AON FORFAITING LIMITED

Key Data

Status

Dissolved

Company No.

01536638

Incorporation date

30/12/1980

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1980)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

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19/06/2012

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

18/11/2011

Termination of appointment of Yvonne Jane Fisher as a director on 2011-08-09

View PDF (2 pages)

15/09/2011

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

View PDF (5 pages)

22/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

16/11/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

12/11/2010

Termination of appointment of Richard Will as a director

View PDF (2 pages)

09/11/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

08/04/2009

Declaration of solvency

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28/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

25/03/2009

Insolvency resolution

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25/03/2009

Insolvency resolution

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25/03/2009

Resolutions

View PDF (1 pages)

25/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/08/2008

Appointment Terminated Director bryan gibbons

View PDF (1 pages)

07/07/2008

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

View PDF (5 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (3 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/07/2007

Return made up to 08/06/07; full list of members

View PDF (5 pages)

11/07/2007

Director resigned

View PDF (1 pages)

01/12/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/08/2006

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

View PDF (6 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/07/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

20/12/2004

Amended full accounts made up to 2002-12-31

View PDF (11 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

19/07/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

31/07/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

07/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

06/07/2002

Return made up to 08/06/02; no change of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

07/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/07/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts made up to 1998-12-31

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04/02/2000

Resolutions

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04/02/2000

Resolutions

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04/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Resolutions

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (1 pages)

25/08/1999

Registered office changed on 25/08/99 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Resolutions

View PDF (8 pages)

23/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

15/07/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/07/1999

Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken st london E1 8DF

View PDF (1 pages)

28/06/1999

Secretary's particulars changed

View PDF (1 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

09/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

09/12/1997

Secretary's particulars changed

View PDF (1 pages)

10/07/1997

Return made up to 08/06/97; no change of members

View PDF (6 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

Director resigned

View PDF (1 pages)

25/01/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

30/08/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

16/06/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

17/04/1996

Director resigned

View PDF (1 pages)

11/01/1996

Secretary's particulars changed

View PDF (2 pages)

16/06/1995

Return made up to 08/06/95; full list of members

View PDF (7 pages)

12/04/1995

Accounts made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/11/1994

New director appointed

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21/11/1994

New secretary appointed

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18/11/1994

Secretary resigned

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26/08/1994

Director resigned

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17/06/1994

Return made up to 08/06/94; no change of members

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21/02/1994

Accounts made up to 1993-12-31

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24/06/1993

Return made up to 08/06/93; full list of members

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24/06/1993

Director's particulars changed

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20/04/1993

Accounts made up to 1992-12-31

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16/06/1992

Return made up to 08/06/92; no change of members

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16/06/1992

Director's particulars changed

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03/02/1992

Accounts made up to 1991-12-31

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08/07/1991

Return made up to 26/06/91; no change of members

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23/01/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

29/10/1990

Resolutions

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28/06/1990

Return made up to 02/07/90; full list of members

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25/06/1990

Accounts made up to 1989-12-31

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12/09/1989

Accounts made up to 1988-12-31

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12/09/1989

Return made up to 18/09/89; full list of members

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06/12/1988

Accounts made up to 1987-12-31

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06/12/1988

Return made up to 30/11/88; full list of members

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02/12/1988

Director resigned;new director appointed

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04/07/1988

Accounts made up to 1987-03-31

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04/07/1988

Resolutions

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06/05/1988

Return made up to 31/12/87; full list of members

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27/01/1988

Director resigned

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06/01/1988

Accounting reference date shortened from 31/03 to 31/12

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14/12/1987

Director resigned

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30/01/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

30/01/1987

Return made up to 01/12/86; full list of members

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13/04/1981

Certificate of change of name

View PDF (2 pages)

30/12/1980

Incorporation

View PDF (14 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Cruttwell, Edward Robert Charles	Director	23/05/1997 - 26/07/1999	100
Larkin, James Alan	Director	26/07/1999 - 26/01/2007	-
Hogwood, Paul Arthur	Director	09/08/2011 - Present	75
Fisher, Yvonne Jane	Director	01/10/2010 - 09/08/2011	57
COSEC 2000 LIMITED	Corporate Secretary	23/04/1999 - 26/07/1999	109

Persons with Significant Control

No PSC data available.

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Description

About AON FORFAITING LIMITED

AON FORFAITING LIMITED is an(a) Dissolved company incorporated on 30/12/1980 with the registered office located at Kingston Smith & Partners Llp 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 FORFAITING LIMITED?

AON FORFAITING LIMITED is currently Dissolved. It was registered on 30/12/1980 and dissolved on 19/09/2012.

Where is AON FORFAITING LIMITED located?

AON FORFAITING LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does AON FORFAITING LIMITED do?

AON FORFAITING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AON FORFAITING LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.