| Company Name | AON Management (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06051869 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Directors
| Director Name | Mr Mark Hillier |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2007(3 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (closed 13 November 2007) |
| Role | Security Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pinhill Road Banbury Oxfordshire OX16 2NH |
| Director Name | Richard Pierre Cartmer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(1 month after company formation) |
| Appointment Duration | 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 94 Leam Terrace Leamington Spa Warwickshire CV31 1DE |
| Director Name | Nicholas Charles Gerard Hillier |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(1 month after company formation) |
| Appointment Duration | 9 months (closed 13 November 2007) |
| Role | Security Consultant |
| Correspondence Address | 1 Pinhill Road Banbury OX16 2NH |
| Director Name | Mr Sheku Genety Lansana |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2007(1 month after company formation) |
| Appointment Duration | 9 months (closed 13 November 2007) |
| Role | Liaison Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Louvain Terrace Choppington Northumberland NE62 5QU |
| Director Name | Simon Boulton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(1 month after company formation) |
| Appointment Duration | 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 22 Neithrop Avenue Banbury Oxfordshire OX16 2NF |
| Director Name | Mr Trevor Glen James Cessford |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2007(1 month after company formation) |
| Appointment Duration | 9 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 12 Middlemiss View Godmanchester Cambridgeshire PE29 2YW |
| Director Name | Mrs Susan Louise Churchill |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2007(1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (closed 13 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Steep Hill Lodge Steep Hill Chobham Surrey GU24 8SZ |
| Director Name | Mr Andrew Binns |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2007(1 month after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 25 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Arkley Lane Barnet Hertfordshire EN5 3JR |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 4 Ravey Street London EC2A 4QP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 19 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 16 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 14 February 2007 | New director appointed (1 page) |
| 8 February 2007 | New director appointed (1 page) |
| 15 January 2007 | Director resigned (1 page) |
| 15 January 2007 | Secretary resigned (1 page) |