AON PREMIER LIMITED

Key Data

Status

Dissolved

Company No.

04669675

Incorporation date

17/02/2003

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/02/2003)

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)

07/07/2010

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

View PDF (5 pages)

08/04/2010

Termination of appointment of Benjamin Holroyd-Doveton 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)

17/07/2008

Registered office changed on 18/07/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

14/07/2008

Declaration of solvency

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14/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2008

Certificate of change of name

View PDF (2 pages)

28/02/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

24/10/2007

Director resigned

View PDF (1 pages)

30/09/2007

New director appointed

View PDF (3 pages)

13/04/2007

Registered office changed on 14/04/07 from: waterfall trading estate unit 16 waterfall lane cradley heath west midlands B64 6PU

View PDF (1 pages)

03/04/2007

Return made up to 04/02/07; full list of members

View PDF (5 pages)

28/03/2007

New director appointed

View PDF (7 pages)

25/03/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (3 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

29/10/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/03/2006

Return made up to 04/02/06; full list of members

View PDF (7 pages)

12/03/2006

Director's particulars changed

View PDF (0 pages)

12/03/2006

Director resigned

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (7 pages)

10/02/2005

Director's particulars changed

View PDF (0 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

29/06/2004

Return made up to 18/02/04; full list of members

View PDF (6 pages)

29/06/2004

Registered office changed on 30/06/04

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12/10/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

02/10/2003

Ad 26/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/10/2003

Registered office changed on 03/10/03 from: 195 high street cradley heath west midlands B64 5HW

View PDF (1 pages)

02/10/2003

Secretary resigned

View PDF (1 pages)

02/10/2003

Director resigned

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (2 pages)

02/10/2003

New director appointed

View PDF (3 pages)

02/10/2003

New director appointed

View PDF (3 pages)

30/09/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

Incorporation

View PDF (20 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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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
James, Peter	Director	25/09/2003 - 30/10/2005	19
COSEC 2000 LIMITED	Corporate Secretary	25/01/2007 - Present	110
Holroyd-Doveton, Benjamin John William	Director	25/01/2007 - 18/03/2010	16
Brady, Gareth Michael	Director	25/09/2003 - 25/01/2007	6
Bennett, Paul Richard	Director	17/02/2003 - 25/09/2003	95

Persons with Significant Control

No PSC data available.

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Description

About AON PREMIER LIMITED

AON PREMIER LIMITED is an(a) Dissolved company incorporated on 17/02/2003 with the registered office located at C/O 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 PREMIER LIMITED?

AON PREMIER LIMITED is currently Dissolved. It was registered on 17/02/2003 and dissolved on 22/02/2011.

Where is AON PREMIER LIMITED located?

AON PREMIER LIMITED is registered at C/O KINGSTON SMITH & PARTNERS LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does AON PREMIER LIMITED do?

AON PREMIER LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AON PREMIER LIMITED?

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