Company Information for

A.C.L. LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

00744977

Private Limited Company

Active

About A.c.l. Ltd

A.C.L. LIMITED was founded on 1962-12-21 and has its registered office in London. The organisation's status is listed as "Active". A.c.l. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
A.C.L. LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number00744977
Date formed1962-12-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/05/2016
Filing return next due11/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 15:55:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-08-11
Andrew John Hartley Director DIRECTOR 2016-08-11 UNITED KINGDOM
Carol Ann Parkes Director FINANCE DIRECTOR 2010-11-01 UNITED KINGDOM
Timothy Revell Porter Director BANKER 2013-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2013-07-01 2016-08-11
Stuart James Campbell Director 2015-01-06 2015-09-30
Rick Francis Director 2011-07-26 2013-06-14
Allison Jane Currie Company Secretary 2012-03-06 2012-07-06
Adrian Patrick White Director 2008-04-30 2011-09-19
Nigel Cleator Stead Director 2000-08-31 2011-06-30
Timothy Mark Blackwell Director 2007-09-28 2010-11-01
Deborah Ann Saunders Company Secretary 2001-01-15 2010-01-06
Michael Peter Kilbee Director 2000-08-31 2008-04-30
David Keith Potts Director 2000-08-31 2007-09-28
John Lewis Davies Director 2000-08-31 2006-12-18
David John Price Company Secretary 1997-10-03 2001-01-15
David Stewart Gow Director 1991-05-14 2000-12-21
John Michael Given Director 2000-04-17 2000-09-13
Andrew Charles Petty Director 2000-02-29 2000-09-13
Simon John Richmond Director 1996-01-01 2000-09-13
Colin Rhodes Thornton Director 1996-04-23 2000-09-13
Brendan Patrick Paul Blake Director 1991-05-14 2000-01-16
Paul Anthony Barry Director 1991-05-14 1999-06-10
John Lewis Davies Director 1997-03-01 1999-05-25
William James Hamer Director 1991-05-14 1999-05-25
Brian Thomas Beacham Director 1991-05-14 1998-05-31
Nicola Ann Maddox Company Secretary 1996-01-31 1997-10-03
Anthony Clifford Webb Director 1991-05-14 1997-03-01
Brian Thomas Beacham Company Secretary 1993-05-04 1996-01-31
John Samuel Walter Burke Director 1991-05-14 1994-01-14
Philip John Sleeth Company Secretary 1993-01-15 1993-05-04
Anthony Colwyn-thomas Company Secretary 1991-05-14 1993-01-15
John Hoddell Director 1991-05-14 1992-04-04

Related Directorships for Andrew John Hartley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Hartley BOS MISTRAL LIMITEDDirector 2016-08-11 CURRENT 2008-04-09 Liquidation
Andrew John Hartley ACL AUTOLEASE HOLDINGS LIMITEDDirector 2016-08-11 CURRENT 1998-11-25 Active
Andrew John Hartley LB MOTORENT LIMITEDDirector 2015-09-16 CURRENT 1968-10-22 Liquidation
Andrew John Hartley LEX VEHICLE FINANCE LIMITEDDirector 2015-05-29 CURRENT 1986-02-27 Liquidation
Andrew John Hartley LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Andrew John Hartley LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Andrew John Hartley LEX AUTOLEASE (CH) LIMITEDDirector 2014-12-16 CURRENT 1990-08-07 Active
Andrew John Hartley LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2014-12-16 CURRENT 1994-07-27 Liquidation
Andrew John Hartley LEX VEHICLE LEASING LIMITEDDirector 2014-12-16 CURRENT 1994-07-26 Liquidation
Andrew John Hartley LEX AUTOLEASE LIMITEDDirector 2014-12-16 CURRENT 1973-01-12 Active
Andrew John Hartley LEX AUTOLEASE (VC) LIMITEDDirector 2014-12-16 CURRENT 1979-06-13 Active
Andrew John Hartley LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation

