A & L CF DECEMBER (1) LIMITED - LONDON
Overview
A & L CF DECEMBER (1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A & L CF DECEMBER (1) LIMITED was incorporated 51 years ago on 22/01/1973 and has the registered number: 01091759. The accounts status is DORMANT.
A & L CF DECEMBER (1) LIMITED was incorporated 51 years ago on 22/01/1973 and has the registered number: 01091759. The accounts status is DORMANT.
A & L CF DECEMBER (1) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | CURRENT | ||
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2016-08-19 | CURRENT |
MRS SARAH ISABELLE GRAY | Aug 1974 | British | Director | 2017-10-23 | CURRENT |
MR GAVIN RAYMOND WHITE | Dec 1977 | British | Director | 2017-10-23 | CURRENT |
MR CHARLES STUART TAYLOR | Sep 1948 | British | Director | 1992-04-30 UNTIL 2002-09-02 | RESIGNED |
GEORGE ANGUS MACLEAN | May 1942 | British | Director | RESIGNED | |
MR IAN GARDEN SCOTT | Jul 1947 | British | Director | 1992-04-30 UNTIL 1997-12-31 | RESIGNED |
THE HON JOHN HUGO TRENCHARD RUSSELL | Oct 1950 | British | Director | RESIGNED | |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2016-06-30 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-12-04 UNTIL 2017-10-24 | RESIGNED |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2009-12-09 UNTIL 2011-07-18 | RESIGNED |
NORMAN MARKS | Oct 1949 | British | Director | 1996-07-01 UNTIL 2001-03-30 | RESIGNED |
WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
MR MALCOLM COURTNEY ROGERS | Sep 1958 | British | Director | 2008-04-01 UNTIL 2008-11-25 | RESIGNED |
JEFFREY LEONARD BOLTON | Nov 1938 | Secretary | RESIGNED | ||
MR CHARLES STUART TAYLOR | Sep 1948 | British | Secretary | 1993-01-01 UNTIL 1996-11-12 | RESIGNED |
MICHAEL JOHN DUVAL | Dec 1953 | British | Secretary | 1992-04-30 UNTIL 1993-03-16 | RESIGNED |
IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1997-06-02 UNTIL 2006-03-31 | RESIGNED | |
JULIAN HEPPLEWHITE | Oct 1945 | Secretary | 1996-11-12 UNTIL 1997-06-02 | RESIGNED | |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | RESIGNED | |
ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2001-03-30 UNTIL 2008-04-01 | RESIGNED |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 1998-10-01 UNTIL 2007-03-31 | RESIGNED |
CHRISTOPHER JOHN STEANE | Dec 1956 | British | Director | RESIGNED | |
JOHN JARDINE | Mar 1947 | British | Director | 1993-03-31 UNTIL 1998-12-31 | RESIGNED |
MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 1998-10-01 UNTIL 2001-03-02 | RESIGNED |
MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-30 UNTIL 2016-08-19 | RESIGNED |
JEREMY RICHARD FREDERICK FAIRBROTHER | Jun 1939 | British | Director | RESIGNED | |
GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2009-12-09 UNTIL 2012-10-26 | RESIGNED |
RICHARD CHARLES KIRBY | Jul 1954 | British | Director | RESIGNED | |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1996-07-01 UNTIL 2000-08-01 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2016-08-19 UNTIL 2017-10-31 | RESIGNED |
MR KLAUS GUGGLBERGER | Sep 1954 | Austrian | Director | 1992-11-30 UNTIL 1993-03-31 | RESIGNED |
MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2009-05-16 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Asset Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |