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AON 06 LIMITED

Learn more about AON 06 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 06 LIMITED on the map

Company type: Private Limited Company
Company number: 00923910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.29
dissolution date: 2008.08.09
last member list: 2006.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2006.08.29
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: 2008.05.22
£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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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2007.09.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.18
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ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.09.18
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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COMPANY NAME CHANGED, LONDON GENERAL LIFE ASSURANCE CO, MPANY LIMITED, CERTIFICATE ISSUED ON 21/09/06
Form type: CERTNM
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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COMPANY NAME CHANGED, LONDON LIFE ASSURANCE COMPANY LI, MITED, CERTIFICATE ISSUED ON 03/10/05
Form type: CERTNM
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£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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COMPANY NAME CHANGED, COMBINED SPECIALTY CORPORATION L, IMITED, CERTIFICATE ISSUED ON 01/03/04
Form type: CERTNM
Date: 2004.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£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: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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COMPANY NAME CHANGED, CLARKSON BAIN JAPAN LIMITED, CERTIFICATE ISSUED ON 27/04/01
Form type: CERTNM
Date: 2001.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.04.20
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
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
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.09.24
£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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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 29/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.02

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2002.09.25 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2001.10.01 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2008.08.09
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
LYNN MARIA BEEVER (dissolve)
Secretary, 1991.08.29 - 1994.08.29
226 LODGE LANE , GRAYS
RM16 2TH, ESSEX
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1994.04.19 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
JOHN LAWRENCE HILL (dissolve)
Secretary, 1997.05.23 - 2002.09.25
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
DAVID CHARLES AMBROSE (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.29 - 2001.07.06
21 FURZE ROAD , OXSHOTT
KT22 0UR, SURREY
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.08.29 - 1997.12.31
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 1998.01.15 - 2001.03.01
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2002.09.25 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE KAVANAUGH (dissolve)
Director, INSURANCE BROKER, 1998.01.15 - 2000.12.31
44 LEEWARD COURT ASHER WAY , LONDON
E1W 2JZ
PETER KEVIN KING (dissolve)
Director, INSURANCE BROKER, 1991.08.29 - 1997.12.31
CORDONNIER OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JH, HERTFORDSHIRE
TOC OHTA (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.29 - 2003.02.07
LANDIC NO 3 AKASAKA BUILDING 2032 AKASAKA MINATO-KU , TOKYO
JAPAN
TOSHIAKI SHIRAI (dissolve)
Director, INSURANCE CONSULTANT, 1991.08.29 - 2003.02.07
LANDIC NO 3 AKASAKA BUILDING 2032 AKASAKA MINATO-KU , TOKYO
JAPAN
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.09.25 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to AON 06 ltd.

Information about the Private Limited Company AON 06 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: 2016.06.17. Reload the data