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Company Information for

ALEXANDER STENHOUSE & PARTNERS LIMITED

103 WATERLOO STREET, GLASGOW, G2,
Company Registration Number
SC023477
Private Limited Company
Dissolved

Dissolved 2016-02-19

Company Overview

About Alexander Stenhouse & Partners Ltd
ALEXANDER STENHOUSE & PARTNERS LIMITED was founded on 1945-09-14 and had its registered office in 103 Waterloo Street. The company was dissolved on the 2016-02-19 and is no longer trading or active.

Key Data
Company Name
ALEXANDER STENHOUSE & PARTNERS LIMITED
 
Legal Registered Office
103 WATERLOO STREET
GLASGOW
 
Filing Information
Company Number SC023477
Date formed 1945-09-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-02-19
Type of accounts FULL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALEXANDER STENHOUSE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
COSEC 2000 LIMITED
 Company Secretary 2001-02-06
PHILIP LEIGHTON HANSON
 Director 2014-04-28
PAUL ARTHUR HOGWOOD
 Director 2011-08-09
CHRISTINE MARIE WILLIAMS
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DUDLEY GALE
 Director 2010-06-01 2014-04-30
PAUL FRANCIS CLAYDEN
 Director 2010-03-01 2012-09-21
YVONNE JANE FISHER
 Director 2010-06-01 2011-08-09
EDWARD ROBERT CHARLES CRUTTWELL
 Director 2008-04-29 2010-06-01
MICHAEL CONRAD HEAP
 Director 2009-06-12 2010-03-19
WILLIAM JOHN ORAM
 Director 2004-07-06 2009-06-12
ELIZABETH JANE OWEN
 Director 1998-03-23 2008-04-30
PAUL FREDERICK WEST
 Director 2002-11-06 2004-06-29
ALAN VEALE
 Director 1991-09-16 2002-11-06
ALAN VEALE
 Company Secretary 1991-06-28 2001-02-06
JULIAN VICTOR FROW ROBERTS
 Director 1998-03-02 1998-12-31
RONALD ALFRED ILES
 Director 1995-04-11 1998-03-16
DAN RODERICK OSTERHOUT
 Director 1995-04-11 1997-10-29
JOHN STANTON
 Director 1991-12-20 1995-10-23
STUART BUCHANAN AIRD
 Director 1992-11-19 1995-04-11
IAN ROBERTSON
 Director 1989-01-06 1995-04-11
RONALD WILLIAM FORREST
 Director 1992-02-14 1994-01-21
WILLIAM MOORE WILSON
 Director 1989-01-06 1993-01-26
RONALD WILLIAM FORREST
 Director 1989-01-06 1991-11-22
MICHAEL JOSEPH BARRETT
 Director 1989-01-06 1991-10-25
KENNETH JOHN DAVIS
 Director 1989-01-26 1991-10-25
JOHN BUCHANAN DEVINE
 Director 1989-01-06 1991-10-25
ROY PATRICK BARRETT
 Company Secretary 1989-01-06 1991-06-28
ROY PATRICK BARRETT
 Director 1989-01-06 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC 2000 LIMITED BENFIELD LIMITED Company Secretary 2009-03-31 CURRENT 1974-05-20 Dissolved 2015-09-09
COSEC 2000 LIMITED BENFIELD GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1973-03-20 Dissolved 2016-03-21
COSEC 2000 LIMITED BENFIELD GREIG HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1991-12-16 Dissolved 2017-04-03
COSEC 2000 LIMITED CRAWLEY WARREN GROUP LIMITED Company Secretary 2009-03-31 CURRENT 1975-01-07 Dissolved 2016-10-26
COSEC 2000 LIMITED AON HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1988-06-06 Active
COSEC 2000 LIMITED AON SECURITIES LIMITED Company Secretary 2009-03-31 CURRENT 1997-02-13 Active
COSEC 2000 LIMITED DOVELAND SERVICES LIMITED Company Secretary 2009-03-31 CURRENT 1988-04-27 Liquidation
COSEC 2000 LIMITED AON INVESTMENTS EUROPE LIMITED Company Secretary 2009-03-31 CURRENT 1988-11-11 Liquidation
COSEC 2000 LIMITED E. W. BLANCH HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 1989-02-09 Liquidation
COSEC 2000 LIMITED MCLAGAN (AON) LIMITED Company Secretary 2008-10-23 CURRENT 2008-10-23 Active
COSEC 2000 LIMITED AON UK HOLDINGS LIMITED Company Secretary 2008-09-12 CURRENT 2008-07-22 Active
COSEC 2000 LIMITED AON 2007 LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2016-06-03
COSEC 2000 LIMITED AON UK GROUP LIMITED Company Secretary 2006-11-30 CURRENT 1989-06-26 Active
COSEC 2000 LIMITED AON HOLDINGS UK Company Secretary 2006-01-01 CURRENT 2001-08-09 Dissolved 2016-10-25
