AON Trade Credit Limited

Company Name	AON Trade Credit Limited
Company Status	Dissolved
Company Number	03127171
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 6 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)
Previous Name	AON Re Aviation 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	26 January 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (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(8 years, 5 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	05 May 1999(3 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 20 June 2006)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	Mr Bryan Anthony Gibbons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 London Road Lichfield Staffordshire WS16 9EP

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Richard Edward Will
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 December 2003)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Peter Russell Barrett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 December 2002)
Role	Credit Insurance Broker
Correspondence Address	Curly Hill Cottage, 76 Curly Hill Ilkley West Yorkshire LS29 0BA

Director Name	Bryan William Squibb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	Corner House Brookview Thaxted Essex CM6 2JU

Director Name	Mr Michael David Stott
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Queens Avenue Shirley Solihull West Midlands B90 2NT

Director Name	Mr Christopher Baker
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Oak Crest Berkswell Road, Meriden Coventry West Midlands CV7 7LB

Director Name	Aidan Paul Morris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2004)
Role	Insurance Broker
Correspondence Address	10 Coach House Gardens Fleet Hampshire GU13 8QX

Director Name	Stuart Firth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	Fairhaven Pannal Avenue, Pannal Harrogate North Yorkshire HG3 1JR

Director Name	John Sangster Anderson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Insurance Broker
Correspondence Address	7 Welsh Gardens Bridge Of Allan Stirling Stirlingshire FK9 4QF Scotland

Director Name	Mr Simon James Baker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 December 2003)
Role	Credit Insurance Broker
Correspondence Address	8 Hagley Close Hagley Stourbridge West Midlands DY9 9LP

Director Name	Mr Simon Le Messurier Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2003)
Role	Insurance Broker
Correspondence Address	Burnt Platt Cheriton Alresford Hampshire SO24 0PY

Director Name	Mr James Alan Larkin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2004)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Barry Roger St Gerrans Lowry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Wood Cottage Woodside Road Cobham Surrey KT11 2QR

Director Name	Susan Claire Morley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	5 months (resigned 27 October 1999)
Role	London Branch Manager
Correspondence Address	18 Bridge Road Weybridge Surrey KT13 8XT

Director Name	Ian Alexander Hamilton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	37 Gildersdale Drive Manchester Lancashire M9 0SN

Director Name	Alexander John Robert Napier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2001)
Role	Insurance Broker
Correspondence Address	12 Wedgewood Lane Convent Station New Jersey 0796 United States

Director Name	Andrew Brian Strong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2003)
Role	Insurance Broker
Correspondence Address	Halidon House 15 Claremont House Esher Surrey KT10 9DP

Director Name	Peter Robert Hodgson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2003)
Role	Insurance Broker
Correspondence Address	3 New Fold Orrell Wigan Lancashire WN5 7AW

Director Name	Gail Doolan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2003)
Role	Insurance Broker
Correspondence Address	40 Holifast Road Wylde Green Sutton Coldfield West Midlands B72 1AE

Director Name	Andrew David Seddon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2004)
Role	Credit Insurance Broker
Correspondence Address	Orchard End 25 Castle Hill Newton Le Willows Merseyside WA12 0DU

Director Name	Paul Anthony Cutler
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2004)
Role	Credit Insurance Executive
Correspondence Address	2 Walnut Close Sonning Common Reading Oxon RG4 9DH

Director Name	Andrew William Gilbert Child
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2003)
Role	Insurance Broker
Correspondence Address	9 Gravel Hill Emmer Green Reading Berkshire RG4 8QN

Director Name	Graham Arthur Bristow
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 2004)
Role	Insurance Broker
Correspondence Address	32 Bridge Lane Bramhall Cheshire SK7 3AL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 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	23 January 2004(8 years, 2 months after company formation)
Appointment Duration	3 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

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)
20 December 2005	Return made up to 16/11/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 December 2004	Return made up to 16/11/04; full list of members (6 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
12 February 2004	New director appointed (9 pages)
12 February 2004	New director appointed (10 pages)
12 February 2004	New director appointed (9 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
22 December 2003	Return made up to 16/11/03; full list of members (14 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
6 May 2003	Director's particulars changed (1 page)
8 January 2003	Return made up to 16/11/02; full list of members (15 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 April 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 16/11/01; full list of members (15 pages)
8 August 2001	Director resigned (1 page)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 January 2001	Return made up to 16/11/00; full list of members (16 pages)
4 December 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 December 1999	Return made up to 16/11/99; full list of members (14 pages)
7 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (1 page)
23 September 1999	New director appointed (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	New director appointed (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 July 1999	Secretary's particulars changed (1 page)
7 July 1999	New director appointed (2 pages)
5 June 1999	Secretary resigned (1 page)
5 June 1999	New secretary appointed (2 pages)
5 February 1999	Director resigned (1 page)
2 December 1998	Return made up to 16/11/98; full list of members (11 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
14 January 1998	Company name changed aon re aviation LIMITED\certificate issued on 14/01/98 (2 pages)
26 November 1997	Return made up to 16/11/97; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london woking (1 page)
20 May 1997	Secretary's particulars changed (1 page)
6 April 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 December 1996	Return made up to 16/11/96; full list of members (5 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
16 November 1995	Incorporation (50 pages)

AON Trade Credit Limited

Business Activity

Directors

Location

Accounts

Filing History

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