Alexander & Alexander Services UK Limited

Company Name	Alexander & Alexander Services UK Limited
Company Status	Dissolved
Company Number	SC032111
Category	Private Limited Company
Incorporation Date	29 March 1957(67 years, 1 month ago)
Dissolution Date	27 October 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Christine Marie Williams
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	06 March 2014(56 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 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 47 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(56 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 October 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	28 January 2003(45 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 27 October 2016)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 December 1989)
Role	Certified Accountant
Correspondence Address	23 Sherland Court Radlett Hertfordshire WD7 8JG

Director Name	Tinsley Hoyt Irvin
Date of Birth	May 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 20 January 1989)
Role	Insurance Broker
Correspondence Address	8 Deer Park Court Greenwich Ct Foreign

Director Name	Robert Alan Kershaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 20 January 1989)
Role	Corporate Treasurer
Correspondence Address	A 86 Tilford Road Farnham Surrey GU9 8DS

Director Name	Dan Roderick Osterhout
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 20 January 1989)
Role	Finance Director
Correspondence Address	5 Kensington Place Westport Connecticut Foreign

Director Name	William Moore Wilson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 October 1997)
Role	Chartered Accountant
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Secretary Name	William Moore Wilson
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	Silverton Farmhouse Braco Dunblane Perthshire FK15 9QZ Scotland

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	30 December 1988(31 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 April 1989)
Role	Company Director
Correspondence Address	23 Sherland Court Radlett Hertfordshire WD7 8JG

Director Name	Kenneth John Davis
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 March 2000)
Role	Insurance Broker
Correspondence Address	4 Roland Way London SW7 3RE

Director Name	Robert Allan Durward
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1991)
Role	Chief Executive
Correspondence Address	Holywell House Prieston Road Bridge Of Weir PA11 3AN Scotland

Director Name	Ian Robertson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 December 1995)
Role	Chartered Accountant
Correspondence Address	78 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	Michael Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 February 1993)
Role	Insurance Broker
Correspondence Address	Birch House Bengeo Herts SG14 3BU

Director Name	Dennis Leonard Mahoney
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 1997)
Role	Chairman
Correspondence Address	Holne Chase Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Ronald Alfred Iles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1989(31 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 1997)
Role	Insurance Broker
Correspondence Address	Sherwood House Roundwood Lane Lindfield West Sussex RH16 1SJ

Secretary Name	John Lawrence Hill
Nationality	British
Status	Resigned
Appointed	24 April 1989(32 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 28 January 2003)
Role	Company Director
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	Ronald William Forrest
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(34 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 March 1992)
Role	Insurance Broker
Correspondence Address	121 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DU

Director Name	Brian Edwin Kennedy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(34 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 1995)
Role	Chairman & Ceo,The Alexander C
Correspondence Address	Pathways New Barn Road New Barn Longfield Kent DA3 7JB

Director Name	Mr Thomas Mackenzie Ross
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(38 years, 7 months after company formation)
Appointment Duration	2 years (resigned 12 November 1997)
Role	Consulting Actuary
Country of Residence	United Kingdom
Correspondence Address	Beauchamp Barn Drayton Beauchamp Aylesbury Buckinghamshire HP22 5LS

Director Name	Ronald John Amy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(39 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 1997)
Role	Chief Executive
Correspondence Address	11 Lyne Place Manor Bridge Lane Virginia Water Surrey GU25 4ED

Director Name	Mr Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(39 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	The Parsonage Parsonage Downs Great Dunmow Essex CM6 2AT

Director Name	Geoffrey Stanley Whitehead
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(39 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 November 1997)
Role	Insurance Broker
Correspondence Address	2 Sheep Walk Caversham Reading Berkshire RG4 8NE

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(40 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (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	10 November 1997(40 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 June 2010)
Role	Executive Director, Finance
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(40 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 April 2004)
Role	Chartered Accountant
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(47 years, 1 month 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	12 April 2006(49 years after company formation)
Appointment Duration	11 months, 3 weeks (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	12 April 2006(49 years after company formation)
Appointment Duration	3 years, 2 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(52 years, 2 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(52 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
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(53 years, 2 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

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(53 years, 2 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

