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A & L CF DECEMBER (1) LIMITED

Learn more about A & L CF DECEMBER (1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

A & L CF DECEMBER (1) LIMITED on the map

Company type: Private Limited Company
Company number: 01091759
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
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Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.12.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2015.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
Form type: AP01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER
Form type: TM01
Date: 2012.10.31
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CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2012.08.31
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APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
Form type: TM02
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
Form type: TM01
Date: 2011.07.28
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CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
Form type: AP04
Date: 2011.06.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER
Form type: TM02
Date: 2011.06.01
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, BUILDING 3 FLOOR 2, CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
Form type: AD01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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DIRECTOR APPOINTED MR ALAN TOBY ROUGIER
Form type: AP01
Date: 2011.01.18
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DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER
Form type: AP01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
Form type: CH01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
Form type: CH03
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
Form type: TM01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MORLEY / 03/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
Form type: CH01
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
Form type: 288b
Date: 2009.05.28

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Company directors and board members:

SANTANDER SECRETARIAT SERVICES LIMITED (current)
Secretary, 2012.08.29
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MARTIN WILLIAM EVANS (current)
Director, ACCOUNTANT, 2000.08.30
298 DEANSGATE , MANCHESTER
M3 4HH
COLIN RICHARD MORLEY (current)
Director, ACCOUNTANT, 2003.04.01
298 DEANSGATE , MANCHESTER
M3 4HH
ADAM NICHOLAS MUSSERT (current)
Director, MANAGING DIRECTOR, PBU, 2012.12.04
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED (resigned)
Secretary, 2011.05.31 - 2012.08.29
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JEFFREY LEONARD BOLTON (resigned)
Secretary, 1992.03.16 - 1992.04.30
38 CASTLEFORD AVENUE NEW ELTHAM , LONDON
SE9 2AL
MICHAEL JOHN DUVAL (resigned)
Secretary, 1992.04.30 - 1993.03.16
GREENFIELDS PONDS ROAD , CHELMSFORD
CM2 8QP, ESSEX
RICHARD ALLEN HAWKER (resigned)
Secretary, 2006.03.31 - 2011.05.31
CARLTON PARK NARBOROUGH , LEICESTER
LE19 0AL
JULIAN HEPPLEWHITE (resigned)
Secretary, 1996.11.12 - 1997.06.02
THE OLD RECTORY RECTORY END , BURTON OVERY
LE8 9EW, LEICESTERSHIRE
IAN ANDREW SINCLAIR FORD (resigned)
Secretary, 1997.06.02 - 2006.03.31
STAINTON 103 MENLOVE AVENUE CALDERSTONES , LIVERPOOL
L18 3HP
CHARLES STUART TAYLOR (resigned)
Secretary, CHIEF EXECUTIVE, 1993.01.01 - 1996.11.12
BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT , WREXHAM
LL12 0LG, FLINTSHIRE
ANTHONY PAUL DUFFY (resigned)
Director, BANK EMPLOYEE, 1998.10.01 - 2001.03.02
7 OUTRAM ROAD ALEXANDRA PARK , LONDON
N22 7AB
JEREMY RICHARD FREDERICK FAIRBROTHER (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
41 SHEEN ROAD , RICHMOND
TW9 1AJ, SURREY
GEOFFREY ARTHUR FAULKNER (resigned)
Director, BANKER, 2009.12.09 - 2012.10.26
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
KLAUS GUGGLBERGER (resigned)
Director, 1992.11.30 - 1993.03.31
GRAF STARHEMBERGASSE 4 , 1040 VIENNA
AUSTRIA
JOHN JARDINE (resigned)
Director, FINANCE HOUSE DIRECTOR, 1993.03.31 - 1998.12.31
THE OLD SCHOOL GUILDEN SUTTON LANE GUILDEN SUTTON , CHESTER
CH3 7EX
CHRISTOPHER STANLEY JONES (resigned)
Director, BANKER, 2007.01.01 - 2009.05.16
FLAT 34 ROBERTS COURT 45-49 BARKSTON GARDENS KENSINGTON , LONDON
SW5 0ES
RICHARD CHARLES KIRBY (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
8 TAMARISK WAY FERRING , WORTHING
BN12 5ER, WEST SUSSEX
ANDREW PHILIP LEE (resigned)
Director, FINANCE HOUSE DIRECTOR, 1996.07.01 - 2000.08.01
29 ALDER LANE BALSALL COMMON , SOLIHULL
CV7 7DZ
GEORGE ANGUS MACLEAN (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
THE CLAYS CHURCH LANE , HEMPSTEAD
CB10 2PA, ESSEX
NORMAN MARKS (resigned)
Director, FINANCE HOUSE DIRECTOR, 1996.07.01 - 2001.03.30
4 OLD HALL PARK GUILDEN SUTTON , CHESTER
CH3 7ER
WILLIAM HAMILTON PATERSON (resigned)
Director, BANKER, 2007.08.03 - 2009.10.23
LAIGH BROWNMUIR HOUSE GLASSFORD , STRATHAVEN
ML10 6TX, LANARKSHIRE
MALCOLM COURTNEY ROGERS (resigned)
Director, BANKER, 2008.04.01 - 2008.11.25
2 WHEATLEY ROYD BARN BREARLEY LANE LUDDENDENFOOT , HALIFAX
HX2 6HX, WEST YORKSHIRE
ALAN TOBY ROUGIER (resigned)
Director, MANAGING DIRECTOR, SPECIALISED FINANCE, 2009.12.09 - 2011.07.18
2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
JOHN HUGO TRENCHARD RUSSELL (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
14 BRODRICK ROAD , LONDON
SW17 7DZ
IAN GARDEN SCOTT (resigned)
Director, CHIEF EXECUTIVE, 1992.04.30 - 1997.12.31
RIVERBANK HOUSE , ABOYNE
AB34 5JD, ABERDEENSHIRE
CHRISTOPHER JOHN STEANE (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
BURDROP HOUSE BURDROP , BANBURY
OX15 5RQ, OXFORDSHIRE
ANDREW BLYTH SWANN (resigned)
Director, BANKER, 1998.10.01 - 2007.03.31
NIELD HOUSE BEAMOND END , AMERSHAM
HP7 0QT, BUCKINGHAMSHIRE
ANDREW BLYTH SWANN (resigned)
Director, MERCHANT BANKER, 1992.03.16 - 1992.04.30
THE SALVING HOUSE 2A ST LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DJ, BUCKS
CHARLES STUART TAYLOR (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 2002.09.02
BALNACROFT 8 STONEWALLS ROSEMARY LANE ROSSETT , WREXHAM
LL12 0LG, FLINTSHIRE
ROBERT LESLIE TOWERS (resigned)
Director, BANKER, 2001.03.30 - 2008.04.01
27 WINWICK PARK AVENUE WINWICK , WARRINGTON
WA2 8XB

Companies near to A & L CF DECEMBER (1) ltd.

Information about the Private Limited Company A & L CF DECEMBER (1) 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: 2016.07.23. Reload the data