AON MOTOR ACCIDENT MANAGEMENT LIMITED

AON MOTOR ACCIDENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAON MOTOR ACCIDENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03336489
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AON MOTOR ACCIDENT MANAGEMENT LIMITED?

    • (7499) /

    Where is AON MOTOR ACCIDENT MANAGEMENT LIMITED located?

    Registered Office Address
    KINGSTON SMITH & PARTNERS LLP
    Devonshire House 60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of AON MOTOR ACCIDENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VELO MOTOR ACCIDENT MANAGEMENT LIMITEDMar 14, 1997Mar 14, 1997

    What are the latest accounts for AON MOTOR ACCIDENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for AON MOTOR ACCIDENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 17, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Edward Cruttwell as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Jul 01, 2010

    5 pages4.68

    Termination of appointment of Michael Heap as a director

    2 pagesTM01

    Liquidators' statement of receipts and payments to Jan 01, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 01, 2009

    5 pages4.68

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution insolvency:miscellaneous :- "books,records etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution insolvency:miscellaneous :- special resolution "in specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 02, 2008

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    7 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    7 pages363a

    legacy

    3 pages288a

    Who are the officers of AON MOTOR ACCIDENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    8 Devonshire Square
    EC2M 4PL London
    Secretary
    8 Devonshire Square
    EC2M 4PL London
    64208180001
    CLAYDEN, Paul Francis
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United KingdomBritish138098080001
    MORRISON, Audrey
    20 Bliss Avenue
    SG17 5SF Shefford
    Bedfordshire
    Secretary
    20 Bliss Avenue
    SG17 5SF Shefford
    Bedfordshire
    British44972470001
    VEALE, Alan
    47 Elm Walk
    WD7 8DP Radlett
    Hertfordshire
    England
    Secretary
    47 Elm Walk
    WD7 8DP Radlett
    Hertfordshire
    England
    British169990003
    BEGLEY, John Patrick
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British110985340001
    CRUTTWELL, Edward Robert Charles
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British34367480002
    EVE, Michael Winston
    39 Deodar Road
    SW15 2NP London
    Director
    39 Deodar Road
    SW15 2NP London
    British83402370001
    GRIBBEN, Allan Crawford Adamson
    29 Vogans Mill
    Mill Street
    SE1 2BZ London
    Director
    29 Vogans Mill
    Mill Street
    SE1 2BZ London
    British14914430006
    HEAP, Michael Conrad
    Devonshire Square
    EC2M 4PL London
    8
    Director
    Devonshire Square
    EC2M 4PL London
    8
    British93892910002
    HILL, John Lawrence
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British663680003
    HOPE, Duncan Patrick Nicholson
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British110985300001
    MORROW, John David
    281 Greys Road
    RG9 1QT Henley On Thames
    Oxfordshire
    Director
    281 Greys Road
    RG9 1QT Henley On Thames
    Oxfordshire
    United KingdomBritish7680750001
    NEALE, Christina Mary
    Claremont 45 Kiln Ride
    Finchampstead
    RG40 3PJ Wokingham
    Berkshire
    Director
    Claremont 45 Kiln Ride
    Finchampstead
    RG40 3PJ Wokingham
    Berkshire
    British51874770001
    ORAM, William John
    8 Devonshire Square
    EC4M 2PL London
    Director
    8 Devonshire Square
    EC4M 2PL London
    United KingdomOther98212820001
    RATTLE, Stephen John
    Bottle Cottage
    Bath Road, Littlewick Green
    SL6 3RX Maidenhead
    Berkshire
    Director
    Bottle Cottage
    Bath Road, Littlewick Green
    SL6 3RX Maidenhead
    Berkshire
    British61351450002
    VOSS, David Anthony Henry
    Calleva
    Harpsden Way
    RG9 1NL Henley On Thames
    Oxfordshire
    Director
    Calleva
    Harpsden Way
    RG9 1NL Henley On Thames
    Oxfordshire
    British6551300002
    WALL, David Neil
    8 Devonshire Square
    EC2M 4PL London
    Director
    8 Devonshire Square
    EC2M 4PL London
    British25408090002

    Does AON MOTOR ACCIDENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2008Commencement of winding up
    Feb 23, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased 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
    Nicholas John Miller
    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

    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