Company NameACFC Corporate Finance Limited
DirectorsNicholas Gordon David Sabin and Stephen P Glennon
Company StatusDissolved
Company Number02054103
CategoryPrivate Limited Company
Incorporation Date10 September 1986(37 years, 6 months ago)

Business Activity

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

Directors

Director NameNicholas Gordon David Sabin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 1998(11 years, 10 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Director NameStephen P Glennon
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1999(13 years, 3 months after company formation)
Appointment Duration24 years, 3 months
RoleCEO
Correspondence Address255 Sw Harrison Street
Apartment 15f
Portland
Oregon
97201
Secretary NameNicholas Gordon David Sabin
NationalityBritish
StatusCurrent
Appointed29 February 2000(13 years, 5 months after company formation)
Appointment Duration24 years, 1 month
RoleCompany Director
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Director NameRalph Sepel
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(4 years, 9 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 04 July 1991)
RoleInsurance Company Director
Correspondence Address18 Harmsworth Way
London
N20 8JU
Director NameDavid Milne Robertson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 1995)
RoleBanker
Correspondence Address12 The Belvoir
Ingatestone
Essex
CM4 9HQ
Director NameDerek Peter Brown
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(4 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 December 1992)
RoleBanker
Correspondence AddressWarren Wood Seven Mile Lane
Wrotham Heath
Sevenoaks
Kent
TN15 7SA
Director NameThe Rt Hon Lord Morys George Lyndhurst Aberdare
Date of BirthJune 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1991(4 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 November 1993)
RolePeer Of The Realm Company Chairman
Correspondence Address32 Elthiron Road
London
SW6 4BN
Secretary NameAndrew Howard Reeve
NationalityBritish
StatusResigned
Appointed18 June 1991(4 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 April 1996)
RoleCompany Director
Correspondence Address7 Greenhills
Ware
Hertfordshire
SG12 0XG
Director NameIan Lyon Solomon
Date of BirthSeptember 1943 (Born 80 years ago)
NationalitySouth African
StatusResigned
Appointed04 July 1991(4 years, 9 months after company formation)
Appointment Duration2 years (resigned 23 July 1993)
RoleGroup Company Director And Actuary
Correspondence Address33 Downage
Hendon
London
NW4 1AS
Director NameCharles Albert John Bellringer
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 July 1995)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenchleys Manor Itchingwood Common
Limpsfield
Surrey
RS8 0RL
Director NameJudith Margaret Harwood
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(7 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 October 1997)
RoleProperty Workout Specialist
Correspondence Address40 Kidbrooke Gardens
Blackheath
London
SE3 0PD
Director NameAlexander Deene Brunini
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed25 November 1993(7 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 02 February 1994)
RoleActuary
Correspondence Address62 Palace Court
London
W2 4JB
Director NameWilliam Robert Prueter
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed02 February 1994(7 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1995)
RoleExecutive
Correspondence Address17 Norrice Lea
Hampstead Garden Suburb
London
N2 0RD
Director NameSteven Donald Meyers
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed04 July 1995(8 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1997)
RoleActuary
Correspondence Address3 Goodyers Gardens
Hendon
London
NW4 2HD
Director NameDouglas George Lambert
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(9 years after company formation)
Appointment Duration1 year, 12 months (resigned 03 October 1997)
RoleBanker
Correspondence Address4 Ripley Close
Bickley
Bromley
Kent
BR1 2TZ
Director NameRichard Stephen Fleming
Date of BirthMarch 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(9 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1997)
RoleInsurance Company Executive
Correspondence Address40 Broadwalk
Winchmore Hill
London
N21 3BY
Secretary NameMr Bruno Marcel David Geiringer
NationalityBritish
StatusResigned
Appointed09 April 1996(9 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 October 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address83 Westbury Road
New Malden
Surrey
KT3 5AL
Director NameChristine Nels Markussen
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed23 September 1997(11 years after company formation)
Appointment Duration3 months, 1 week (resigned 31 December 1997)
RoleOfficer Of Metropolitan Life
Correspondence Address17 Indian Head Road
Morris Township
New Jersey
07960
Director NameRichard Joseph Mellon
Date of BirthNovember 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed03 October 1997(11 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 December 1997)
RoleOfficer Of Metlife Ny
Correspondence Address14 Barnsdale Road
Madison 07940
New Jersey Usa
Foreign
Director NameBo Gunnar Aberg
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwede
StatusResigned
Appointed31 December 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 February 2000)
RoleCEO
Correspondence Address42 The Little Boltons
London
SW10 9LN
Director NamePaul Steven Morris
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(11 years, 3 months after company formation)
Appointment Duration1 year (resigned 14 January 1999)
RoleCompany Director
Correspondence AddressTanglewood The Long Road
Rowledge
Farnham
Surrey
GU10 4EB
Director NameMark James O'Callaghan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(11 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 July 1998)
RoleCompany Director
Correspondence Address29 Chesilton Road
London
SW6 5AA
Secretary NamePaul Steven Morris
NationalityBritish
StatusResigned
Appointed31 December 1997(11 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 July 1998)
RoleCompany Director
Correspondence AddressTanglewood The Long Road
Rowledge
Farnham
Surrey
GU10 4EB
Secretary NameMr Sven Johan Emanuel Walberg
NationalitySwedish
StatusResigned
Appointed24 July 1998(11 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Greenways
Esher
Surrey
KT10 0QH
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 1997(11 years after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 December 1997)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Turnover£606,000
Net Worth£2,679,000
Cash£19,000
Current Liabilities£1,000

