Alexander & Alexander Services UK Limited

Company Registration Number: SC032111

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexander & Alexander Services UK Limited is a Private Company Limited by Shares first registered on 29 March 1957. Its current registered address is in Glasgow.

Registered Address

SENTINEL
103 WATERLOO STREET
GLASGOW
G2 7BW

There are 3 companies currently registered at this postcode, including this one.

All companies at G2 7BW

Registration Data

Company Number

SC032111

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 March 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6601 - Life insurance/reinsurance

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

31 March 2011

Returns Last Made Up

1 February 2011

Returns Next Due

29 February 2012

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £49,190,000£50,527,000£50,527,000£54,740,000
Current Assets £85,270,000£29,054,000£51,121,000£51,011,000
of which Cash £0£0£0£0
Total Assets £134,460,000£79,581,000£101,648,000£105,751,000
Current Liabilities £43,726,000£616,000£22,131,000£21,946,000
Net Current Assets £41,544,000£28,438,000£28,990,000£29,065,000
Total Net Worth £90,734,000£78,965,000£79,517,000£83,805,000

Previous Names

No previous names

Company Officers

  • COSEC 2000 LIMITED

    Corporate Secretary

    Appointed on 28 January 2003

     

    8 Devonshire Square
    London
    EC2M 4PL

  • HANSON, Philip Leighton

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • WILLIAMS, Christine Marie

    Director

    Appointed on 6 March 2014

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: September 1974

    8
    Devonshire Square
    London
    EC2M 4PL
    United Kingdom

  • HILL, John Lawrence

    Secretary

    Appointed on 24 April 1989

    Resigned on 28 January 2003

    Bramley Farm House
    Romford Road Pembury
    Tunbridge Wells
    Kent
    TN2 4BA

  • VEALE, Alan

    Secretary

    Resigned on 24 April 1989

    23 Sherland Court
    Radlett
    Hertfordshire
    WD7 8JG

  • WILSON, William Moore

    Secretary

    Resigned on 29 December 1989

    Silverton Farmhouse
    Braco
    Dunblane
    Perthshire
    FK15 9QZ
    Scotland

  • AMY, Ronald John

    Director

    Appointed on 2 May 1996

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1950

    11 Lyne Place Manor
    Bridge Lane
    Virginia Water
    Surrey
    GU25 4ED

  • BARRETT, Michael Joseph

    Director

    Appointed on 20 January 1989

    Resigned on 2 February 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1943

    Birch House
    Bengeo
    Herts
    SG14 3BU

  • BEGLEY, John Patrick

    Director

    Appointed on 12 April 2006

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1957

    8 Devonshire Square
    London
    EC2M 4PL

  • CLAYDEN, Paul Francis

    Director

    Appointed on 12 June 2009

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    8
    Devonshire Square
    London
    EC2M 4PL

  • CRUTTWELL, Edward Robert Charles

    Director

    Appointed on 10 November 1997

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Executive Director, Finance

    Month of birth: January 1954

    8
    Devonshire Square
    London
    EC2M 4PL

  • DAVIS, Kenneth John

    Director

    Appointed on 20 January 1989

    Resigned on 20 March 2000

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1943

    4 Roland Way
    London
    SW7 3RE

  • DURWARD, Robert Allan

    Director

    Appointed on 20 January 1989

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1941

    Holywell House
    Prieston Road
    Bridge Of Weir
    PA11 3AN

  • FISHER, Yvonne Jane

    Director

    Appointed on 1 June 2010

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1969

    8
    Devonshire Square
    London
    EC2M 4PL

  • FORREST, Ronald William

    Director

    Resigned on 16 March 1992

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1942

    121 Sherifoot Lane
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5DU

  • GALE, Stephen Dudley

    Director

    Appointed on 1 June 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Tax Accountant

    Month of birth: September 1975

    8
    Devonshire Square
    London
    EC2M 4PL

  • HEAP, Michael Conrad

    Director

    Appointed on 12 June 2009

    Resigned on 19 March 2010

    Nationality: British

    Occupation: Uk Financial Controller

    Month of birth: June 1969

    8
    Devonshire Square
    London
    EC2M 4PL

  • HILL, John Lawrence

    Director

    Appointed on 10 November 1997

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Chmn-Management Services

    Month of birth: June 1949

    8 Devonshire Square
    London
    EC2M 4PL

  • HOPE, Duncan Patrick Nicholson

    Director

    Appointed on 12 April 2006

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    8 Devonshire Square
    London
    EC2M 4PL

