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Company Information for

A&L CF DECEMBER (10) LIMITED

TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
05724739
Private Limited Company
Dissolved

Dissolved 2017-03-15

Company Overview

About A&l Cf December (10) Ltd
A&L CF DECEMBER (10) LIMITED was founded on 2006-02-28 and had its registered office in Tavistock Square. The company was dissolved on the 2017-03-15 and is no longer trading or active.

Key Data
Company Name
A&L CF DECEMBER (10) LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in NW1
 
Filing Information
Company Number 05724739
Date formed 2006-02-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A&L CF DECEMBER (10) LIMITED

Company Officers of A&L CF DECEMBER (10) LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-29
CAROLYNE JANE HODKIN
Director 2015-11-18
ANDREW ROLAND HONEY
Director 2015-11-18
RACHEL JANE MORRISON
Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM EVANS
Director 2007-05-10 2015-11-18
COLIN RICHARD MORLEY
Director 2007-05-10 2015-11-18
ADAM NICHOLAS MUSSERT
Director 2012-12-04 2015-11-18
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 2007-05-10 2011-05-31
WILLIAM HAMILTON PATERSON
Director 2007-08-03 2009-10-23
CHRISTOPHER STANLEY JONES
Director 2007-05-10 2009-05-16
MALCOLM COURTNEY ROGERS
Director 2008-04-01 2008-11-25
ROBERT LESLIE TOWERS
Director 2007-05-10 2008-04-01
MOURANT & CO CAPITAL SECRETARIES LIMITED
Company Secretary 2006-02-28 2007-05-10
OLIVER FRANK JOHN PRITCHARD
Director 2006-02-28 2007-05-10
VINCENT MICHAEL RAPLEY
Director 2006-02-28 2007-05-10
AMANDA DANIEL
Company Secretary 2006-02-28 2006-02-28
DONALD STANLEY DANIEL
Director 2006-02-28 2006-02-28

