AON MOTOR ACCIDENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03336489

Incorporation date

13/03/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/03/1997)

22/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

22/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-07-01

View PDF (5 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

10/01/2010

Liquidators' statement of receipts and payments to 2010-01-01

View PDF (5 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-01

View PDF (5 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

14/07/2008

Declaration of solvency

View PDF (3 pages)

14/07/2008

Insolvency resolution

View PDF (1 pages)

14/07/2008

Insolvency resolution

View PDF (1 pages)

14/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/04/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

17/04/2007

Director resigned

View PDF (1 pages)

01/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

26/02/2006

New director appointed

View PDF (3 pages)

26/02/2006

New director appointed

View PDF (3 pages)

23/01/2006

Director resigned

View PDF (1 pages)

12/07/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

12/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

25/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

14/05/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

30/04/2003

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)

14/04/2003

Director resigned

View PDF (1 pages)

08/02/2003

Resolutions

View PDF (0 pages)

08/02/2003

Resolutions

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08/02/2003

Resolutions

View PDF (1 pages)

20/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/07/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/06/2002

New director appointed

View PDF (8 pages)

06/06/2002

New director appointed

View PDF (9 pages)

06/06/2002

New director appointed

View PDF (8 pages)

06/06/2002

Director resigned

View PDF (1 pages)

15/04/2002

Return made up to 14/03/02; no change of members

View PDF (4 pages)

15/04/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Registered office changed on 01/11/01 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

25/01/2001

Director resigned

View PDF (1 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

16/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/01/2000

Auditor's resignation

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/03/1999

Return made up to 14/03/99; no change of members

View PDF (9 pages)

19/11/1998

New director appointed

View PDF (2 pages)

29/09/1998

Auditor's resignation

View PDF (1 pages)

14/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

10/04/1998

Return made up to 14/03/98; full list of members

View PDF (10 pages)

31/03/1998

Director's particulars changed

View PDF (0 pages)

05/05/1997

Ad 30/04/97--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

05/05/1997

Notice of assignment of name or new name to shares

View PDF (1 pages)

05/05/1997

Resolutions

View PDF (1 pages)

22/04/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (3 pages)

13/03/1997

Incorporation

View PDF (24 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

30/12/2006

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
Wall, David Neil	Director	08/05/2002 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	28/10/2001 - Present	110
Eve, Michael Winston	Director	17/03/1997 - 28/12/2000	16

Persons with Significant Control

No PSC data available.

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Description

About AON MOTOR ACCIDENT MANAGEMENT LIMITED

AON MOTOR ACCIDENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/03/1997 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 MOTOR ACCIDENT MANAGEMENT LIMITED?

AON MOTOR ACCIDENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/03/1997 and dissolved on 22/02/2011.

Where is AON MOTOR ACCIDENT MANAGEMENT LIMITED located?

AON MOTOR ACCIDENT MANAGEMENT LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What is the latest filing for AON MOTOR ACCIDENT MANAGEMENT LIMITED?

The latest filing was on 22/02/2011: Final Gazette dissolved following liquidation.