COSEC 2000 LIMITED AON UK HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2006-01-01 CURRENT 2001-08-09 Active
COSEC 2000 LIMITED BANKASSURE INSURANCE SERVICES LIMITED Company Secretary 2003-02-04 CURRENT 1933-02-04 Liquidation
COSEC 2000 LIMITED ALEXANDER & ALEXANDER SERVICES UK LIMITED Company Secretary 2003-01-28 CURRENT 1957-03-29 Dissolved 2016-10-27
COSEC 2000 LIMITED AON RISK SERVICES UK LIMITED Company Secretary 2002-07-18 CURRENT 1953-11-30 Liquidation
COSEC 2000 LIMITED AON SIPP TRUSTEES LIMITED Company Secretary 2002-01-04 CURRENT 2002-01-04 Dissolved 2016-03-21
COSEC 2000 LIMITED AON CONSULTING FINANCIAL SERVICES LIMITED Company Secretary 2001-03-30 CURRENT 1950-11-06 Active
COSEC 2000 LIMITED AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED Company Secretary 2001-02-06 CURRENT 1961-04-04 Active
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS EUROPE LIMITED Company Secretary 2001-02-06 CURRENT 1962-03-02 Liquidation
COSEC 2000 LIMITED BAIN HOGG GROUP LIMITED Company Secretary 2001-02-06 CURRENT 1969-12-19 Liquidation
COSEC 2000 LIMITED AON UK TRUSTEES LIMITED Company Secretary 2001-01-01 CURRENT 1999-11-22 Active
COSEC 2000 LIMITED AON FISCAL REPRESENTATIVES LIMITED Company Secretary 2000-01-21 CURRENT 1994-04-06 Dissolved 2016-07-05
COSEC 2000 LIMITED SLE WORLDWIDE LIMITED Company Secretary 2000-01-05 CURRENT 1977-12-12 Active
COSEC 2000 LIMITED MINET CONSULTANCY SERVICES LIMITED Company Secretary 1999-05-17 CURRENT 1956-03-29 Liquidation
COSEC 2000 LIMITED MINET GROUP Company Secretary 1999-05-17 CURRENT 1959-09-24 Active
COSEC 2000 LIMITED NICHOLSON LESLIE INVESTMENTS LIMITED Company Secretary 1999-05-05 CURRENT 1987-03-10 Dissolved 2016-10-26
COSEC 2000 LIMITED ALEXANDER CLAY Company Secretary 1999-05-05 CURRENT 1993-08-17 Liquidation
COSEC 2000 LIMITED AON ADJUDICATION SERVICES LIMITED Company Secretary 1999-05-05 CURRENT 1951-09-27 Liquidation
COSEC 2000 LIMITED AON 180412 LIMITED Company Secretary 1999-05-05 CURRENT 1963-01-01 Liquidation
COSEC 2000 LIMITED AON PENSION TRUSTEES LIMITED Company Secretary 1999-05-05 CURRENT 1979-01-22 Active
COSEC 2000 LIMITED AON TRUST CORPORATION LIMITED Company Secretary 1999-05-05 CURRENT 1992-01-08 Liquidation
COSEC 2000 LIMITED AON CONSULTING LIMITED Company Secretary 1999-05-05 CURRENT 1995-11-16 Active
COSEC 2000 LIMITED JENNER FENTON SLADE LIMITED Company Secretary 1999-05-05 CURRENT 1980-04-28 Liquidation
COSEC 2000 LIMITED LESLIE & GODWIN (U.K.) LIMITED Company Secretary 1999-04-23 CURRENT 1926-12-28 Dissolved 2016-03-21
COSEC 2000 LIMITED INTERNATIONAL SPACE BROKERS LIMITED Company Secretary 1999-04-23 CURRENT 1985-03-04 Liquidation
PHILIP LEIGHTON HANSON ARTHUR J. GALLAGHER (UK) LIMITED Director 2018-06-04 CURRENT 1974-12-09 Active
PHILIP LEIGHTON HANSON ALESCO RISK MANAGEMENT SERVICES LIMITED Director 2017-11-28 CURRENT 2008-02-29 Active
PHILIP LEIGHTON HANSON BREADCROFT CONSULTING LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
PHILIP LEIGHTON HANSON HEWITT BACON & WOODROW LIMITED Director 2014-04-28 CURRENT 1997-05-30 Dissolved 2015-06-30
PHILIP LEIGHTON HANSON HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED Director 2014-03-18 CURRENT 1997-02-18 Dissolved 2015-09-01
PHILIP LEIGHTON HANSON BACON & WOODROW TRUSTEES LIMITED Director 2014-03-18 CURRENT 1978-10-18 Dissolved 2015-09-01
PHILIP LEIGHTON HANSON HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED Director 2014-03-18 CURRENT 1968-06-28 Dissolved 2015-09-01
PHILIP LEIGHTON HANSON COCKMAN, CONSULTANTS & PARTNERS LIMITED Director 2014-03-18 CURRENT 1975-01-02 Dissolved 2015-10-13
PHILIP LEIGHTON HANSON BACON & WOODROW SERVICE COMPANY LIMITED Director 2014-03-18 CURRENT 1993-11-03 Dissolved 2015-10-13
PHILIP LEIGHTON HANSON HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED Director 2014-03-18 CURRENT 1984-11-14 Dissolved 2016-03-21
