AON RE SPECIAL RISKS LIMITED

Key Data

Status

Dissolved

Company No.

02352786

Incorporation date

26/02/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/02/1989)

31/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2010

Application to strike the company off the register

View PDF (3 pages)

02/09/2009

Return made up to 16/08/09; full list of members

View PDF (6 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 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)

07/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2008

Return made up to 16/08/08; full list of members

View PDF (6 pages)

20/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

10/09/2007

Return made up to 16/08/07; full list of members

View PDF (6 pages)

17/04/2007

Director resigned

View PDF (1 pages)

30/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/10/2006

Return made up to 16/08/06; full list of members

View PDF (6 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)

10/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

04/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

21/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

15/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/09/2003

Return made up to 16/08/03; full list of members

View PDF (6 pages)

04/08/2003

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/09/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

02/04/2001

Accounts made up to 1999-12-31

View PDF (4 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/09/2000

Return made up to 16/08/00; full list of members

View PDF (9 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (2 pages)

17/05/2000

Director resigned

View PDF (1 pages)

16/01/2000

Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

21/09/1999

Return made up to 16/08/99; full list of members

View PDF (6 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

15/09/1998

Return made up to 16/08/98; full list of members

View PDF (12 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

10/08/1998

Registered office changed on 11/08/98 from: 6 braham street london E1 8ED

View PDF (1 pages)

18/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Return made up to 16/08/97; full list of members

View PDF (0 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

19/05/1997

Secretary's particulars changed

View PDF (1 pages)

28/10/1996

Return made up to 16/08/96; full list of members

View PDF (12 pages)

06/08/1996

Memorandum and Articles of Association

View PDF (11 pages)

28/07/1996

Secretary resigned

View PDF (1 pages)

28/07/1996

New secretary appointed

View PDF (2 pages)

24/07/1996

Resolutions

View PDF (13 pages)

24/07/1996

Resolutions

View PDF (2 pages)

24/07/1996

Resolutions

View PDF (0 pages)

24/07/1996

Resolutions

View PDF (0 pages)

29/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/05/1996

Certificate of change of name

View PDF (2 pages)

03/09/1995

Return made up to 16/08/95; full list of members

View PDF (9 pages)

03/09/1995

Location of register of members address changed

View PDF (0 pages)

03/09/1995

Location of debenture register address changed

View PDF (0 pages)

18/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/03/1995

Director's particulars changed

View PDF (2 pages)

31/08/1994

Return made up to 16/08/94; full list of members

View PDF (11 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

03/01/1994

Certificate of change of name

View PDF (0 pages)

10/09/1993

Return made up to 16/08/93; full list of members

View PDF (10 pages)

22/08/1993

Director resigned

View PDF (0 pages)

04/08/1993

New director appointed

View PDF (0 pages)

25/07/1993

Director resigned

View PDF (0 pages)

21/06/1993

New director appointed

View PDF (0 pages)

06/05/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

28/04/1993

Director's particulars changed

View PDF (0 pages)

04/01/1993

Director resigned

View PDF (0 pages)

03/12/1992

Auditor's resignation

View PDF (0 pages)

04/09/1992

Return made up to 16/08/92; full list of members

View PDF (8 pages)

14/05/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

29/03/1992

Director's particulars changed

View PDF (0 pages)

20/08/1991

Return made up to 16/08/91; full list of members

View PDF (0 pages)

18/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/02/1991

Director's particulars changed

View PDF (0 pages)

01/01/1991

New director appointed

View PDF (0 pages)

10/12/1990

Director's particulars changed

View PDF (0 pages)

23/08/1990

Return made up to 16/08/90; full list of members

View PDF (9 pages)

22/08/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

19/10/1989

Certificate of change of name

View PDF (0 pages)

16/10/1989

New director appointed

View PDF (0 pages)

15/10/1989

Registered office changed on 16/10/89 from: walsingham house 35 seething lane london EC3N 4AH

View PDF (0 pages)

05/10/1989

Director resigned

View PDF (0 pages)

12/09/1989

Director resigned

View PDF (0 pages)

30/08/1989

Auditor's resignation

View PDF (0 pages)

03/04/1989

New director appointed

View PDF (0 pages)

29/03/1989

Wd 15/03/89 ad 01/03/89-10/03/89 £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

20/03/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

27/02/1989

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AON RE SPECIAL RISKS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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	12/05/2000 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - Present	114
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	04/05/1999 - Present	110
Roberts, Julian Victor Frow	Director	13/06/1993 - 30/12/1998	87

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AON RE SPECIAL RISKS LIMITED

AON RE SPECIAL RISKS LIMITED is an(a) Dissolved company incorporated on 26/02/1989 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. There are currently 4 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 RE SPECIAL RISKS LIMITED?

AON RE SPECIAL RISKS LIMITED is currently Dissolved. It was registered on 26/02/1989 and dissolved on 31/05/2010.

Where is AON RE SPECIAL RISKS LIMITED located?

AON RE SPECIAL RISKS LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What is the latest filing for AON RE SPECIAL RISKS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.