AON Trustee Services Limited

Company Name	AON Trustee Services Limited
Company Status	Dissolved
Company Number	01099016
Category	Private Limited Company
Incorporation Date	27 February 1973(51 years, 2 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	Greville Baylis, Parry And Associates 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	23 May 1997(24 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2006)
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(31 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2006)
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	23 April 1999(26 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 June 2006)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher Lawrie Burgess
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1996)
Role	Insurance Broker
Correspondence Address	Greenwood Cudham Lane South Horns Green Cudham Sevenoaks Kent TN14 7QE

Director Name	Dennis Curtis Millwater
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Financial Consultant
Correspondence Address	The Shieling 32 Harkness Drive Canterbury Kent CT2 7RW

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	01 January 1993(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	19 April 1994(21 years, 1 month after company formation)
Appointment Duration	5 years (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	03 May 1994(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 May 1997)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(27 years, 11 months after company formation)
Appointment Duration	4 years, 11 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	05 February 2001(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

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

Financials

Year	2014
Net Worth	£24,422

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Application for striking-off (1 page)
12 September 2005	Return made up to 09/08/05; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 September 2004	Return made up to 09/08/04; 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)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 September 2003	Return made up to 09/08/03; full list of members (6 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)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 July 2001	Return made up to 30/06/01; full list of members (6 pages)
16 February 2001	New director appointed (2 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 30/06/00; full list of members (6 pages)
5 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london EC2M 4PL (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)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 December 1997	Registered office changed on 02/12/97 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
16 July 1997	Return made up to 30/06/97; full list of members (6 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
1 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 January 1997	Company name changed greville baylis, parry and assoc iates LIMITED\certificate issued on 24/01/97 (2 pages)
26 November 1996	Director resigned (1 page)
30 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 July 1996	Return made up to 30/06/96; full list of members (6 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (10 pages)
2 February 1993	Full accounts made up to 31 December 1991 (15 pages)

AON Trustee Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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