Company Information for

A & L CF SEPTEMBER (5) LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

04804125

Private Limited Company

Dissolved

About A & L Cf September (5) Ltd

A & L CF SEPTEMBER (5) LIMITED was founded on 2003-06-19 and had its registered office in Tavistock Square. The company was dissolved on the 2015-07-20 and is no longer trading or active.

Key Data

Company Name

A & L CF SEPTEMBER (5) LIMITED

Legal Registered Office

TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WC1H

Previous Names

ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED

01/07/2004

Filing Information

Company Number	04804125
Date formed	2003-06-19
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-09-30
Date Dissolved	2015-07-20
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:50:50

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-07-20

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-29
Shaun Patrick Coles	Director	COMPANY SECRETARY	2013-04-25	UNITED KINGDOM
David Martin Green	Director	CHARTERED ACCOUNTANT	2013-04-25	UNITED KINGDOM
Derek John Lewis	Director	COMPANY SECRETARY	2013-04-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Martin William Evans	Director	2004-07-01	2013-04-25
Colin Richard Morley	Director	2004-07-01	2013-04-25
Adam Nicholas Mussert	Director	2012-12-04	2013-04-25
Geoffrey Arthur Faulkner	Director	2011-05-31	2012-10-26
Abbey National Nominees Limited	Company Secretary	2011-05-31	2012-08-29
Richard Allen Hawker	Company Secretary	2006-03-31	2011-05-31
William Hamilton Paterson	Director	2007-08-03	2009-10-23
Christopher Stanley Jones	Director	2007-01-01	2009-05-16
Malcolm Courtney Rogers	Director	2008-04-01	2008-11-25
Robert Leslie Towers	Director	2004-07-01	2008-04-01
Andrew Blyth Swann	Director	2004-07-01	2007-03-31
Ian Andrew Sinclair Ford	Company Secretary	2004-07-01	2006-03-31
Richard Allen Hawker	Company Secretary	2003-06-19	2004-07-01
Alliance & Leicester (holdings) Limited	Director	2003-06-19	2004-07-01

Related Directorships for Shaun Patrick Coles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shaun Patrick Coles	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
Shaun Patrick Coles	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
Shaun Patrick Coles	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
Shaun Patrick Coles	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
Shaun Patrick Coles	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
Shaun Patrick Coles	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
Shaun Patrick Coles	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
Shaun Patrick Coles	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
Shaun Patrick Coles	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
Shaun Patrick Coles	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
Shaun Patrick Coles	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
Shaun Patrick Coles	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
Shaun Patrick Coles	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
Shaun Patrick Coles	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
Shaun Patrick Coles	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
Shaun Patrick Coles	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
Shaun Patrick Coles	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
Shaun Patrick Coles	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
Shaun Patrick Coles	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
Shaun Patrick Coles	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
Shaun Patrick Coles	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
Shaun Patrick Coles	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
Shaun Patrick Coles	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
Shaun Patrick Coles	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
Shaun Patrick Coles	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
Shaun Patrick Coles	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
Shaun Patrick Coles	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
Shaun Patrick Coles	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
Shaun Patrick Coles	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
Shaun Patrick Coles	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15

Related Directorships for David Martin Green

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Martin Green	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
David Martin Green	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
David Martin Green	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
David Martin Green	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
David Martin Green	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
David Martin Green	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
David Martin Green	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
David Martin Green	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
David Martin Green	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
David Martin Green	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
David Martin Green	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
David Martin Green	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
David Martin Green	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
David Martin Green	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
David Martin Green	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
David Martin Green	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
David Martin Green	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
David Martin Green	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
David Martin Green	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
David Martin Green	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
David Martin Green	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
David Martin Green	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
David Martin Green	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
David Martin Green	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
David Martin Green	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
David Martin Green	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
David Martin Green	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
David Martin Green	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
David Martin Green	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
David Martin Green	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
David Martin Green	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
David Martin Green	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
David Martin Green	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27

Related Directorships for Derek John Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek John Lewis	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
Derek John Lewis	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
Derek John Lewis	ALLIANCE BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
Derek John Lewis	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
Derek John Lewis	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
Derek John Lewis	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
Derek John Lewis	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
Derek John Lewis	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Director	2012-11-27	CURRENT	2001-03-27	Dissolved 2014-12-23
Derek John Lewis	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
Derek John Lewis	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
Derek John Lewis	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
Derek John Lewis	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
Derek John Lewis	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
Derek John Lewis	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
Derek John Lewis	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
Derek John Lewis	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
Derek John Lewis	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
Derek John Lewis	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
Derek John Lewis	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2012-08-07	CURRENT	1990-05-22	Dissolved 2016-07-08
Derek John Lewis	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
Derek John Lewis	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
Derek John Lewis	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
Derek John Lewis	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
Derek John Lewis	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
Derek John Lewis	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
Derek John Lewis	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2012-05-30	CURRENT	1959-04-14	Dissolved 2016-04-13
Derek John Lewis	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27