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ALEXANDER & ALEXANDER EUROPE LIMITED

Learn more about ALEXANDER & ALEXANDER EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSTON SMITH & PARTNERS LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ALEXANDER & ALEXANDER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00179917
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.23
dissolution date: 2012.09.19
last member list: 2009.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.22
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2009.03.28
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.03.24
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION BOOKS ANDRECORDS
Form type: LIQ MISC RES
Date: 2009.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.24
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2004.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/05/00
Form type: WRES03
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2000.03.20 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN VEALE (dissolve)
Secretary, 1993.01.28 - 2000.03.20
47 ELM WALK , RADLETT
WD7 8DP, HERTFORDSHIRE
ENGLAND
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 2000.03.20 - 2010.05.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
KENNETH JOHN DAVIS (dissolve)
Director, INSURANCE BROKER, 1993.02.17 - 2000.03.20
4 ROLAND WAY , LONDON
SW7 3RE
IAN FALCONER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.24 - 1999.02.26
5 WELLKNOWE ROAD THORNTONHALL , GLASGOW
G74 5AH, LANARKSHIRE
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2000.03.20 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
NICHOLAS ANTHONY MICHAEL LOUNTAIN-PICK (dissolve)
Director, INSURANCE, 1995.06.16 - 1997.03.31
14 ABBOTTS CLOSE , ROCHESTER
ME1 3AZ, KENT
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
RICHARD WILLIAM PORTER (dissolve)
Director, INSURANCE BROKER, 1995.05.24 - 1997.03.31
HOLMGARTH BETCHWORTH AVENUE EARLEY , READING
RG6 2RJ, BERKSHIRE
IAN ROBERTSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.17 - 1995.12.29
78 BROOKMANS AVENUE BROOKMANS PARK , HATFIELD
AL9 7QQ, HERTFORDSHIRE
BRADLEY MATTHEW VIDGEON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 1993.06.21
8 THE CROSSWAY , MOTTINGHAM
SE9 4JJ, LONDON
ROBERT SERAPHINE LOUIS MARIA DE VILDER (dissolve)
Director, INSURANCE BROKER, 1994.01.04 - 1994.01.18
J P VAN ROSSUMLAAN 2 NAARDEN 1411 KA , HOLLAND
FOREIGN
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.20 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to ALEXANDER & ALEXANDER EUROPE ltd.

Information about the Private Limited Company ALEXANDER & ALEXANDER EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data