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AON (CAD CONSULTANTS) LIMITED

Learn more about AON (CAD 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 (CAD CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00369181
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.09.05
dissolution date: 2008.08.09
last member list: 2007.05.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company AON (CAD CONSULTANTS) LIMITED was a Private Limited Company, registration number 00369181, established in United Kingdom on the 5. September 1941. The company was dissolved. The company was in business for 75 years and 3 months. Previous names of this company were: C.A.D. CONSULTANTS LIMITED. The company used to be located at KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company AON (CAD CONSULTANTS) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.09. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.05.26. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2007.05.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.05.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2007.09.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
£2.95
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ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.09.18
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.09.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.18
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RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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COMPANY NAME CHANGED, C.A.D. CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 13/07/07
Form type: CERTNM
Date: 2007.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£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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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 26/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2001.02.20 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2007.09.05 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
BRYAN ANTHONY GIBBONS (dissolve)
Director, COMPANY DIRECTOR, 2001.02.16 - 2008.08.09
39 LONDON ROAD , LICHFIELD
WS16 9EP, STAFFORDSHIRE
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.05 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
RICHARD EDWARD WILL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.16 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1992.04.02 - 2001.02.20
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
KEVIN PAUL ANDREW (dissolve)
Director, BUSINESS MANAGER, 1992.04.02 - 2001.02.16
4 HOWARD ROAD THE MOAT BEWBUSH , CRAWLEY
RH11 8GF, WEST SUSSEX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02 - 2001.02.16
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
MICHAEL PHILIP ALEXANDER BULL (dissolve)
Director, COLLECTIONS MANAGER, 1992.04.02 - 2001.02.16
61 CROFTER MEAD FORESTDALE ESTATE , ADDINGTON
CR0 9HT, SURREY
GORDON JAMES LEE (dissolve)
Director, GROUP FINANCIAL SERVICES MANAGER, 1992.04.02 - 2001.02.16
6 DARTMOUTH PLACE , LONDON
W4 2RH
PETER JAMES MAYBURY (dissolve)
Director, BUSINESS MANAGER, 1992.04.02 - 2001.02.16
23 FIELD WALK PLOUGH ROAD , SMALLFIELDS
RH6 9GL, SURREY
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1992.04.02 - 2001.02.09
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1992.04.02 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to AON (CAD CONSULTANTS) ltd.

Information about the Private Limited Company AON (CAD 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: 2016.04.28. Reload the data