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SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
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SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Active
CAROLYNE JANE HODKIN ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
CAROLYNE JANE HODKIN A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
CAROLYNE JANE HODKIN A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
CAROLYNE JANE HODKIN A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
CAROLYNE JANE HODKIN THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Director 2015-12-09 CURRENT 1988-09-13 Liquidation
CAROLYNE JANE HODKIN A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
CAROLYNE JANE HODKIN ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
CAROLYNE JANE HODKIN ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY 2 & 3 TRITON LIMITED Director 2016-12-05 CURRENT 2006-12-11 Active
ANDREW ROLAND HONEY TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2016-06-20 CURRENT 2002-09-19 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2016-06-16 CURRENT 1988-10-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2016-06-16 CURRENT 1993-10-12 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2016-06-08 CURRENT 1990-03-29 Active
ANDREW ROLAND HONEY FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-06-07 CURRENT 1955-01-31 Active
ANDREW ROLAND HONEY THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2016-06-07 CURRENT 1988-10-12 Active
ANDREW ROLAND HONEY A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
ANDREW ROLAND HONEY A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
ANDREW ROLAND HONEY A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
ANDREW ROLAND HONEY A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
ANDREW ROLAND HONEY SANTANDER GUARANTEE COMPANY Director 2015-11-04 CURRENT 1992-02-07 Active
ANDREW ROLAND HONEY INSURANCE FUNDING SOLUTIONS LIMITED Director 2015-10-01 CURRENT 1988-04-28 Active
ANDREW ROLAND HONEY LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Active
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2015-06-19 CURRENT 1987-06-18 Active
ANDREW ROLAND HONEY SANTANDER FINANCIAL EXCHANGES LIMITED Director 2015-06-03 CURRENT 2009-07-02 Active
ANDREW ROLAND HONEY AN (123) LIMITED Director 2015-06-03 CURRENT 1898-11-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1997-07-22 Active
ANDREW ROLAND HONEY SANTANDER UK INVESTMENTS Director 2015-05-28 CURRENT 1993-11-29 Active
ANDREW ROLAND HONEY ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2015-05-18 CURRENT 1994-12-19 Active
ANDREW ROLAND HONEY SHEPPARDS MONEYBROKERS LIMITED Director 2015-05-18 CURRENT 1985-07-31 Active
ANDREW ROLAND HONEY CATER ALLEN HOLDINGS LIMITED Director 2015-05-18 CURRENT 1943-05-26 Active
ANDREW ROLAND HONEY CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 Active
ANDREW ROLAND HONEY CATER ALLEN INTERNATIONAL LIMITED Director 2015-05-15 CURRENT 1991-01-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 1987-12-22 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PROPERTY INVESTMENTS Director 2015-05-15 CURRENT 1989-08-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL UK INVESTMENTS Director 2015-05-15 CURRENT 1994-08-05 Active
ANDREW ROLAND HONEY SANTANDER SECRETARIAT SERVICES LIMITED Director 2015-05-15 CURRENT 1995-06-20 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 Active
ANDREW ROLAND HONEY ABBEY NATIONAL NOMINEES LIMITED Director 2015-03-26 CURRENT 1990-06-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PLP (UK) LIMITED Director 2015-03-26 CURRENT 1999-12-06 Active
ANDREW ROLAND HONEY ANITCO LIMITED Director 2015-03-26 CURRENT 2001-01-31 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2015-03-26 CURRENT 1985-09-19 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
RACHEL JANE MORRISON SANTANDER GUARANTEE COMPANY Director 2018-02-26 CURRENT 1992-02-07 Active
RACHEL JANE MORRISON MORTGAGE ENGINE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RACHEL JANE MORRISON SANTANDER CARDS UK LIMITED Director 2017-10-25 CURRENT 1979-10-23 Active
RACHEL JANE MORRISON SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2017-10-25 CURRENT 2000-02-11 Active
RACHEL JANE MORRISON SANTANDER CARDS LIMITED Director 2017-10-25 CURRENT 2000-02-24 Active
RACHEL JANE MORRISON SANTANDER ISA MANAGERS LIMITED Director 2017-05-18 CURRENT 1994-06-24 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS LIMITED Director 2017-05-18 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2016-09-19 CURRENT 1896-06-24 Active
RACHEL JANE MORRISON CARFAX (GUERNSEY) LIMITED Director 2016-08-02 CURRENT 2007-03-16 Active
RACHEL JANE MORRISON ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
RACHEL JANE MORRISON TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Active
RACHEL JANE MORRISON GESBAN UK LIMITED Director 2016-07-05 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON 2 & 3 TRITON LIMITED Director 2016-06-23 CURRENT 2006-12-11 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR PLC Director 2016-06-16 CURRENT 1988-04-27 Active
RACHEL JANE MORRISON AN (123) LIMITED Director 2016-06-06 CURRENT 1898-11-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PLP (UK) LIMITED Director 2016-05-27 CURRENT 1999-12-06 Active
RACHEL JANE MORRISON A & L CF (JERSEY) LIMITED Director 2016-05-25 CURRENT 2006-03-15 Converted / Closed
RACHEL JANE MORRISON ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2016-04-28 CURRENT 1985-06-03 Active
RACHEL JANE MORRISON FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-04-20 CURRENT 1955-01-31 Active
RACHEL JANE MORRISON HOLMES HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-12-29 Active
RACHEL JANE MORRISON PECOH LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES TRUSTEES LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES FUNDING LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES MASTER ISSUER PLC Director 2016-04-07 CURRENT 2006-10-03 Active
RACHEL JANE MORRISON SANTANDER UK INVESTMENTS Director 2016-04-01 CURRENT 1993-11-29 Active
RACHEL JANE MORRISON ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2016-03-23 CURRENT 1994-12-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1997-07-22 Active
RACHEL JANE MORRISON SHEPPARDS MONEYBROKERS LIMITED Director 2016-03-23 CURRENT 1985-07-31 Active
RACHEL JANE MORRISON CATER ALLEN HOLDINGS LIMITED Director 2016-03-23 CURRENT 1943-05-26 Active
RACHEL JANE MORRISON CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2016-03-23 CURRENT 1987-06-18 Active
RACHEL JANE MORRISON ABBEY NATIONAL PROPERTY INVESTMENTS Director 2016-03-23 CURRENT 1989-08-10 Active
RACHEL JANE MORRISON CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-01-03 Active
RACHEL JANE MORRISON ABBEY NATIONAL UK INVESTMENTS Director 2016-03-23 CURRENT 1994-08-05 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 Active
RACHEL JANE MORRISON ABBEY NATIONAL NOMINEES LIMITED Director 2016-03-14 CURRENT 1990-06-28 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER LIMITED Director 2016-03-14 CURRENT 1996-10-10 Active
RACHEL JANE MORRISON ANITCO LIMITED Director 2016-03-14 CURRENT 2001-01-31 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2016-03-14 CURRENT 1985-09-19 Active
RACHEL JANE MORRISON SANTANDER SECRETARIAT SERVICES LIMITED Director 2016-03-14 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
RACHEL JANE MORRISON ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
RACHEL JANE MORRISON SANTANDER PRIVATE BANKING UK LIMITED Director 2015-07-30 CURRENT 1991-02-13 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-30 CURRENT 1993-07-01 Active
RACHEL JANE MORRISON SOLARLASER LIMITED Director 2012-03-26 CURRENT 1995-11-22 Active
RACHEL JANE MORRISON SANTANDER FINANCIAL EXCHANGES LIMITED Director 2009-07-03 CURRENT 2009-07-02 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2009-03-31 CURRENT 1990-03-29 Active
RACHEL JANE MORRISON MOSS ARCHITECTURE.INTERIORS LIMITED Director 2008-12-01 CURRENT 2003-04-01 Active
RACHEL JANE MORRISON SANTANDER ESTATES LIMITED Director 2008-10-03 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2006-10-25 CURRENT 1988-10-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2006-10-25 CURRENT 1993-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2006-10-25 CURRENT 2002-09-19 Active
RACHEL JANE MORRISON THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2006-10-25 CURRENT 1988-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2016-01-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-064.70DECLARATION OF SOLVENCY
2015-11-20AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-11-20AP01DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN
2015-11-20AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0128/02/15 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0128/02/14 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0128/02/13 FULL LIST
2012-12-10AP01DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER
2012-08-31AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29AR0128/02/12 FULL LIST
2011-06-01AP04CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2011-06-01AP01DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER
2011-06-01TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTERSHIRE LE19 0AL
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-01AR0128/02/11 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0128/02/10 FULL LIST
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-16MISCAUD RES SEC 519 STATEMENT CA2006
2008-06-24AUDAUDITOR'S RESIGNATION
2008-05-22288aDIRECTOR APPOINTED MALCOLM COURTNEY ROGERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS
2008-03-17225ACC. REF. DATE SHORTENED FROM 09/05/2008 TO 31/12/2007
2008-03-07363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10AAFULL ACCOUNTS MADE UP TO 09/05/07
2008-01-02225ACC. REF. DATE SHORTENED FROM 15/03/08 TO 09/05/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 15/03/07
2007-10-11225ACC. REF. DATE SHORTENED FROM 09/05/07 TO 15/03/07
2007-08-22288aNEW DIRECTOR APPOINTED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03287REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2007-06-03288bSECRETARY RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288bDIRECTOR RESIGNED
2007-06-03288aNEW DIRECTOR APPOINTED
2007-06-03225ACC. REF. DATE SHORTENED FROM 09/05/08 TO 31/12/07
2007-06-03288aNEW SECRETARY APPOINTED
2007-05-29CERTNMCOMPANY NAME CHANGED MANDAS NO.1 LIMITED CERTIFICATE ISSUED ON 29/05/07
2007-05-10225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 09/05/07
2007-05-04225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-03-27363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A&L CF DECEMBER (10) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-27
Notices to Creditors2015-12-29
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Fines / Sanctions
No fines or sanctions have been issued against A&L CF DECEMBER (10) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A&L CF DECEMBER (10) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A&L CF DECEMBER (10) LIMITED

