Company NameAON Alexander Clay Limited
Company StatusDissolved
Company Number01521063
CategoryPrivate Limited Company
Incorporation Date9 October 1980(43 years, 6 months ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)
Previous NameChristopher Paul Insurance Services Limited

Business Activity

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

Directors

Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(17 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 17 August 2004)
RoleExecutive Director Finance And
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameJohn Lawrence Hill
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1999(18 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 17 August 2004)
RoleChmn Management Services
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameDavid Neil Wall
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1999(18 years, 11 months after company formation)
Appointment Duration4 years, 11 months (closed 17 August 2004)
RoleChartered Accountant
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed23 April 1999(18 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 17 August 2004)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameNicholas John Drury
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 February 1998)
RoleInsurance Broker
Correspondence Address1 Maypole Drive
Kings Hill
West Malling
Kent
ME19 4BP
Director NameKeith John Rawlings
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 2 months after company formation)
Appointment Duration4 years (resigned 09 January 1996)
RoleInsurance Broker
Correspondence AddressSummerhayes
Cliff Road
Hythe
Kent
CT21 5XQ
Secretary NameLynn Maria Beever
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 January 1994)
RoleCompany Director
Correspondence Address226 Lodge Lane
Grays
Essex
RM16 2TH
Director NameJames Stewart Westcott
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration5 years, 3 months (resigned 16 February 1998)
RoleInsurance Broker
Correspondence Address31 Martins Way
Burmarsh Road
Hythe
Kent
CT21 6QU
Director NameChristopher Lawrie Burgess
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(12 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 September 1996)
RoleInsurance Broker
Correspondence AddressGreenwood Cudham Lane South
Horns Green Cudham
Sevenoaks
Kent
TN14 7QE
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusResigned
Appointed19 April 1994(13 years, 6 months after company formation)
Appointment Duration5 years (resigned 23 April 1999)
RoleSecretary
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW

Location

Registered Address8 Devonshire Square
London
EC2M 4PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
18 February 2004Return made up to 23/12/03; full list of members (7 pages)
13 February 2004Location of register of members (1 page)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003Director's particulars changed (1 page)
1 May 2003Director's particulars changed (1 page)
29 April 2003Director's particulars changed (1 page)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
28 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 April 2002Return made up to 31/12/01; no change of members (5 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
3 April 2001Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 March 2001Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 February 2000Return made up to 31/12/99; full list of members (9 pages)
4 February 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
(1 page)
4 February 2000Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
16 September 1999New director appointed (3 pages)
15 September 1999New director appointed (2 pages)
23 July 1999Secretary's particulars changed (1 page)
25 June 1999Secretary's particulars changed (1 page)
10 May 1999New secretary appointed (2 pages)
29 April 1999Secretary resigned (1 page)
7 January 1999Return made up to 31/12/98; full list of members (9 pages)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 February 1998Director resigned (1 page)
19 February 1998New director appointed (2 pages)
11 February 1998Director resigned (1 page)
4 February 1998Return made up to 31/12/97; no change of members (5 pages)
4 February 1998Director's particulars changed (1 page)
4 February 1998Director's particulars changed (1 page)
9 December 1997Secretary's particulars changed (1 page)
5 February 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
3 February 1997Company name changed christopher paul insurance servi ces LIMITED\certificate issued on 03/02/97 (2 pages)
14 January 1997Director's particulars changed (1 page)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
26 November 1996Director resigned (1 page)
5 September 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
20 February 1996Return made up to 31/12/95; full list of members (7 pages)
20 February 1996Director's particulars changed (2 pages)
22 May 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)