Location

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

Financials

Year	2008
Turnover	£44,000
Gross Profit	£44,000
Net Worth	£90,734,000
Current Liabilities	£43,726,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 October 2016	Final Gazette dissolved following liquidation (1 page)
27 July 2016	Return of final meeting of voluntary winding up (3 pages)
27 July 2016	Return of final meeting of voluntary winding up (3 pages)
25 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (3 pages)
25 November 2014	Director's details changed for Philip Leighton Hanson on 30 June 2014 (3 pages)
30 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
30 June 2014	Appointment of Philip Leighton Hanson as a director (3 pages)
30 June 2014	Appointment of Christine Marie Williams as a director (3 pages)
30 June 2014	Appointment of Philip Leighton Hanson as a director (3 pages)
29 May 2014	Termination of appointment of Stephen Gale as a director (2 pages)
29 May 2014	Termination of appointment of Stephen Gale as a director (2 pages)
24 October 2012	Termination of appointment of Paul Clayden as a director (2 pages)
24 October 2012	Termination of appointment of Paul Clayden as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 9,871,587.52 (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 9,871,587.52 (7 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 9,871,587.52 (7 pages)
6 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
6 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
14 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
14 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
20 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
20 April 2010	Termination of appointment of Michael Heap as a director (2 pages)
22 March 2010	Statement of capital on 22 March 2010 GBP 9,871,587.52 (7 pages)
22 March 2010	Statement of capital on 22 March 2010 GBP 9,871,587.52 (7 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
22 February 2010	Solvency statement dated 31/12/09 (2 pages)
22 February 2010	Solvency statement dated 31/12/09 (2 pages)
22 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (15 pages)
16 July 2009	Full accounts made up to 31 December 2008 (15 pages)
3 July 2009	Director appointed michael conrad heap (5 pages)
3 July 2009	Director appointed michael conrad heap (5 pages)
2 July 2009	Appointment terminated director william oram (1 page)
2 July 2009	Appointment terminated director william oram (1 page)
26 June 2009	Director appointed paul francis clayden (2 pages)
26 June 2009	Director appointed paul francis clayden (2 pages)
24 June 2009	Appointment terminated director john begley (1 page)
24 June 2009	Appointment terminated director john begley (1 page)
6 March 2009	Return made up to 01/02/09; full list of members (8 pages)
6 March 2009	Return made up to 01/02/09; full list of members (8 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
7 August 2008	Full accounts made up to 31 December 2007 (15 pages)
26 March 2008	Return made up to 01/02/08; full list of members (8 pages)
26 March 2008	Return made up to 01/02/08; full list of members (8 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	Full accounts made up to 31 December 2006 (15 pages)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
17 April 2007	Return made up to 01/02/07; full list of members (8 pages)
17 April 2007	Return made up to 01/02/07; full list of members (8 pages)
5 January 2007	Full accounts made up to 31 December 2005 (16 pages)
5 January 2007	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	New director appointed (5 pages)
5 June 2006	New director appointed (5 pages)
5 June 2006	New director appointed (5 pages)
5 June 2006	New director appointed (5 pages)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
22 February 2006	Return made up to 01/02/06; full list of members (7 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
4 July 2005	Registered office changed on 04/07/05 from: 145 st vincent street glasgow G2 5NU (1 page)
4 July 2005	Registered office changed on 04/07/05 from: 145 st vincent street glasgow G2 5NU (1 page)
23 May 2005	Full accounts made up to 31 December 2003 (11 pages)
23 May 2005	Full accounts made up to 31 December 2003 (11 pages)
25 February 2005	Return made up to 01/02/05; full list of members (8 pages)
25 February 2005	Return made up to 01/02/05; full list of members (8 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
11 June 2004	New director appointed (6 pages)
11 June 2004	New director appointed (6 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
18 May 2004	Full accounts made up to 31 December 2002 (13 pages)
18 May 2004	Full accounts made up to 31 December 2002 (13 pages)
2 March 2004	Return made up to 01/02/04; full list of members (8 pages)
2 March 2004	Return made up to 01/02/04; full list of members (8 pages)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 May 2003	Full accounts made up to 31 December 2001 (13 pages)
29 May 2003	Full accounts made up to 31 December 2001 (13 pages)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 01/02/03; full list of members (8 pages)
11 March 2003	Return made up to 01/02/03; full list of members (8 pages)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