PHILIP LEIGHTON HANSON ALEXANDER & ALEXANDER SERVICES UK LIMITED Director 2014-03-06 CURRENT 1957-03-29 Dissolved 2016-10-27
PHILIP LEIGHTON HANSON AON HOLDINGS UK Director 2014-03-06 CURRENT 2001-08-09 Dissolved 2016-10-25
PHILIP LEIGHTON HANSON LESLIE & GODWIN (U.K.) LIMITED Director 2014-02-26 CURRENT 1926-12-28 Dissolved 2016-03-21
PHILIP LEIGHTON HANSON AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED Director 2014-02-25 CURRENT 1928-08-01 Dissolved 2015-06-30
PHILIP LEIGHTON HANSON HEWITT ASSOCIATES BPO LIMITED Director 2014-02-25 CURRENT 1999-08-06 Dissolved 2015-09-01
PHILIP LEIGHTON HANSON HEWITT ASSOCIATES LIMITED Director 2014-02-25 CURRENT 1995-03-15 Dissolved 2015-03-24
PHILIP LEIGHTON HANSON HEWITT CYBORG LIMITED Director 2014-02-25 CURRENT 1999-12-02 Dissolved 2015-06-30
PHILIP LEIGHTON HANSON BENFIELD GROUP LIMITED Director 2014-02-25 CURRENT 1973-03-20 Dissolved 2016-03-21
PHILIP LEIGHTON HANSON HEWITT ASSOCIATES (EUROPE) LIMITED Director 2014-02-25 CURRENT 1996-05-29 Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES BPO LIMITED Director 2011-10-07 CURRENT 1999-08-06 Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD HEWITT ASSOCIATES LIMITED Director 2011-10-07 CURRENT 1995-03-15 Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED Director 2011-10-07 CURRENT 1997-02-18 Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD BACON & WOODROW TRUSTEES LIMITED Director 2011-10-07 CURRENT 1978-10-18 Dissolved 2015-09-01
PAUL ARTHUR HOGWOOD BACON & WOODROW PROPERTIES COMPANY Director 2011-10-07 CURRENT 1980-08-14 Dissolved 2015-03-24
PAUL ARTHUR HOGWOOD HEWITT CYBORG LIMITED Director 2011-10-07 CURRENT 1999-12-02 Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD HEWITT BACON & WOODROW LIMITED Director 2011-10-07 CURRENT 1997-05-30 Dissolved 2015-06-30
PAUL ARTHUR HOGWOOD COCKMAN, CONSULTANTS & PARTNERS LIMITED Director 2011-10-07 CURRENT 1975-01-02 Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD BACON & WOODROW SERVICE COMPANY LIMITED Director 2011-10-07 CURRENT 1993-11-03 Dissolved 2015-10-13
PAUL ARTHUR HOGWOOD BENFIELD GROUP LIMITED Director 2011-08-09 CURRENT 1973-03-20 Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD LESLIE & GODWIN (U.K.) LIMITED Director 2011-08-09 CURRENT 1926-12-28 Dissolved 2016-03-21
PAUL ARTHUR HOGWOOD AON 2007 LIMITED Director 2011-08-09 CURRENT 2007-05-09 Dissolved 2016-06-03
PAUL ARTHUR HOGWOOD AON 180412 LIMITED Director 2011-08-09 CURRENT 1963-01-01 Liquidation
CHRISTINE MARIE WILLIAMS TEMPO UK HOLDCO LIMITED Director 2017-05-11 CURRENT 2017-03-28 Active
CHRISTINE MARIE WILLIAMS ALIGHT SOLUTIONS EUROPE LIMITED Director 2017-04-13 CURRENT 2017-02-10 Active
CHRISTINE MARIE WILLIAMS ALIGHT SOLUTIONS EUROPE ESC LIMITED Director 2017-04-13 CURRENT 2017-02-13 Active - Proposal to Strike off
CHRISTINE MARIE WILLIAMS RINGLEY INVESTMENTS LIMITED Director 2015-06-26 CURRENT 1999-01-27 Dissolved 2017-01-03
CHRISTINE MARIE WILLIAMS ALEXANDER & ALEXANDER SERVICES UK LIMITED Director 2014-03-06 CURRENT 1957-03-29 Dissolved 2016-10-27
CHRISTINE MARIE WILLIAMS AON HOLDINGS UK Director 2014-03-06 CURRENT 2001-08-09 Dissolved 2016-10-25
CHRISTINE MARIE WILLIAMS CRAWLEY WARREN GROUP LIMITED Director 2014-03-06 CURRENT 1975-01-07 Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS NICHOLSON LESLIE INVESTMENTS LIMITED Director 2014-03-06 CURRENT 1987-03-10 Dissolved 2016-10-26
CHRISTINE MARIE WILLIAMS AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED Director 2014-02-25 CURRENT 1928-08-01 Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS BENFIELD GROUP LIMITED Director 2014-02-25 CURRENT 1973-03-20 Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED Director 2013-04-19 CURRENT 1984-11-14 Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS AON ANZ 2 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS AON ANZ 1 LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2014-02-04
CHRISTINE MARIE WILLIAMS HEWITT ASSOCIATES LIMITED Director 2012-12-17 CURRENT 1995-03-15 Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS HEWITT ASSOCIATES BPO LIMITED Director 2012-11-09 CURRENT 1999-08-06 Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS HEWITT BACON & WOODROW INVESTMENT CONSULTING LIMITED Director 2012-11-09 CURRENT 1997-02-18 Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS BACON & WOODROW TRUSTEES LIMITED Director 2012-11-09 CURRENT 1978-10-18 Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS BACON & WOODROW PROPERTIES COMPANY Director 2012-11-09 CURRENT 1980-08-14 Dissolved 2015-03-24
CHRISTINE MARIE WILLIAMS HEWITT BACON & WOODROW LIMITED Director 2012-11-09 CURRENT 1997-05-30 Dissolved 2015-06-30
CHRISTINE MARIE WILLIAMS HEWITT ASSOCIATES OUTSOURCING SERVICES LIMITED Director 2012-11-09 CURRENT 1968-06-28 Dissolved 2015-09-01
CHRISTINE MARIE WILLIAMS COCKMAN, CONSULTANTS & PARTNERS LIMITED Director 2012-11-09 CURRENT 1975-01-02 Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS BACON & WOODROW SERVICE COMPANY LIMITED Director 2012-11-09 CURRENT 1993-11-03 Dissolved 2015-10-13
CHRISTINE MARIE WILLIAMS HEWITT ASSOCIATES (EUROPE) LIMITED Director 2012-11-09 CURRENT 1996-05-29 Dissolved 2016-03-21
CHRISTINE MARIE WILLIAMS AON 2007 LIMITED Director 2012-11-09 CURRENT 2007-05-09 Dissolved 2016-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-15LIQ MISCINSOLVENCY:AMENDED FORM 4.26(SCOT)
2015-11-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-11-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-06-03LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08SH1908/05/15 STATEMENT OF CAPITAL GBP 1.00
2015-05-08CAP-SSSOLVENCY STATEMENT DATED 05/05/15
2015-05-08SH20STATEMENT BY DIRECTORS
2015-05-08RES13THAT THE ENTIRE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED AND THE ENTIRE CAPITAL REDEMPTION RESERVE BE CANCELLED 05/05/2015
2015-05-08RES06REDUCE ISSUED CAPITAL 05/05/2015
2015-04-24SH0210/04/15 STATEMENT OF CAPITAL GBP 370000
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 469921.5
2015-01-05AR0104/01/15 FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
2014-05-09AP01DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 469921.5
2014-01-14AR0104/01/14 FULL LIST
2013-07-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-14AR0104/01/13 FULL LIST
2012-11-16AP01DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0104/01/12 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
2011-08-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0104/01/11 FULL LIST
2010-07-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
2010-06-18AP01DIRECTOR APPOINTED STEPHEN DUDLEY GALE
2010-06-18AP01DIRECTOR APPOINTED YVONNE JANE FISHER
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
2010-04-19AP01DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
2010-02-23AR0104/01/10 FULL LIST
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288aDIRECTOR APPOINTED MICHAEL CONRAD HEAP
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
2009-03-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-09288aDIRECTOR APPOINTED EDWARD ROBERT CHARLES CRUTTWELL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH OWEN
2008-02-01363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-14244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 145 ST VINCENT STREET GLASGOW G2 5NX
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-20363aRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-10-28244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-02288bDIRECTOR RESIGNED
2004-06-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-05363aRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-10-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-06-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-08288cDIRECTOR'S PARTICULARS CHANGED
