London
EC2M 4PL
Director Name | Mr Stephen Dudley Gale |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(87 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 31 July 2012) |
Role | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Paul Arthur Hogwood |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2011(88 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 31 July 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 May 1999(76 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 31 July 2012) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Paul Swain |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(68 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 1992) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 10 Granville Square London WC1X 9PF |
Director Name | Simon Rory Arnold |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(68 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 21 September 1995) |
Role | Insurance Broker |
Correspondence Address | Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN |
Director Name | Mr Derek Prince |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(68 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 21 September 1995) |
Role | Insurance Broker |
Correspondence Address | 2 Salisbury House 3 Drummond Gate London SW1V 2HJ |
Secretary Name | Michael David Conway |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(68 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 23 May 1997) |
Role | Company Director |
Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
Director Name | Ralph Cameron Snedden |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1994(71 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 May 1997) |
Role | Chartered Accountant |
Correspondence Address | Bankfield Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Director Name | Mr Ronald William Forrest |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(72 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 March 2001) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 18 Ladywood Road Sutton Coldfield West Midlands B74 2SW |
Director Name | Ian Marshall |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1995(72 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 43 Belsize Road London NW6 4RX |
Secretary Name | John Edgar Jennings |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(74 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | John Lawrence Hill |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(77 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2005) |
Role | Chmn Management Services |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Edward Robert Charles Cruttwell |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(77 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 01 June 2010) |
Role | Executive Director Finance And |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | David Neil Wall |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2000(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr William John Oram |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Status | Resigned |
Appointed | 28 April 2004(81 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 June 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC4M 2PL |
Director Name | Duncan Patrick Nicholson Hope |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(83 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 March 2007) |
Role | Solicitor |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | John Patrick Begley |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(83 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 June 2009) |
Role | Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Michael Conrad Heap |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(86 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 19 March 2010) |
Role | Uk Financial Controller |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Yvonne Jane Fisher |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(87 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 August 2011) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Registered Address | 8 Devonshire Square London EC2M 4PL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
46.9m at £1 | Aon Uk Holdings Intermediaries LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £140,332,671 |
Cash | £135,460,369 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | Application to strike the company off the register (4 pages) |
3 April 2012 | Application to strike the company off the register (4 pages) |
23 March 2012 | Solvency Statement dated 19/03/12 (1 page) |
23 March 2012 | Statement by directors (1 page) |
23 March 2012 | Solvency statement dated 19/03/12 (1 page) |
23 March 2012 | Resolutions
|
23 March 2012 | Statement of capital on 23 March 2012
|
23 March 2012 | Statement by Directors (1 page) |
23 March 2012 | Statement of capital on 23 March 2012
|
23 March 2012 | Resolutions
|
27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
27 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
7 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (7 pages) |
11 August 2011 | Appointment of Paul Arthur Hogwood as a director (2 pages) |
11 August 2011 | Appointment of Paul Arthur Hogwood as a director (2 pages) |
9 August 2011 | Termination of appointment of Yvonne Fisher as a director (1 page) |
9 August 2011 | Termination of appointment of Yvonne Fisher as a director (1 page) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
17 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (15 pages) |
6 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
6 August 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
18 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
16 June 2010 | Appointment of Stephen Dudley Gale as a director (3 pages) |
16 June 2010 | Appointment of Stephen Dudley Gale as a director (3 pages) |
15 June 2010 | Termination of appointment of Edward Cruttwell as a director (2 pages) |
15 June 2010 | Termination of appointment of Edward Cruttwell as a director (2 pages) |
30 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
30 March 2010 | Termination of appointment of Michael Heap as a director (2 pages) |
21 September 2009 | Return made up to 03/09/09; full list of members (6 pages) |
21 September 2009 | Return made up to 03/09/09; full list of members (6 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
9 July 2009 | Full accounts made up to 31 December 2008 (15 pages) |
30 June 2009 | Director appointed michael conrad heap (4 pages) |
30 June 2009 | Director appointed paul francis clayden (3 pages) |
30 June 2009 | Director appointed paul francis clayden (3 pages) |
30 June 2009 | Director appointed michael conrad heap (4 pages) |
22 June 2009 | Appointment terminated director john begley (1 page) |
22 June 2009 | Appointment Terminated Director john begley (1 page) |
19 June 2009 | Appointment Terminated Director william oram (1 page) |
19 June 2009 | Appointment terminated director william oram (1 page) |
2 March 2009 | Resolutions
|
2 March 2009 | Resolutions
|
25 September 2008 | Return made up to 03/09/08; full list of members (6 pages) |
25 September 2008 | Return made up to 03/09/08; full list of members (6 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
2 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
21 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
