AON CONSULTING GROUP LIMITED
Overview
| Company Name | AON CONSULTING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02882083 |
| 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 CONSULTING GROUP LIMITED?
- (7415) /
Where is AON CONSULTING GROUP 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 CONSULTING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GODWINS GROUP LIMITED | Dec 20, 1993 | Dec 20, 1993 |
What are the latest accounts for AON CONSULTING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for AON CONSULTING GROUP 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 | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2011 | 14 pages | 4.68 | ||||||||||
Appointment of Paul Arthur Hogwood as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 2 pages | TM01 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Bradley as a director | 2 pages | TM01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Briarcliff House Kingsmead Farnborough Hampshire GU14 7TE on Oct 01, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Robert Middleton as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of AON CONSULTING GROUP 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 | 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 | ||||||
| AMY, Ronald John | Director | 8 Devonshire Square EC2M 4PL London | United Kingdom | British | 153546130001 | |||||
| BRADLEY, Paul Gerard | Director | 8 Devonshire Square EC2M 4PL London | British | 41709260003 | ||||||
| DEVINE, John Hunter | Director | Stonehaven Petworth Road Wormley GU8 5TR Godalming Surrey | British | 14522500004 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 | England | British | 152086390001 | |||||
| MIDDLETON, Robert Campbell | Director | Aon Consulting 40 Torphichen Street EH3 8JB Edinburgh Lothian | British | 95926140002 | ||||||
| ROBERTS, Julian Victor Frow | Director | 27 Fairway Merrow GU1 2XJ Guildford Surrey | British | 57259630001 |
Does AON CONSULTING GROUP 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