2003-01-24363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-19288aNEW DIRECTOR APPOINTED
2002-11-19288bDIRECTOR RESIGNED
2002-11-04244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-06363aRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-07-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22288bSECRETARY RESIGNED
2001-01-31363aRETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-09-20244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-17AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER STENHOUSE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-06
Appointment of Liquidators2015-05-22
Notices to Creditors2015-05-22
Resolutions for Winding-up2015-05-22
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER STENHOUSE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER STENHOUSE & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER STENHOUSE & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ALEXANDER STENHOUSE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER STENHOUSE & PARTNERS LIMITED
Trademarks
We have not found any records of ALEXANDER STENHOUSE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER STENHOUSE & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ALEXANDER STENHOUSE & PARTNERS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER STENHOUSE & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyALEXANDER STENHOUSE & PARTNERS LIMITEDEvent Date2015-05-11
Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP , 7 More London Riverside, London, SE1 2RT . : Further information is available from the offices of PricewaterhouseCoopers LLP on 020 7804 6950.
 
Initiating party Event TypeNotices to Creditors
Defending partyALEXANDER STENHOUSE & PARTNERS LIMITEDEvent Date2015-05-11
NOTICE IS HEREBY GIVEN , under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 11 May 2015 the above-named company, whose registered office is at Sentinel, 103 Waterloo Street, Glasgow G2 7BW, was placed into members' voluntary liquidation and Laura Waters and Peter Greaves were appointed Joint Liquidators. The company is presently expected to be able to pay all known liabilities in full. NOTICE IS ALSO HEREBY GIVEN , that all creditors are required, on or before 19 June 2015, to send their claims in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 19 June 2015, the Joint Liquidators may make any distributions they think fit, without further regard to creditors' claims which were not received within the above-mentioned period. Laura Waters (IP No. 9477) and Peter Greaves (IP No. 11050) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 11 May 2015 . Further information is available from the offices of PricewaterhouseCoopers LLP on 020 7804 6950. Laura Waters , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALEXANDER STENHOUSE & PARTNERS LIMITEDEvent Date2015-05-11
WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF ALEXANDER STENHOUSE & PARTNERS LIMITED Special resolutions 1. ' THAT the Company be wound up voluntarily.' 2 ' THAT , in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.' 3 ' THAT , pursuant to section 165(2)(a) of the Insolvency Act 1986, the Joint Liquidators be authorised to exercise any of the powers specified in Part I of Schedule 4 to the said Act.' Ordinary resolutions 4 ' THAT Laura Waters and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' 5 ' THAT the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine.' 6 ' THAT the Company's books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.' 7 ' THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Annabel Withington "for and on behalf of the sole member".' Laura Waters (IP No. 9477) and Peter Greaves (IP No. 11050) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 11 May 2015 . Further information is available from the offices of PricewaterhouseCoopers LLP on 020 7804 6950.
