AON WFF LIMITED

Key Data

Status

Dissolved

Company No.

01793731

Incorporation date

20/02/1984

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/04/1986)

21/02/2011

Final Gazette dissolved following liquidation

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21/11/2010

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

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21/11/2010

Return of final meeting in a members' voluntary winding up

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30/08/2010

Termination of appointment of Ronald Amy as a director

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20/07/2010

Termination of appointment of Edward Cruttwell as a director

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20/05/2010

Liquidators' statement of receipts and payments to 2010-05-08

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08/04/2010

Termination of appointment of Michael Heap as a director

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20/11/2009

Liquidators' statement of receipts and payments to 2009-11-08

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 (4 pages)

21/06/2009

Appointment Terminated Director john begley

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18/06/2009

Appointment Terminated Director william oram

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03/06/2009

Liquidators' statement of receipts and payments to 2009-05-08

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27/11/2008

Liquidators' statement of receipts and payments to 2008-11-08

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26/11/2007

Appointment of a voluntary liquidator

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21/11/2007

Registered office changed on 22/11/07 from: 8 devonshire square london EC2M 4PL

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20/11/2007

Declaration of solvency

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20/11/2007

Resolutions

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (10 pages)

29/10/2007

New director appointed

View PDF (6 pages)

29/10/2007

New director appointed

View PDF (7 pages)

23/10/2007

Certificate of change of name

View PDF (2 pages)

15/07/2007

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

View PDF (5 pages)

16/07/2006

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

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27/06/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

25/04/2006

New director appointed

View PDF (3 pages)

10/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (3 pages)

10/04/2006

Registered office changed on 11/04/06 from: cygnet house market place henley-on-thames oxon RG9 2AH

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09/04/2006

New secretary appointed

View PDF (2 pages)

04/08/2005

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

View PDF (11 pages)

06/07/2005

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

View PDF (7 pages)

16/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

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

View PDF (7 pages)

24/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

13/04/2004

Certificate of change of name

View PDF (2 pages)

16/07/2003

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

View PDF (7 pages)

23/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

17/06/2002

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

View PDF (7 pages)

17/06/2002

Director's particulars changed

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15/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

13/01/2002

Auditor's resignation

View PDF (1 pages)

11/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

22/08/2001

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

View PDF (7 pages)

29/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/02/2001

Declaration of satisfaction of mortgage/charge

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01/02/2001

Declaration of mortgage charge released/ceased

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06/12/2000

New director appointed

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03/12/2000

Declaration of assistance for shares acquisition

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30/11/2000

Resolutions

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30/11/2000

Resolutions

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30/11/2000

Resolutions

View PDF (18 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2000

New director appointed

View PDF (2 pages)

09/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

18/06/2000

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

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

20/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

14/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/06/1998

Return made up to 14/06/98; full list of members

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09/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/07/1997

£ ic 9300/6700 17/06/97 £ sr 2600@1=2600

View PDF (1 pages)

16/06/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/08/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

27/11/1995

Amended accounts made up to 1994-12-31

View PDF (8 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/06/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

06/06/1995

Location of debenture register address changed

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10/04/1995

£ ic 10000/9300 28/03/95 £ sr 700@1=700

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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26/07/1994

Accounts for a small company made up to 1993-12-31

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07/06/1994

Return made up to 14/06/94; no change of members

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07/06/1994

Director's particulars changed

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01/10/1993

Director resigned

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19/09/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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24/08/1993

Director resigned

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14/06/1993

Secretary resigned;new secretary appointed

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14/06/1993

Return made up to 14/06/93; full list of members

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14/06/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

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17/05/1993

Accounts for a small company made up to 1992-12-31

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14/02/1993

Particulars of mortgage/charge

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12/02/1993

Declaration of satisfaction of mortgage/charge

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25/06/1992

Accounts for a small company made up to 1991-12-31

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03/06/1992

Secretary resigned;new secretary appointed

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03/06/1992

Return made up to 14/06/92; no change of members

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03/06/1992

Secretary resigned;director's particulars changed

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13/04/1992

Auditor's resignation

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24/02/1992

Registered office changed on 25/02/92 from: commercial chambers 7 bridge street maidenhead berkshire SL6 8LR

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28/10/1991

Director's particulars changed

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28/08/1991

Secretary's particulars changed;director's particulars changed

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19/08/1991

Secretary resigned;new secretary appointed

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21/07/1991

Secretary resigned;director resigned

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26/06/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

26/06/1991

Return made up to 17/05/91; full list of members

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23/01/1991

Director resigned

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23/01/1991

New director appointed

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23/01/1991

Memorandum and Articles of Association

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23/01/1991

Resolutions

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02/12/1990

Director's particulars changed

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04/09/1990

Return made up to 14/06/90; full list of members

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19/07/1990

New director appointed

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19/07/1990

New director appointed

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18/03/1990

Full accounts made up to 1989-12-31

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14/09/1989

Full accounts made up to 1988-12-31

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09/05/1989

Director's particulars changed

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22/03/1989

Return made up to 14/03/89; full list of members

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27/11/1988

Full accounts made up to 1988-04-30

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27/11/1988

Return made up to 14/09/88; full list of members

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14/11/1988

Director's particulars changed

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14/11/1988

Accounting reference date shortened from 30/04 to 31/12

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24/06/1988

Particulars of mortgage/charge

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09/06/1988

Memorandum and Articles of Association

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05/05/1988

Memorandum and Articles of Association

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05/05/1988

Resolutions

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26/07/1987

Full accounts made up to 1987-04-30

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26/07/1987

Return made up to 30/06/87; full list of members

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22/10/1986

Full accounts made up to 1986-04-30

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22/10/1986

Return made up to 30/09/86; full list of members

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29/04/1986

Full accounts made up to 1985-04-30

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
COSEC 2000 LIMITED	Corporate Secretary	29/01/2006 - Present	110
Begley, John Patrick	Director	11/10/2007 - 11/06/2009	64
Davies, Robert Terence	Director	26/11/2000 - 29/01/2006	1
Royal, Clifford	Secretary	12/09/1993 - 26/11/2000	-
Cruttwell, Edward Robert Charles	Director	11/10/2007 - 16/05/2010	100

Persons with Significant Control

No PSC data available.

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Description

About AON WFF LIMITED

AON WFF LIMITED is an(a) Dissolved company incorporated on 20/02/1984 with the registered office located at Kingston Smith & Partners Llp, 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 WFF LIMITED?

AON WFF LIMITED is currently Dissolved. It was registered on 20/02/1984 and dissolved on 21/02/2011.

Where is AON WFF LIMITED located?

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

What does AON WFF LIMITED do?

AON WFF LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AON WFF LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved following liquidation.