AON 2009 LIMITED

Key Data

Status

Dissolved

Company No.

02940266

Incorporation date

16/06/1994

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1994)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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19/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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17/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

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14/06/2010

Termination of appointment of Edward Cruttwell as a director

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30/03/2010

Termination of appointment of Michael Heap as a director

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18/02/2010

Certificate of change of name

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18/02/2010

Change of name notice

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09/02/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (17 pages)

17/01/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/01/2010

Register inspection address has been changed

View PDF (2 pages)

09/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

12/05/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

05/05/2009

Director appointed paul francis clayden

View PDF (3 pages)

05/05/2009

Director appointed edward robert charles cruttwell

View PDF (10 pages)

05/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

29/04/2009

Appointment Terminated Secretary jonathan evans

View PDF (1 pages)

04/01/2009

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

View PDF (3 pages)

17/11/2008

Appointment Terminated Director john howes

View PDF (1 pages)

28/09/2008

Appointment Terminated Director roger bathurst

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10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

03/01/2008

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

View PDF (3 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

08/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

03/01/2006

Return made up to 01/01/06; full list of members

View PDF (3 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

03/01/2005

Return made up to 01/01/05; full list of members

View PDF (3 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

14/01/2004

Return made up to 01/01/04; full list of members

View PDF (8 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

11/06/2003

Return made up to 01/01/03; full list of members

View PDF (8 pages)

28/04/2003

Director resigned

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

28/04/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Return made up to 01/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

Registered office changed on 20/09/01 from: america house america square london EC3N 2AH

View PDF (1 pages)

28/01/2001

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

View PDF (7 pages)

21/12/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Auditor's resignation

View PDF (1 pages)

07/11/2000

Miscellaneous

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

12/01/2000

Return made up to 01/01/00; full list of members

View PDF (7 pages)

12/01/2000

Director's particulars changed

View PDF (0 pages)

13/12/1999

Director's particulars changed

View PDF (1 pages)

12/04/1999

Secretary's particulars changed

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/01/1999

Return made up to 01/01/99; full list of members

View PDF (8 pages)

04/01/1999

Director resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/01/1998

Return made up to 01/01/98; no change of members

View PDF (6 pages)

03/09/1997

Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

26/01/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

26/01/1997

Location of register of members address changed

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16/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

30/06/1996

Director's particulars changed

View PDF (1 pages)

08/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/01/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

02/04/1995

Director resigned

View PDF (2 pages)

21/03/1995

Full accounts made up to 1994-12-31

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20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

23/01/1995

Return made up to 01/01/95; full list of members

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11/07/1994

New secretary appointed

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11/07/1994

New director appointed

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11/07/1994

New director appointed

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11/07/1994

New director appointed

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11/07/1994

Accounting reference date notified as 31/12

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11/07/1994

Ad 17/06/94--------- £ si 1000@1=1000 £ ic 1/1001

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26/06/1994

Registered office changed on 27/06/94 from: 17 city business centre lower road london SE16 1AA

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26/06/1994

Secretary resigned;director resigned

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16/06/1994

Incorporation

View PDF (10 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AON 2009 LIMITED

AON 2009 LIMITED is an(a) Dissolved company incorporated on 16/06/1994 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 6 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 2009 LIMITED?

AON 2009 LIMITED is currently Dissolved. It was registered on 16/06/1994 and dissolved on 01/11/2010.

Where is AON 2009 LIMITED located?

AON 2009 LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does AON 2009 LIMITED do?

AON 2009 LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for AON 2009 LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.