A&L CF DECEMBER (10) LIMITED

Key Data

Status

Dissolved

Company No.

05724739

Incorporation date

28/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2006)

15/03/2017

Final Gazette dissolved following liquidation

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15/12/2016

Return of final meeting in a members' voluntary winding up

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08/01/2016

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2016-01-08

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06/01/2016

Appointment of a voluntary liquidator

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06/01/2016

Resolutions

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06/01/2016

Declaration of solvency

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20/11/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-11-18

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20/11/2015

Appointment of Mrs Rachel Jane Morrison as a director on 2015-11-18

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20/11/2015

Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-11-18

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20/11/2015

Termination of appointment of Adam Nicholas Mussert as a director on 2015-11-18

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20/11/2015

Termination of appointment of Colin Richard Morley as a director on 2015-11-18

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20/11/2015

Termination of appointment of Martin William Evans as a director on 2015-11-18

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03/06/2015

Accounts for a dormant company made up to 2014-12-31

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02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director

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31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

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31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

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31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

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12/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

01/06/2011

Appointment of Abbey National Nominees Limited as a secretary

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01/06/2011

Appointment of Geoffrey Arthur Faulkner as a director

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01/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

10/05/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicestershire LE19 0AL on 2011-05-10

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (29 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

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22/06/2010

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

09/01/2010

Termination of appointment of William Paterson as a director

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09/12/2009

Director's details changed for Mr Colin Richard Morley on 2009-11-03

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

28/05/2009

Appointment terminated director christopher jones

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04/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/01/2009

Appointment terminated director malcolm rogers

View PDF (1 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

16/07/2008

Miscellaneous

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24/06/2008

Auditor's resignation

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22/05/2008

Director appointed malcolm courtney rogers

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23/04/2008

Appointment terminated director robert towers

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17/03/2008

Curr sho from 09/05/2008 to 31/12/2007

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07/03/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

10/01/2008

Full accounts made up to 2007-05-09

View PDF (16 pages)

02/01/2008

Accounting reference date shortened from 15/03/08 to 09/05/07

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-15

View PDF (15 pages)

11/10/2007

Accounting reference date shortened from 09/05/07 to 15/03/07

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

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03/06/2007

New secretary appointed

View PDF (2 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 09/05/08 to 31/12/07

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (2 pages)

03/06/2007

Secretary resigned

View PDF (1 pages)

03/06/2007

Registered office changed on 03/06/07 from: 8TH floor 68 king william street london EC4N 7DZ

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03/06/2007

New director appointed

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29/05/2007

Certificate of change of name

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10/05/2007

Accounting reference date shortened from 31/12/07 to 09/05/07

View PDF (1 pages)

04/05/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Ad 28/02/06--------- £ si 99@1=99 £ ic 1/100

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06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (3 pages)

06/03/2006

New secretary appointed

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06/03/2006

Registered office changed on 06/03/06 from: 69 hayfield road orpington kent BR5 2DL

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28/02/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	29/08/2012 - Present	37
Morley, Colin Richard	Director	10/05/2007 - 18/11/2015	48
Honey, Andrew Roland	Director	18/11/2015 - Present	47
Jones, Christopher Stanley	Director	10/05/2007 - 16/05/2009	35
Faulkner, Geoffrey Arthur	Director	31/05/2011 - 26/10/2012	19

Persons with Significant Control

No PSC data available.

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Description

About A&L CF DECEMBER (10) LIMITED

A&L CF DECEMBER (10) LIMITED is an(a) Dissolved company incorporated on 28/02/2006 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&L CF DECEMBER (10) LIMITED?

A&L CF DECEMBER (10) LIMITED is currently Dissolved. It was registered on 28/02/2006 and dissolved on 15/03/2017.

Where is A&L CF DECEMBER (10) LIMITED located?

A&L CF DECEMBER (10) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does A&L CF DECEMBER (10) LIMITED do?

A&L CF DECEMBER (10) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A&L CF DECEMBER (10) LIMITED?

The latest filing was on 15/03/2017: Final Gazette dissolved following liquidation.