AON Alexander Limited

Company Name	AON Alexander Limited
Company Status	Dissolved
Company Number	00427897
Category	Private Limited Company
Incorporation Date	18 January 1947(77 years, 3 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	HRGM Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(50 years, 4 months after company formation)
Appointment Duration	6 years (closed 03 June 2003)
Role	Executive Director Finance & A
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2001(54 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(52 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Terence Alan Bull
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 1992)
Role	Director Of Administration
Correspondence Address	79 Rectory Lane Thurcaston Leicester Leicestershire LE7 7JR

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Mr Peter Anthony Deebank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 January 1992)
Role	Director Of Accounts
Country of Residence	United Kingdom
Correspondence Address	4 Salcombe Drive Glenfield Leicester Leicestershire LE3 8AF

Director Name	Mr Allan John Henry Hodder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 February 1992)
Role	Insurance Broker
Correspondence Address	39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	02 July 1991(44 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(47 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(47 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,964

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 02/07/01; full list of members (6 pages)
16 February 2001	New director appointed (3 pages)
16 February 2001	New director appointed (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 July 2000	Return made up to 02/07/00; full list of members (6 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 August 1999	Return made up to 02/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 July 1998	Return made up to 02/07/98; full list of members (6 pages)
16 July 1997	Return made up to 02/07/97; full list of members (6 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
3 February 1997	Company name changed hrgm LIMITED\certificate issued on 03/02/97 (2 pages)
1 February 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
5 July 1996	Return made up to 02/07/96; full list of members (6 pages)
17 April 1996	Director resigned (1 page)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

AON Alexander Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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