Related Directorships for Carol Ann Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carol Ann Parkes HVF LIMITEDDirector 2015-09-18 CURRENT 1988-04-04 Active
Carol Ann Parkes LEX AUTOLEASE CARSELECT LIMITEDDirector 2014-12-19 CURRENT 1993-08-31 Active
Carol Ann Parkes AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-26 CURRENT 1963-07-12 Dissolved 2014-12-02
Carol Ann Parkes LB AUTOLEASE LIMITEDDirector 2013-07-26 CURRENT 2000-09-26 Dissolved 2015-03-17
Carol Ann Parkes LEX AUTOLEASE (VL) LIMITEDDirector 2013-07-26 CURRENT 1967-07-14 Liquidation
Carol Ann Parkes LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-26 CURRENT 1988-04-19 Liquidation
Carol Ann Parkes LB MOTORENT LIMITEDDirector 2013-07-26 CURRENT 1968-10-22 Liquidation
Carol Ann Parkes LEX AUTOLEASE (SHREWSBURY) LIMITEDDirector 2013-07-26 CURRENT 1949-10-12 Liquidation
Carol Ann Parkes LEX AUTOLEASE (VH) LIMITEDDirector 2012-10-25 CURRENT 1993-08-02 Dissolved 2016-04-04
Carol Ann Parkes BOS MISTRAL LIMITEDDirector 2011-04-08 CURRENT 2008-04-09 Liquidation
Carol Ann Parkes LEX AUTOLEASE (CH) LIMITEDDirector 2010-11-01 CURRENT 1990-08-07 Active
Carol Ann Parkes ACL AUTOLEASE HOLDINGS LIMITEDDirector 2010-11-01 CURRENT 1998-11-25 Active
Carol Ann Parkes LEX AUTOLEASE LIMITEDDirector 2010-11-01 CURRENT 1973-01-12 Active
Carol Ann Parkes LEX AUTOLEASE (VC) LIMITEDDirector 2010-11-01 CURRENT 1979-06-13 Active
Carol Ann Parkes HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2009-08-19 CURRENT 1998-07-07 Active
Carol Ann Parkes LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2009-08-10 CURRENT 1994-07-27 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 2 LIMITEDDirector 2009-07-22 CURRENT 2003-05-06 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE LIMITEDDirector 2009-07-22 CURRENT 1986-02-27 Liquidation
Carol Ann Parkes LEX VEHICLE LEASING LIMITEDDirector 2009-07-22 CURRENT 1994-07-26 Liquidation
Carol Ann Parkes LEX VEHICLE FINANCE 3 LIMITEDDirector 2009-07-22 CURRENT 2003-09-12 Liquidation

Related Directorships for Timothy Revell Porter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Revell Porter HVF LIMITEDDirector 2017-05-31 CURRENT 1988-04-04 Active
Timothy Revell Porter LEX VEHICLE FINANCE 2 LIMITEDDirector 2014-12-16 CURRENT 2003-05-06 Liquidation
Timothy Revell Porter LEX VEHICLE FINANCE 3 LIMITEDDirector 2014-12-16 CURRENT 2003-09-12 Liquidation
Timothy Revell Porter LEX VEHICLE LEASING LIMITEDDirector 2013-08-21 CURRENT 1994-07-26 Liquidation
Timothy Revell Porter BOS MISTRAL LIMITEDDirector 2013-07-01 CURRENT 2008-04-09 Liquidation
Timothy Revell Porter LEX AUTOLEASE (FMS) LIMITEDDirector 2013-07-01 CURRENT 1988-04-19 Liquidation
Timothy Revell Porter LEX AUTOLEASE (CH) LIMITEDDirector 2013-07-01 CURRENT 1990-08-07 Active
Timothy Revell Porter LEX AUTOLEASE CARSELECT LIMITEDDirector 2013-07-01 CURRENT 1993-08-31 Active
Timothy Revell Porter LEX VEHICLE LEASING (HOLDINGS) LIMITEDDirector 2013-07-01 CURRENT 1994-07-27 Liquidation
Timothy Revell Porter HALIFAX VEHICLE LEASING (1998) LIMITEDDirector 2013-07-01 CURRENT 1998-07-07 Active
Timothy Revell Porter ACL AUTOLEASE HOLDINGS LIMITEDDirector 2013-07-01 CURRENT 1998-11-25 Active
Timothy Revell Porter LEX AUTOLEASE LIMITEDDirector 2013-07-01 CURRENT 1973-01-12 Active
Timothy Revell Porter LEX AUTOLEASE (VC) LIMITEDDirector 2013-07-01 CURRENT 1979-06-13 Active