AON RISK SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

00526332

Incorporation date

30/11/1953

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

21/01/2018

Final Gazette dissolved following liquidation

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21/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

04/08/2017

Liquidators' statement of receipts and payments to 2017-05-26

View PDF (19 pages)

06/07/2017

Appointment of Paul Arthur Hogwood as a director on 2016-05-05

View PDF (3 pages)

21/06/2017

Termination of appointment of Christine Marie Williams as a director on 2017-04-25

View PDF (2 pages)

21/06/2017

Appointment of Christopher Asher as a director on 2017-04-25

View PDF (3 pages)

29/07/2016

Liquidators' statement of receipts and payments to 2016-05-26

View PDF (14 pages)

17/04/2016

Termination of appointment of Philip Leighton Hanson as a director on 2016-04-15

View PDF (1 pages)

05/08/2015

Liquidators' statement of receipts and payments to 2015-05-26

View PDF (12 pages)

26/11/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

View PDF (3 pages)

04/08/2014

Liquidators' statement of receipts and payments to 2014-05-26

View PDF (13 pages)

06/06/2014

Appointment of Philip Leighton Hanson as a director

View PDF (3 pages)

06/06/2014

Appointment of Christine Marie Williams as a director

View PDF (3 pages)

27/05/2014

Termination of appointment of Stephen Gale as a director

View PDF (2 pages)

02/08/2013

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (13 pages)

19/10/2012

Termination of appointment of Paul Clayden as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

25/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

21/06/2010

Appointment of Stephen Dudley Gale as a director

View PDF (3 pages)

15/06/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

08/06/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-06-08

View PDF (3 pages)

08/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Declaration of solvency

View PDF (3 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

21/09/2009

Return made up to 31/08/09; full list of members

View PDF (7 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

22/06/2009

Appointment terminated director john begley

View PDF (1 pages)

19/06/2009

Appointment terminated director william oram

View PDF (1 pages)

03/09/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/09/2007

Return made up to 31/08/07; full list of members

View PDF (7 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

23/10/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

27/02/2006

New director appointed

View PDF (3 pages)

27/02/2006

New director appointed

View PDF (3 pages)

24/01/2006

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

13/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

01/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

28/06/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

03/04/2004

Full accounts made up to 2001-12-31

View PDF (19 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/10/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (9 pages)

11/02/2003

New director appointed

View PDF (8 pages)

11/02/2003

New director appointed

View PDF (8 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

14/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (26 pages)

21/03/2001

Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

26/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2000

Return made up to 31/08/00; full list of members

View PDF (9 pages)

16/10/2000

Statement of affairs

View PDF (1 pages)

16/10/2000

Ad 25/08/00--------- £ si 59614@1=59614 £ ic 3548399/3608013

View PDF (2 pages)

03/08/2000

Statement of affairs

View PDF (9 pages)

03/08/2000

Ad 21/01/98--------- £ si 534100@1

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director's particulars changed

View PDF (1 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

20/04/2000

Director resigned

View PDF (1 pages)

25/01/2000

Statement of affairs

View PDF (52 pages)

25/01/2000

Statement of affairs

View PDF (4 pages)

25/01/2000

Ad 06/10/98--------- £ si 890163@1

View PDF (2 pages)

25/01/2000

Ad 30/06/97--------- £ si 414272@1

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1999

Return made up to 31/08/99; full list of members

View PDF (12 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (24 pages)

25/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

06/11/1998

Nc inc already adjusted 29/09/98

View PDF (2 pages)

06/11/1998

Resolutions

View PDF (0 pages)

06/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

Resolutions

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

21/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

21/07/1998

Director resigned

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Resolutions

View PDF (2 pages)

26/01/1998

£ nc 2294272/2828372 21/01/98

View PDF (2 pages)

23/10/1997

Secretary resigned

View PDF (1 pages)

23/10/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

19/08/1997

New director appointed

View PDF (2 pages)

