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AON 180412 LIMITED

Learn more about AON 180412 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 180412 LIMITED on the map

Company type: Private Limited Company
Company number: 00745618
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.01.01
last member list: 2011.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2012.03.31
overdue: OVERDUE
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.09.13
overdue: OVERDUE
last made update: 2011.08.16
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2015
Form type: 4.68
Date: 2015.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.11.26
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014
Form type: 4.68
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2014.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2013
Form type: 4.68
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.19
£2.95
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COMPANY NAME CHANGED AON OVERSEAS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 13/06/12
Form type: CERTNM
Date: 2012.06.13
Child documents:
Document type: ANNOTATION
Date: 2012.06.13
Form type: RES15
Document description: CHANGE OF NAME 22/05/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.03.29
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SOLVENCY STATEMENT DATED 28/03/12
Form type: CAP-SS
Date: 2012.03.29
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29/03/12 STATEMENT OF CAPITAL GBP 0.01
Form type: SH19
Date: 2012.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.03.29
Form type: LATEST SOC
Document description: 29/03/12 STATEMENT OF CAPITAL;GBP .01
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REDUCE ISSUED CAPITAL 28/03/2012
Form type: RES06
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 28/03/2012
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.09.27
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
£2.95
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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SECTION 175(5)A 12/11/2008
Form type: RES13
Date: 2009.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£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: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.05
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN EDGAR JENNINGS (dissolve)
Secretary, 1997.07.01 - 1999.05.05
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
IVOR PIGRAM (dissolve)
Secretary, 1991.08.16 - 1997.06.30
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
GEORGE ERNEST BELLO (dissolve)
Director, INSURANCE BROKER, 1991.08.16 - 1992.11.02
164 MOUNTAINWOOD ROAD , STAMFORD
06903, CONNECTICUT
USA
PAUL FRANCIS CLAYDEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.03.01 - 2012.09.21
8 DEVONSHIRE SQUARE LONDON ,
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1998.12.30 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN HUNTER DEVINE (dissolve)
Director, ACTUARY & EMPLOYEE BEN CON, 1993.05.19 - 1994.11.08
3 FRITH HILL HOUSE UPPER MANOR ROAD , GODALMING
GU7 2HY, SURREY
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06 - 2016.04.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 1998.12.30 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FRANCIS KENNEDY (dissolve)
Director, CONSULTANT, 1991.08.16 - 1992.07.27
GLEBE HOUSE LYDIATE LANE , ECCLESTON
PR7 6LY, LANCASHIRE
FRANCIS NIGEL MARJORIBANKS (dissolve)
Director, ACCOUNTANT, 1999.09.28 - 2007.09.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID JAMES DOW MCLEISH (dissolve)
Director, ACTUARY & EMP BEN CONS, 1991.08.16 - 1993.05.19
10 CIRCLE ROAD , DARIEN
CONNECTICUT 06820
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
ANTONY ANDREW MACPHERSON PINSENT (dissolve)
Director, INSURANCE BROKER, 1991.08.16 - 1999.02.28
2 LANDRIDGE ROAD , LONDON
SW6 4LE
HENRY BARREL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1991.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
PETER TALIAFERRO PRUITT (dissolve)
Director, INSURANCE BROKER, 1991.08.16 - 1993.02.28
102 LONG NECK POINT ROAD , DARIEN CONNECTICUT CT 06820 USA
FOREIGN
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.19 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
SAUL STEINBERG (dissolve)
Director, CHAIRMAN RELIANCE GROUP, 1991.08.16 - 1992.11.02
740 PARK AVENUE , NEW YORK
10021
U.S.A.
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.30 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to AON 180412 ltd.

Information about the Private Limited Company AON 180412 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: 2016.06.01. Reload the data