Alexander Stenhouse & Partners Limited

Company Name	Alexander Stenhouse & Partners Limited
Company Status	Dissolved
Company Number	SC023477
Category	Private Limited Company
Incorporation Date	14 September 1945(78 years, 1 month ago)
Dissolution Date	19 February 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2011(65 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2012(67 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Philip Leighton Hanson
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2014(68 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(55 years, 5 months after company formation)
Appointment Duration	15 years (closed 19 February 2016)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1991)
Role	Insurance Broker
Correspondence Address	Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Director Name	Roy Patrick Barrett
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Chartered Accountant
Correspondence Address	15 Arkwright Road Hampstead London NW3 6AA

Director Name	William Moore Wilson
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	4 years (resigned 26 January 1993)
Role	Chartered Accountant
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Director Name	Ian Robertson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 April 1995)
Role	Chartered Accountant
Correspondence Address	78 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	John Buchanan Devine
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1991)
Role	Insurance Broker
Correspondence Address	Kirdon 9 Coombehurst Close Hadley Wood Herts EN4 0JU

Secretary Name	Roy Patrick Barrett
Nationality	British
Status	Resigned
Appointed	06 January 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	15 Arkwright Road Hampstead London NW3 6AA

Director Name	Kenneth John Davis
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1989(43 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 1991)
Role	Insurance Broker
Correspondence Address	88 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	28 June 1991(45 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(46 years after company formation)
Appointment Duration	11 years, 1 month (resigned 06 November 2002)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	Mr John Stanton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(46 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Woodland Rise London N10 3UN

Director Name	Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1994)
Role	Insurance Broker
Correspondence Address	121 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DU

Director Name	Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(46 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 1994)
Role	Insurance Broker
Correspondence Address	121 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DU

Director Name	Mr Stuart Buchanan Aird
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 November 1992(47 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1995)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	95 Whitehouse Road Edinburgh Midlothian EH4 6JT Scotland

Director Name	Ronald Alfred Iles
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(49 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1998)
Role	Insurance Broker
Correspondence Address	Sherwood House Roundwood Lane Lindfield West Sussex RH16 1SJ

Director Name	Dan Roderick Osterhout
Date of Birth	May 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(49 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1997)
Role	Insurance Executive
Correspondence Address	5 Kensington Place Westport Connecticut Foreign

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(52 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Director Name	Elizabeth Jane Owen
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(52 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Lawyer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Frederick West
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(57 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2004)
Role	Chartered Accountant
Correspondence Address	10 Flora Grove St. Albans Hertfordshire AL1 5ET

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 70 years ago)
Status	Resigned
Appointed	06 July 2004(58 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(62 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2010)
Role	Executive Director, Finance & Admin
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(63 years, 9 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

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(64 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4RH

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(64 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(64 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	Sentinel 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

355k at £1	Aon Uk Holdings Intermediaries LTD 75.54% Ordinary
15k at £1	Aon Uk Holdings Intermediaries LTD 3.19% Preferred
996.2k at £0.1	Aon Uk Holdings Intermediaries LTD 21.20% Non Cum Red Pref
3k at £0.1	Barclays Wealth Trustees (Guernsey) LTD 0.06% Non Cum Red Pref

