AON Re UK Limited

Company Name	AON Re UK Limited
Company Status	Dissolved
Company Number	03098595
Category	Private Limited Company
Incorporation Date	5 September 1995(28 years, 8 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	Minmar (312) 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	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1998(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 2004)
Role	Director Admin 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	Closed
Appointed	19 October 2000(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Donald Hugh Munro MacDonald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 month after company formation)
Appointment Duration	2 years (resigned 17 October 1997)
Role	Reinsurance Broker
Correspondence Address	178 Cumnor Hill Oxford OX2 9PJ

Director Name	Richard Anthony Judd Posgate
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(1 month after company formation)
Appointment Duration	2 years (resigned 17 October 1997)
Role	Reinsurance Broker
Correspondence Address	8 Abingdon Villas London W8 6BX

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	23 Victoria Road London W8 5RF

Director Name	Mr Michael David O`Halleran
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1995(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 19 October 2000)
Role	Reinsurance Broking Executive
Correspondence Address	785 Mount Pleasant Winnetka Illinois 60093

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Return made up to 05/09/03; full list of members (8 pages)
7 September 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 May 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)
13 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)
3 October 2002	Return made up to 05/09/02; full list of members (8 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 October 2001	Return made up to 05/09/01; full list of members (8 pages)
10 November 2000	New director appointed (3 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	New director appointed (3 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Return made up to 05/09/00; full list of members (5 pages)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (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 (9 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 September 1999	Return made up to 05/09/99; full list of members (7 pages)
22 July 1999	Secretary's particulars changed (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
4 January 1999	Full accounts made up to 31 December 1997 (12 pages)
16 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
15 September 1998	Return made up to 05/09/98; full list of members (9 pages)
19 January 1998	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 6 braham street london E1 8ED (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
19 September 1997	Return made up to 05/09/97; full list of members (9 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Secretary's particulars changed (1 page)
23 September 1996	Return made up to 05/09/96; full list of members (9 pages)
14 March 1996	Memorandum and Articles of Association (9 pages)
29 January 1996	Registered office changed on 29/01/96 from: beaufort house 15 st botolph street london EC3A 7QQ (1 page)
29 December 1995	Ad 11/10/95-19/10/95 Â£ si [email protected]=488 Â£ ic 1472/1960 (2 pages)
21 November 1995	New director appointed (2 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Company name changed minmar (312) LIMITED\certificate issued on 10/11/95 (6 pages)
23 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
23 October 1995	Div 11/10/95 (1 page)
23 October 1995	Â£ nc 100/1000 11/10/95 (1 page)
5 September 1995	Incorporation (52 pages)

AON Re UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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