AON Risk Services International Limited

Company Name	AON Risk Services International Limited
Company Status	Dissolved
Company Number	03127191
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)
Previous Name	AON Re Worldwide Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2003)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2003)
Role	Chmm Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(6 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	05 May 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 03 June 2003)
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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1999)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1999)
Role	Chmn-Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2002)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Hans Peter Wesselhoeft
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1999(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2001)
Role	Insurance Broker
Correspondence Address	25 Liverpool Road Kingston Upon Thames Surrey KT2 7SX

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

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 July 2002	Director resigned (1 page)
13 February 2002	New director appointed (9 pages)
13 February 2002	New director appointed (8 pages)
13 February 2002	New director appointed (8 pages)
8 February 2002	Director resigned (1 page)
29 November 2001	Return made up to 16/11/01; full list of members (5 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
24 November 2000	Return made up to 16/11/00; full list of members (4 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 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 (3 pages)
29 December 1999	Return made up to 16/11/99; full list of members (7 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
11 October 1999	Company name changed aon re worldwide LIMITED\certificate issued on 12/10/99 (2 pages)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 8 devonshire square london EC2M 4PL (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	New director appointed (6 pages)
2 December 1998	Return made up to 16/11/98; full list of members (9 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 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)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 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 (2 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
16 November 1995	Incorporation (48 pages)

AON Risk Services International Limited

Business Activity

Directors

Location

Accounts

Filing History

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