AON 02 Limited

Company Name	AON 02 Limited
Company Status	Dissolved
Company Number	03293741
Category	Private Limited Company
Incorporation Date	17 December 1996(27 years, 4 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)
Previous Name	The Claims Office 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	27 September 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2005)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2000(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 February 2005)
Role	Chmn Management Services
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(7 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 15 February 2005)
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	06 February 2001(4 years, 1 month after company formation)
Appointment Duration	4 years (closed 15 February 2005)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	James Alexander Beagrie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2000)
Role	Insurance Broker
Correspondence Address	The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR

Director Name	Christopher Frederick Tye
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 20 October 2000)
Role	Insurance Broker
Correspondence Address	Little Bredbury Bishops Down Cottage Bishops Down Park Road Tunbridge Wells Kent TN4 8XY

Secretary Name	Christopher Frederick Tye
Nationality	British
Status	Resigned
Appointed	13 January 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 03 February 1999)
Role	Insurance Broker
Correspondence Address	Little Bredbury Bishops Down Cottage Bishops Down Park Road Tunbridge Wells Kent TN4 8XY

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	03 February 1999(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 February 2001)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

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 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2004	First Gazette notice for voluntary strike-off (1 page)
22 September 2004	Application for striking-off (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
18 May 2004	Compulsory strike-off action has been discontinued (1 page)
17 May 2004	Company name changed the claims office LIMITED\certificate issued on 17/05/04 (2 pages)
14 May 2004	Withdrawal of application for striking off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Return made up to 17/12/03; full list of members (6 pages)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
3 January 2003	Return made up to 17/12/02; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 December 2001	Return made up to 17/12/01; full list of members (6 pages)
25 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	Secretary resigned (1 page)
26 January 2001	Return made up to 17/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 November 2000	New director appointed (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (5 pages)
7 November 2000	New director appointed (5 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Director resigned (1 page)
10 January 2000	Return made up to 17/12/99; full list of members (6 pages)
2 September 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
1 August 1999	Registered office changed on 01/08/99 from: the pavilions kiln park business centre epsom surrey KT17 1EF (1 page)
10 June 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
29 March 1999	Return made up to 17/12/98; full list of members (6 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
8 July 1998	Accounts for a dormant company made up to 31 October 1997 (6 pages)
11 January 1998	Return made up to 17/12/97; full list of members (6 pages)
17 September 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
11 September 1997	Ad 01/09/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	Secretary resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
22 January 1997	New director appointed (2 pages)
17 December 1996	Incorporation (14 pages)

AON 02 Limited

Business Activity

Directors

Location

Accounts

Filing History

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