AON CAPITAL MARKETS LIMITED
Overview
| Company Name | AON CAPITAL MARKETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01201769 |
| 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 CAPITAL MARKETS LIMITED?
- (7414) /
Where is AON CAPITAL MARKETS 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 CAPITAL MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AON CAPITAL SERVICES LIMITED | Jun 14, 2004 | Jun 14, 2004 |
| AON CAPITAL MARKETS LIMITED | Jul 24, 1997 | Jul 24, 1997 |
| INTEGRATED RISK FINANCE LIMITED | Nov 04, 1996 | Nov 04, 1996 |
| INTEGRATED RISK RESOURCES LIMITED | Sep 09, 1996 | Sep 09, 1996 |
| SOLAR UNDERWRITING AGENCIES LIMITED | Feb 26, 1975 | Feb 26, 1975 |
What are the latest accounts for AON CAPITAL MARKETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AON CAPITAL MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2011 | 13 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL on Oct 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Edward Cruttwell as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Cosec 2000 Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Stuart Bowman as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Alastair Rodger as a director | 2 pages | TM01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of AON CAPITAL MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 |
| 152185840001 | ||||||||||
| SCHULTZ, Paul Thomas | Director | 2914 Lincoln Evanston Ilinois 60201 United States | United States | American | 119289560001 | |||||||||
| SPEARE COLE, Hubert Alastair | Director | Devonshire Square EC2M 4PL London 8 | British | 128757020002 | ||||||||||
| CRUTTWELL, Edward Robert Charles | Secretary | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||||||
| CRUTTWELL, Edward Robert Charles | Secretary | Skurrays Petteridge Lane TN12 7LT Matfield Kent | British | 34367480001 | ||||||||||
| HILL, John Lawrence | Secretary | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||||||
| LANCHESTER, David James | Secretary | 5 Ford End IG8 0EG Woodford Green Essex | British | 7014460001 | ||||||||||
| ALEXANDER, Samuel Mcintyre | Director | 1 Sandgate Lane SW18 3JP London | British | 100520030001 | ||||||||||
| BARDER, James Henry | Director | Naylands Slaugham RH17 6AG Haywards Heath West Sussex | England | British | 15075170002 | |||||||||
| BARNES, Jonathan David Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 103701670001 | ||||||||||
| BOWMAN, Stuart Kenneth | Director | 8 Devonshire Square EC2M 4PL London | British | 33154840003 | ||||||||||
| CALLAHAN, Kevin | Director | 43 Kenilworth Avenue Kenilworth Illinois 60043 Usa | American | 62814240001 | ||||||||||
| GODFREY, Richard Francis | Director | 8 Devonshire Square EC2M 4PL London | British | 86709480002 | ||||||||||
| GODFREY, Richard Francis | Director | 15 Crockerton Road SW17 7HE London | British | 29858390003 | ||||||||||
| HILL, John Lawrence | Director | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||||||
| ILES, Ronald Alfred | Director | Sherwood House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 32689500001 | ||||||||||
| MARJORIBANKS, Francis Nigel | Director | The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex | England | British | 373080002 | |||||||||
| PUNTER, Alan | Director | 8 Devonshire Square EC2M 4PL London | British | 31198720002 | ||||||||||
| ROBERTS, Julian Marsden | Director | 8 Devonshire Square EC2M 4PL London | British | 86640170002 | ||||||||||
| RODGER, Alastair Carl Andrew | Director | 8 Dev Onshire Square EC2M 4PL London | British | 98809150001 | ||||||||||
| SCOTT, David Allistair | Director | 12 Cadogan Gardens TN1 2UL Tunbridge Wells Kent | British | 86045530001 | ||||||||||
| SEDGWICK, Nigel James | Director | Porthill House Slawston Road Medbourne LE16 8EA Market Harborough Leicestershire | United Kingdom | British | 55175870001 | |||||||||
| STEWART-BROWN, Brian Trevor | Director | 10 Ormonde Gate SW3 4EU London | British | 7947060001 | ||||||||||
| VEALE, Alan | Director | 47 Elm Walk WD7 8DP Radlett Hertfordshire England | British | 169990003 |
Does AON CAPITAL MARKETS 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