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AON FINANCE LIMITED

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

Company details

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

AON FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00777539
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.10.16
dissolution date: 2012.12.04
last member list: 2009.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.22
£2.95
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DIRECTOR APPOINTED ANNABEL KATHERINE GODDARD WITHINGTON
Form type: AP01
Date: 2012.10.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
Form type: 4.68
Date: 2012.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
Form type: 4.68
Date: 2012.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
Form type: 4.68
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
Form type: 4.68
Date: 2012.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
Form type: 4.68
Date: 2010.11.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.04.09
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20/10/09 STATEMENT OF CAPITAL GBP 19227476.00
Form type: SH01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 19227476
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ADOPT ARTICLES
Form type: RES01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2009.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£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 JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£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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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£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 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.01.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£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: 2003.04.28
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.01.20
£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 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.14
£2.95
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ADOPT ARTICLES 23/05/00
Form type: WRES01
Date: 2000.06.09

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2001.02.06 - 2012.12.04
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANNABEL KATHERINE GODDARD WITHINGTON (dissolve)
Director, 2012.09.21 - 2012.12.04
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN VEALE (dissolve)
Secretary, 1993.02.01 - 2001.02.06
47 ELM WALK , RADLETT
WD7 8DP, HERTFORDSHIRE
ENGLAND
SAMUEL MCINTYRE ALEXANDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1998.09.29
1 SANDGATE LANE , LONDON
SW18 3JP
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2007.10.08 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RONALD BUETOW (dissolve)
Director, ASSISTANT TREASURER, 2006.01.01 - 2007.04.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2007.10.08 - 2010.05.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
IAN FALCONER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.03.22
5 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH, LANARKSHIRE
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, 1996.02.02 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
FRANCIS NIGEL MARJORIBANKS (dissolve)
Director, ACCOUTANT, 1993.02.01 - 1994.03.31
THE PARSONAGE PARSONAGE DOWNS , GREAT DUNMOW
CM6 2AT, ESSEX
FRANCIS NIGEL MARJORIBANKS (dissolve)
Director, ACCOUNTANT, 1998.12.15 - 2007.09.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1994.03.18
TOUCHWOOD 120A WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ELIZABETH JANE OWEN (dissolve)
Director, LAWYER, 1993.02.01 - 1996.02.05
RYLSTONE GROVE PARK , LONDON
SE5 8LT
ALEXANDER ROBERTON PORTE (dissolve)
Director, CHARTERED ACCOUTANT, 1993.02.01 - 1994.03.31
ERISKA DEVONVIEW STREET , AIRDRIE
ML6 9BZ
IAN ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1995.12.29
78 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE
JOHN STANTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1995.10.23
43 WOODLAND RISE , LONDON
N10 3UN
ALAN VEALE (dissolve)
Director, ACCOUNTANT, 1996.02.02 - 2001.10.29
47 ELM WALK , RADLETT
WD7 8DP, HERTFORDSHIRE
ENGLAND
BRADLEY MATTHEW VIDGEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 1993.06.21
8 THE CROSSWAY , MOTTINGHAM
SE9 4JJ, LONDON
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.15 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to AON FINANCE ltd.

Information about the Private Limited Company AON FINANCE 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: 2016.06.04. Reload the data