AON (Hydrocarbon Risk Consultants) Limited

Company Name	AON (Hydrocarbon Risk Consultants) Limited
Company Status	Dissolved
Company Number	00217335
Category	Private Limited Company
Incorporation Date	5 November 1926(97 years, 6 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)
Previous Name	Hydrocarbon Risk Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(78 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2008)
Role	Executive Director Finance & A
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	05 May 2005(78 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 10 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 October 2003(77 years after company formation)
Appointment Duration	4 years, 9 months (closed 10 August 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Paul Cotterill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 1996)
Role	Insurance Broker
Correspondence Address	4 Banckside Hartley Longfield Kent DA3 7RD

Director Name	Mr Roger Eric Salter
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(64 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 February 1996)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Cottage 8 Ringmore Drive Merrow Park Guildford Surrey GU4 7DQ

Director Name	John Charles Lee
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(64 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 January 1999)
Role	Chartered Engineer
Correspondence Address	14 Grant Gardens Harpenden Hertfordshire AL5 4QD

Director Name	John Temple Gore
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(64 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1991)
Role	Insurance Broker
Correspondence Address	55 Flood Street London SW3 5SU

Secretary Name	Richard John Allam
Nationality	British
Status	Resigned
Appointed	27 July 1991(64 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	10 June 1994(67 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	David Michael Bassett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(70 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 January 1999)
Role	Insurance Btoker
Correspondence Address	9 Cheviot Close Tonbridge Kent TN9 1NH

Director Name	Richard John Allam
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(70 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(70 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(70 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	John Howard Binks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(72 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 May 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Dower House Bird In Hand Street Groombridge Kent TN3 9QJ

Director Name	Mr Tim Fillingham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(72 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Edenhurst Avenue Fulham London SW6 3PB

Director Name	Mr Gordon John Martin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(72 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 May 2005)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	29 Colebrooke Avenue London W13 8JZ

Director Name	Michael Julian White
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(72 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2004)
Role	Insurance Broker
Correspondence Address	107 Fordwich Rise Hertford SG14 2DF

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	05 January 1999(72 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
1 October 2007	Appointment of a voluntary liquidator (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 8 devonshire square london EC2M 4PL (1 page)
19 September 2007	Declaration of solvency (3 pages)
19 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Return made up to 15/08/07; full list of members (5 pages)
4 October 2006	Return made up to 15/08/06; full list of members (5 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2005	Return made up to 15/08/05; full list of members (5 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2005	New director appointed (7 pages)
30 June 2005	New director appointed (10 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
20 September 2004	Return made up to 15/08/04; full list of members (6 pages)
9 August 2004	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director's particulars changed (1 page)
11 November 2003	New secretary appointed (2 pages)
6 November 2003	Director's particulars changed (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Return made up to 15/08/03; full list of members (6 pages)
7 May 2003	Secretary's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
9 August 2001	Return made up to 17/07/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 August 2000	Return made up to 17/07/00; full list of members (7 pages)
10 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 17/07/99; full list of members (7 pages)
16 August 1999	Location of register of members (1 page)
10 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
2 February 1999	Accounts for a dormant company made up to 30 September 1997 (6 pages)
2 February 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
12 November 1998	Return made up to 17/07/98; full list of members (7 pages)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 August 1997	Return made up to 17/07/97; full list of members (6 pages)
26 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
8 August 1996	Return made up to 17/07/96; full list of members (6 pages)
8 August 1996	Director resigned (1 page)
18 February 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
18 February 1996	Director resigned (2 pages)
19 September 1995	Return made up to 17/07/95; full list of members 363(287) ‐ Registered office changed on 19/09/95 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 March 1995	Accounts for a dormant company made up to 30 September 1994 (4 pages)
6 January 1994	Full accounts made up to 30 September 1993 (6 pages)
19 April 1985	Company name changed\certificate issued on 19/04/85 (2 pages)
12 December 1972	Company name changed\certificate issued on 12/12/72 (2 pages)
5 November 1926	Incorporation (20 pages)

AON (Hydrocarbon Risk Consultants) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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