ACL AUTOLEASE LIMITED

Key Data

Status

Dissolved

Company No.

02426089

Incorporation date

24/09/1989

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1989)

22/04/2013

Final Gazette dissolved via voluntary strike-off

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24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

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07/01/2013

First Gazette notice for voluntary strike-off

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19/12/2012

Application to strike the company off the register

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21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

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21/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

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07/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

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02/04/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

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26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

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22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

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21/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

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21/09/2011

Appointment of Mr Richard Francis as a director on 2011-09-01

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02/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

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07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

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27/03/2011

Accounts for a dormant company made up to 2010-12-31

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02/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

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23/02/2010

Appointment of Mr Stephen John Hopkins as a secretary

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12/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

31/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

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02/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

05/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

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29/04/2008

Return made up to 30/04/08; full list of members

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04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

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27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

29/04/2007

Return made up to 30/04/07; full list of members

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11/01/2007

Secretary's particulars changed

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21/12/2006

Director resigned

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08/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

17/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

17/05/2005

Location of register of members address changed

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22/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

02/03/2005

Director's particulars changed

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25/11/2004

Director's particulars changed

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16/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

25/04/2004

Director's particulars changed

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05/08/2003

Accounts made up to 2002-12-31

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09/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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29/10/2002

Accounts for a small company made up to 2001-12-28

View PDF (6 pages)

08/05/2002

Return made up to 30/04/02; full list of members

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15/01/2002

Director's particulars changed

View PDF (2 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

12/07/2001

Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

View PDF (1 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Memorandum and Articles of Association

View PDF (19 pages)

28/12/2000

Certificate of change of name

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13/12/2000

Certificate of change of name

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12/12/2000

Auditor's resignation

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26/09/2000

Director resigned

View PDF (1 pages)

17/09/2000

New director appointed

View PDF (4 pages)

17/09/2000

New director appointed

View PDF (2 pages)

17/09/2000

New director appointed

View PDF (3 pages)

06/09/2000

Auditor's resignation

View PDF (2 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

24/05/2000

Return made up to 30/04/00; full list of members

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24/05/2000

Secretary's particulars changed;director's particulars changed

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24/05/2000

Registered office changed on 25/05/00

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18/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/06/1999

Return made up to 30/04/99; no change of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/06/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

18/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

18/05/1997

Full accounts made up to 1996-12-31

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13/07/1996

Auditor's resignation

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28/04/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/04/1996

Return made up to 30/04/96; no change of members

View PDF (6 pages)

26/09/1995

Director resigned

View PDF (1 pages)

26/09/1995

New director appointed

View PDF (3 pages)

02/07/1995

Full accounts made up to 1994-12-28

View PDF (18 pages)

04/05/1995

Return made up to 30/04/95; no change of members

View PDF (5 pages)

20/11/1994

Accounting reference date shortened from 29/06 to 28/12

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03/11/1994

Return made up to 04/11/94; full list of members

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12/09/1994

Certificate of change of name

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06/09/1994

Director resigned

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24/08/1994

Secretary resigned;new secretary appointed

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21/07/1994

Registered office changed on 22/07/94 from: 78 cannon street london EC4P 5LN

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11/07/1994

New director appointed

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11/07/1994

Director resigned

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11/07/1994

Director resigned

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28/06/1994

New director appointed

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14/11/1993

Full group accounts made up to 1993-06-29

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14/11/1993

Return made up to 04/11/93; full list of members

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05/01/1993

Return made up to 04/11/92; full list of members

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30/10/1992

Full group accounts made up to 1992-06-29

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06/09/1992

Registered office changed on 07/09/92 from: 1 aldermanbury square london EC2V 7SB

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28/05/1992

Accounting reference date shortened from 27/09 to 29/06

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23/03/1992

Full group accounts made up to 1991-09-27

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12/03/1992

Secretary resigned;new secretary appointed

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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06/11/1991

Return made up to 04/11/91; full list of members

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22/10/1991

Registered office changed on 23/10/91 from: refuge house 66 gresham street london EC2V 7HX

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10/10/1991

New director appointed

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26/09/1991

Full accounts made up to 1990-03-31

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26/09/1991

Full group accounts made up to 1990-09-27

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23/09/1991

Director resigned

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10/02/1991

Registered office changed on 11/02/91 from: c/o eagle star trust company LTD 61 st mary axe london EC3A 8BY

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21/08/1990

Accounting reference date shortened from 31/03 to 27/09

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28/06/1990

Registered office changed on 29/06/90 from: c/o eagle star trust company LTD latham house 16 minories london EC3N 1DN

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18/06/1990

Ad 23/01/90--------- £ si 8@1=8 £ ic 2/10

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18/06/1990

Resolutions

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08/02/1990

New director appointed

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08/02/1990

Secretary resigned;new secretary appointed

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08/02/1990

Registered office changed on 09/02/90 from: 35, basinghall street london EC2V 5DB

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08/02/1990

New director appointed

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08/02/1990

Director resigned

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01/02/1990

Memorandum and Articles of Association

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01/02/1990

Resolutions

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29/01/1990

Certificate of change of name

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24/09/1989

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Gow, David Stewart	Director	05/07/1994 - 20/12/2000	38
Beazley, Christopher Wills	Director	18/09/1995 - 12/09/2000	25
Francis, Rick	Director	31/08/2011 - Present	62
Davies, John Lewis	Director	30/08/2000 - 17/12/2006	148
Saunders, Deborah Ann	Secretary	14/01/2001 - 05/01/2010	78

Persons with Significant Control

No PSC data available.

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Description

About ACL AUTOLEASE LIMITED

ACL AUTOLEASE LIMITED is an(a) Dissolved company incorporated on 24/09/1989 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 ACL AUTOLEASE LIMITED?

ACL AUTOLEASE LIMITED is currently Dissolved. It was registered on 24/09/1989 and dissolved on 22/04/2013.

Where is ACL AUTOLEASE LIMITED located?

ACL AUTOLEASE LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does ACL AUTOLEASE LIMITED do?

ACL AUTOLEASE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACL AUTOLEASE LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.