AON Training Limited

Company Name	AON Training Limited
Company Status	Dissolved
Company Number	03665340
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 6 months ago)
Dissolution Date	11 April 2006 (18 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Daniel Peter Booth
Nationality	British
Status	Resigned
Appointed	24 November 1998(2 weeks after company formation)
Appointment Duration	6 months (resigned 25 May 1999)
Role	Company Director
Correspondence Address	17 Westbrook Crescent Westbrook Warrington Cheshire WA5 5TH

Director Name	Alan O`Neill
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Search Consultant
Correspondence Address	5 The Old Tannery Volunteer Fields Nantwich Cheshire CW5 5PP

Secretary Name	Katie O'Neill
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	The Stables Mere Side Road Knutsford Cheshire WA16 6QD

Director Name	Katie O'Neill
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2001)
Role	Company Director
Correspondence Address	The Stables Mere Side Road Knutsford Cheshire WA16 6QD

Secretary Name	Alan O'Neill
Nationality	British
Status	Resigned
Appointed	03 November 2000(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2001)
Role	Company Director
Correspondence Address	The Stables Mere Side Road Knutsford Cheshire WA16 6QD

Director Name	Mr Luke David Beckley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Mistal Hopewell Farm Carlton Lane Guiseley Leeds LS20 9NW

Secretary Name	Deborah Jane Warburton
Nationality	British
Status	Resigned
Appointed	12 May 2001(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Rose Cottage 1 Waldrons Lane Crewe Cheshire CW1 4PT

Director Name	Laura Wild
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 September 2001)
Role	Operations Manager
Correspondence Address	18 Rockwood Close Crewe Cheshire CW2 8LW

Director Name	Ian Kumar Mukherji
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	54 Edge Hill Drive Perton Wolverhampton West Midlands WV6 7SW

Secretary Name	Ian Kumar Mukherji
Nationality	British
Status	Resigned
Appointed	17 July 2001(2 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	54 Edge Hill Drive Perton Wolverhampton West Midlands WV6 7SW

Secretary Name	Stephen John Baker
Nationality	British
Status	Resigned
Appointed	22 January 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood Cottage School Lane Great Hucklow Derbyshire SK17 8RG

Director Name	Michael Parker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(3 years, 2 months after company formation)
Appointment Duration	3 months (resigned 09 May 2002)
Role	Sales Director
Correspondence Address	6 Swanage Close Bury BL8 1JT

Director Name	Stephen John Baker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 March 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood Cottage School Lane Great Hucklow Derbyshire SK17 8RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Electra House Electra Way Crewe Cheshire CW1 6GL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£35,986
Cash	£10,797
Current Liabilities	£558,998

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
25 August 2004	Removal of accounts for 31/12/03 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 6TH floor world trade centre 8 exchange quay salford M5 3EJ (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
31 March 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Director resigned (1 page)
10 March 2003	Application for reregistration from PLC to private (1 page)
10 March 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 March 2003	Re-registration of Memorandum and Articles (12 pages)
10 March 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2003	Full accounts made up to 31 December 2001 (21 pages)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
26 February 2002	Return made up to 10/11/01; full list of members (6 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New director appointed (2 pages)
26 September 2001	Director resigned (1 page)
18 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	New secretary appointed;new director appointed (2 pages)
19 June 2001	Particulars of mortgage/charge (5 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 June 2001	Ad 11/06/01--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
15 June 2001	Â£ nc 1000/100000 11/06/01 (1 page)
13 June 2001	New director appointed (2 pages)
12 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 2001	Re-registration of Memorandum and Articles (13 pages)
12 June 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 June 2001	Declaration on reregistration from private to PLC (1 page)
12 June 2001	Auditor's statement (1 page)
12 June 2001	Auditor's report (1 page)
12 June 2001	Application for reregistration from private to PLC (1 page)
12 June 2001	Balance Sheet (4 pages)
6 June 2001	Secretary resigned (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 10/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 December 2000	Secretary resigned (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (9 pages)
5 April 2000	Return made up to 10/11/99; full list of members (6 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
23 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
23 May 1999	Ad 26/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	Registered office changed on 03/12/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New secretary appointed (2 pages)
10 November 1998	Incorporation (13 pages)

AON Training Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire