ALEXANDER & ALEXANDER SERVICES UK LIMITED
Overview
| Company Name | ALEXANDER & ALEXANDER SERVICES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC032111 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALEXANDER & ALEXANDER SERVICES UK LIMITED?
- (6601) /
- (7415) /
Where is ALEXANDER & ALEXANDER SERVICES UK LIMITED located?
| Registered Office Address | Sentinel 103 Waterloo Street G2 7BW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALEXANDER & ALEXANDER SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER & ALEXANDER EUROPE PLC | Aug 14, 1985 | Aug 14, 1985 |
| STENHOUSE HOLDINGS PUBLIC LIMITED COMPANY | Mar 29, 1957 | Mar 29, 1957 |
What are the latest accounts for ALEXANDER & ALEXANDER SERVICES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for ALEXANDER & ALEXANDER SERVICES UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 3 pages | CH01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 3 pages | AP01 | ||||||||||
Appointment of Christine Marie Williams as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Gale as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Clayden as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Yvonne Fisher as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Stephen Dudley Gale as a director | 3 pages | AP01 | ||||||||||
Appointment of Yvonne Jane Fisher as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Statement of capital on Mar 22, 2010
| 7 pages | SH19 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Who are the officers of ALEXANDER & ALEXANDER SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||
| HILL, John Lawrence | Secretary | Bramley Farm House Romford Road Pembury TN2 4BA Tunbridge Wells Kent | British | 663680001 | ||||||
| VEALE, Alan | Secretary | 23 Sherland Court WD7 8JG Radlett Hertfordshire | British | 169990001 | ||||||
| WILSON, William Moore | Secretary | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 | ||||||
| AMY, Ronald John | Director | 11 Lyne Place Manor Bridge Lane GU25 4ED Virginia Water Surrey | British | 48045370002 | ||||||
| BARRETT, Michael Joseph | Director | Birch House SG14 3BU Bengeo Herts | British | 391880001 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DAVIS, Kenneth John | Director | 4 Roland Way SW7 3RE London | British | 562910002 | ||||||
| DURWARD, Robert Allan | Director | Holywell House Prieston Road PA11 3AN Bridge Of Weir | British | 92709800001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 | England | British | 152974210001 | |||||
| FORREST, Ronald William | Director | 121 Sherifoot Lane Four Oaks B75 5DU Sutton Coldfield West Midlands | British | 177160001 | ||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| ILES, Ronald Alfred | Director | Sherwood House Roundwood Lane RH16 1SJ Lindfield West Sussex | British | 32689500001 | ||||||
| IRVIN, Tinsley Hoyt | Director | 8 Deer Park Court FOREIGN Greenwich Ct Usa | Usa | 170010001 | ||||||
| KENNEDY, Brian Edwin | Director | Pathways New Barn Road New Barn DA3 7JB Longfield Kent | British | 18455670001 | ||||||
| KERSHAW, Robert Alan | Director | A 86 Tilford Road GU9 8DS Farnham Surrey | British | 170030001 | ||||||
| MAHONEY, Dennis Leonard | Director | Holne Chase Wilderness Road BR7 5EY Chislehurst Kent | British | 53727680001 | ||||||
| MARJORIBANKS, Francis Nigel | Director | The Parsonage Parsonage Downs CM6 2AT Great Dunmow Essex | England | British | 373080002 | |||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| OSTERHOUT, Dan Roderick | Director | 5 Kensington Place FOREIGN Westport Connecticut Usa | American | 170020001 | ||||||
| ROBERTSON, Ian | Director | 78 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire | British | 221290002 | ||||||
| ROSS, Thomas Mackenzie | Director | Beauchamp Barn Drayton Beauchamp HP22 5LS Aylesbury Buckinghamshire | United Kingdom | British | 11606630001 | |||||
| VEALE, Alan | Director | 23 Sherland Court WD7 8JG Radlett Hertfordshire | British | 169990001 | ||||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | 25408090002 | ||||||
| WHITEHEAD, Geoffrey Stanley | Director | 2 Sheep Walk Caversham RG4 8NE Reading Berkshire | British | 18038830001 | ||||||
| WILSON, William Moore | Director | Silverton Farmhouse Braco FK15 9QZ Dunblane Perthshire Scotland | British | 36949210001 |
Does ALEXANDER & ALEXANDER SERVICES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0