Company NameAON 2009 Limited
Company StatusDissolved
Company Number02940266
CategoryPrivate Limited Company
Incorporation Date17 June 1994(28 years, 8 months ago)
Dissolution Date2 November 2010 (12 years, 3 months ago)
Previous NameInternational Space Brokers Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameClive Patrick Giles Smith
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 February 1995(7 months, 3 weeks after company formation)
Appointment Duration15 years, 9 months (closed 02 November 2010)
RoleAerospace Director
Correspondence Address47 Park Road
East Molesey
Surrey
KT8 9LD
Director NameMr Francis Hubert George Richards
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1998(4 years, 1 month after company formation)
Appointment Duration12 years, 3 months (closed 02 November 2010)
RoleAerospace Director
Country of ResidenceEngland
Correspondence Address85 Victoria Drive
London
SW19 6HW
Director NamePaul Francis Clayden
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(14 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 02 November 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameYvonne Jane Fisher
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(15 years, 11 months after company formation)
Appointment Duration5 months (closed 02 November 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMr Stephen Dudley Gale
Date of BirthSeptember 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(15 years, 11 months after company formation)
Appointment Duration5 months (closed 02 November 2010)
RoleTax Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Secretary NameCosec 2000 Limited (Corporation)
StatusClosed
Appointed31 March 2009(14 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 02 November 2010)
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameRichard Hargrave
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleChartered Accountant
Correspondence AddressWidcombe Cottage 3 Burntwood Road
Sevenoaks
Kent
TN13 1PS
Director NameJohn Harrison Howes
Date of BirthFebruary 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleInsurance Broker
Correspondence AddressCervantes
2 Riesco Drive
Croydon
Surrey
CR0 5RS
Director NameMr Bernard James Warren
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMagnolia House 26 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Secretary NameMr Barry John Fitzpatrick
NationalityBritish
StatusResigned
Appointed17 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address410 Marlyn Lodge
Mansell Street
London
E1 8RB
Director NameAzra Willmot-Smith
Date of BirthNovember 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1995(7 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1996)
RoleLloyds Broker
Correspondence AddressStudio H
416 Fulham Road
London
SW16 1EB
Secretary NameMr Jonathan Richard William Evans
NationalityBritish
StatusResigned
Appointed01 April 1997(2 years, 9 months after company formation)
Appointment Duration12 years (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Sussex Court
50 Roan Street
London
SE10 9JT
Director NameMr Roger Michael Bathurst
Date of BirthNovember 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(4 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 22 September 2008)
RoleAerospace Director
Country of ResidenceEngland
Correspondence AddressWoodlands
Norrels Drive
East Horsley
Surrey
KT24 5DL
Director NameMichael Alexander Hemmings
Date of BirthJanuary 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1998(4 years, 1 month after company formation)
Appointment Duration5 months (resigned 31 December 1998)
RoleInsurance Broker
Correspondence AddressPandora House
Warren Road Coombe Hill
Kingston-Upon-Thames
Surrey
KT2 7HN
Director NameMr Peter Anthony Evans
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2000(5 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Derwent Road
Harpenden
Hertfordshire
AL5 3NY
Director NameEdward Robert Charles Cruttwell
Date of BirthJanuary 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(14 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2010)
RoleExecutive Director Finance & Admin
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameMichael Conrad Heap
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2009(14 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 19 March 2010)
RoleUk Financial Controller
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed17 June 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed17 June 1994(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

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

Shareholders

1000 at 1Crawley Warren Group Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
8 July 2010Application to strike the company off the register (3 pages)
8 July 2010Application to strike the company off the register (3 pages)
18 June 2010Appointment of Yvonne Jane Fisher as a director (3 pages)
18 June 2010Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010Termination of appointment of Edward Cruttwell as a director (3 pages)
15 June 2010Termination of appointment of Edward Cruttwell as a director (3 pages)
31 March 2010Termination of appointment of Michael Heap as a director (2 pages)
31 March 2010Termination of appointment of Michael Heap as a director (2 pages)
19 February 2010Company name changed international space brokers LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(1 page)
19 February 2010Change of name notice (2 pages)
19 February 2010Company name changed international space brokers LIMITED\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
(1 page)
19 February 2010Change of name notice (2 pages)
10 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
(17 pages)
10 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
(17 pages)
10 February 2010Annual return made up to 1 January 2010 with a full list of shareholders
Statement of capital on 2010-02-10
  • GBP 1,000
(17 pages)
18 January 2010Register(s) moved to registered inspection location (2 pages)
18 January 2010Register inspection address has been changed (2 pages)
18 January 2010Register(s) moved to registered inspection location (2 pages)
18 January 2010Register inspection address has been changed (2 pages)
10 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 August 2009Accounts made up to 31 December 2008 (5 pages)
19 May 2009Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
19 May 2009Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD (1 page)
13 May 2009Secretary appointed cosec 2000 LIMITED (2 pages)
13 May 2009Secretary appointed cosec 2000 LIMITED (2 pages)
6 May 2009Director appointed paul francis clayden (3 pages)
6 May 2009Director appointed edward robert charles cruttwell (10 pages)
6 May 2009Director appointed michael conrad heap (4 pages)
6 May 2009Director appointed paul francis clayden (3 pages)
6 May 2009Director appointed edward robert charles cruttwell (10 pages)
6 May 2009Director appointed michael conrad heap (4 pages)
30 April 2009Appointment terminated secretary jonathan evans (1 page)
30 April 2009Appointment Terminated Secretary jonathan evans (1 page)
5 January 2009Return made up to 01/01/09; full list of members (3 pages)
5 January 2009Return made up to 01/01/09; full list of members (3 pages)
18 November 2008Appointment terminated director john howes (1 page)
18 November 2008Appointment Terminated Director john howes (1 page)
29 September 2008Appointment terminated director roger bathurst (1 page)
29 September 2008Appointment Terminated Director roger bathurst (1 page)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008Accounts made up to 31 December 2007 (7 pages)
4 January 2008Return made up to 01/01/08; full list of members (3 pages)
4 January 2008Return made up to 01/01/08; full list of members (3 pages)
1 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 October 2007Accounts made up to 31 December 2006 (7 pages)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
9 January 2007Return made up to 01/01/07; full list of members (3 pages)
9 January 2007Return made up to 01/01/07; full list of members (3 pages)
13 September 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
13 September 2006Accounts made up to 31 December 2005 (7 pages)
4 January 2006Return made up to 01/01/06; full list of members (3 pages)
4 January 2006Return made up to 01/01/06; full list of members (3 pages)
26 October 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 October 2005Accounts made up to 31 December 2004 (7 pages)
4 January 2005Return made up to 01/01/05; full list of members (3 pages)
4 January 2005Return made up to 01/01/05; full list of members (3 pages)
5 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 November 2004Accounts made up to 31 December 2003 (7 pages)
15 January 2004Return made up to 01/01/04; full list of members (8 pages)
15 January 2004Return made up to 01/01/04; full list of members (8 pages)
31 October 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
31 October 2003Accounts made up to 31 December 2002 (9 pages)
12 June 2003Return made up to 01/01/03; full list of members (8 pages)
12 June 2003Return made up to 01/01/03; full list of members (8 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
12 March 2003Auditor's resignation (3 pages)
12 March 2003Auditor's resignation (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
29 April 2002Director's particulars changed (1 page)
29 April 2002Director's particulars changed (1 page)
16 January 2002Return made up to 01/01/02; full list of members (7 pages)
16 January 2002Return made up to 01/01/02; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (10 pages)
30 October 2001Full accounts made up to 31 December 2000 (10 pages)
20 September 2001Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
20 September 2001Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
29 January 2001Return made up to 01/01/01; full list of members (7 pages)
29 January 2001Return made up to 01/01/01; full list of members (7 pages)
22 December 2000Director's particulars changed (1 page)
22 December 2000Director's particulars changed (1 page)
8 November 2000Auditor's resignation (1 page)
8 November 2000Aud resignation (1 page)
8 November 2000Auditor's resignation (1 page)
8 November 2000Aud resignation (1 page)
8 March 2000New director appointed (2 pages)
8 March 2000New director appointed (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
31 January 2000Full accounts made up to 31 December 1999 (9 pages)
31 January 2000Full accounts made up to 31 December 1999 (9 pages)
13 January 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2000Return made up to 01/01/00; full list of members (7 pages)
14 December 1999Director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
13 April 1999Secretary's particulars changed (1 page)
13 April 1999Secretary's particulars changed (1 page)
10 April 1999Full accounts made up to 31 December 1998 (9 pages)
10 April 1999Full accounts made up to 31 December 1998 (9 pages)
25 January 1999Return made up to 01/01/99; full list of members (8 pages)
25 January 1999Return made up to 01/01/99; full list of members (8 pages)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
6 August 1998New director appointed (2 pages)
7 April 1998Full accounts made up to 31 December 1997 (9 pages)
7 April 1998Full accounts made up to 31 December 1997 (9 pages)
14 January 1998Return made up to 01/01/98; no change of members (6 pages)
14 January 1998Return made up to 01/01/98; no change of members (6 pages)
4 September 1997Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page)
4 September 1997Registered office changed on 04/09/97 from: 8 lloyds avenue london EC3N 3HD (1 page)
25 June 1997New secretary appointed (2 pages)
25 June 1997New secretary appointed (2 pages)
16 June 1997New secretary appointed (2 pages)
16 June 1997New secretary appointed (2 pages)
12 June 1997Full accounts made up to 31 December 1996 (9 pages)
12 June 1997Full accounts made up to 31 December 1996 (9 pages)
27 January 1997Return made up to 01/01/97; full list of members (7 pages)
27 January 1997Return made up to 01/01/97; full list of members (7 pages)
17 December 1996Secretary resigned (1 page)
17 December 1996Secretary resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
1 July 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
9 April 1996Full accounts made up to 31 December 1995 (9 pages)
9 April 1996Full accounts made up to 31 December 1995 (9 pages)
10 January 1996Return made up to 01/01/96; no change of members (5 pages)
10 January 1996Return made up to 01/01/96; no change of members (5 pages)
3 April 1995Director resigned (4 pages)
3 April 1995Director resigned (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
17 June 1994Incorporation (10 pages)
17 June 1994Incorporation (10 pages)