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AON HEXAGON LIMITED - KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, United Kingdom
Company Information
- Company registration number
- 01285719
- Country
- United Kingdom
- Registered Address
- KINGSTON SMITH & PARTNERS LLP
- DEVONSHIRE HOUSE
- 60 GOSWELL ROAD
- LONDON
- EC1M 7AD KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD UK
Management
- Managing Directors
- EDWARD ROBERT CHARLES CRUTTWELL
- BRYAN ANTHONY GIBBONS
- WILLIAM JOHN ORAM
- RICHARD EDWARD WILL
- Company secretaries
- COSEC 2000 LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1976-11-10
- Dissolved on
- 2008-08-09
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- CLEAR-A-DEBT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-12-31
✓
- Last Return Made Up To:
- 2007-04-02
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AON HEXAGON LIMITED Company Description
- AON HEXAGON LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01285719. It was registered 1976-11-10. It was previously called CLEAR-A-DEBT LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 4 directors and 1 secretary. The latest accounts are filed up to 2005-12-31. The latest annual return was filed up to 2007-04-02.It can be contacted at Kingston Smith & Partners Llp .
Get AON HEXAGON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aon Hexagon Limited - KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, United Kingdom
- 1976-11-10
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01285719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01285719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2008
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2008-08-09) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2008-05-09) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008 (2008-05-22) - 4.68
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 25/09/07 FROM: (2007-09-25) - 287
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EX.RES. "IN SPECIE" (2007-09-18) - MISC
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SPECIAL RESOLUTION TO WIND UP (2007-09-18) - LRESSP
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NEW DIRECTOR APPOINTED (2007-09-18) - 288a
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DECLARATION OF SOLVENCY (2007-09-18) - 4.70
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ORD RES. "BOOKS,RECORDS.ETC" (2007-09-18) - MISC
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COMPANY NAME CHANGED (2007-08-08) - CERTNM
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS (2007-05-15) - 363a
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APPOINTMENT OF LIQUIDATOR (2007-09-26) - 600
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keyboard_arrow_right 2006
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS (2006-05-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-05) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-30) - 244
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS (2004-05-07) - 363a
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keyboard_arrow_right 2003
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2003-07-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-05-06) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-11-04) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2003-08-12) - AA
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2002-07-19) - 225
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-31) - 244
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RETURN MADE UP TO 02/04/02; NO CHANGE OF MEMBERS (2002-04-23) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-04-23) - 288c
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DELIVERY EXT'D 3 MTH 31/03/01 (2002-01-29) - 244
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-02-27) - 288b
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DIRECTOR RESIGNED (2001-02-27) - 288b
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NEW DIRECTOR APPOINTED (2001-02-27) - 288a
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DIRECTOR RESIGNED (2001-10-19) - 288b
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DIRECTOR RESIGNED (2001-11-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM: (2001-11-05) - 287
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NEW SECRETARY APPOINTED (2001-11-05) - 288a
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NEW DIRECTOR APPOINTED (2001-11-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-29) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS (2000-04-27) - 363s
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DELIVERY EXT'D 3 MTH 31/03/99 (2000-01-27) - 244
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-05-02) - AA
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keyboard_arrow_right 1999
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SECRETARY'S PARTICULARS CHANGED (1999-12-24) - 288c
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS (1999-04-25) - 363a
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 (1999-04-13) - 225
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-15) - AA
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS (1998-05-11) - 363a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS (1997-04-18) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-09-05) - 288c
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-04) - AA
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS (1996-04-13) - 363x
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-03) - AA
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS (1995-04-26) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-02-17) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-14) - AA
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RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS (1994-07-03) - 363x
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-02) - AA
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RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS (1993-05-13) - 363x
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keyboard_arrow_right 1992
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RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS (1992-04-28) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-06) - AA
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keyboard_arrow_right 1991
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S386 DISP APP AUDS 30/08/91 (1991-11-08) - ELRES
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-11-05) - AA
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RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS (1991-08-08) - 363x
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RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS (1991-05-29) - 363
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NEW DIRECTOR APPOINTED (1991-04-24) - 288
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DIRECTOR RESIGNED (1991-04-02) - 288
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NEW DIRECTOR APPOINTED (1991-04-02) - 288
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-02-06) - AA
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-05-02) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS (1989-01-12) - 363
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ALTER MEM AND ARTS 160689 (1989-06-28) - SRES01
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DIRECTOR RESIGNED (1989-06-28) - 288
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MEMORANDUM OF ASSOCIATION (1989-06-29) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1989-07-20) - 288
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-08-29) - AA
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RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS (1989-11-01) - 363
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DIRECTOR'S PARTICULARS CHANGED (1989-07-20) - 288
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keyboard_arrow_right 1988
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NEW SECRETARY APPOINTED (1988-12-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-25) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-13) - AA
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RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS (1987-10-15) - 363
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keyboard_arrow_right 1986
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RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS (1986-11-17) - 363
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FULL ACCOUNTS MADE UP TO 28/12/85 (1986-10-30) - AA