13 February 2003	Secretary resigned (1 page)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 May 2002	Full accounts made up to 31 December 2000 (13 pages)
29 May 2002	Full accounts made up to 31 December 2000 (13 pages)
20 February 2002	Return made up to 01/02/02; full list of members (8 pages)
20 February 2002	Return made up to 01/02/02; full list of members (8 pages)
22 January 2002	Auditor's resignation (1 page)
22 January 2002	Auditor's resignation (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 April 2001	Full accounts made up to 31 December 1999 (12 pages)
5 April 2001	Full accounts made up to 31 December 1999 (12 pages)
1 March 2001	Return made up to 01/02/01; full list of members (7 pages)
1 March 2001	Return made up to 01/02/01; full list of members (7 pages)
4 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
4 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
2 March 2000	Return made up to 01/02/00; full list of members (9 pages)
2 March 2000	Return made up to 01/02/00; full list of members (9 pages)
9 February 2000	Full accounts made up to 31 December 1998 (14 pages)
9 February 2000	Full accounts made up to 31 December 1998 (14 pages)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
30 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 February 1999	Return made up to 01/02/99; full list of members (15 pages)
10 February 1999	Return made up to 01/02/99; full list of members (15 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
3 February 1999	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (8 pages)
25 February 1998	Return made up to 01/02/98; full list of members (8 pages)
18 December 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Application for reregistration from PLC to private (1 page)
18 December 1997	Application for reregistration from PLC to private (1 page)
18 December 1997	Re-registration of Memorandum and Articles (77 pages)
18 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
18 December 1997	Re-registration of Memorandum and Articles (77 pages)
9 December 1997	Auditor's resignation (1 page)
9 December 1997	Auditor's resignation (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (18 pages)
4 November 1997	Full accounts made up to 31 December 1996 (18 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
12 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
27 February 1997	Return made up to 01/02/97; bulk list available separately (10 pages)
27 February 1997	Return made up to 01/02/97; bulk list available separately (10 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
30 October 1996	Full accounts made up to 31 December 1995 (18 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Director's particulars changed (1 page)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 June 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
28 February 1996	Return made up to 01/02/96; full list of members (10 pages)
28 February 1996	Return made up to 01/02/96; full list of members (10 pages)
19 January 1996	Director resigned (2 pages)
19 January 1996	Director resigned (2 pages)
29 December 1995	Initial accounts made up to 18 December 1995 (8 pages)
29 December 1995	Initial accounts made up to 18 December 1995 (8 pages)
4 December 1995	New director appointed (6 pages)
4 December 1995	New director appointed (6 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (4 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
12 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (3 pages)
17 February 1993	Company name changed alexander & alexander europe PLC\certificate issued on 17/02/93 (2 pages)
17 February 1993	Company name changed alexander & alexander europe PLC\certificate issued on 17/02/93 (2 pages)
17 February 1993	Company name changed\certificate issued on 17/02/93 (3 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
2 November 1992	Full accounts made up to 31 December 1991 (18 pages)
2 April 1989	Full accounts made up to 31 December 1987 (16 pages)
2 April 1989	Full accounts made up to 31 December 1987 (16 pages)
12 April 1988	Full accounts made up to 31 December 1986 (17 pages)
12 April 1988	Full accounts made up to 31 December 1986 (17 pages)
23 March 1987	Full accounts made up to 31 December 1985 (21 pages)
23 March 1987	Full accounts made up to 31 December 1985 (21 pages)
14 August 1985	Company name changed\certificate issued on 14/08/85 (2 pages)
14 August 1985	Company name changed\certificate issued on 14/08/85 (2 pages)
6 June 1985	Accounts made up to 30 September 1984 (21 pages)
6 June 1985	Accounts made up to 30 September 1984 (21 pages)
2 April 1984	Accounts made up to 30 September 1983 (31 pages)
2 April 1984	Accounts made up to 30 September 1983 (31 pages)
8 April 1983	Accounts made up to 30 September 1982 (32 pages)
8 April 1983	Accounts made up to 30 September 1982 (32 pages)
30 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
30 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
4 March 1981	Accounts made up to 30 September 1980 (28 pages)
4 March 1981	Accounts made up to 30 September 1980 (28 pages)
8 June 1977	Accounts made up to 30 September 1975 (43 pages)
8 June 1977	Accounts made up to 30 September 1975 (43 pages)
29 March 1957	Certificate of incorporation (2 pages)
29 March 1957	Certificate of incorporation (2 pages)

Alexander & Alexander Services UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland