ACFC Home Loans Limited

Company Name	ACFC Home Loans Limited
Directors	Nicholas Gordon David Sabin and Stephen P Glennon
Company Status	Dissolved
Company Number	01859283
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)
Previous Name	Albany Home Loans Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(13 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Stephen P Glennon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(15 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	CEO
Correspondence Address	255 Sw Harrison Street Apartment 15f Portland Oregon 97201

Secretary Name	Nicholas Gordon David Sabin
Nationality	British
Status	Current
Appointed	29 February 2000(15 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Robin Harold Wiseman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 October 1991)
Role	Life Assurance Executive
Correspondence Address	Carlton Cottage Fulling Mill Lane Welwyn Hertfordshire AL6 9NS

Director Name	John Francis Gillespie
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1991)
Role	Accountant
Correspondence Address	12 Westcott Welwyn Garden City Hertfordshire AL7 2PP

Director Name	Stephen Adolphus
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	2 months (resigned 02 September 1991)
Role	Mortgage Manager
Correspondence Address	Sandy Holt Warren Cutting Kingston Upon Thames Surrey KT2 7HS

Secretary Name	Andrew Howard Reeve
Nationality	British
Status	Resigned
Appointed	28 June 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Greenhills Ware Hertfordshire SG12 0XG

Director Name	Alexander Deene Brunini
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1994)
Role	Actuary-Managing Director
Correspondence Address	62 Palace Court London W2 4JB

Director Name	Anthony Fredrick Erasmus
Date of Birth	August 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1991(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 1995)
Role	Company Lawyer
Correspondence Address	2 Bakers Cottages Hertford Hertfordshire SG14 2JA

Director Name	Derek James Dean
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 September 1996)
Role	Director Information Systems
Correspondence Address	Gable House Stock Road Stock Ingatestone Essex CM4 9PH

Director Name	Judith Margaret Harwood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(9 years after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 1997)
Role	Property Workour Specialist
Correspondence Address	40 Kidbrooke Gardens Blackheath London SE3 0PD

Director Name	William Robert Prueter
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 February 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1995)
Role	Executive
Correspondence Address	17 Norrice Lea Hampstead Garden Suburb London N2 0RD

Director Name	Mr Bruno Marcel David Geiringer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Richard Stephen Fleming
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1995(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1997)
Role	Insurance Company Executive
Correspondence Address	40 Broadwalk Winchmore Hill London N21 3BY

Secretary Name	Mr Bruno Marcel David Geiringer
Nationality	British
Status	Resigned
Appointed	09 April 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Westbury Road New Malden Surrey KT3 5AL

Director Name	Richard Joseph Mellon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1997(12 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1997)
Role	Officer Of Metlife Ny
Correspondence Address	14 Barnsdale Road Madison 07940 New Jersey Usa Foreign

Director Name	Steven Donald Meyers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1997(12 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1997)
Role	Actuary
Correspondence Address	30 Pilgrim Court Convent Station New Jersey 07960 Usa Foreign

Director Name	Bo Gunnar Aberg
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Swede
Status	Resigned
Appointed	31 December 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2000)
Role	Managing Director
Correspondence Address	42 The Little Boltons London SW10 9LN

Director Name	Paul Steven Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 January 1999)
Role	Managing Director Of Mortgage
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Director Name	Mark James Ocallaghan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 1998)
Role	Company Director
Correspondence Address	66 Harwood Road London Sw6

Secretary Name	Paul Steven Morris
Nationality	British
Status	Resigned
Appointed	31 December 1997(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 July 1998)
Role	Managing Director Of Mortgage
Correspondence Address	Tanglewood The Long Road Rowledge Farnham Surrey GU10 4EB

Secretary Name	Mr Sven Johan Emanuel Walberg
Nationality	Swedish
Status	Resigned
Appointed	24 July 1998(13 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Greenways Esher Surrey KT10 0QH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1997(12 years, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 December 1997)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£112,535
Net Worth	£1,474,853
Cash	£2,333
Current Liabilities	£21,936

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 May 2003	Dissolved (1 page)
28 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
28 February 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
2 October 2002	S/S cert.release of liquidator (1 page)
9 September 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
4 September 2002	Sec of state's release of liq (1 page)
21 August 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2002	O/C - replacement of liquidators (6 pages)
15 August 2002	Appointment of a voluntary liquidator (1 page)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
21 December 2000	Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page)
19 December 2000	Res re specie (1 page)
19 December 2000	Appointment of a voluntary liquidator (1 page)
19 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2000	Declaration of solvency (5 pages)
14 July 2000	Return made up to 28/06/00; full list of members (6 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
2 August 1999	Accounts made up to 31 December 1998 (14 pages)
2 July 1999	Return made up to 28/06/99; full list of members (7 pages)
20 January 1999	Director resigned (1 page)
3 November 1998	Accounts made up to 31 December 1997 (13 pages)
4 August 1998	Return made up to 28/06/98; full list of members (6 pages)
30 July 1998	New director appointed (3 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
25 February 1998	Particulars of mortgage/charge (21 pages)
24 February 1998	Declaration of assistance for shares acquisition (4 pages)
24 February 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
24 February 1998	Registered office changed on 24/02/98 from: clifford chance secretaries LIMITED, 200 aldersgate street london EC1A 4JJ (1 page)
28 January 1998	New director appointed (2 pages)
25 January 1998	Â£ nc 100/1500100 31/12/97 (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Ad 31/12/97--------- Â£ si 1480978@1=1480978 Â£ ic 100/1481078 (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New director appointed (2 pages)
15 January 1998	Auditor's resignation (1 page)
30 October 1997	New secretary appointed (2 pages)
27 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (5 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Registered office changed on 16/10/97 from: metropolitan house, 3, darkes lane, potters bar, herts, EN6 1AJ. (1 page)
9 October 1997	Company name changed albany home loans LIMITED\certificate issued on 10/10/97 (2 pages)
28 June 1997	Return made up to 28/06/97; full list of members (6 pages)
28 May 1997	Accounts made up to 31 December 1996 (13 pages)
3 October 1996	Director resigned (1 page)
26 September 1996	Accounts made up to 31 December 1995 (13 pages)
14 July 1996	Return made up to 28/06/96; no change of members (4 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Secretary resigned (2 pages)
16 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1995	Return made up to 28/06/95; no change of members (4 pages)
11 July 1995	Accounts made up to 31 December 1994 (12 pages)

ACFC Home Loans Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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