About

Registered Number: 00745618
Date of Incorporation: 01/01/1963 (62 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 13/11/2019 (5 years and 4 months ago)
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD

 

Aon 180412 Ltd was registered on 01 January 1963 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEINBERG, Saul N/A 02 November 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 November 2019
LIQ13 - N/A 13 August 2019
TM01 - Termination of appointment of director 15 July 2019
LIQ03 - N/A 09 July 2019
LIQ03 - N/A 13 June 2018
TM01 - Termination of appointment of director 21 June 2017
AP01 - Appointment of director 21 June 2017
4.68 - Liquidator's statement of receipts and payments 08 June 2017
4.68 - Liquidator's statement of receipts and payments 13 June 2016
TM01 - Termination of appointment of director 15 April 2016
4.68 - Liquidator's statement of receipts and payments 01 June 2015
CH01 - Change of particulars for director 26 November 2014
AP01 - Appointment of director 06 June 2014
AP01 - Appointment of director 06 June 2014
TM01 - Termination of appointment of director 27 May 2014
4.68 - Liquidator's statement of receipts and payments 12 May 2014
AD01 - Change of registered office address 07 May 2014
4.68 - Liquidator's statement of receipts and payments 05 June 2013
TM01 - Termination of appointment of director 19 October 2012
CERTNM - Change of name certificate 13 June 2012
CONNOT - N/A 13 June 2012
RESOLUTIONS - N/A 04 April 2012
4.70 - N/A 04 April 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 04 April 2012
RESOLUTIONS - N/A 29 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 March 2012
CAP-SS - N/A 29 March 2012
SH19 - Statement of capital 29 March 2012
AA01 - Change of accounting reference date 27 September 2011
AR01 - Annual Return 07 September 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 17 September 2010
AA - Annual Accounts 22 July 2010
AP01 - Appointment of director 18 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 01 April 2010
TM01 - Termination of appointment of director 30 March 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 10 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 19 June 2009
RESOLUTIONS - N/A 02 March 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 11 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 08 January 2007
363a - Annual Return 04 October 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2005
363a - Annual Return 05 October 2005
AA - Annual Accounts 08 September 2005
AA - Annual Accounts 20 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2004
288c - Notice of change of directors or secretaries or in their particulars 07 October 2004
363a - Annual Return 07 October 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 21 May 2004
AA - Annual Accounts 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
363a - Annual Return 10 September 2003
288c - Notice of change of directors or secretaries or in their particulars 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 01 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 April 2003
288c - Notice of change of directors or secretaries or in their particulars 28 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2002
363a - Annual Return 11 September 2002
AUD - Auditor's letter of resignation 18 January 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 14 August 2001
AA - Annual Accounts 03 April 2001
363a - Annual Return 11 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2000
AA - Annual Accounts 04 February 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 1999
363a - Annual Return 22 September 1999
288c - Notice of change of directors or secretaries or in their particulars 22 July 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
288a - Notice of appointment of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 22 March 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 27 August 1998
287 - Change in situation or address of Registered Office 12 November 1997
363a - Annual Return 16 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
AA - Annual Accounts 27 June 1997
363a - Annual Return 30 September 1996
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
RESOLUTIONS - N/A 25 July 1996
AA - Annual Accounts 09 July 1996
AA - Annual Accounts 17 October 1995
363x - Annual Return 04 September 1995
363(353) - N/A 04 September 1995
363(190) - N/A 04 September 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 02 December 1994
RESOLUTIONS - N/A 02 December 1994
CERT11 - Re-registration of a company from public to private with a change of name 02 December 1994
53 - Application by a public company for re-registration as a private company 02 December 1994
MAR - Memorandum and Articles - used in re-registration 02 December 1994
288 - N/A 18 November 1994
363x - Annual Return 01 September 1994
AA - Annual Accounts 05 August 1994
CERTNM - Change of name certificate 04 January 1994
363x - Annual Return 12 September 1993
288 - N/A 24 August 1993
AA - Annual Accounts 04 August 1993
288 - N/A 08 July 1993
288 - N/A 22 June 1993
288 - N/A 10 June 1993
288 - N/A 31 March 1993
AUD - Auditor's letter of resignation 09 December 1992
AUD - Auditor's letter of resignation 07 December 1992
288 - N/A 20 November 1992
288 - N/A 20 November 1992
363x - Annual Return 08 September 1992
288 - N/A 27 August 1992
AA - Annual Accounts 20 August 1992
363x - Annual Return 21 August 1991
AA - Annual Accounts 07 August 1991
288 - N/A 10 December 1990
AA - Annual Accounts 01 November 1990
363 - Annual Return 17 September 1990
363 - Annual Return 29 January 1990
288 - N/A 18 January 1990
288 - N/A 21 December 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 25 November 1988
288 - N/A 21 November 1988
363 - Annual Return 15 November 1988
288 - N/A 31 October 1988
AA - Annual Accounts 05 July 1988
PUC 2 - N/A 16 March 1988
288 - N/A 18 November 1987
363 - Annual Return 29 October 1987
363 - Annual Return 21 October 1987
288 - N/A 28 September 1987
288 - N/A 22 September 1987
288 - N/A 14 September 1987
AA - Annual Accounts 03 August 1987
287 - Change in situation or address of Registered Office 20 May 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 27 November 1986
288 - N/A 31 October 1986
288 - N/A 16 July 1986
363 - Annual Return 23 November 1985
CERTNM - Change of name certificate 25 September 1985
AA - Annual Accounts 10 August 1985
363 - Annual Return 04 October 1984
AA - Annual Accounts 02 August 1984
363 - Annual Return 15 December 1983
AA - Annual Accounts 14 October 1983
AA - Annual Accounts 11 July 1983
363 - Annual Return 22 January 1983
AA - Annual Accounts 19 June 1982
AA - Annual Accounts 04 March 1982
363 - Annual Return 18 December 1981
AA - Annual Accounts 04 February 1981
363 - Annual Return 28 November 1980
AA - Annual Accounts 28 November 1980
AA - Annual Accounts 31 July 1978
363 - Annual Return 12 July 1978
AA - Annual Accounts 19 August 1977
363 - Annual Return 20 July 1977
AA - Annual Accounts 07 July 1976
363 - Annual Return 07 July 1976
363 - Annual Return 26 June 1975
MISC - Miscellaneous document 18 March 1963
NEWINC - New incorporation documents 01 March 1963
CERTNM - Change of name certificate 01 January 1963
MISC - Miscellaneous document 01 January 1963

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.