19/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

30/07/1997

Auditor's resignation

View PDF (1 pages)

17/07/1997

Resolutions

View PDF (1 pages)

17/07/1997

Resolutions

View PDF (3 pages)

17/07/1997

Resolutions

View PDF (1 pages)

17/07/1997

£ nc 1880000/2294272 30/06/97

View PDF (2 pages)

17/07/1997

Registered office changed on 17/07/97 from: P.O.box 214, 10,devonshire square, london. EC2M 4LE

View PDF (1 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/01/1997

New director appointed

View PDF (2 pages)

14/01/1997

Director resigned

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

02/09/1996

Full group accounts made up to 1995-12-31

View PDF (27 pages)

26/06/1996

Ad 19/03/96--------- £ si [email protected]=206574 £ ic 1503560/1710134

View PDF (2 pages)

02/05/1996

Resolutions

View PDF (25 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Memorandum and Articles of Association

View PDF (24 pages)

02/05/1996

£ nc 1505000/1880000 14/03/96

View PDF (1 pages)

26/09/1995

Director resigned

View PDF (2 pages)

18/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

14/09/1995

Director resigned

View PDF (2 pages)

09/08/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

19/10/1994

Return made up to 29/09/94; no change of members

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15/09/1994

Full group accounts made up to 1993-12-31

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07/10/1993

Return made up to 30/08/93; full list of members

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25/08/1993

Full group accounts made up to 1992-12-31

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29/03/1993

Certificate of change of name

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06/11/1992

Return made up to 22/10/92; no change of members

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06/11/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

23/04/1992

Director resigned

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28/02/1992

Secretary resigned;new director appointed

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28/02/1992

New director appointed

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28/02/1992

New director appointed

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28/02/1992

New secretary appointed

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28/02/1992

New director appointed

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30/01/1992

Director resigned

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15/01/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 22/10/91; no change of members

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26/07/1991

Particulars of mortgage/charge

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06/11/1990

Return made up to 29/10/90; full list of members

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31/10/1990

Notice of resolution removing auditor

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02/08/1990

Full accounts made up to 1989-12-31

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14/07/1989

Full accounts made up to 1988-12-31

View PDF (18 pages)

14/07/1989

Return made up to 04/07/89; full list of members

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25/04/1989

Director resigned

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04/02/1989

Director resigned

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01/12/1988

Full accounts made up to 1987-12-31

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15/11/1988

Return made up to 28/10/88; full list of members

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31/10/1988

Registered office changed on 31/10/88 from: two south place london EC2P 2DX

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06/11/1987

Full accounts made up to 1986-12-31

View PDF (20 pages)

06/11/1987

Return made up to 28/10/87; full list of members

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05/11/1987

Director resigned

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10/03/1987

Return made up to 06/01/87; full list of members

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04/03/1987

Director resigned

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23/01/1987

Director resigned;new director appointed

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16/10/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

10/10/1986

Director resigned

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08/10/1986

Director resigned

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01/09/1986

Secretary resigned;new secretary appointed

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15/05/1986

New director appointed

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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
Martin, David John	Director	25/07/2000 - 29/01/2003	9
Sayani, Latif Noorali	Director	22/11/1999 - 30/01/2003	14
Hicks, Andrew James	Director	01/12/1996 - 30/09/1998	5
COSEC 2000 LIMITED	Corporate Secretary	18/07/2002 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114

Persons with Significant Control

No PSC data available.

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Description

About AON RISK SERVICES UK LIMITED

AON RISK SERVICES UK LIMITED is an(a) Dissolved company incorporated on 30/11/1953 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 RISK SERVICES UK LIMITED?

AON RISK SERVICES UK LIMITED is currently Dissolved. It was registered on 30/11/1953 and dissolved on 21/01/2018.

Where is AON RISK SERVICES UK LIMITED located?

AON RISK SERVICES UK LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for AON RISK SERVICES UK LIMITED?

The latest filing was on 21/01/2018: Final Gazette dissolved following liquidation.