  • ILES, Ronald Alfred

    Director

    Appointed on 20 January 1989

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1935

    Sherwood House
    Roundwood Lane
    Lindfield
    West Sussex
    RH16 1SJ

  • IRVIN, Tinsley Hoyt

    Director

    Resigned on 20 January 1989

    Nationality: Usa

    Occupation: Insurance Broker

    Month of birth: May 1933

    8 Deer Park Court
    Greenwich
    Ct
    FOREIGN
    Usa

  • KENNEDY, Brian Edwin

    Director

    Appointed on 5 February 1992

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Chairman & Ceo,The Alexander C

    Month of birth: April 1943

    Pathways New Barn Road
    New Barn
    Longfield
    Kent
    DA3 7JB

  • KERSHAW, Robert Alan

    Director

    Resigned on 20 January 1989

    Nationality: British

    Occupation: Corporate Treasurer

    Month of birth: June 1947

    A 86 Tilford Road
    Farnham
    Surrey
    GU9 8DS

  • MAHONEY, Dennis Leonard

    Director

    Appointed on 20 January 1989

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1950

    Holne Chase
    Wilderness Road
    Chislehurst
    Kent
    BR7 5EY

  • MARJORIBANKS, Francis Nigel

    Director

    Appointed on 31 October 1996

    Resigned on 20 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1952

    The Parsonage
    Parsonage Downs
    Great Dunmow
    Essex
    CM6 2AT

  • ORAM, William John

    Director

    Appointed on 28 April 2004

    Resigned on 12 June 2009

    Nationality: Other

    Occupation: Chartered Accountant

    Month of birth: May 1953

    8 Devonshire Square
    London
    EC4M 2PL

  • OSTERHOUT, Dan Roderick

    Director

    Resigned on 20 January 1989

    Nationality: American

    Occupation: Finance Director

    Month of birth: May 1950

    5 Kensington Place
    Westport
    Connecticut
    FOREIGN
    Usa

  • ROBERTSON, Ian

    Director

    Appointed on 20 January 1989

    Resigned on 29 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    78 Brookmans Avenue
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7QQ

  • ROSS, Thomas Mackenzie

    Director

    Appointed on 7 November 1995

    Resigned on 12 November 1997

    Nationality: British

    Occupation: Consulting Actuary

    Month of birth: May 1944

    Beauchamp Barn
    Drayton Beauchamp
    Aylesbury
    Buckinghamshire
    HP22 5LS

  • VEALE, Alan

    Director

    Resigned on 29 December 1989

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: June 1954

    23 Sherland Court
    Radlett
    Hertfordshire
    WD7 8JG

  • WALL, David Neil

    Director

    Appointed on 10 November 1997

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    8 Devonshire Square
    London
    EC2M 4PL

  • WHITEHEAD, Geoffrey Stanley

    Director

    Appointed on 31 October 1996

    Resigned on 10 November 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1941

    2 Sheep Walk
    Caversham
    Reading
    Berkshire
    RG4 8NE

  • WILSON, William Moore

    Director

    Resigned on 4 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1937

    Silverton Farmhouse
    Braco
    Dunblane
    Perthshire
    FK15 9QZ
    Scotland

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDY0MzE0NGFkaXF6a2N4.

  2. 27 July 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: A5BCD2GB. Transaction: MzE1Mzc5NDkyN2FkaXF6a2N4.

  3. 25 November 2014 Director's details changed for Philip Leighton Hanson on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: A3L3L4TE. Transaction: MzExMjA0Njk1M2FkaXF6a2N4.

  4. 30 June 2014 Appointment of Philip Leighton Hanson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AQUBS0. Transaction: MzEwMjg1Mjc5OGFkaXF6a2N4.

  5. 30 June 2014 Appointment of Christine Marie Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3APJUNU. Transaction: MzEwMjg1MjEyMWFkaXF6a2N4.

  6. 29 May 2014 Termination of appointment of Stephen Gale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38I8ODK. Transaction: MzEwMDkyMzM2M2FkaXF6a2N4.

