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AON ALEXANDER LIMITED

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

Company details

ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

AON ALEXANDER LIMITED on the map

Company type: Private Limited Company
Company number: 00427897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.01.18
dissolution date: 2003.06.03
last member list: 2002.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
£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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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
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.07.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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COMPANY NAME CHANGED, HRGM LIMITED, CERTIFICATE ISSUED ON 03/02/97
Form type: CERTNM
Date: 1997.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
S252, 366A 12/10/90
Form type: ERES13
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2003.06.03
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 1997.05.23 - 2003.06.03
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2001.02.05 - 2003.06.03
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.05 - 2003.06.03
WYTHBURN 3 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1994.10.06 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
ROBERT HUGH GRIFFITHS (dissolve)
Secretary, 1991.07.02 - 1994.10.06
122 CONNAUGHT ROAD , READING
RG3 2UF, BERKSHIRE
PETER GORDON BRAITHWAITE (dissolve)
Director, ACCOUNTANT, 1991.07.02 - 1996.03.31
40 KINGSWOOD AVENUE SHORTLANDS , BROMLEY
BR2 0NY, KENT
TERENCE ALAN BULL (dissolve)
Director, DIRECTOR OF ADMINISTRATION, 1991.07.02 - 1992.01.21
79 RECTORY LANE THURCASTON , LEICESTER
LE7 7JR, LEICESTERSHIRE
MICHAEL DAVID CONWAY (dissolve)
Director, CHARTERED SECRETARY, 1994.10.24 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
ANTHONY PETER DAWE (dissolve)
Director, CHARTERED SECRETARY, 1991.07.02 - 1994.07.31
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
PETER ANTHONY DEEBANK (dissolve)
Director, DIRECTOR OF ACCOUNTS, 1991.07.02 - 1992.01.21
4 SALCOMBE DRIVE GLENFIELD , LEICESTER
LE3 8AF, LEICESTERSHIRE
ALLAN JOHN HENRY HODDER (dissolve)
Director, INSURANCE BROKER, 1991.07.02 - 1992.02.21
39 GRENFELL ROAD STONEYGATE , LEICESTER
LE2 2PA, LEICESTERSHIRE

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Information about the Private Limited Company AON ALEXANDER 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: 2016.05.03. Reload the data