AON 04 LIMITED

Overview

Company Name	AON 04 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01947283
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1985
Date of Cessation	Apr 26, 2011

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 04 LIMITED?

(6720) /
(7487) /

Where is AON 04 LIMITED located?

Registered Office Address	Devonshire House 1 Devonshire Street W1N 2DR London
Undeliverable Registered Office Address	No

What were the previous names of AON 04 LIMITED?

Previous Company Names
Company Name	From	Until
RISK AND INSURANCE RESEARCH GROUP LIMITED	Jan 15, 1986	Jan 15, 1986
NEVRUS (239) LIMITED	Sep 13, 1985	Sep 13, 1985

What are the latest accounts for AON 04 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for AON 04 LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Liquidators' statement of receipts and payments to Dec 22, 2010

5 pages

4.68

Jan 25, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 08, 2010

Liquidators' statement of receipts and payments to Aug 19, 2010

5 pages

4.68

Jul 27, 2010

Appointment of Yvonne Jane Fisher as a director

3 pages

AP01

Jul 21, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Mar 03, 2010

Liquidators' statement of receipts and payments to Feb 19, 2010

5 pages

4.68

Aug 24, 2009

Liquidators' statement of receipts and payments to Aug 19, 2009

5 pages

4.68

Jun 30, 2009

legacy

3 pages

288a

Jun 19, 2009

legacy

1 pages

288b

Sep 05, 2008

legacy

1 pages

287

Sep 05, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 05, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 20, 2008	LRESSP

Sep 05, 2008

Declaration of solvency

3 pages

4.70

Oct 08, 2007

legacy

5 pages

363a

Sep 17, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 31, 2006

Accounts made up to Dec 31, 2005

5 pages

Oct 23, 2006

legacy

5 pages

363a

Nov 07, 2005

Accounts made up to Dec 31, 2004

7 pages

Nov 02, 2005

legacy

2 pages

244

Oct 25, 2005

legacy

7 pages

288a

Oct 25, 2005

legacy

10 pages

288a

Oct 20, 2005

legacy

1 pages

288b

Oct 20, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of AON 04 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Nov 20, 2003		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8	May 17, 2010		Director	Devonshire Square EC2M 4PL London 8	England	British	1969-6	152974210001
BEST, Christopher Frank 8 Spring View Road SG12 9LB Ware Hertfordshire		Jan 21, 2000	Secretary	8 Spring View Road SG12 9LB Ware Hertfordshire		British		16359570001
MACLACHLAN, Sandra Gay 44 Prairie Road KT15 2TW Addlestone Surrey	Jan 10, 2002	Nov 20, 2003	Secretary	44 Prairie Road KT15 2TW Addlestone Surrey		British		69913260001
MURRAY, Lydia Mary Flat 8 9-10 Regent Square WC1H 8HZ London	Jan 21, 2000	Jan 10, 2002	Secretary	Flat 8 9-10 Regent Square WC1H 8HZ London		British		68609730001
BAWCUTT, Jean 32 Glebe Place Chelsea SW3 5JP London		Aug 24, 1998	Director	32 Glebe Place Chelsea SW3 5JP London		British	1949-5	36473460002
BAWCUTT, Jean 58 Sundridge Avenue BR7 Chislehurst Kent		Sep 21, 1994	Director	58 Sundridge Avenue BR7 Chislehurst Kent		British	1949-5	36473460001
BAWCUTT, Paul Albert 32 Glebe Place Chelsea SW3 5JP London		Dec 19, 2002	Director	32 Glebe Place Chelsea SW3 5JP London		British	1942-12	36473450001
BEDFORD, Peter Wyatt Elderfield House Herriard RG25 2PY Basingstoke Hampshire	Jan 23, 1998	May 19, 2000	Director	Elderfield House Herriard RG25 2PY Basingstoke Hampshire		British	1935-3	1771230001
BERGSTROM, Lars Gunnar Kungsholms Kyrkoplan 4 FOREIGN Stockholm 112 24 Sweden	May 19, 2000	Aug 03, 2001	Director	Kungsholms Kyrkoplan 4 FOREIGN Stockholm 112 24 Sweden		Swedish	1948-10	76692300001
BEST, Christopher Frank 8 Spring View Road SG12 9LB Ware Hertfordshire		May 19, 2000	Director	8 Spring View Road SG12 9LB Ware Hertfordshire		British	1943-8	16359570001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Sep 28, 2005	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
DINESEN, Christian Wilhelm Tore Flat 2 27 Cranley Gardens SW7 3BD London	Sep 22, 1993	Nov 05, 1999	Director	Flat 2 27 Cranley Gardens SW7 3BD London	England	Danish	1961-9	187097900001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
LANSER, Michael Slathallsvagen 17 Taby Se-183 60 Sweden	May 19, 2000	Aug 03, 2001	Director	Slathallsvagen 17 Taby Se-183 60 Sweden		Swedish	1966-1	70384510001
MACDONALD, Kenneth Bridge Cottage 16 Bridge Road KT13 8XT Weybridge Surrey	Nov 19, 2001	Sep 30, 2005	Director	Bridge Cottage 16 Bridge Road KT13 8XT Weybridge Surrey		Canadian	1962-10	66546670001
MOLONEY, Rory John 56 Kenilworth Court Putney SW15 1EN London	Nov 19, 2001	Sep 30, 2005	Director	56 Kenilworth Court Putney SW15 1EN London		Irish	1969-4	74061050002
ORAM, William John 8 Devonshire Square EC4M 2PL London	Sep 28, 2005	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PHILP, Barry William Harrison Fairacres 2 Abercorn Close CR2 8TG Selsdon Surrey	Jan 23, 1998	Oct 03, 2005	Director	Fairacres 2 Abercorn Close CR2 8TG Selsdon Surrey	United Kingdom	British	1945-1	35666050001
RINGSTROM, Hans T E Lunkentusvag 17 Bromma S-16763 Sweden	May 19, 2000	Aug 03, 2001	Director	Lunkentusvag 17 Bromma S-16763 Sweden		Swedish	1948-4	70385390001
SVENANG, Goran Kent Lennart 39 Avenue Slegers FOREIGN Brussels B1200 Belgium	May 19, 2000	Sep 30, 2001	Director	39 Avenue Slegers FOREIGN Brussels B1200 Belgium		Swedish	1941-9	70385240001
WEDGWOOD, John Arthur Thomas 32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire	Jan 23, 1998	Feb 19, 1999	Director	32 Chantry Close CM23 2SN Bishops Stortford Hertfordshire	United Kingdom	British	1940-9	3889150001

View Detailed Information on Officers and People with Significant Control

Does AON 04 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2008	Commencement of winding up
Apr 25, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Aug 20, 2008

View Detailed Information on Insolvency Cases

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.
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