AON 04 LIMITED

Key Data

Status

Dissolved

Company No.

01947283

Incorporation date

12/09/1985

Size

Dormant

Classification

Activities auxiliary to insurance and pension funding (67.20 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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24/01/2011

Return of final meeting in a members' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

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26/07/2010

Appointment of Yvonne Jane Fisher as a director

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20/07/2010

Termination of appointment of Edward Cruttwell as a director

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29/03/2010

Termination of appointment of Michael Heap as a director

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02/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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23/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

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29/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

18/06/2009

Appointment Terminated Director william oram

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04/09/2008

Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL

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04/09/2008

Appointment of a voluntary liquidator

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04/09/2008

Resolutions

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04/09/2008

Declaration of solvency

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07/10/2007

Return made up to 21/09/07; full list of members

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16/09/2007

Accounts made up to 2006-12-31

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30/10/2006

Accounts made up to 2005-12-31

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22/10/2006

Return made up to 21/09/06; full list of members

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06/11/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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24/10/2005

New director appointed

View PDF (7 pages)

24/10/2005

New director appointed

View PDF (10 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director resigned

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13/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

01/11/2004

Return made up to 21/09/04; full list of members

View PDF (8 pages)

01/11/2004

Location of register of members

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01/11/2004

Location of debenture register

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25/10/2004

Certificate of change of name

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21/10/2004

Miscellaneous

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21/10/2004

Auditor's resignation

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23/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 44 maiden lane london WC2E 7LN

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

30/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/01/2003

Director resigned

View PDF (1 pages)

13/10/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

13/10/2002

Location of register of members address changed

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13/10/2002

Location of debenture register address changed

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01/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

05/02/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

15/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Registered office changed on 18/09/01 from: 44 maiden lane london WC2E 7LJ

View PDF (1 pages)

11/09/2001

Secretary's particulars changed

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

28/03/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

28/03/2001

Resolutions

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28/03/2001

Resolutions

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28/03/2001

Resolutions

View PDF (1 pages)

08/11/2000

Auditor's resignation

View PDF (1 pages)

22/10/2000

Auditor's resignation

View PDF (1 pages)

10/10/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

10/10/2000

Location of debenture register

View PDF (1 pages)

29/08/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full group accounts made up to 1999-08-31

View PDF (18 pages)

08/03/2000

£ ic 22614/21693 23/09/99 £ sr 921@1=921

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

24/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

23/09/1999

Return made up to 21/09/99; full list of members

View PDF (9 pages)

13/09/1999

Director resigned

View PDF (1 pages)

24/06/1999

£ ic 24136/22614 24/02/99 £ sr 1522@1=1522

View PDF (1 pages)

14/12/1998

Return made up to 21/09/98; full list of members

View PDF (9 pages)

10/12/1998

Full group accounts made up to 1998-08-31

View PDF (20 pages)

18/10/1998

Director resigned

View PDF (1 pages)

16/03/1998

Statement of affairs

View PDF (85 pages)

16/03/1998

Ad 23/01/98--------- £ si 4136@1=4136 £ ic 20000/24136

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18/02/1998

New director appointed

View PDF (4 pages)

15/02/1998

New director appointed

View PDF (3 pages)

15/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Resolutions

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11/02/1998

Resolutions

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11/02/1998

Resolutions

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03/02/1998

Memorandum and Articles of Association

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03/02/1998

£ nc 20000/24136 23/01/98

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14/10/1997

Return made up to 21/09/97; full list of members

View PDF (7 pages)

08/01/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

17/10/1996

Return made up to 21/09/96; full list of members

View PDF (7 pages)

17/10/1996

Location of register of members

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15/10/1996

Director's particulars changed

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04/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

08/10/1995

Return made up to 21/09/95; no change of members

View PDF (5 pages)

28/09/1995

Registered office changed on 29/09/95 from: 4 henrietta street covent garden london WC2E 8PS

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

21/12/1994

Accounts for a small company made up to 1994-08-31

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23/10/1994

Return made up to 21/09/94; no change of members

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29/11/1993

Accounts for a small company made up to 1993-08-31

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01/11/1993

New director appointed

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12/10/1993

Return made up to 21/09/93; full list of members

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25/05/1993

Accounts for a small company made up to 1992-08-31

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12/10/1992

Return made up to 21/09/92; no change of members

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21/10/1991

Accounts for a small company made up to 1991-08-31

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06/10/1991

Return made up to 21/09/91; no change of members

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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31/05/1991

Resolutions

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19/02/1991

Return made up to 21/09/90; full list of members

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20/12/1990

Accounts for a small company made up to 1990-08-31

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20/11/1989

Accounts for a small company made up to 1989-08-31

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17/10/1989

Return made up to 21/09/89; full list of members

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10/01/1989

Accounts for a small company made up to 1988-08-31

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23/10/1988

Return made up to 12/09/88; full list of members

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06/01/1988

Accounts for a small company made up to 1987-08-31

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21/09/1987

Accounts made up to 1986-03-13

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20/05/1987

Accounts made up to 1987-04-22

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20/05/1987

Return made up to 22/04/87; full list of members

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09/01/1987

Director resigned

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08/01/1987

Accounting reference date extended from 13/03 to 31/08

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06/11/1986

Registered office changed on 07/11/86 from: 246 bishopsgate london EC2M 4PB

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
COSEC 2000 LIMITED	Corporate Secretary	19/11/2003 - Present	110
Philp, Barry William Harrison	Director	22/01/1998 - 02/10/2005	9
Dinesen, Christian Wilhelm Tore	Director	21/09/1993 - 04/11/1999	10
Cruttwell, Edward Robert Charles	Director	27/09/2005 - 16/05/2010	100

Persons with Significant Control

No PSC data available.

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Description

About AON 04 LIMITED

AON 04 LIMITED is an(a) Dissolved company incorporated on 12/09/1985 with the registered office located at Devonshire House, 1 Devonshire Street, London W1N 2DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON 04 LIMITED?

AON 04 LIMITED is currently Dissolved. It was registered on 12/09/1985 and dissolved on 25/04/2011.

Where is AON 04 LIMITED located?

AON 04 LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1N 2DR.

What does AON 04 LIMITED do?

AON 04 LIMITED operates in the Activities auxiliary to insurance and pension funding (67.20 - SIC 2003) sector.

What is the latest filing for AON 04 LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.