A & L CF SEPTEMBER (4) LIMITED

Key Data

Status

Dissolved

Company No.

02095545

Incorporation date

02/02/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1987)

22/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2025

Termination of appointment of Hayley Reindl as a director on 2025-06-18

View PDF (1 pages)

22/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

23/07/2024

Declaration of solvency

View PDF (7 pages)

12/07/2024

Resolutions

View PDF (1 pages)

12/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2024

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-07-12

View PDF (3 pages)

12/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

21/02/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

29/11/2022

Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25

View PDF (1 pages)

21/03/2022

Director's details changed for Ms Hayley Reindl on 2022-03-21

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (3 pages)

17/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

08/07/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

05/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

19/09/2019

Appointment of Mr David Jeffrey Layhe as a director on 2019-09-17

View PDF (2 pages)

05/08/2019

Appointment of Ms Hayley Reindl as a director on 2019-08-05

View PDF (2 pages)

05/08/2019

Termination of appointment of Anna Maria Konter as a director on 2019-07-23

View PDF (1 pages)

30/07/2019

Termination of appointment of Mr George Smith-Salmond Ashworth as a director on 2019-06-28

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

03/07/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

08/11/2017

Appointment of Mr Mr George Smith-Salmond Ashworth as a director on 2017-10-23

View PDF (2 pages)

07/11/2017

Termination of appointment of Martin William Evans as a director on 2017-10-24

View PDF (1 pages)

07/11/2017

Termination of appointment of Adam Nicholas Mussert as a director on 2017-10-24

View PDF (1 pages)

06/11/2017

Appointment of Ms Anna Maria Konter as a director on 2017-10-23

View PDF (2 pages)

31/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

09/01/2017

Director's details changed for Adam Nicholas Mussert on 2017-01-06

View PDF (2 pages)

09/01/2017

Director's details changed for Adam Nicholas Mussert on 2017-01-06

View PDF (2 pages)

19/12/2016

Director's details changed for Mr Stephen David Affleck on 2016-10-25

View PDF (2 pages)

10/10/2016

Appointment of Mr Stephen David Affleck as a director on 2016-09-30

View PDF (2 pages)

29/07/2016

Termination of appointment of Colin Richard Morley as a director on 2016-06-30

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

13/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

03/06/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

28/08/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

27/08/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (6 pages)

15/05/2013

Full accounts made up to 2012-09-30

View PDF (24 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)

30/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (6 pages)

12/06/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

21/06/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (2 pages)

21/06/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (3 pages)

21/06/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-06-21

View PDF (2 pages)

21/06/2011

Appointment of Geoffrey Arthur Faulkner as a director

View PDF (3 pages)

31/12/2010

Full accounts made up to 2010-09-30

View PDF (25 pages)

07/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (14 pages)

02/08/2010

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

View PDF (3 pages)

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 2009-09-30

View PDF (30 pages)

05/02/2010

Annual return made up to 2009-08-23

View PDF (6 pages)

09/12/2009

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

View PDF (3 pages)

08/12/2009

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

View PDF (3 pages)

19/11/2009

Termination of appointment of William Paterson as a director

View PDF (1 pages)

28/05/2009

Appointment terminated director christopher jones

View PDF (1 pages)

08/02/2009

Full accounts made up to 2008-09-30

View PDF (31 pages)

28/11/2008

Appointment terminated director malcolm rogers

View PDF (1 pages)

10/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

30/05/2008

Full accounts made up to 2007-09-30

View PDF (17 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)

11/02/2008

Director's particulars changed

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (3 pages)

28/08/2007

Return made up to 23/08/07; full list of members

View PDF (7 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

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

View PDF (1 pages)

31/08/2006

Return made up to 23/08/06; full list of members

View PDF (6 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

07/09/2005

Return made up to 23/08/05; full list of members

View PDF (6 pages)

28/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

27/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

28/05/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Full accounts made up to 2003-09-30

