AON 06 Limited

Company Name	AON 06 Limited
Company Status	Dissolved
Company Number	00923910
Category	Private Limited Company
Incorporation Date	29 November 1967(56 years, 5 months ago)
Dissolution Date	9 August 2008 (15 years, 8 months ago)
Previous Names	3

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	01 October 2001(33 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 August 2008)
Role	Executive Director Finance And
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	28 April 2004(36 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 09 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(38 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 09 August 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	25 September 2002(34 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 August 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Michael Berliand
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	Bridgefoot Farm Ripley Surrey GU23 6BA

Director Name	Toshiaki Shirai
Date of Birth	March 1927 (Born 97 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2003)
Role	Insurance Consultant
Correspondence Address	Landic No 3 Akasaka Building 2032 Akasaka Minato-Ku Tokyo Japan

Director Name	Toc Ohta
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 February 2003)
Role	Insurance Consultant
Correspondence Address	Landic No 3 Akasaka Building 2032 Akasaka Minato-Ku Tokyo Japan

Director Name	Peter Kevin King
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	Cordonnier Old Mead Lane Henham Bishops Stortford Hertfordshire CM22 6JH

Director Name	David Charles Ambrose
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 July 2001)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	21 Furze Road Oxshott Surrey KT22 0UR

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	29 August 1991(23 years, 9 months after company formation)
Appointment Duration	3 years (resigned 29 August 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	19 April 1994(26 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	23 May 1997(29 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 September 2002)
Role	Company Director
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	Mr Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (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	Mr John Lawrence Kavanaugh
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(30 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44 Leeward Court Asher Way London E1W 2JZ

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2005)
Role	Chmn Management Services
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	25 September 2002(34 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
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	£51,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2008	Liquidators statement of receipts and payments to 9 September 2008 (5 pages)
9 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2007	Appointment of a voluntary liquidator (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 8 devonshire square london EC2M 4PL (1 page)
18 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2007	Ord.res. "Books,records.etc" (1 page)
18 September 2007	Declaration of solvency (3 pages)
18 September 2007	Ex.res. "In specie" (1 page)
18 April 2007	Director resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Return made up to 29/08/06; full list of members (6 pages)
21 September 2006	Company name changed london general life assurance co mpany LIMITED\certificate issued on 21/09/06 (2 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
19 October 2005	Location of debenture register (1 page)
19 October 2005	Return made up to 29/08/05; full list of members (6 pages)
19 October 2005	Location of register of members (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 October 2005	Company name changed london life assurance company li mited\certificate issued on 03/10/05 (2 pages)
1 October 2004	Return made up to 29/08/04; full list of members (6 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
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)
21 May 2004	Director resigned (1 page)
1 March 2004	Company name changed combined specialty corporation l imited\certificate issued on 01/03/04 (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003	Return made up to 29/08/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
30 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
7 October 2002	New director appointed (8 pages)
7 October 2002	New director appointed (9 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Return made up to 29/08/02; full list of members (6 pages)
7 October 2002	New director appointed (8 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Return made up to 29/08/01; full list of members (6 pages)
8 August 2001	Director resigned (1 page)
27 April 2001	Company name changed clarkson bain japan LIMITED\certificate issued on 27/04/01 (2 pages)
21 January 2001	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 September 2000	Return made up to 29/08/00; full list of members (8 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 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)
24 September 1999	Return made up to 29/08/99; full list of members (9 pages)
24 September 1999	Location of register of members (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)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Return made up to 29/08/98; full list of members (9 pages)
3 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
24 September 1997	Return made up to 29/08/97; full list of members (8 pages)
13 July 1997	Director's particulars changed (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996	Return made up to 29/08/96; full list of members (7 pages)
8 September 1995	Return made up to 29/06/95; full list of members (16 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
4 November 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
24 September 1986	Accounts for a dormant company made up to 30 June 1986 (3 pages)

AON 06 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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