 
Initiating party Event TypeFinal Meetings
Defending partyALEXANDER STENHOUSE & PARTNERS LIMITEDEvent Date
Registered Office: SENTINEL, 103 WATERLOO STREET, GLASGOW G2 7BW Laura Waters and Peter Greaves were appointed liquidators of the above company on 8 May 2015 Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 5 November 2015 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above at or before the meeting. Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Further information is available from Nicholas Warner at the offices of PricewaterhouseCoopers LLP on 020 7804 6950. Laura Waters Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER STENHOUSE & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER STENHOUSE & PARTNERS LIMITED any grants or awards.
Ownership
    • AON CORP : Ultimate parent company : US
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      • Minet Insurance Brokers (Holdings) Ltd
      • Minet International (Holdings) Ltd
      • Minet Marketing Services Ltd
      • Minet Marketing Services Ltd
      • Minet Members Agency Holdings Ltd
      • Minet Nominees Ltd
      • Minet Professional Services (Europe) Ltd
      • Minet Professional Services Ltd (UK)
      • Minet Professional Services Ltd. (UK)
      • Minet Professional Services Ltd (UK) N/A United Kingdom FOREIGN
      • Minet Professional Services Ltd. (UK) N/A United Kingdom FOREIGN
      • Minet Properties Ltd
      • Minet Re International Ltd
      • Minet Trustees Ltd
      • Minet West Africa Ltd
      • Motorclip Limited
      • Motorclip Ltd
      • Motorplan Limited
      • Motorplan Ltd
      • Nicholson Chamberlain Colls Marine Limited
      • Nicholson Chamberlain Colls Marine Ltd
      • Nicholson Jenner Leslie Group Limited
      • Nicholson Jenner Leslie Group Ltd
      • Nicholson Leslie Accident & Health Limited
      • Nicholson Leslie Accident & Health Ltd
      • Nicholson Leslie Aviation Limited
      • Nicholson Leslie Aviation Ltd
      • Nicholson Leslie Bankscope Insurance Services Limited
      • Nicholson Leslie Bankscope Insurance Services Ltd
      • Nicholson Leslie Bankscope Marine Insurance Consultants
      • Nicholson Leslie Energy Resources Limited
      • Nicholson Leslie Energy Resources Ltd
      • Nicholson Leslie International Limited
      • Nicholson Leslie International Ltd
      • Nicholson Leslie Management Services Limited
      • Nicholson Leslie Management Services Ltd
      • Nicholson Leslie Non Marine Reinsurance Brokers Ltd
      • Nicholson Leslie Non-Marine Reinsurance Brokers Limited
      • Nicholson Leslie North American Reinsurance Brokers Ltd
      • Nicholson Leslie North American Reinsurance Brokers, Limited
      • Nixon Constable & Co Ltd
      • Nixon Constable & Company Ltd
      • OWA Hoken (UK) Limited
      • OWA Hoken (UK) Ltd
      • OWA Hoken (UK) N/A United Kingdom FOREIGN
      • Poland Puckle Insurance Brokers Ltd
      • Priority Line Limited
      • Priority Line Limited
      • Priority Line Ltd
      • Professional Services Limited
      • Professional Services Ltd
      • Property Owners Database Limited
      • Property Owners Database Ltd
      • Reed Stenhouse Asia Pacific Limited
      • Reed Stenhouse Asia Pacific Ltd
      • Reed Stenhouse Underwriting Management Ltd
      • Reed Stenhouse Underwriting Management Limited
      • Reed Stenhouse Underwriting Management Ltd
      • RG Reis (Management Services) Ltd
