AON CAPITAL MARKETS LIMITED

Key Data

Status

Dissolved

Company No.

01201769

Incorporation date

26/02/1975

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/08/1986)

16/11/2012

Final Gazette dissolved following liquidation

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16/08/2012

Return of final meeting in a members' voluntary winding up

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25/10/2011

Liquidators' statement of receipts and payments to 2011-09-21

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05/10/2010

Appointment of a voluntary liquidator

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05/10/2010

Resolutions

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05/10/2010

Declaration of solvency

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01/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-10-01

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23/06/2010

Termination of appointment of Edward Cruttwell as a secretary

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23/06/2010

Appointment of Cosec 2000 Limited as a secretary

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11/03/2010

Termination of appointment of Stuart Bowman as a director

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25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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22/02/2010

Register(s) moved to registered inspection location

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22/02/2010

Register inspection address has been changed

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30/11/2009

Termination of appointment of Alastair Rodger as a director

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30/04/2009

Return made up to 01/02/09; full list of members

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09/04/2009

Full accounts made up to 2008-12-31

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18/03/2009

Director's Change of Particulars / hubert speare cole / 01/01/2009 / HouseName/Number was: 31, now: 8; Street was: flood street, now: devonshire square; Post Code was: SW3 5ST, now: EC2M 4PL; Secure Officer was: false, now: true

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24/07/2008

Appointment Terminated Director alan punter

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16/05/2008

Full accounts made up to 2007-12-31

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17/03/2008

Director appointed hubert alastair speare cole

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27/02/2008

Return made up to 01/02/08; full list of members

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31/07/2007

Director resigned

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/04/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

06/03/2007

New director appointed

View PDF (2 pages)

02/02/2007

Certificate of change of name

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19/04/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

16/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

09/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/03/2005

New director appointed

View PDF (3 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

17/01/2005

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

14/06/2004

Certificate of change of name

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06/04/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

07/08/2003

Director resigned

View PDF (1 pages)

06/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

25/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

07/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

04/02/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

New director appointed

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31/12/2002

Director resigned

View PDF (1 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

13/02/2002

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

View PDF (6 pages)

19/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

New director appointed

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22/08/2001

Director resigned

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

12/02/2001

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

View PDF (8 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

07/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (9 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

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06/07/1999

Director resigned

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15/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

01/03/1999

Return made up to 01/02/99; full list of members

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01/03/1999

New director appointed

View PDF (2 pages)

15/01/1999

New secretary appointed

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15/01/1999

Director resigned

View PDF (1 pages)

15/01/1999

Secretary resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (2 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Ad 29/09/98--------- £ si 250000@1=250000 £ ic 250000/500000

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05/10/1998

£ nc 250000/500000 29/09/98

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06/04/1998

Full accounts made up to 1997-12-31

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12/02/1998

Return made up to 01/02/98; full list of members

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09/12/1997

Auditor's resignation

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25/11/1997

New director appointed

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

16/10/1997

New director appointed

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16/10/1997

New director appointed

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23/07/1997

Certificate of change of name

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17/04/1997

Ad 03/04/97--------- £ si 20000@1=20000 £ ic 50000/70000

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17/04/1997

Nc inc already adjusted 03/04/97

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17/04/1997

Resolutions

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17/04/1997

Resolutions

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17/04/1997

Resolutions

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19/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

12/11/1996

New director appointed

View PDF (1 pages)

01/11/1996

Certificate of change of name

View PDF (2 pages)

24/10/1996

Director resigned

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08/10/1996

New director appointed

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08/10/1996

Accounts made up to 1995-12-31

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06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New secretary appointed

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23/09/1996

New director appointed

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17/09/1996

New director appointed

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17/09/1996

New director appointed

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17/09/1996

Secretary resigned

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17/09/1996

Director resigned

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06/09/1996

Certificate of change of name

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29/02/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

10/10/1995

Accounts made up to 1994-12-31

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14/02/1995

Return made up to 01/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/10/1994

Accounts made up to 1993-12-31

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03/03/1994

Return made up to 01/02/94; full list of members

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15/10/1993

Accounts made up to 1992-12-31

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26/04/1993

Secretary resigned;new secretary appointed

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18/02/1993

Return made up to 01/02/93; no change of members

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05/05/1992

Director's particulars changed

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31/03/1992

Accounts made up to 1991-12-31

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19/02/1992

Return made up to 01/02/92; no change of members

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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14/01/1992

Resolutions

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16/12/1991

Director's particulars changed

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16/10/1991

Resolutions

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16/10/1991

Full accounts made up to 1990-12-31

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18/07/1991

Return made up to 07/06/91; full list of members

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14/12/1990

Director's particulars changed

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27/06/1990

Return made up to 07/06/90; full list of members

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21/06/1990

Accounts made up to 1989-12-31

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10/10/1989

Return made up to 20/09/89; full list of members

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26/09/1989

Accounts made up to 1988-12-31

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24/08/1989

Secretary resigned;new secretary appointed

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03/11/1988

Return made up to 24/10/88; full list of members

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03/05/1988

Accounts made up to 1987-12-31

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22/03/1988

New secretary appointed

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02/03/1988

Director resigned

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02/03/1988

New director appointed

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02/03/1988

New director appointed

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02/03/1988

Registered office changed on 02/03/88 from: 52/54 leadenhall street, london, EC3A 2BJ

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02/03/1988

Director resigned

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02/03/1988

Director resigned

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02/03/1988

Director resigned

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02/03/1988

Secretary resigned

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02/03/1988

Director resigned

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19/01/1988

Return made up to 30/11/87; full list of members

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16/11/1987

Accounts made up to 1986-12-31

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15/06/1987

Location of register of directors' interests

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15/06/1987

Location of register of members

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06/11/1986

Return made up to 21/08/86; full list of members

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14/08/1986

Accounts made up to 1985-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Barder, James Henry	Director	14/08/1997 - 01/04/2001	14
Alexander, Samuel Mcintyre	Director	28/08/1996 - 29/09/1998	5
Marjoribanks, Francis Nigel	Director	28/08/1996 - 28/06/1999	10
Sedgwick, Nigel James	Director	14/08/1997 - 04/12/2002	5
Speare-Cole, Hubert Alastair	Director	20/02/2008 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About AON CAPITAL MARKETS LIMITED

AON CAPITAL MARKETS LIMITED is an(a) Dissolved company incorporated on 26/02/1975 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 3 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 CAPITAL MARKETS LIMITED?

AON CAPITAL MARKETS LIMITED is currently Dissolved. It was registered on 26/02/1975 and dissolved on 16/11/2012.

Where is AON CAPITAL MARKETS LIMITED located?

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

What does AON CAPITAL MARKETS LIMITED do?

AON CAPITAL MARKETS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AON CAPITAL MARKETS LIMITED?

The latest filing was on 16/11/2012: Final Gazette dissolved following liquidation.