AON 020412 LIMITED

Overview

Company Name	AON 020412 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02882079
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1993
Date of Cessation	Dec 04, 2012

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 020412 LIMITED?

(7415) /
(7499) /

Where is AON 020412 LIMITED located?

Registered Office Address	60 Devonshire House Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of AON 020412 LIMITED?

Previous Company Names
Company Name	From	Until
AON UK LIMITED	May 27, 2005	May 27, 2005
AON INTERMEDIARIES LIMITED	Dec 29, 2000	Dec 29, 2000
NICHOLSON JENNER LESLIE GROUP LIMITED	Jun 07, 1996	Jun 07, 1996
NICHOLSON LESLIE GROUP LIMITED	Dec 20, 1993	Dec 20, 1993

What are the latest accounts for AON 020412 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AON 020412 LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2012

Liquidators' statement of receipts and payments to Aug 24, 2012

5 pages

4.68

Sep 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 27, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 27, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 27, 2012

Liquidators' statement of receipts and payments

5 pages

4.68

May 17, 2012

Liquidators' statement of receipts and payments to Apr 26, 2012

5 pages

4.68

Apr 02, 2012

Certificate of change of name

Company name changed aon uk LIMITED\certificate issued on 02/04/12

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 02, 2012	RES15

Apr 02, 2012

Change of name notice

2 pages

CONNOT

Feb 07, 2012

Liquidators' statement of receipts and payments to Oct 26, 2011

5 pages

4.68

Feb 07, 2012

Liquidators' statement of receipts and payments to Apr 26, 2011

5 pages

4.68

Aug 26, 2011

Appointment of Paul Arthur Hogwood as a director

3 pages

AP01

Aug 18, 2011

Termination of appointment of Yvonne Fisher as a director

2 pages

TM01

Nov 03, 2010

Liquidators' statement of receipts and payments to Oct 26, 2010

6 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

Apr 09, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Nov 03, 2009

Registered office address changed from 8 Devonshire Square London EC2M 4PL on Nov 03, 2009

2 pages

AD01

Nov 03, 2009

Declaration of solvency

3 pages

4.70

Nov 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 27, 2009	LRESSP

Jun 19, 2009

legacy

1 pages

288b

Mar 02, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175(5)a 12/11/2008	RES13

Jan 29, 2009

Statement of affairs

7 pages

Jan 29, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of AON 020412 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	Jan 01, 2006		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
HOGWOOD, Paul Arthur Devonshire Square EC2M 4PL London 8	Aug 09, 2011		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1949-7	7453920004
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Dec 31, 2005	Secretary	8 Devonshire Square EC2M 4PL London		British		663680003
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Jan 04, 1994	May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British		37646410002
PIGRAM, Ivor 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire	Dec 20, 1993	Jan 03, 1994	Secretary	93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire		British		993440001
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	May 05, 1999	Jun 30, 2005	Secretary	8 Devonshire Square EC2M 4PL London				64208180001
AMY, Ronald John 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Dec 31, 2007	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1950-6	153546130001
BATES, Brenda Rose 8 Devonshire Square EC2M 4PL London	Sep 01, 2005	Mar 31, 2006	Director	8 Devonshire Square EC2M 4PL London		Irish	1959-10	107870330001
BODEN, Anne Elizabeth 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Oct 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1960-1	74138480002
BRYAN, Colin Thomas Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent	Jan 01, 1994	Feb 20, 2001	Director	Foxdeane Wilderness Road BR7 5EZ Chislehurst Kent		British	1948-7	7586350002
CHAMBERLAIN, Nigel Joseph Gosmore 14 Camlet Way Hadley Wood EN4 0LH Barnet Hertfordshire	Jan 01, 1994	Oct 31, 1996	Director	Gosmore 14 Camlet Way Hadley Wood EN4 0LH Barnet Hertfordshire		British	1943-8	100362640001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London	Dec 20, 1993	Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	7611780002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Apr 30, 2008	May 17, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 30, 1998	Jun 30, 2005	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
CULLEN, John Charles 8 Devonshire Square EC2M 4PL London	Aug 06, 2007	May 01, 2008	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1964-11	78278250003
DOUGLAS, Andrew 8 North Hill Highgate N6 4QA London	May 20, 1996	Apr 30, 1997	Director	8 North Hill Highgate N6 4QA London		British	1949-5	12434390001
FISHER, Yvonne Jane Devonshire Square EC2M 4PL London 8	May 17, 2010	Aug 09, 2011	Director	Devonshire Square EC2M 4PL London 8	England	British	1969-6	152974210001
FOX, Stuart Keith 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Sep 28, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1953-2	72889690002
GORE RANDALL, Philip Allan Aon Ltd 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Sep 16, 2007	Director	Aon Ltd 8 Devonshire Square EC2M 4PL London		British	1952-12	97748520001
HARMER, Peter Geoffrey 10 Woolwich Road Hunters Hill FOREIGN Australia Nsw 2110	Aug 06, 2007	May 01, 2008	Director	10 Woolwich Road Hunters Hill FOREIGN Australia Nsw 2110		Australian	1960-12	123953060001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jan 20, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Jun 30, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
JENNER, Michael Eugene Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex	Jan 01, 1995	Dec 31, 1996	Director	Moons Farm Barcombe Road TN22 3XG Piltdown East Sussex		British	1936-1	12441700001
KAVANAUGH, John Lawrence 44 Leeward Court Asher Way E1W 2JZ London	Nov 07, 1996	Dec 31, 2000	Director	44 Leeward Court Asher Way E1W 2JZ London	England	British	1944-3	22771480004
LAYTON, James Michael Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire	May 20, 1996	Nov 30, 1998	Director	Mills Farm Great Somerford SN15 5JQ Chippenham Wiltshire	England	British	1945-8	12430840001
MAHONEY, Dennis Leonard 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Feb 28, 2007	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1950-9	53727680002
MARJORIBANKS, Francis Nigel 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	Sep 28, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1952-7	373080005
MCCLEAN, Richard Arthur Francis Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	May 20, 1996	Mar 21, 1997	Director	Catherinehams Grove Heath Ripley GU23 6ES Woking Surrey	England	British	1937-12	46516340001
MEAD, David Stanley 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	May 01, 2008	Director	8 Devonshire Square EC2M 4PL London		British	1958-6	80260460002
MILTON, Paul Jeffrey Hoblands Kemnal Road BR7 6LY Chislehurst Kent	Jan 01, 1994	Feb 20, 2001	Director	Hoblands Kemnal Road BR7 6LY Chislehurst Kent		British	1952-12	7611830001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 30, 2008	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 30, 2005	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
OWEN, Elizabeth Jane 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	May 01, 2008	Director	8 Devonshire Square EC2M 4PL London		British	1953-3	33207230003
O`HALLERAN, Michael David 785 Mount Pleasant 60093 Winnetka Illinois United States Of America	Jan 01, 1994	Mar 26, 2003	Director	785 Mount Pleasant 60093 Winnetka Illinois United States Of America		American	1950-5	41828430001
PALMER BROWN, Jonathan Angus David Joseph 8 Devonshire Square EC2M 4PL London	Jun 30, 2005	May 01, 2008	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1951-3	249022610001

View Detailed Information on Officers and People with Significant Control

Does AON 020412 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 2009	Commencement of winding up
Dec 04, 2012	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	Oct 27, 2009

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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