London
EC2M 4PL
Director Name | Mr Stephen Dudley Gale |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(53 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 31 January 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(54 years, 8 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 31 January 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Secretary Name | Cosec 2000 Limited (Corporation) |
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Status | Closed |
Appointed | 05 May 1999(42 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 31 January 2012) |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Henry Barrel Prentis |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(35 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 July 1993) |
Role | Finance Director |
Correspondence Address | Cherry Lawn 60 Nunnery Street Hedington Essex CR9 3DP |
Director Name | Antony Andrew Macpherson Pinsent |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(35 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 February 1999) |
Role | Insurance Broker |
Correspondence Address | 2 Landridge Road London SW6 4LE |
Director Name | Duncan John Cameron Mekie |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 23 West Park Avenue Kew London TW9 4AN |
Secretary Name | Ivor Pigram |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1992(35 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP |
Director Name | Julian Victor Frow Roberts |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(36 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 27 Fairway Merrow Guildford Surrey GU1 2XJ |
Secretary Name | John Edgar Jennings |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 May 1999) |
Role | Company Director |
Correspondence Address | Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU |
Director Name | David Neil Wall |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(42 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 April 2004) |
Role | Chartered Accountant |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | John Lawrence Hill |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(42 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 31 December 2005) |
Role | Chmn Management Services |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Edward Robert Charles Cruttwell |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 1998(42 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 June 2010) |
Role | Executive Director Finance And |
Correspondence Address | 8 Devonshire Square London EC2M 4PL |
Director Name | Mr William John Oram |
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Date of Birth | May 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 28 April 2004(47 years, 5 months 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 |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(49 years, 4 months 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 |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2006(49 years, 4 months 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 |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2009(52 years, 6 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 |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(53 years, 6 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 |
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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 |
275k at £1 | Aon Uk Holdings Intermediaries Limited 57.89% Ordinary |
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200k at £1 | Aon Uk Holdings Intermediaries Limited 42.11% Preference |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2011 | Application to strike the company off the register (3 pages) |
5 October 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
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 16 August 2010 with a full list of shareholders (16 pages) |
17 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (16 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) |
21 June 2010 | Appointment of Yvonne Jane Fisher as a director (3 pages) |
21 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) |
3 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
3 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
10 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
30 June 2009 | Director appointed michael conrad heap (5 pages) |
30 June 2009 | Director appointed paul francis clayden (4 pages) |
30 June 2009 | Director appointed michael conrad heap (5 pages) |
30 June 2009 | Director appointed paul francis clayden (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) |
3 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
3 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
25 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
25 September 2007 | Return made up to 16/08/07; full list of members (7 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
17 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
18 April 2007 | Director resigned (1 page) |
18 April 2007 | Director resigned (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
4 October 2006 | Return made up to 16/08/06; full list of members (7 pages) |
4 October 2006 | Return made up to 16/08/06; full list of members (7 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) |
24 January 2006 | Director resigned (1 page) |
24 January 2006 | Director resigned (1 page) |
14 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
14 December 2005 | Full accounts made up to 31 December 2004 (10 pages) |
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 16/08/05; full list of members (7 pages) |
5 October 2005 | Return made up to 16/08/05; full list of members (7 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
10 January 2005 | Full accounts made up to 31 December 2003 (10 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
21 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
7 September 2004 | Full accounts made up to 31 December 2002 (11 pages) |
7 September 2004 | Full accounts made up to 31 December 2002 (11 pages) |
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) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
27 September 2003 | Full accounts made up to 31 December 2001 (12 pages) |
27 September 2003 | Full accounts made up to 31 December 2001 (12 pages) |
10 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
10 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
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) |
28 April 2003 | Director's particulars changed (1 page) |
28 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) |
11 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 16/08/02; full list of members (7 pages) |
18 January 2002 | Auditor's resignation (1 page) |
18 January 2002 | Auditor's resignation (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
14 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
1 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
1 November 2000 | Return made up to 16/08/00; full list of members (6 pages) |
3 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
22 September 1999 | Return made up to 16/08/99; full list of members (15 pages) |
22 September 1999 | Return made up to 16/08/99; full list of members (15 pages) |
22 July 1999 | Secretary's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | New secretary appointed (2 pages) |
23 May 1999 | Secretary resigned (1 page) |
23 May 1999 | Secretary resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
22 March 1999 | Director resigned (1 page) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (4 pages) |
2 February 1999 | New director appointed (6 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (10 pages) |
2 February 1999 | New director appointed (4 pages) |
2 February 1999 | Director resigned (1 page) |
2 February 1999 | New director appointed (4 pages) |
2 February 1999 | New director appointed (6 pages) |
2 February 1999 | New director appointed (4 pages) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
27 August 1998 | Return made up to 16/08/98; full list of members (12 pages) |
27 August 1998 | Return made up to 16/08/98; full list of members (12 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page) |
12 November 1997 | Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 September 1997 | Return made up to 16/08/97; full list of members (11 pages) |
15 July 1997 | New secretary appointed (2 pages) |
15 July 1997 | New secretary appointed (2 pages) |
14 July 1997 | Director resigned (1 page) |
14 July 1997 | Director resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 July 1997 | Secretary resigned (1 page) |
8 June 1997 | Director's particulars changed (1 page) |
8 June 1997 | Director's particulars changed (1 page) |
4 September 1996 | Return made up to 16/08/96; full list of members (11 pages) |
4 September 1996 | Return made up to 16/08/96; full list of members (11 pages) |
25 July 1996 | Resolutions
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25 July 1996 | Resolutions
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25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
9 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
4 September 1995 | Return made up to 16/08/95; full list of members (8 pages) |
4 September 1995 | Return made up to 16/08/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (91 pages) |
21 September 1993 | Full accounts made up to 31 December 1992 (12 pages) |
21 September 1993 | Full accounts made up to 31 December 1992 (12 pages) |
16 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
16 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
5 August 1991 | Full accounts made up to 31 December 1990 (13 pages) |
30 June 1989 | Full accounts made up to 31 December 1988 (13 pages) |
30 June 1989 | Full accounts made up to 31 December 1988 (13 pages) |
21 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
21 November 1988 | Full accounts made up to 31 December 1987 (14 pages) |
30 July 1987 | Full accounts made up to 31 December 1986 (15 pages) |
30 July 1987 | Full accounts made up to 31 December 1986 (15 pages) |
1 December 1986 | Full accounts made up to 31 December 1985 (17 pages) |
1 December 1986 | Full accounts made up to 31 December 1985 (17 pages) |
4 February 1981 | Accounts made up to 31 December 2078 (16 pages) |
4 February 1981 | Accounts made up to 31 December 1978 (16 pages) |
19 June 1978 | Accounts made up to 31 December 1977 (14 pages) |
19 June 1978 | Accounts made up to 31 December 2077 (14 pages) |
16 May 1977 | Accounts made up to 31 December 2076 (15 pages) |
16 May 1977 | Accounts made up to 31 December 1976 (15 pages) |
27 November 1956 | Certificate of incorporation (1 page) |
27 November 1956 | Certificate of incorporation (1 page) |