AON 180412 LIMITED

Key Data

Status

Dissolved

Company No.

00745618

Incorporation date

01/01/1963

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1963)

13/11/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2019

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/07/2019

Termination of appointment of Christopher Lee Asher as a director on 2018-09-21

View PDF (1 pages)

09/07/2019

Liquidators' statement of receipts and payments to 2019-03-28

View PDF (17 pages)

13/06/2018

Liquidators' statement of receipts and payments to 2018-03-28

View PDF (16 pages)

21/06/2017

Termination of appointment of Christine Marie Williams as a director on 2017-04-25

View PDF (2 pages)

21/06/2017

Appointment of Christopher Asher as a director on 2017-04-25

View PDF (3 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-03-28

View PDF (15 pages)

13/06/2016

Liquidators' statement of receipts and payments to 2016-03-28

View PDF (16 pages)

15/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

View PDF (1 pages)

01/06/2015

Liquidators' statement of receipts and payments to 2015-03-28

View PDF (14 pages)

26/11/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

View PDF (3 pages)

06/06/2014

Appointment of Christine Marie Williams as a director

View PDF (3 pages)

06/06/2014

Appointment of Philip Leighton Hanson as a director

View PDF (3 pages)

27/05/2014

Termination of appointment of Stephen Gale as a director

View PDF (2 pages)

12/05/2014

Liquidators' statement of receipts and payments to 2014-03-28

View PDF (13 pages)

07/05/2014

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2014-05-07

View PDF (2 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-03-28

View PDF (13 pages)

19/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (2 pages)

13/06/2012

Certificate of change of name

View PDF (2 pages)

13/06/2012

Change of name notice

View PDF (2 pages)

04/04/2012

Declaration of solvency

View PDF (3 pages)

04/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/04/2012

Resolutions

View PDF (1 pages)

29/03/2012

Statement by directors

View PDF (1 pages)

29/03/2012

Solvency statement dated 28/03/12

View PDF (1 pages)

29/03/2012

Statement of capital on 2012-03-29

View PDF (6 pages)

29/03/2012

Resolutions

View PDF (1 pages)

27/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

11/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (19 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

16/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

01/04/2010

Appointment of Paul Francis Clayden as a director

View PDF (3 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

03/09/2009

Return made up to 16/08/09; full list of members

View PDF (8 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

19/06/2009

Appointment terminated director william oram

View PDF (1 pages)

02/03/2009

Resolutions

View PDF (2 pages)

03/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/09/2008

Return made up to 16/08/08; full list of members

View PDF (8 pages)

18/01/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/09/2007

Return made up to 16/08/07; full list of members

View PDF (10 pages)

30/04/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

08/01/2007

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/10/2006

Return made up to 16/08/06; full list of members

View PDF (10 pages)

24/01/2006

Director resigned

View PDF (1 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

Return made up to 16/08/05; full list of members

View PDF (10 pages)

08/09/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/12/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

07/10/2004

Return made up to 16/08/04; full list of members

View PDF (10 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

25/11/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (10 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/09/2002

Return made up to 16/08/02; full list of members

View PDF (10 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

14/08/2001

Return made up to 16/08/01; full list of members

View PDF (10 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/10/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/09/1999

Return made up to 16/08/99; full list of members

View PDF (9 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

23/05/1999

Secretary resigned

View PDF (1 pages)

23/05/1999

New secretary appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (6 pages)

01/02/1999

New director appointed

View PDF (4 pages)

01/02/1999

New director appointed

View PDF (4 pages)

01/02/1999

Director resigned

View PDF (1 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/08/1998

Return made up to 16/08/98; full list of members

View PDF (11 pages)

12/11/1997

Registered office changed on 12/11/97 from: frank B. hall house po box 219 6 braham street london E1 8ED

View PDF (1 pages)

16/09/1997

Return made up to 16/08/97; full list of members

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15/07/1997

New secretary appointed

View PDF (2 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/09/1996

Return made up to 16/08/96; full list of members

View PDF (9 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

Resolutions

View PDF (2 pages)

25/07/1996

Resolutions

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09/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

04/09/1995

Return made up to 16/08/95; full list of members

View PDF (12 pages)

04/09/1995

Location of register of members address changed

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04/09/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (219 pages)

02/12/1994

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/1994

Application for reregistration from PLC to private

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02/12/1994

Re-registration of Memorandum and Articles

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02/12/1994

Resolutions

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02/12/1994

Resolutions

View PDF (2 pages)

18/11/1994

Director resigned

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01/09/1994

Return made up to 16/08/94; full list of members

View PDF (9 pages)

05/08/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

04/01/1994

Certificate of change of name

View PDF (2 pages)

12/09/1993

Return made up to 16/08/93; full list of members

View PDF (8 pages)

