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AON 2004 LIMITED

Learn more about AON 2004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4DN

AON 2004 LIMITED on the map

Company type: Private Limited Company
Company number: 00500548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.10.20
dissolution date: 2008.11.11
last member list: 2007.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.08
documents available: 1

List of company documents:

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Find out more information about AON 2004 LIMITED. Our website makes it possible to view other available documents related to AON 2004 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.10
£2.95
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DIRECTOR APPOINTED WILLIAM JOHN ORAM
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
Form type: 288a
Date: 2008.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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COMPANY NAME CHANGED, CREDIT INDEMNITY & FINANCIAL SER, VICES LIMITED, CERTIFICATE ISSUED ON 23/03/04
Form type: CERTNM
Date: 2004.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.17
£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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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.05
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.04.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.04.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 2000.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.02.28
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2000.02.16
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.15
£2.95
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ADOPT MEM AND ARTS 27/09/99
Form type: WRES01
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.23
£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: 1999.06.28
£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: 1998.10.29
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2008.11.11
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & ADMIN, 2008.05.20 - 2008.11.11
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD JOHN FEATHER (dissolve)
Director, CHIEF OPERATING OFFICER, 1999.09.27 - 2008.11.11
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.05.20 - 2008.11.11
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
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, 1991.06.22 - 1994.01.06
122 CONNAUGHT ROAD , READING
RG3 2UF, BERKSHIRE
ROGER BICKMORE (dissolve)
Director, INSURANCE MANAGER, 1999.09.27 - 2006.06.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD ERIC BORGONON (dissolve)
Director, MD HUMAN RESOURCES, 1999.09.27 - 2004.09.02
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PETER GORDON BRAITHWAITE (dissolve)
Director, ACCOUNTANT, 1991.06.22 - 1996.03.31
40 KINGSWOOD AVENUE SHORTLANDS , BROMLEY
BR2 0NY, KENT
MICHAEL DAVID CONWAY (dissolve)
Director, CHARTERED SECRETARY, 1994.10.24 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 1997.05.23 - 1999.09.27
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
ANTHONY PETER DAWE (dissolve)
Director, CHARTERED SECRETARY, 1991.06.22 - 1994.07.31
64 GROSVENOR ROAD LANGLEY VALE , EPSOM DOWNS
KT18 6JB, SURREY
ROBERT ALBERT LILLEY (dissolve)
Director, MD HUMAN RESOURCES, 1999.09.27 - 2004.04.22
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
SUSAN CLAIRE MORLEY (dissolve)
Director, INSURANCE UNDERWRITER, 1999.09.27 - 2004.04.06
18 BRIDGE ROAD , WEYBRIDGE
KT13 8XT, SURREY

Information about the Private Limited Company AON 2004 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: 2016.05.12. Reload the data