MARYLEBONE COMMERCIAL FINANCE (2) -
| Company Profile | Company Filings |
Overview
MARYLEBONE COMMERCIAL FINANCE (2) is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
MARYLEBONE COMMERCIAL FINANCE (2) was incorporated 34 years ago on 04/08/1989 and has the registered number: 02411349. The accounts status is DORMANT.
MARYLEBONE COMMERCIAL FINANCE (2) was incorporated 34 years ago on 04/08/1989 and has the registered number: 02411349. The accounts status is DORMANT.
MARYLEBONE COMMERCIAL FINANCE (2) -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
30 GRESHAM STREET
EC2V 7PG
This Company Originates in : United Kingdom
Previous trading names include:
A&L CF DECEMBER (9) (until 05/04/2007)
A&L CF DECEMBER (9) (until 05/04/2007)
SOVEREIGN CONTRACT HIRE LIMITED (until 18/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2022 | 15/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD BURROWS | Jan 1975 | English | Director | 2008-10-01 | CURRENT |
| JAMES CAMERON WALL | Sep 1967 | British | Secretary | 2007-04-04 | CURRENT |
| NEIL GORDON AIKEN | May 1962 | British | Director | 2008-10-01 | CURRENT |
| RICHARD ALASTAIR BIRCH | Jun 1965 | British | Director | 2008-10-01 | CURRENT |
| MR ANTHONY DAVID LEVY | Dec 1966 | British | Director | 2008-10-01 | CURRENT |
| MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2001-03-30 UNTIL 2007-04-04 | RESIGNED |
| DRESDNER KLEINWORT LIMITED | Corporate Director | 2007-04-04 UNTIL 2008-10-01 | RESIGNED | ||
| IRINA MARSOVNA DANIEL | British | Secretary | 2007-04-05 UNTIL 2008-01-08 | RESIGNED | |
| MICHAEL JOHN DUVAL | Dec 1953 | British | Secretary | RESIGNED | |
| MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2007-04-04 | RESIGNED |
| JULIAN HEPPLEWHITE | Oct 1945 | Secretary | 1996-11-12 UNTIL 1997-06-02 | RESIGNED | |
| IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1997-06-02 UNTIL 2006-03-31 | RESIGNED | |
| MR CHARLES STUART TAYLOR | Sep 1948 | British | Secretary | 1993-01-01 UNTIL 1996-11-12 | RESIGNED |
| MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1996-07-01 UNTIL 2000-08-01 | RESIGNED |
| MR CHARLES TOBY FITZHERBERT WHITE | Mar 1968 | United Kingdom | Director | 2004-11-05 UNTIL 2007-04-04 | RESIGNED |
| ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2001-03-30 UNTIL 2007-04-04 | RESIGNED |
| MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 2008-10-01 UNTIL 2009-06-30 | RESIGNED |
| MR CHARLES STUART TAYLOR | Sep 1948 | British | Director | 1992-11-30 UNTIL 2002-09-02 | RESIGNED |
| MR IAN GARDEN SCOTT | Jul 1947 | British | Director | 1992-11-30 UNTIL 1997-12-31 | RESIGNED |
| MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2007-04-04 | RESIGNED |
| NORMAN MARKS | Oct 1949 | British | Director | 1996-07-01 UNTIL 2001-03-30 | RESIGNED |
| HENRIETTA FRANCES JANE FANE DE SALIS | Mar 1965 | British | Director | 2008-10-01 UNTIL 2009-08-28 | RESIGNED |
| MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2007-04-04 | RESIGNED |
| JOHN JARDINE | Mar 1947 | British | Director | 1993-03-31 UNTIL 1998-12-31 | RESIGNED |
| MR KLAUS GUGGLBERGER | Sep 1954 | Austrian | Director | 1992-11-30 UNTIL 1993-03-31 | RESIGNED |
| MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-30 UNTIL 2007-04-04 | RESIGNED |
| MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 2000-08-30 UNTIL 2001-03-02 | RESIGNED |
| FREDERICK HUMPHREY BRITTAIN | Jun 1936 | British | Director | RESIGNED |