Alexander & Alexander Europe Limited

Company Name	Alexander & Alexander Europe Limited
Company Status	Dissolved
Company Number	00179917
Category	Private Limited Company
Incorporation Date	23 February 1922(102 years, 2 months ago)
Dissolution Date	19 September 2012 (11 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(87 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	20 March 2000(78 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (closed 19 September 2012)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Bradley Matthew Vidgeon
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(69 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Crossway Mottingham London SE9 4JJ

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	28 January 1993(70 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2000)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Kenneth John Davis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(71 years after company formation)
Appointment Duration	7 years, 1 month (resigned 20 March 2000)
Role	Insurance Broker
Correspondence Address	4 Roland Way London SW7 3RE

Director Name	Ian Robertson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(71 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 December 1995)
Role	Chartered Accountant
Correspondence Address	78 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	Robert Seraphine Louis Maria De Vilder
Date of Birth	December 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 January 1994(71 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 18 January 1994)
Role	Insurance Broker
Correspondence Address	J P Van Rossumlaan 2 Naarden 1411 Ka Holland Foreign

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(73 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Director Name	Richard William Porter
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(73 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1997)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Holmgarth Betchworth Avenue Earley Reading Berkshire RG6 2RJ

Director Name	Nicholas Anthony Michael Lountain-Pick
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(73 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	Insurance
Correspondence Address	14 Abbotts Close Rochester Kent ME1 3AZ