View PDF (13 pages)

03/10/2003

Accounting reference date shortened from 30/06/04 to 30/09/03

View PDF (1 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

30/08/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

17/06/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

21/05/2001

New director appointed

View PDF (3 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

06/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (3 pages)

30/08/2000

Return made up to 14/08/00; full list of members

View PDF (5 pages)

29/08/2000

Director resigned

View PDF (1 pages)

17/12/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

25/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

21/01/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

21/04/1998

Director's particulars changed

View PDF (1 pages)

29/01/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Secretary's particulars changed

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

29/09/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Location of register of members

View PDF (1 pages)

26/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

06/09/1996

Return made up to 14/08/96; no change of members

View PDF (5 pages)

02/08/1996

New director appointed

View PDF (3 pages)

29/07/1996

New director appointed

View PDF (3 pages)

31/01/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

30/08/1995

Return made up to 14/08/95; no change of members

View PDF (4 pages)

22/01/1995

Accounts for a dormant company made up to 1994-06-30

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22/01/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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02/09/1994

Return made up to 14/08/94; full list of members

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11/10/1993

Accounts for a dormant company made up to 1993-06-30

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09/09/1993

Resolutions

View PDF (13 pages)

24/08/1993

Return made up to 14/08/93; no change of members

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18/06/1993

Director resigned;new director appointed

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08/04/1993

Resolutions

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03/02/1993

New director appointed

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31/01/1993

Secretary resigned

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31/01/1993

New secretary appointed

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10/01/1993

New director appointed

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08/01/1993

New director appointed

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08/01/1993

Director resigned

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08/01/1993

Director resigned

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23/12/1992

Accounts for a dormant company made up to 1992-06-30

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06/10/1992

Return made up to 14/08/92; no change of members

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10/09/1992

Certificate of change of name

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02/06/1992

Accounts for a dormant company made up to 1991-06-30

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15/05/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

Resolutions

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26/03/1992

New director appointed

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26/03/1992

New secretary appointed;new director appointed

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12/02/1992

Return made up to 14/08/91; full list of members

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28/08/1991

Director resigned

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28/08/1991

Director resigned

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29/01/1991

Full accounts made up to 1990-06-30

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29/01/1991

Return made up to 12/10/90; full list of members

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05/12/1989

Registered office changed on 05/12/89 from: central buildings 211 deansgate manchester M3 3NW

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27/10/1989

Full accounts made up to 1989-06-30

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27/10/1989

Return made up to 14/08/89; full list of members

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05/10/1988

Full accounts made up to 1988-06-30

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05/10/1988

Return made up to 14/08/88; full list of members

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15/07/1987

Accounting reference date notified as 30/06

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16/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1987

Certificate of 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

30/09/2023

Next confirmation date

01/03/2025

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

30/09/2024

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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
Reindl, Hayley	Director	05/08/2019 - 18/06/2025	9
ABBEY NATIONAL NOMINEES LIMITED	Corporate Secretary	30/05/2011 - 28/08/2012	59
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Towers, Robert Leslie	Director	29/03/2001 - 31/03/2008	54
Rogers, Malcolm Courtney	Director	31/03/2008 - 24/11/2008	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & L CF SEPTEMBER (4) LIMITED

A & L CF SEPTEMBER (4) LIMITED is an(a) Dissolved company incorporated on 02/02/1987 with the registered office located at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR. There are currently 2 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 SEPTEMBER (4) LIMITED?

A & L CF SEPTEMBER (4) LIMITED is currently Dissolved. It was registered on 02/02/1987 and dissolved on 22/08/2025.

Where is A & L CF SEPTEMBER (4) LIMITED located?

A & L CF SEPTEMBER (4) LIMITED is registered at Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR.

What does A & L CF SEPTEMBER (4) LIMITED do?

A & L CF SEPTEMBER (4) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A & L CF SEPTEMBER (4) LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.