  7. 24 October 2012 Termination of appointment of Paul Clayden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JS3OV4. Transaction: MzA2NjM4MzQxNWFkaXF6a2N4.

  8. 9 August 2011 Termination of appointment of Yvonne Fisher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFJE3WJR. Transaction: MzA0MTgzMTA1MWFkaXF6a2N4.

  9. 5 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTA4ODM0M2FkaXF6a2N4.

  10. 8 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XPB9CRHQ. Transaction: MzAzMTg1MTU2MWFkaXF6a2N4.

  11. 6 September 2010 Previous accounting period extended from 31 December 2009 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AGVL5MXU. Transaction: MzAyMjcyNzIxNGFkaXF6a2N4.

  12. 16 June 2010 Appointment of Stephen Dudley Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2S6KV6. Transaction: MzAxNzcwODc0OWFkaXF6a2N4.

  13. 16 June 2010 Appointment of Yvonne Jane Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2S7KV7. Transaction: MzAxNzcwNjAyOWFkaXF6a2N4.

  14. 14 June 2010 Termination of appointment of Edward Cruttwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJCNQKRT. Transaction: MzAxNzUxMTA2M2FkaXF6a2N4.

  15. 20 April 2010 Termination of appointment of Michael Heap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQQG0IMA. Transaction: MzAxMzg3NzUxMGFkaXF6a2N4.

  16. 22 March 2010 Statement of capital on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH19. Barcode: AXUZQI2A. Transaction: MzAxMTk0NDU2OGFkaXF6a2N4.

  17. 1 March 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A2MTZHSZ. Transaction: MzAxMDQzMDU1M2FkaXF6a2N4.

  18. 22 February 2010 Solvency statement dated 31/12/09 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SAL9A006. Transaction: MzAwOTg5MjI3NmFkaXF6a2N4.

  19. 22 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTg5MjIxMGFkaXF6a2N4.

  20. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMGABE6. Transaction: MjAzNzI0NDUyNGFkaXF6a2N4.

  21. 3 July 2009 Director appointed michael conrad heap [View PDF]

    Category: Officers. Type: 288a. Barcode: A37QSAZB. Transaction: MjAzNjQzMDA1MWFkaXF6a2N4.

  22. 2 July 2009 Appointment terminated director william oram [View PDF]

    Category: Officers. Type: 288b. Barcode: PDI7WAUR. Transaction: MjAzNjMwOTU0OWFkaXF6a2N4.

  23. 26 June 2009 Director appointed paul francis clayden [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CJDAZU. Transaction: MjAzNTk1NDE3MGFkaXF6a2N4.

  24. 24 June 2009 Appointment terminated director john begley [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XYZAUD. Transaction: MjAzNTczNjcyMWFkaXF6a2N4.

  25. 6 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASAYV7Q2. Transaction: MjAyNzUxMzkwOWFkaXF6a2N4.

  26. 7 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0MJ51ZK. Transaction: MjAxMDU1MzgxNGFkaXF6a2N4.

  27. 26 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKKPOY0P. Transaction: MjAwMjA5NTI3N2FkaXF6a2N4.

  28. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1OTI3NWFkaXF6a2N4.

  29. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ4NDU1NGFkaXF6a2N4.

  30. 17 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0ODM3NWFkaXF6a2N4.

  31. 5 January 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDEwMTg5M2FkaXF6a2N4.

  32. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4OTI3MmFkaXF6a2N4.

  33. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4NjM4MWFkaXF6a2N4.

  34. 22 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY4ODA4M2FkaXF6a2N4.

  35. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYyNzI4OGFkaXF6a2N4.

  36. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjAzMDI5M2FkaXF6a2N4.

  37. 14 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3Mjk3NTYzN2FkaXF6a2N4.

  38. 4 July 2005 Registered office changed on 04/07/05 from: 145 st vincent street glasgow G2 5NU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc5NDM0OWFkaXF6a2N4.

  39. 23 May 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjcwNjMzMWFkaXF6a2N4.

  40. 25 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjMzNzU0MmFkaXF6a2N4.

  41. 28 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4Mzk4Nzc0NGFkaXF6a2N4.

  42. 11 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4MTY5OGFkaXF6a2N4.

  43. 24 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3MDIwNGFkaXF6a2N4.