8 October 2007 | Return made up to 03/09/07; full list of members (6 pages) |
8 October 2007 | Return made up to 03/09/07; full list of members (6 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
3 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
3 January 2007 | Full accounts made up to 31 December 2005 (15 pages) |
23 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
23 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
30 May 2006 | New director appointed (5 pages) |
30 May 2006 | New director appointed (5 pages) |
30 May 2006 | New director appointed (5 pages) |
30 May 2006 | New director appointed (5 pages) |
1 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
1 February 2006 | Full accounts made up to 31 December 2004 (11 pages) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
5 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
9 July 2005 | Full accounts made up to 31 December 2003 (11 pages) |
9 July 2005 | Full accounts made up to 31 December 2003 (11 pages) |
20 December 2004 | Resolutions
|
20 December 2004 | Resolutions
|
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
12 October 2004 | Full accounts made up to 31 December 2002 (12 pages) |
12 October 2004 | Full accounts made up to 31 December 2002 (12 pages) |
1 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
16 August 2004 | Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
16 August 2004 | Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
10 June 2004 | New director appointed (6 pages) |
10 June 2004 | New director appointed (6 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
2 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
27 August 2003 | Full accounts made up to 31 December 2001 (12 pages) |
27 August 2003 | Full accounts made up to 31 December 2000 (12 pages) |
27 August 2003 | Full accounts made up to 31 December 2000 (12 pages) |
27 August 2003 | Full accounts made up to 31 December 2001 (12 pages) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
1 May 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
29 April 2003 | Director's particulars changed (1 page) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
15 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
19 December 2001 | Full accounts made up to 31 December 1999 (10 pages) |
19 December 2001 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 03/09/01; full list of members (6 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
21 January 2001 | New director appointed (3 pages) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
17 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
11 October 2000 | Return made up to 03/09/00; full list of members (5 pages) |
11 October 2000 | Return made up to 03/09/00; full list of members (5 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
22 February 2000 | Resolutions
|
4 February 2000 | Accounts made up to 31 December 1998 (7 pages) |
4 February 2000 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
4 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
4 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | Secretary resigned (1 page) |
3 June 1999 | Secretary resigned (1 page) |
3 June 1999 | New secretary appointed (2 pages) |
2 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
2 March 1999 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
15 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
21 January 1998 | Director resigned (1 page) |
21 January 1998 | Director resigned (1 page) |
17 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
17 September 1997 | Return made up to 03/09/97; full list of members (6 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 June 1997 | Director resigned (1 page) |
16 June 1997 | Director resigned (1 page) |
13 June 1997 | Secretary resigned (1 page) |
13 June 1997 | Secretary resigned (1 page) |
13 June 1997 | New secretary appointed (2 pages) |
13 June 1997 | New secretary appointed (2 pages) |
7 January 1997 | Auditor's resignation (1 page) |
7 January 1997 | Auditor's resignation (1 page) |
20 November 1996 | Resolutions
|
20 November 1996 | Resolutions
|
12 November 1996 | £ nc 750000/47016000 11/10/96 (2 pages) |
12 November 1996 | Ad 14/10/96--------- £ si 46266000@1=46266000 £ ic 600000/46866000 (2 pages) |
12 November 1996 | Resolutions
|
12 November 1996 | Resolutions
|
12 November 1996 | £ nc 750000/47016000 11/10/96 (2 pages) |
12 November 1996 | Ad 14/10/96--------- £ si 46266000@1=46266000 £ ic 600000/46866000 (2 pages) |
8 October 1996 | Director's particulars changed (1 page) |
8 October 1996 | Director's particulars changed (1 page) |
17 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
11 September 1996 | Return made up to 03/09/96; full list of members (7 pages) |
11 September 1996 | Return made up to 03/09/96; full list of members (7 pages) |
27 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
27 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 October 1995 | Director resigned (4 pages) |
3 October 1995 | Director resigned (4 pages) |
3 October 1995 | Director resigned (2 pages) |
3 October 1995 | New director appointed (6 pages) |
27 September 1995 | New director appointed (4 pages) |
22 September 1995 | Return made up to 03/09/95; full list of members (8 pages) |
22 September 1995 | Return made up to 03/09/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
2 September 1994 | Company name changed bain clarkson international hold ings LIMITED\certificate issued on 05/09/94 (2 pages) |
2 September 1994 | Company name changed bain clarkson international hold ings LIMITED\certificate issued on 05/09/94 (2 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (12 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (13 pages) |
14 May 1992 | Full accounts made up to 31 December 1990 (13 pages) |
14 May 1992 | Full accounts made up to 31 December 1990 (13 pages) |
11 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
11 September 1990 | Full accounts made up to 31 December 1989 (13 pages) |
5 June 1990 | Full accounts made up to 31 December 1988 (14 pages) |
5 June 1990 | Full accounts made up to 31 December 1988 (14 pages) |
10 October 1988 | Full accounts made up to 31 December 1987 (14 pages) |
10 October 1988 | Full accounts made up to 31 December 1987 (13 pages) |
12 January 1988 | Company name changed bain dawes international holding s LIMITED\certificate issued on 13/01/88 (2 pages) |
12 January 1988 | Company name changed bain dawes international holding s LIMITED\certificate issued on 13/01/88 (2 pages) |
21 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
21 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
8 April 1983 | Company name changed\certificate issued on 08/04/83 (2 pages) |
8 April 1983 | Company name changed\certificate issued on 08/04/83 (2 pages) |
20 April 1977 | Certificate of incorporation (2 pages) |
20 April 1977 | Certificate of incorporation (2 pages) |
29 February 1976 | Accounts made up to 31 December 2075 (11 pages) |
29 February 1976 | Accounts made up to 31 December 1975 (11 pages) |
25 April 1973 | Company name changed\certificate issued on 25/04/73 (2 pages) |
25 April 1973 | Company name changed\certificate issued on 25/04/73 (2 pages) |
19 January 1970 | Company name changed\certificate issued on 19/01/70 (2 pages) |
19 January 1970 | Company name changed\certificate issued on 19/01/70 (2 pages) |
28 March 1923 | Certificate of incorporation (1 page) |
28 March 1923 | Certificate of incorporation (1 page) |