOTHY EGGLE (dissolve)
Director, FINANCE DIRECTOR, 1996.02.14 - 1996.07.01
14 COLWELL CLOSE , HAYWARDS HEATH
RH16 4HF, WEST SUSSEX
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
DAVID RICHARD FLEET (dissolve)
Director, INSURANCE BROKER, 1996.02.14 - 1996.07.01
ASH KEYS WESTWICK ROW LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP2 4UD, HERTFORDSHIRE
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1999.04.30
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
BRYAN ANTHONY GIBBONS (dissolve)
Director, INSURANCE BROKER, 1991.07.04 - 1994.07.31
39 LONDON ROAD , LICHFIELD
WS16 9EP, STAFFORDSHIRE
PETER GREIG (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
48 BLANDFIELD ROAD , LONDON
SW12 8BG

Companies near to AON 05 ltd.

Information about the Private Limited Company AON 05 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: 2016.04.15. Reload the data