Financials

Year	2014
Net Worth	£12,875,000
Current Liabilities	£57,000

Accounts

Latest Accounts	31 December 2013 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
15 December 2015	INSOLVENCY:amended form 4.26(scot) (3 pages)
19 November 2015	Return of final meeting of voluntary winding up (3 pages)
8 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ That the entire share premium account of the company be cancelled and the entire capital redemption reserve be cancelled 05/05/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 1.00 (4 pages)
8 May 2015	Solvency Statement dated 05/05/15 (1 page)
8 May 2015	Statement by Directors (1 page)
8 May 2015	Statement of capital on 8 May 2015 GBP 1.00 (4 pages)
24 April 2015	Statement of capital on 10 April 2015 GBP 370,000 (6 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 469,921.5 (7 pages)
5 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 469,921.5 (7 pages)
15 July 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
9 May 2014	Appointment of Philip Leighton Hanson as a director (2 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 469,921.5 (6 pages)
14 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 469,921.5 (6 pages)
8 July 2013	Full accounts made up to 31 December 2012 (14 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
16 November 2012	Appointment of Christine Marie Williams as a director (2 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
18 July 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (7 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (7 pages)
27 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
18 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
21 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
19 April 2010	Appointment of Paul Francis Clayden as a director (3 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (16 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (16 pages)
16 July 2009	Full accounts made up to 31 December 2008 (17 pages)
3 July 2009	Director appointed michael conrad heap (3 pages)
2 July 2009	Appointment terminated director william oram (1 page)
13 March 2009	Return made up to 04/01/09; full list of members (7 pages)
27 August 2008	Full accounts made up to 31 December 2007 (17 pages)
9 June 2008	Director appointed edward robert charles cruttwell (9 pages)
5 June 2008	Appointment terminated director elizabeth owen (1 page)
1 February 2008	Return made up to 04/01/08; full list of members (7 pages)
22 October 2007	Full accounts made up to 31 December 2006 (17 pages)
16 March 2007	Return made up to 04/01/07; full list of members (7 pages)
5 January 2007	Full accounts made up to 31 December 2005 (18 pages)
22 February 2006	Return made up to 04/01/06; full list of members (7 pages)
30 January 2006	Full accounts made up to 31 December 2004 (12 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 July 2005	Registered office changed on 06/07/05 from: 145 st vincent street glasgow G2 5NX (1 page)
1 July 2005	Full accounts made up to 31 December 2003 (12 pages)
20 April 2005	Return made up to 04/01/05; full list of members (7 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 July 2004	New director appointed (6 pages)
8 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Director resigned (1 page)
26 June 2004	Full accounts made up to 31 December 2002 (14 pages)
5 February 2004	Return made up to 04/01/04; full list of members (7 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
15 June 2003	Full accounts made up to 31 December 2001 (13 pages)
8 May 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 04/01/03; full list of members (7 pages)
19 November 2002	New director appointed (3 pages)
19 November 2002	Director resigned (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 March 2002	Return made up to 04/01/02; full list of members (7 pages)
13 July 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Full accounts made up to 31 December 1999 (15 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
31 January 2001	Return made up to 04/01/01; full list of members (5 pages)
20 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
17 April 2000	Full accounts made up to 31 December 1998 (14 pages)
21 January 2000	Return made up to 04/01/00; full list of members (6 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
24 February 1999	Return made up to 04/01/99; full list of members (6 pages)
24 February 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 31 December 1997 (14 pages)
20 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 April 1998	Auditor's resignation (1 page)
11 March 1998	Full accounts made up to 31 December 1996 (19 pages)
5 March 1998	New director appointed (5 pages)
15 January 1998	Return made up to 04/01/98; full list of members (6 pages)
10 November 1997	Director resigned (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 January 1997	Full accounts made up to 31 December 1995 (18 pages)
21 January 1997	Return made up to 04/01/97; full list of members (7 pages)
23 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 March 1996	Memorandum and Articles of Association (36 pages)
28 March 1996	Notice of assignment of name or new name to shares (1 page)
28 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (40 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
28 March 1996	Ad 06/03/96--------- Â£ si [email protected]=99921 Â£ ic 20000/119921 (2 pages)
28 March 1996	Nc inc already adjusted 29/02/96 (1 page)
28 March 1996	Ad 06/03/96--------- Â£ si 350000@1=350000 Â£ ic 119921/469921 (3 pages)
31 January 1996	Return made up to 04/01/96; full list of members (8 pages)
14 November 1995	Director resigned (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (19 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 1994	Full accounts made up to 31 December 1992 (19 pages)
8 February 1993	Full accounts made up to 31 December 1991 (21 pages)
30 October 1991	Full accounts made up to 31 December 1990 (21 pages)
28 December 1990	Full accounts made up to 31 December 1989 (18 pages)
6 March 1989	Full accounts made up to 31 December 1987 (19 pages)
1 March 1988	Full accounts made up to 31 December 1986 (18 pages)
7 January 1988	Full accounts made up to 31 December 1985 (18 pages)
4 April 1985	Accounts made up to 30 September 1984 (28 pages)
17 March 1977	Accounts made up to 30 September 1976 (18 pages)
14 September 1945	Certificate of incorporation (1 page)

Alexander Stenhouse & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland