ALEXANDER STENHOUSE LTD

Key Data

Status

Dissolved

Company No.

00274046

Incorporation date

17/03/1933

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

19/09/2012

Final Gazette dissolved following liquidation

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19/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

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19/06/2012

Return of final meeting in a members' voluntary winding up

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01/03/2012

Liquidators' statement of receipts and payments to 2012-03-01

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01/03/2012

Liquidators' statement of receipts and payments to 2011-09-01

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08/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

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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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17/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-03-17

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17/03/2010

Appointment of a voluntary liquidator

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17/03/2010

Resolutions

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17/03/2010

Declaration of solvency

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25/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/09/2009

Return made up to 31/08/09; full list of members

View PDF (6 pages)

30/06/2009

Director appointed paul francis clayden

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30/06/2009

Director appointed michael conrad heap

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22/06/2009

Appointment Terminated Director john begley

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19/06/2009

Appointment Terminated Director william oram

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08/06/2009

Accounts made up to 2008-12-31

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03/09/2008

Return made up to 31/08/08; full list of members

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06/08/2008

Accounts made up to 2007-12-31

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25/09/2007

Return made up to 31/08/07; full list of members

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17/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Director resigned

View PDF (1 pages)

23/10/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

31/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/02/2006

New director appointed

View PDF (3 pages)

27/02/2006

New director appointed

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24/01/2006

Director resigned

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01/11/2005

Accounts made up to 2004-12-31

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05/10/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

01/10/2004

Return made up to 31/08/04; full list of members

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23/08/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

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10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

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04/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

15/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 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)

31/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

03/10/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

11/10/2001

Accounts made up to 2000-12-31

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11/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

12/03/2001

New director appointed

View PDF (6 pages)

12/03/2001

New director appointed

View PDF (6 pages)

01/03/2001

New director appointed

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01/03/2001

Director resigned

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30/10/2000

Accounts made up to 1999-12-31

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12/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

17/04/2000

New secretary appointed

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17/04/2000

Secretary resigned

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17/04/2000

Director resigned

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18/02/2000

Registered office changed on 18/02/00 from: P.O.box 214 10 devonshire square london EC2M 4LE

View PDF (1 pages)

01/11/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

15/10/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

Director resigned

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21/04/1999

Secretary resigned

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

18/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

30/07/1997

Auditor's resignation

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13/06/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

22/05/1997

Director resigned

View PDF (1 pages)

08/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

18/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

18/09/1995

Director's particulars changed

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12/07/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

05/01/1995

Return made up to 22/10/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Full accounts made up to 1993-12-31

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22/10/1993

New director appointed

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22/10/1993

Return made up to 30/08/93; full list of members

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22/10/1993

Director's particulars changed

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24/08/1993

Full accounts made up to 1992-12-31

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29/03/1993

Certificate of change of name

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06/11/1992

Full accounts made up to 1991-12-31

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06/11/1992

Return made up to 22/10/92; no change of members

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23/06/1992

New director appointed

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23/06/1992

Director resigned

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30/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 22/10/91; no change of members

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06/11/1990

Return made up to 29/10/90; full list of members

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01/11/1990

Auditor's resignation

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01/11/1990

Notice of resolution removing auditor

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02/08/1990

Full accounts made up to 1989-12-31

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17/07/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 04/07/89; full list of members

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31/03/1989

Director resigned;new director appointed

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21/11/1988

Full accounts made up to 1987-12-31

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14/11/1988

Return made up to 28/10/88; full list of members

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01/11/1988

Registered office changed on 01/11/88 from: 8 devonshire square london EC2M 4PL

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15/06/1988

Director resigned

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15/06/1988

New secretary appointed;new director appointed

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17/02/1988

Full accounts made up to 1986-12-31

View PDF (5 pages)

17/02/1988

Return made up to 18/12/87; full list of members

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14/11/1986

Return made up to 24/10/86; full list of members

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27/10/1986

Full accounts made up to 1985-12-31

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09/07/1986

Director resigned

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Hill, John Lawrence	Director	26/02/2001 - 31/12/2005	57
Clayden, Paul Francis	Director	12/06/2009 - Present	175
COSEC 2000 LIMITED	Corporate Secretary	20/03/2000 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Veale, Alan	Secretary	18/03/1999 - 20/03/2000	7

Persons with Significant Control

No PSC data available.

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Description

About ALEXANDER STENHOUSE LTD

ALEXANDER STENHOUSE LTD is an(a) Dissolved company incorporated on 17/03/1933 with the registered office located at 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 STENHOUSE LTD?

ALEXANDER STENHOUSE LTD is currently Dissolved. It was registered on 17/03/1933 and dissolved on 19/09/2012.

Where is ALEXANDER STENHOUSE LTD located?

ALEXANDER STENHOUSE LTD is registered at 60 Goswell Road, London EC1M 7AD.

What is the latest filing for ALEXANDER STENHOUSE LTD?

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