Intangible Assets
Patents
We have not found any records of A&L CF DECEMBER (10) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A&L CF DECEMBER (10) LIMITED
Trademarks
We have not found any records of A&L CF DECEMBER (10) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&L CF DECEMBER (10) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A&L CF DECEMBER (10) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where A&L CF DECEMBER (10) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA&L CF DECEMBER (10) LIMITEDEvent Date2016-09-22
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 28 November 2016 at 2.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 10 December 2015. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Eva Ogunro, Email: eva.ogunro@griffins.net
 
Initiating party Event TypeNotices to Creditors
Defending partyA&L CF DECEMBER (10) LIMITEDEvent Date2015-12-10
Notice is hereby given that creditors of the Company are required, on or before 21 February 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 December 2015 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Tomi Adeleye, Email: tomi.adeleye@griffins.net
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA&L CF DECEMBER (10) LIMITEDEvent Date2015-12-10
Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . : For further details contact: Tomi Adeleye, Email: tomi.adeleye@griffins.net
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA&L CF DECEMBER (10) LIMITEDEvent Date2015-12-10
At a general meeting of the members of the above named Company, duly convened and held at 2 Triton Square, Regents Place, London, NW1 3AN on 10 December 2015 , the following special and ordinary resolutions were duly passed: That the Company be wound up voluntarily and that Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. For further details contact: Tomi Adeleye, Email: tomi.adeleye@griffins.net
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A&L CF DECEMBER (10) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A&L CF DECEMBER (10) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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