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(78 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(78 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(78 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2010)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(82 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(83 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(83 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(87 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Kingston Smith & Partners Llp Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9,189,000
Current Liabilities	£605,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 September 2012	Final Gazette dissolved following liquidation (1 page)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Return of final meeting in a members' voluntary winding up (3 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators statement of receipts and payments to 8 June 2012 (5 pages)
19 June 2012	Liquidators' statement of receipts and payments to 8 June 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators' statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
20 March 2012	Liquidators statement of receipts and payments to 9 March 2012 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators statement of receipts and payments to 9 September 2011 (5 pages)
15 September 2011	Liquidators' statement of receipts and payments to 9 September 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 9 March 2011 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators' statement of receipts and payments to 9 September 2010 (5 pages)
22 September 2010	Liquidators statement of receipts and payments to 9 September 2010 (5 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
21 July 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
9 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
22 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators' statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 9 March 2010 (5 pages)
30 June 2009	Director appointed paul francis clayden (2 pages)
30 June 2009	Director appointed paul francis clayden (2 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
30 June 2009	Director appointed michael conrad heap (3 pages)
22 June 2009	Appointment Terminated Director john begley (1 page)
22 June 2009	Appointment terminated director john begley (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
8 April 2009	Declaration of solvency (3 pages)
8 April 2009	Declaration of solvency (3 pages)
28 March 2009	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL (1 page)
28 March 2009	Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-10 (1 page)
24 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 March 2009	Resolution insolvency:special resolution books andrecords (1 page)
24 March 2009	Resolution INSOLVENCY:special resolution books andrecords (1 page)
24 March 2009	Resolution INSOLVENCY:special resolution "in specie" (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Appointment of a voluntary liquidator (1 page)
24 March 2009	Resolution insolvency:special resolution "in specie" (1 page)
27 February 2009	Return made up to 04/01/09; full list of members (7 pages)
27 February 2009	Return made up to 04/01/09; full list of members (7 pages)
5 June 2008	Full accounts made up to 31 December 2007 (15 pages)
5 June 2008	Full accounts made up to 31 December 2007 (15 pages)
7 February 2008	Return made up to 04/01/08; full list of members (7 pages)
7 February 2008	Return made up to 04/01/08; full list of members (7 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
17 September 2007	Full accounts made up to 31 December 2006 (14 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
11 April 2007	Return made up to 04/01/07; full list of members (7 pages)
11 April 2007	Return made up to 04/01/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
31 January 2006	Return made up to 04/01/06; full list of members (6 pages)
31 January 2006	Return made up to 04/01/06; full list of members (6 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
7 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 November 2005	Accounts made up to 31 December 2004 (4 pages)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
27 January 2005	Return made up to 04/01/05; full list of members (7 pages)
11 November 2004	Amended full accounts made up to 31 December 2002 (14 pages)
11 November 2004	Amended full accounts made up to 31 December 2002 (14 pages)
9 November 2004	Accounts made up to 31 December 2003 (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
30 January 2004	Return made up to 04/01/04; full list of members (7 pages)
30 January 2004	Return made up to 04/01/04; full list of members (7 pages)
7 November 2003	Accounts made up to 31 December 2002 (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
6 February 2003	Accounts made up to 31 December 2001 (9 pages)
6 February 2003	Accounts for a dormant company made up to 31 December 2001 (9 pages)
23 January 2003	Return made up to 04/01/03; full list of members (7 pages)
23 January 2003	Return made up to 04/01/03; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 February 2002	Return made up to 04/01/02; full list of members (7 pages)
4 February 2002	Return made up to 04/01/02; full list of members (7 pages)
18 January 2002	Auditor's resignation (1 page)
18 January 2002	Auditor's resignation (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (11 pages)
6 April 2001	Full accounts made up to 31 December 1999 (10 pages)
6 April 2001	Full accounts made up to 31 December 1999 (10 pages)
24 January 2001	Return made up to 04/01/01; full list of members (6 pages)
24 January 2001	Return made up to 04/01/01; full list of members (6 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 June 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Accounts made up to 31 December 1998 (10 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1998 (10 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
21 February 2000	Return made up to 04/01/00; full list of members (6 pages)
21 February 2000	Return made up to 04/01/00; full list of members (6 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
25 January 1999	Return made up to 04/01/99; full list of members (6 pages)
25 January 1999	Return made up to 04/01/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
15 January 1998	Return made up to 04/01/98; full list of members (6 pages)
15 January 1998	Return made up to 04/01/98; full list of members (6 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	Auditor's resignation (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
23 January 1997	Return made up to 04/01/97; no change of members (5 pages)
23 January 1997	Return made up to 04/01/97; no change of members (5 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
6 February 1996	Return made up to 04/01/96; full list of members (7 pages)
6 February 1996	Return made up to 04/01/96; full list of members (7 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
11 October 1995	Full accounts made up to 31 December 1994 (11 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (4 pages)
14 June 1995	Company name changed alexander stenhouse europe limit ed\certificate issued on 15/06/95 (2 pages)
14 June 1995	Company name changed alexander stenhouse europe limit ed\certificate issued on 15/06/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
20 December 1994	Full accounts made up to 31 December 1993 (11 pages)
20 December 1994	Full accounts made up to 31 December 1993 (11 pages)
11 February 1994	Full accounts made up to 31 December 1992 (10 pages)
11 February 1994	Full accounts made up to 31 December 1992 (10 pages)
4 February 1993	Full accounts made up to 31 December 1991 (10 pages)
4 February 1993	Full accounts made up to 31 December 1991 (10 pages)
2 December 1991	Full accounts made up to 31 December 1990 (9 pages)
2 December 1991	Full accounts made up to 31 December 1990 (9 pages)
12 October 1990	Full accounts made up to 31 December 1989 (9 pages)
12 October 1990	Full accounts made up to 31 December 1989 (9 pages)
25 April 1989	Full accounts made up to 31 December 1986 (9 pages)
25 April 1989	Full accounts made up to 31 December 1986 (9 pages)
24 September 1986	Full accounts made up to 31 December 1985 (9 pages)
24 September 1986	Full accounts made up to 31 December 1985 (9 pages)
24 August 1983	Accounts made up to 31 December 1982 (8 pages)
24 August 1983	Accounts made up to 31 December 1982 (8 pages)
6 April 1982	Accounts made up to 30 September 1980 (6 pages)
6 April 1982	Accounts made up to 30 September 1980 (6 pages)
1 January 1980	Company name changed\certificate issued on 01/01/80 (8 pages)
1 January 1980	Company name changed\certificate issued on 01/01/80 (8 pages)
21 December 1976	Accounts made up to 30 September 1975 (9 pages)
21 December 1976	Accounts made up to 30 September 2075 (9 pages)
14 October 1963	Company name changed\certificate issued on 14/10/63 (11 pages)
14 October 1963	Company name changed\certificate issued on 14/10/63 (11 pages)
23 February 1922	Certificate of incorporation (1 page)
23 February 1922	Certificate of incorporation (1 page)

Alexander & Alexander Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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