AON Services Group Limited

Company Name	AON Services Group Limited
Company Status	Dissolved
Company Number	03127183
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	AON Specialty Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2004(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 08 December 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 March 2001(5 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 December 2009)
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	Frank Allen Beranek
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1997(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	22643 N Lindendrive Lake Barrington 60010 Illinois United States Of America Foreign

Director Name	Dale Peters
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(1 year, 8 months after company formation)
Appointment Duration	11 years, 12 months (resigned 09 July 2009)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Richard Eric Borgonon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 September 2004)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Patrick Joseph Francis Greene
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1999(3 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 July 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 West Hill Way Totteridge London N20 8QP

Director Name	William Joseph Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 July 2004)
Role	Treasurer
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 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
13 August 2009	Application for striking-off (1 page)
10 August 2009	Appointment terminated director dale peters (1 page)
7 January 2009	Return made up to 16/11/08; full list of members (5 pages)
5 June 2008	Full accounts made up to 31 December 2007 (13 pages)
18 December 2007	Return made up to 16/11/07; full list of members (5 pages)
17 September 2007	Full accounts made up to 31 December 2006 (13 pages)
15 January 2007	Return made up to 16/11/06; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 December 2005	Return made up to 16/11/05; full list of members (5 pages)
12 October 2005	Accounts made up to 31 December 2004 (7 pages)
20 December 2004	Full accounts made up to 31 December 2003 (10 pages)
16 December 2004	Return made up to 16/11/04; full list of members (5 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
27 January 2004	Director's particulars changed (1 page)
24 January 2004	Return made up to 16/11/03; full list of members (6 pages)
5 November 2003	Amended accounts made up to 31 December 2001 (4 pages)
15 October 2003	Accounts made up to 31 December 2002 (4 pages)
13 June 2003	Accounts made up to 31 December 2001 (4 pages)
6 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)
15 January 2003	Return made up to 16/11/02; full list of members (6 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 August 2002	New director appointed (3 pages)
1 August 2002	Director resigned (1 page)
29 November 2001	Return made up to 16/11/01; full list of members (6 pages)
3 November 2001	Accounts made up to 31 December 2000 (4 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
24 November 2000	Return made up to 16/11/00; full list of members (6 pages)
26 October 2000	Accounts made up to 31 December 1999 (4 pages)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 8 devonshire square london EC2M 4PL (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 made up to 31 December 1998 (4 pages)
16 December 1999	Return made up to 16/11/99; full list of members (7 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 August 1999	Director resigned (1 page)
2 March 1999	Full accounts made up to 31 December 1997 (7 pages)
26 February 1999	Director's particulars changed (1 page)
15 February 1999	New director appointed (2 pages)
12 February 1999	New director 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)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 November 1997	Return made up to 16/11/97; full list of members (8 pages)
17 November 1997	Registered office changed on 17/11/97 from: 6 braham street london woking (1 page)
14 November 1997	Company name changed aon specialty group LIMITED\certificate issued on 14/11/97 (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
23 June 1997	Memorandum and Articles of Association (18 pages)
4 June 1997	Company name changed aon specialty LIMITED\certificate issued on 04/06/97 (2 pages)
20 May 1997	Secretary's particulars changed (1 page)
26 March 1997	Accounts made up to 31 December 1996 (5 pages)
16 December 1996	Return made up to 16/11/96; full list of members (6 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
16 November 1995	Incorporation (48 pages)

AON Services Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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