24/08/1993

Director resigned

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04/08/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

08/07/1993

Director resigned

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22/06/1993

New director appointed

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10/06/1993

New director appointed

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31/03/1993

Director resigned

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09/12/1992

Auditor's resignation

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07/12/1992

Auditor's resignation

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20/11/1992

Director resigned

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20/11/1992

Director resigned

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08/09/1992

Return made up to 16/08/92; full list of members

View PDF (9 pages)

27/08/1992

Director resigned

View PDF (0 pages)

20/08/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

21/08/1991

Return made up to 16/08/91; full list of members

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07/08/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

10/12/1990

Director's particulars changed

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

17/09/1990

Return made up to 16/08/90; full list of members

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29/01/1990

Return made up to 20/12/89; full list of members

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18/01/1990

Director resigned

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21/12/1989

Secretary resigned;new secretary appointed

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07/07/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

25/11/1988

Return made up to 28/10/88; full list of members

View PDF (8 pages)

21/11/1988

Secretary resigned;new secretary appointed

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15/11/1988

Annual return made up to 28/10/88

View PDF (8 pages)

31/10/1988

Director resigned

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05/07/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

16/03/1988

Wd 10/02/88 ad 31/12/87--------- £ si [email protected]

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18/11/1987

New director appointed

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29/10/1987

Return made up to 18/09/87; no change of members

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21/10/1987

Annual return made up to 18/09/87

View PDF (7 pages)

28/09/1987

New director appointed

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22/09/1987

New director appointed

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14/09/1987

Director resigned

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03/08/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

20/05/1987

Registered office changed on 20/05/87 from: dunster house mark lane london EC3

View PDF (1 pages)

26/01/1987

Return made up to 23/12/86; full list of members

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27/11/1986

Full accounts made up to 1985-12-31

View PDF (15 pages)

31/10/1986

Director resigned

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16/07/1986

New director appointed

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23/11/1985

Annual return made up to 15/10/85

View PDF (10 pages)

25/09/1985

Certificate of change of name

View PDF (2 pages)

10/08/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

04/10/1984

Annual return made up to 01/09/84

View PDF (9 pages)

02/08/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

15/12/1983

Annual return made up to 02/11/83

View PDF (7 pages)

14/10/1983

Accounts made up to 1983-12-31

View PDF (14 pages)

11/07/1983

Accounts made up to 1981-12-31

View PDF (14 pages)

22/01/1983

Annual return made up to 14/12/82

View PDF (7 pages)

19/06/1982

Accounts made up to 1980-12-31

View PDF (24 pages)

04/03/1982

Accounts made up to 1979-12-31

View PDF (24 pages)

18/12/1981

Annual return made up to 14/12/81

View PDF (7 pages)

04/02/1981

Accounts made up to 1978-12-31

View PDF (22 pages)

28/11/1980

Annual return made up to 05/10/79

View PDF (9 pages)

28/11/1980

Accounts made up to 1979-10-05

View PDF (9 pages)

31/07/1978

Accounts made up to 1977-12-31

View PDF (30 pages)

12/07/1978

Annual return made up to 22/06/78

View PDF (11 pages)

19/08/1977

Accounts made up to 1976-12-31

View PDF (30 pages)

20/07/1977

Annual return made up to 17/06/77

View PDF (10 pages)

07/07/1976

Accounts made up to 1975-12-31

View PDF (31 pages)

07/07/1976

Annual return made up to 11/06/76

View PDF (9 pages)

26/06/1975

Annual return made up to 16/06/75

View PDF (7 pages)

18/03/1963

Miscellaneous

View PDF (41 pages)

01/03/1963

Incorporation

View PDF (14 pages)

01/01/1963

Certificate of change of name

View PDF (5 pages)

01/01/1963

Miscellaneous

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
COSEC 2000 LIMITED	Corporate Secretary	05/05/1999 - Present	110
Hogwood, Paul Arthur	Director	09/08/2011 - Present	75
Gale, Stephen Dudley	Director	01/06/2010 - 30/04/2014	67
Fisher, Yvonne Jane	Director	01/06/2010 - 09/08/2011	57
Cruttwell, Edward Robert Charles	Director	30/12/1998 - 01/06/2010	100

Persons with Significant Control

No PSC data available.

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Description

About AON 180412 LIMITED

AON 180412 LIMITED is an(a) Dissolved company incorporated on 01/01/1963 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 180412 LIMITED?

AON 180412 LIMITED is currently Dissolved. It was registered on 01/01/1963 and dissolved on 13/11/2019.

Where is AON 180412 LIMITED located?

AON 180412 LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does AON 180412 LIMITED do?

AON 180412 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AON 180412 LIMITED?

The latest filing was on 13/11/2019: Final Gazette dissolved following liquidation.