A & L CF MARCH (6) LIMITED

Key Data

Status

Dissolved

Company No.

05085902

Incorporation date

25/03/2004

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2004)

26/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2016

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/01/2016

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 2016-01-06

View PDF (2 pages)

06/01/2016

Declaration of solvency

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06/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2016

Resolutions

View PDF (1 pages)

21/12/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-12-17

View PDF (2 pages)

21/12/2015

Termination of appointment of Martin William Evans as a director on 2015-12-21

View PDF (1 pages)

21/12/2015

Termination of appointment of Adam Nicholas Mussert as a director on 2015-12-21

View PDF (1 pages)

21/12/2015

Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-12-17

View PDF (2 pages)

21/12/2015

Termination of appointment of Colin Richard Morley as a director on 2015-12-21

View PDF (1 pages)

20/10/2015

Accounts for a dormant company made up to 2015-03-31

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06/08/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

06/08/2015

Satisfaction of charge 1 in full

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08/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

01/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

10/12/2012

Appointment of Adam Nicholas Mussert as a director

View PDF (2 pages)

31/10/2012

Termination of appointment of Geoffrey Faulkner as a director

View PDF (1 pages)

31/08/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

31/08/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (6 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

01/06/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-01

View PDF (1 pages)

01/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

01/06/2011

Appointment of Geoffrey Arthur Faulkner as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

26/07/2010

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

View PDF (2 pages)

22/06/2010

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

View PDF (3 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (28 pages)

09/01/2010

Termination of appointment of William Paterson as a director

View PDF (2 pages)

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)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

09/12/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

15/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

23/04/2008

Appointment terminated director robert towers

View PDF (1 pages)

02/04/2008

Return made up to 26/03/08; full list of members

View PDF (7 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/08/2007

New director appointed

View PDF (3 pages)

12/06/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

28/12/2006

Registered office changed on 28/12/06 from: 298 deansgate manchester lancashire M3 4HH

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

10/04/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/04/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (15 pages)

21/09/2004

Accounting reference date shortened from 31/03/05 to 31/03/04

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (4 pages)

26/03/2004

Incorporation

View PDF (15 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	37
Towers, Robert Leslie	Director	25/03/2004 - 31/03/2008	54
Rogers, Malcolm Courtney	Director	31/03/2008 - 24/11/2008	39
Swann, Andrew Blyth	Director	31/07/2004 - 30/03/2007	53

Persons with Significant Control

No PSC data available.

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Description

About A & L CF MARCH (6) LIMITED

A & L CF MARCH (6) LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 MARCH (6) LIMITED?

A & L CF MARCH (6) LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 25/10/2016.

Where is A & L CF MARCH (6) LIMITED located?

A & L CF MARCH (6) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does A & L CF MARCH (6) LIMITED do?

A & L CF MARCH (6) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for A & L CF MARCH (6) LIMITED?

The latest filing was on 26/10/2016: Final Gazette dissolved following liquidation.