AON Re Special Risks Limited

Company Name	AON Re Special Risks Limited
Company Status	Dissolved
Company Number	02352786
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	1 June 2010 (13 years, 10 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	13 May 2000(11 years, 2 months after company formation)
Appointment Duration	10 years (closed 01 June 2010)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 01 June 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(10 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 01 June 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Richard Francis Godfrey
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 1997)
Role	Reinsurance Broker
Correspondence Address	15 Crockerton Road London SW17 7HE

Director Name	Peter Roundall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 months after company formation)
Appointment Duration	11 months (resigned 16 July 1993)
Role	Insurance Broker
Correspondence Address	8 Court Lane Gardens London SE21 7DZ

Director Name	Henry Barrel Prentis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 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
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 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	Mr Roger Rhys Davies
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 months after company formation)
Appointment Duration	4 months (resigned 18 December 1992)
Role	Insurance Broker
Correspondence Address	42 Ford Lane Lower Bourne Farnham Surrey GU10 3NB

Director Name	James Henry Barder
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 December 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Naylands Slaugham Haywards Heath West Sussex RH17 6AG

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	16 August 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	23 Victoria Road London W8 5RF

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Michael Montgomery Reid
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2000)
Role	Chief Operating Officer Servic
Correspondence Address	5 The Coppice Bitchet Green Seal Sevenoaks Kent TN15 0NB

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2000(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 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	13 May 2000(11 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(15 years, 2 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	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	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(16 years, 10 months 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	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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
5 February 2010	Application to strike the company off the register (3 pages)
5 February 2010	Application to strike the company off the register (3 pages)
3 September 2009	Return made up to 16/08/09; full list of members (6 pages)
3 September 2009	Return made up to 16/08/09; full list of members (6 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (4 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed michael conrad heap (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)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts made up to 31 December 2008 (5 pages)
3 September 2008	Return made up to 16/08/08; full list of members (6 pages)
3 September 2008	Return made up to 16/08/08; full list of members (6 pages)
21 July 2008	Accounts made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
11 September 2007	Return made up to 16/08/07; full list of members (6 pages)
11 September 2007	Return made up to 16/08/07; full list of members (6 pages)
18 April 2007	Director resigned (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)
31 October 2006	Accounts made up to 31 December 2005 (5 pages)
4 October 2006	Return made up to 16/08/06; full list of members (6 pages)
4 October 2006	Return made up to 16/08/06; full list of members (6 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
27 February 2006	New director appointed (3 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 October 2005	Accounts made up to 31 December 2004 (3 pages)
5 October 2005	Return made up to 16/08/05; full list of members (6 pages)
5 October 2005	Return made up to 16/08/05; full list of members (6 pages)
5 October 2004	Accounts made up to 31 December 2003 (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 September 2004	Return made up to 16/08/04; full list of members (6 pages)
22 September 2004	Return made up to 16/08/04; full list of members (6 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
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)
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	Accounts for a dormant company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts made up to 31 December 2002 (7 pages)
11 September 2003	Return made up to 16/08/03; full list of members (6 pages)
11 September 2003	Return made up to 16/08/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 31 December 2001 (9 pages)
5 August 2003	Full accounts made up to 31 December 2001 (9 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)
14 November 2002	Full accounts made up to 31 December 2000 (8 pages)
14 November 2002	Full accounts made up to 31 December 2000 (8 pages)
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)
5 September 2002	Return made up to 16/08/02; full list of members (6 pages)
5 September 2002	Return made up to 16/08/02; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
11 October 2001	Return made up to 16/08/01; full list of members (6 pages)
3 April 2001	Accounts made up to 31 December 1999 (4 pages)
3 April 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
11 September 2000	Return made up to 16/08/00; full list of members (9 pages)
11 September 2000	Return made up to 16/08/00; full list of members (9 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
22 September 1999	Return made up to 16/08/99; full list of members (6 pages)
22 September 1999	Return made up to 16/08/99; full list of members (6 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Secretary resigned (1 page)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
24 September 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Return made up to 16/08/98; full list of members (12 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Return made up to 16/08/98; full list of members (12 pages)
16 September 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 6 braham street london E1 8ED (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 6 braham street london E1 8ED (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (7 pages)
26 June 1997	Full accounts made up to 31 December 1996 (7 pages)
20 May 1997	Secretary's particulars changed (1 page)
20 May 1997	Secretary's particulars changed (1 page)
29 October 1996	Return made up to 16/08/96; full list of members (12 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
7 August 1996	Memorandum and Articles of Association (11 pages)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1996	Full accounts made up to 31 December 1995 (10 pages)
30 June 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Company name changed nicholson leslie seascope limite d\certificate issued on 01/06/96 (2 pages)
31 May 1996	Company name changed nicholson leslie seascope limite d\certificate issued on 01/06/96 (2 pages)
4 September 1995	Return made up to 16/08/95; full list of members (9 pages)
4 September 1995	Return made up to 16/08/95; full list of members (18 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
7 March 1995	Director's particulars changed (4 pages)
7 May 1993	Full accounts made up to 31 December 1992 (12 pages)
7 May 1993	Full accounts made up to 31 December 1992 (12 pages)
15 May 1992	Full accounts made up to 31 December 1991 (12 pages)
15 May 1992	Full accounts made up to 31 December 1991 (12 pages)
23 August 1990	Full accounts made up to 31 December 1989 (11 pages)
23 August 1990	Full accounts made up to 31 December 1989 (11 pages)

AON Re Special Risks Limited

Business Activity

Directors

Location

Accounts

Filing History

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