      • RG Reis Pension Fund Trustees Ltd
      • RHH Surety & Guarantee Limited
      • RHH Surety & Guarantee Ltd
      • Rollins Hudig Hall Services Limited
      • Rollins Hudig Hall Services Ltd
      • Rostron Hancock Ltd
      • Ruben Entertainment Insurance Services
      • Rydata Limited
      • Rydata Ltd
      • Savoy Insurance Brokers Ltd
      • Saxonbeech Ltd
      • Seascope Marine Limited
      • Seascope Marine Ltd
      • Securities Guarantee Co Ltd
      • Securities Guarantee Company Limited
      • Select Limited
      • Select Ltd
      • Sorim Ltd
      • Specialty Investment 004 Limited
      • Specialty Investment 004 Ltd
      • Specialty Investment 005 Ltd
      • Staffcare Limited
      • Staffcare Ltd
      • Stenhouse Marketing Services (London) Ltd
      • Sumner & McMillan
      • Supercover Holdings Limited
      • Supercover Holdings Ltd
      • Supercover Limited
      • Supercover Ltd
      • Surety & Guarantee Consultants Limited
      • Surety & Guarantee Consultants Ltd
      • Surveyors Claims Services Ltd
      • Surveyors Insurance Brokers Limited
      • Surveyors Insurance Brokers Ltd
      • Surveyors Insurance Intermediaries Ltd
      • Tethercrest Ltd
      • Tradeshock Limited
      • Tradeshock Ltd
      • Travellers Club International Ltd
      • TTF Insurance Services Ltd
      • Varity Risk Management Services Ltd
      • Velo Motor Accident Management Limited
      • Velo Motor Accident Management Ltd
      • Wackerbarth Hardman (Holdings) Limited
      • Wackerbarth Hardman (Holdings) Ltd
      • Wackerbarth Holdings Limited
      • Wackerbarth Holdings Ltd
      • WMD Underwriting Agencies Ltd
      • World Insurance Network Limited
      • World Insurance Network Ltd
      • World Insurance Network Ltd
      • Worldwide Insurance Network Limited
      • Worldwide Insurance Network Ltd
      • Aon Benfield Limited
      • Aon Benfield Ltd
      • Aon Benfield Securities Limited
      • Aon Benfield Securities Ltd
      • Aon Hewitt Limited
      • Aon Hewitt Ltd
      • Bacon & Woodrow Properties Co
      • Bacon & Woodrow Properties Company
      • Bacon & Woodrow Service Co Ltd
      • Bacon & Woodrow Service Company Limited
      • Bacon & Woodrow Trustees Ltd
      • Hewitt Associates Outsourcing Services Limited
      • Hewitt Associates Outsourcing Services Ltd
      • Hewitt Pensions Limited
      • Hewitt Pensions Ltd
      • Rasini Vigano Limited
      • Rasini Vigano Ltd
      • Aon Global Ltd
      • Accuracy UK Ltd
      • Aon 2011 Ltd
      • Benfield Finance
      • C.A. D. Consultants Ltd
      • Cananwill Eurpoe Ltd
      • McLagan (Aon) Limited
      • McLagan (Aon) Ltd
      • NYA International Limited
      • NYA International Ltd
      • Aon (Isle of Man) Limited
      • Aon (Isle of Man) Ltd
      • Aon 180412 Limited
      • Aon 180412 Ltd
      • Aon ANZ Holdings Limited
      • Aon ANZ Holdings Ltd
      • Aon Global Operations Limited
      • Aon Global Operations Ltd
      • Aon Hewitt US Holdings Limited
      • Aon Hewitt US Holdings Ltd
      • Aon Holdings Limited
      • Aon Holdings Ltd
      • Aon Risk Services US Holdings Limited
      • Aon Risk Services US Holdings Ltd
      • Commission Freedom Holdings Limited
      • Commission Freedom Holdings Ltd
      • Commission Freedom Limited
      • Commission Freedom Ltd
      • Gil y Caravajal Ltd
      • Aon plc
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