AON 180412 LIMITED
Overview
| Company Name | AON 180412 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00745618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AON 180412 LIMITED?
- (7415) /
Where is AON 180412 LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON 180412 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON OVERSEAS HOLDINGS LIMITED | Dec 02, 1994 | Dec 02, 1994 |
| NICHOLSON LESLIE OVERSEAS HOLDINGS PLC | Jan 04, 1994 | Jan 04, 1994 |
| FRANK B. HALL (HOLDINGS) P.L.C. | Sep 25, 1985 | Sep 25, 1985 |
| LESLIE & GODWIN (HOLDINGS) P.L.C. | Jan 01, 1963 | Jan 01, 1963 |
What are the latest accounts for AON 180412 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AON 180412 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2018 | 16 pages | LIQ03 | ||||||||||
Termination of appointment of Christine Marie Williams as a director on Apr 25, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Christopher Asher as a director on Apr 25, 2017 | 3 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2016 | 16 pages | 4.68 | ||||||||||
Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2015 | 14 pages | 4.68 | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Appointment of Christine Marie Williams as a director | 3 pages | AP01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gale as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2014 | 13 pages | 4.68 | ||||||||||
Registered office address changed from * 8 Devonshire Square London EC2M 4PL* on May 07, 2014 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2013 | 13 pages | 4.68 | ||||||||||
Termination of appointment of Paul Clayden as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed aon overseas holdings LIMITED\certificate issued on 13/06/12 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Who are the officers of AON 180412 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| JENNINGS, John Edgar | Secretary | Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex | British | 37646410002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| ASHER, Christopher Lee | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | American | 217851260002 | |||||
| BELLO, George Ernest | Director | 164 Mountainwood Road 06903 Stamford Connecticut Usa | American | 48073240001 | ||||||
| CLAYDEN, Paul Francis | Director | 8 Devonshire Square London EC2M 4PL | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DEVINE, John Hunter | Director | 3 Frith Hill House Upper Manor Road GU7 2HY Godalming Surrey | British | 14522500001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| KENNEDY, Francis, Sir | Director | Glebe House Lydiate Lane PR7 6LY Eccleston Lancashire | British | 2251980001 | ||||||
| MARJORIBANKS, Francis Nigel | Director | 8 Devonshire Square EC2M 4PL London | British | 373080005 | ||||||
| MCLEISH, David James Dow | Director | 10 Circle Road Darien Connecticut 06820 | British | 29881340001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| PINSENT, Antony Andrew Macpherson | Director | 2 Landridge Road SW6 4LE London | British | 58128970001 | ||||||
| PRENTIS, Henry Barrel | Director | Cherry Lawn 60 Nunnery Street CR9 3DP Hedington Essex | British | 75274070001 | ||||||
| PRUITT, Peter Taliaferro | Director | 102 Long Neck Point Road FOREIGN Darien Connecticut Ct 06820 Usa | American | 44138010001 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 | ||||||
| STEINBERG, Saul | Director | 740 Park Avenue 10021 New York U.S.A. | American | 51964870001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 |
Does AON 180412 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0