ALEXANDER & ALEXANDER EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

00179917

Incorporation date

23/02/1922

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/1922)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

19/06/2012

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

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15/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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22/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

21/07/2010

Termination of appointment of Edward Cruttwell as a director

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09/04/2010

Termination of appointment of Michael Heap as a director

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22/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (2 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (3 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

08/04/2009

Declaration of solvency

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28/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

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24/03/2009

Insolvency resolution

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24/03/2009

Insolvency resolution

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24/03/2009

Resolutions

View PDF (1 pages)

24/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2009

Return made up to 04/01/09; full list of members

View PDF (7 pages)

05/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/02/2008

Return made up to 04/01/08; full list of members

View PDF (7 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/02/2006

New director appointed

View PDF (2 pages)

27/02/2006

New director appointed

View PDF (2 pages)

31/01/2006

Return made up to 04/01/06; full list of members

View PDF (6 pages)

24/01/2006

Director resigned

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

27/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

11/11/2004

Amended full accounts made up to 2002-12-31

View PDF (14 pages)

09/11/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

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10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

30/01/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

07/11/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Accounts made up to 2001-12-31

View PDF (9 pages)

23/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

04/02/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

06/04/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/01/2001

Return made up to 04/01/01; full list of members

View PDF (6 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/06/2000

Resolutions

View PDF (1 pages)

31/05/2000

Accounts made up to 1998-12-31

View PDF (10 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

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17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

28/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/01/1998

Return made up to 04/01/98; full list of members

View PDF (6 pages)

09/12/1997

Auditor's resignation

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

07/04/1997

Director resigned

View PDF (1 pages)

07/04/1997

Director resigned

View PDF (1 pages)

23/01/1997

Return made up to 04/01/97; no change of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

06/02/1996

Return made up to 04/01/96; full list of members

View PDF (7 pages)

31/01/1996

Director resigned

View PDF (2 pages)

22/11/1995

Resolutions

View PDF (1 pages)

22/11/1995

Resolutions

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22/11/1995

Resolutions

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22/11/1995

Resolutions

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22/11/1995

Resolutions

View PDF (1 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/07/1995

New director appointed

View PDF (2 pages)

07/07/1995

New director appointed

View PDF (2 pages)

26/06/1995

New director appointed

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14/06/1995

Certificate of change of name

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31/01/1995

Return made up to 04/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Full accounts made up to 1993-12-31

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02/11/1994

Delivery ext'd 3 mth 31/12/93

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23/05/1994

Director's particulars changed

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20/02/1994

Director resigned

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11/02/1994

Full accounts made up to 1992-12-31

View PDF (10 pages)

08/02/1994

Return made up to 04/01/94; no change of members

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27/10/1993

Delivery ext'd 3 mth 31/12/92

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30/08/1993

Director resigned

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04/03/1993

New director appointed

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04/03/1993

Director resigned

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04/03/1993

New director appointed

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10/02/1993

Return made up to 04/01/93; full list of members

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05/02/1993

Secretary resigned;new secretary appointed

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04/02/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

29/10/1992

Delivery ext'd 3 mth 31/12/91

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05/10/1992

Registered office changed on 05/10/92 from: po box 214 10 devonshire square london EC2M 4LE

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04/03/1992

Director resigned

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16/01/1992

Return made up to 04/01/92; no change of members

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02/12/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

09/10/1991

Delivery ext'd 3 mth 31/12/90

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16/08/1991

New director appointed

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30/07/1991

Director resigned

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12/02/1991

Auditor's resignation

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06/02/1991

Return made up to 04/01/91; no change of members

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12/10/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

12/10/1990

Full accounts made up to 1988-12-31

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16/03/1990

Full accounts made up to 1987-12-31

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19/02/1990

Return made up to 07/02/90; full list of members

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25/04/1989

Full accounts made up to 1986-12-31

View PDF (9 pages)

06/03/1989

Return made up to 31/12/87; full list of members

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22/02/1989

Return made up to 07/02/89; full list of members

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06/12/1988

Registered office changed on 06/12/88 from: dominion buildings, south place, london EC2

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27/06/1988

Director resigned

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12/02/1988

New director appointed

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12/02/1988

New director appointed

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24/02/1987

New director appointed

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16/01/1987

Return made up to 06/01/87; full list of members

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24/09/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

10/09/1986

Secretary resigned;new secretary appointed

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26/06/1986

Director resigned

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02/05/1986

New director appointed

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24/08/1983

Accounts made up to 1982-12-31

View PDF (8 pages)

06/04/1982

Accounts made up to 1980-09-30

View PDF (6 pages)

01/01/1980

Certificate of change of name

View PDF (8 pages)

21/12/1976

Accounts made up to 2075-09-30

View PDF (9 pages)

14/10/1963

Certificate of change of name

View PDF (11 pages)

23/02/1922

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Begley, John Patrick	Director	01/01/2006 - 12/06/2009	64
Cruttwell, Edward Robert Charles	Director	20/03/2000 - 17/05/2010	100
Oram, William John	Director	28/04/2004 - 12/06/2009	73
Hill, John Lawrence	Director	20/03/2000 - 31/12/2005	57

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER & ALEXANDER EUROPE LIMITED

ALEXANDER & ALEXANDER EUROPE LIMITED is an(a) Dissolved company incorporated on 23/02/1922 with the registered office located at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDER & ALEXANDER EUROPE LIMITED?

ALEXANDER & ALEXANDER EUROPE LIMITED is currently Dissolved. It was registered on 23/02/1922 and dissolved on 19/09/2012.

Where is ALEXANDER & ALEXANDER EUROPE LIMITED located?

ALEXANDER & ALEXANDER EUROPE LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for ALEXANDER & ALEXANDER EUROPE LIMITED?

The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.