AON GLOBAL RISK CONSULTANTS LIMITED

Overview

Company Name	AON GLOBAL RISK CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03275259
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1996
Date of Cessation	Jun 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AON GLOBAL RISK CONSULTANTS LIMITED?

(7499) /

Where is AON GLOBAL RISK CONSULTANTS LIMITED located?

Registered Office Address	8 Devonshire Square London EC2M 4PL
Undeliverable Registered Office Address	No

What were the previous names of AON GLOBAL RISK CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
ALEXANDER HOWDEN GROUP LIMITED	Jul 01, 1997	Jul 01, 1997
AON GROUP LIMITED	Nov 04, 1996	Nov 04, 1996

What are the latest accounts for AON GLOBAL RISK CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for AON GLOBAL RISK CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 05, 2010

Application to strike the company off the register

3 pages

DS01

Dec 03, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Dec 03, 2009

Register inspection address has been changed

2 pages

AD02

Nov 30, 2009

Annual return made up to Nov 04, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2009	Statement of capital on Nov 30, 2009 Capital: GBP 1	SH01

Jun 30, 2009

legacy

3 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Dec 09, 2008

legacy

6 pages

363a

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 17, 2008

legacy

6 pages

363a

Oct 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 18, 2007

legacy

1 pages

288b

Dec 21, 2006

legacy

10 pages

363a

Aug 31, 2006

Accounts made up to Dec 31, 2005

5 pages

Feb 27, 2006

legacy

3 pages

288a

Feb 27, 2006

legacy

3 pages

288a

Jan 24, 2006

legacy

1 pages

288b

Nov 22, 2005

legacy

6 pages

363a

Jul 13, 2005

Accounts made up to Dec 31, 2004

3 pages

Nov 25, 2004

legacy

6 pages

363a

Aug 23, 2004

Accounts made up to Dec 31, 2003

3 pages

View All Filings

Who are the officers of AON GLOBAL RISK CONSULTANTS 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	May 05, 1999		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Jun 16, 2003		Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
JENNINGS, John Edgar Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex	Nov 11, 1996	May 05, 1999	Secretary	Mead House 7 Meadway Gidea Park RM2 5NU Romford Essex		British		37646410002
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Nov 04, 1996	Nov 11, 1996	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London				34477090004
AMY, Ronald John 11 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey	Oct 05, 1999	Mar 19, 2001	Director	11 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey		British	1950-6	48045370002
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
COLLINS, Gregory Eugene Mary Holywell Devenish Road SL5 9QP Sunningdale Berkshire	Oct 05, 1999	Apr 08, 2002	Director	Holywell Devenish Road SL5 9QP Sunningdale Berkshire	United Kingdom	British	1958-10	91020820001
CRUTTWELL, Edward Robert Charles Skurrays Petteridge Lane TN12 7LT Matfield Kent	Dec 30, 1998	Oct 05, 1999	Director	Skurrays Petteridge Lane TN12 7LT Matfield Kent		British	1954-1	34367480001
DURKIN, Deborah Jane 9 Binns Road W4 2BS London	Oct 05, 1999	Jun 12, 2002	Director	9 Binns Road W4 2BS London		British	1956-9	66931750001
EVE, Michael Winston 39 Deodar Road SW15 2NP London	Oct 05, 1999	Dec 29, 2000	Director	39 Deodar Road SW15 2NP London		British	1941-9	83402370001
FORREST, Ronald William 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	Oct 05, 1999	Mar 01, 2001	Director	18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	United Kingdom	British	1942-6	177160002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Jun 16, 2003	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HILL, John Lawrence Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent	Dec 30, 1998	Oct 05, 1999	Director	Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent		British	1949-6	663680001
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
KAVANAUGH, John Lawrence 44 Leeward Court Asher Way E1W 2JZ London	Oct 05, 1999	Dec 31, 2000	Director	44 Leeward Court Asher Way E1W 2JZ London	England	British	1944-3	22771480004
MAHONEY, Dennis Leonard 8 Devonshire Square EC2M 4PL London	Oct 05, 1999	Jun 16, 2003	Director	8 Devonshire Square EC2M 4PL London	United Kingdom	British	1950-9	53727680002
MARJORIBANKS, Francis Nigel The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex	Oct 05, 1999	Mar 12, 2001	Director	The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex	England	British	1952-7	373080002
MASTERS, Terence Rodney Lilac Cottage 38 Norton Road SG6 1AE Letchworth Hertfordshire	Oct 05, 1999	Jun 16, 2003	Director	Lilac Cottage 38 Norton Road SG6 1AE Letchworth Hertfordshire	United Kingdom	British	1953-10	284977310001
MCKENZIE, Ross Lindsay 8 Devonshire Square EC2M 4PL London	Oct 05, 1999	Jun 16, 2003	Director	8 Devonshire Square EC2M 4PL London		British	1946-6	79924600002
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
ROBERTS, Julian Victor Frow 27 Fairway Merrow GU1 2XJ Guildford Surrey	Nov 11, 1996	Dec 31, 1998	Director	27 Fairway Merrow GU1 2XJ Guildford Surrey		British	1957-6	57259630001
SIMLER, Shelley Judith 41 Litchfield Way N11 6NV London	Nov 04, 1996	Nov 19, 1996	Director	41 Litchfield Way N11 6NV London		British	1939-12	41597410001
STAMP, Philip 8 Devonshire Square EC2M 4PL London	Oct 05, 1999	Feb 28, 2003	Director	8 Devonshire Square EC2M 4PL London		British	1949-7	104131570001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Jun 16, 2003	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002
WALL, David Neil Wythburn 3 Park Avenue AL1 4PB St Albans Hertfordshire	Dec 30, 1998	Oct 05, 1999	Director	Wythburn 3 Park Avenue AL1 4PB St Albans Hertfordshire	United Kingdom	British	1954-9	25408090001
YOUNGMAN, Rae Christopher Wylde Green Main Street, Upper Poppleton YO26 6DL York North Yorkshire	Mar 01, 2000	Jan 20, 2003	Director	Wylde Green Main Street, Upper Poppleton YO26 6DL York North Yorkshire		British	1952-9	68871390002

View Detailed Information on Officers and People with Significant Control

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