  44. 18 May 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNzY3NzYwNWFkaXF6a2N4.

  45. 2 March 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODQ2ODY5MmFkaXF6a2N4.

  46. 28 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg0MDk4MWFkaXF6a2N4.

  47. 28 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzc3Njk3N2FkaXF6a2N4.

  48. 28 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE2MTEwMWFkaXF6a2N4.

  49. 30 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzUxMzIxMGFkaXF6a2N4.

  50. 29 May 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNjczMjE1N2FkaXF6a2N4.

  51. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjA3NTQxNWFkaXF6a2N4.

  52. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjEwODM3NGFkaXF6a2N4.

  53. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njk2MzE2NWFkaXF6a2N4.

  54. 11 March 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk0Njg0NWFkaXF6a2N4.

  55. 13 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyNzE3N2FkaXF6a2N4.

  56. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU1NTExNGFkaXF6a2N4.

  57. 6 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzQwNTQwN2FkaXF6a2N4.

  58. 29 May 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODI0NDMxMmFkaXF6a2N4.

  59. 20 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzYwNjA4NmFkaXF6a2N4.

  60. 22 January 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNzEzMjQ1N2FkaXF6a2N4.

  61. 1 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODAyNTQwNWFkaXF6a2N4.

  62. 5 April 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjEwNTAxM2FkaXF6a2N4.

  63. 1 March 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjE4MzA3NGFkaXF6a2N4.

  64. 4 August 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjQ4ODYzN2FkaXF6a2N4.

  65. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyMTQ5M2FkaXF6a2N4.

  66. 2 March 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTU5MjE0NmFkaXF6a2N4.

  67. 9 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MDE2MDU0OWFkaXF6a2N4.

  68. 30 September 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMzg1NDE4MGFkaXF6a2N4.

  69. 10 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDA0NjAxNGFkaXF6a2N4.

  70. 3 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTEzMjM3NmFkaXF6a2N4.

  71. 29 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0MDczNDQ1OWFkaXF6a2N4.

  72. 4 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDg5OTY5NWFkaXF6a2N4.

  73. 25 February 1998 Return made up to 01/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjcwMzg1OGFkaXF6a2N4.

  74. 18 December 1997 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA5MDQzMTE5OGFkaXF6a2N4.

  75. 18 December 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDAyOTk0MDAyNWFkaXF6a2N4.

  76. 18 December 1997 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDA3NTUzMTc5NWFkaXF6a2N4.

  77. 18 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjE5NDYwOWFkaXF6a2N4.

  78. 9 December 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNjYzMjIxN2FkaXF6a2N4.

  79. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczNjI4N2FkaXF6a2N4.

  80. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU5NTE0M2FkaXF6a2N4.

  81. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0NTI0MGFkaXF6a2N4.

  82. 25 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTkxODc3MWFkaXF6a2N4.

  83. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzOTMwNGFkaXF6a2N4.

  84. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwMjkwNWFkaXF6a2N4.

  85. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjQ4NTcwOWFkaXF6a2N4.

  86. 20 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjMyNjk4MGFkaXF6a2N4.

  87. 12 June 1997 Delivery ext'd 3 mth 31/12/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMDk0NDA5MGFkaXF6a2N4.

  88. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg1NzMxNmFkaXF6a2N4.

  89. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTUxMTU3NWFkaXF6a2N4.

  90. 17 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgwNzgwN2FkaXF6a2N4.

  91. 27 February 1997 Return made up to 01/02/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTIwNDk1OGFkaXF6a2N4.

  92. 27 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQwMjY1MGFkaXF6a2N4.

  93. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDE2ODA1NmFkaXF6a2N4.

  94. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjA2NzY0OWFkaXF6a2N4.

  95. 19 September 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDQ3NTQ0MmFkaXF6a2N4.

  96. 27 June 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODA2ODAzNWFkaXF6a2N4.

  97. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODMwNTAwNmFkaXF6a2N4.

  98. 28 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNDE4Njk4NmFkaXF6a2N4.

  99. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTM0NTEzOGFkaXF6a2N4.

  100. 29 December 1995 Initial accounts made up to 18 December 1995 [View PDF]

    Action Date: 18 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjEyMjE2N2FkaXF6a2N4.

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