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 May 2003Dissolved (1 page)
28 February 2003Liquidators statement of receipts and payments (5 pages)
28 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2002Liquidators statement of receipts and payments (5 pages)
2 October 2002Cert.- Release of liquidator (1 page)
9 September 2002Notice of ceasing to act as a voluntary liquidator (1 page)
3 September 2002S/S cert.release of liquidator (1 page)
21 August 2002Notice of ceasing to act as a voluntary liquidator (1 page)
21 August 2002O/C - replacement of liquidators (6 pages)
15 August 2002Appointment of a voluntary liquidator (1 page)
3 July 2002Liquidators statement of receipts and payments (5 pages)
11 January 2002Liquidators statement of receipts and payments (5 pages)
21 December 2000Registered office changed on 21/12/00 from: 4 st pauls churchyard london EC4M 8AY (1 page)
19 December 2000Authorisation of liquidator (1 page)
19 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2000Declaration of solvency (5 pages)
19 December 2000Appointment of a voluntary liquidator (1 page)
14 July 2000Return made up to 18/06/00; full list of members (6 pages)
5 March 2000New secretary appointed (2 pages)
5 March 2000Secretary resigned (1 page)
11 February 2000Director resigned (1 page)
7 January 2000New director appointed (2 pages)
2 August 1999Full accounts made up to 31 December 1998 (14 pages)
2 July 1999Return made up to 18/06/99; full list of members (7 pages)
20 January 1999Director resigned (1 page)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
4 August 1998Return made up to 18/06/98; full list of members (6 pages)
30 July 1998Secretary resigned (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New director appointed (3 pages)
30 July 1998Director resigned (1 page)
25 February 1998Particulars of mortgage/charge (21 pages)
24 February 1998Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
(2 pages)
24 February 1998Registered office changed on 24/02/98 from: clifford chance secretaries LIMITED, 200 aldersgate street london EC1A 4JJ (1 page)
24 February 1998Declaration of assistance for shares acquisition (4 pages)
28 January 1998New director appointed (2 pages)
26 January 1998New director appointed (2 pages)
25 January 1998£ nc 5000000/6000000 31/12/97 (1 page)
25 January 1998Ad 31/12/97--------- £ si 2461868@1=2461868 £ ic 3490000/5951868 (2 pages)
25 January 1998Secretary resigned (1 page)
15 January 1998Auditor's resignation (1 page)
27 October 1997New director appointed (2 pages)
22 October 1997New director appointed (2 pages)
22 October 1997Director resigned (1 page)
16 October 1997Registered office changed on 16/10/97 from: metropolitan house 3 darkes lane potters bar herts. EN6 1AJ (1 page)
16 October 1997Director resigned (1 page)
16 October 1997Secretary resigned (1 page)
16 October 1997Director resigned (1 page)
9 October 1997New secretary appointed (2 pages)
25 June 1997Return made up to 18/06/97; full list of members (6 pages)
29 May 1997Full accounts made up to 31 December 1996 (16 pages)
19 January 1997Ad 06/12/96--------- £ si 500000@1=500000 £ ic 2990000/3490000 (2 pages)
26 September 1996Full accounts made up to 31 December 1995 (15 pages)
3 July 1996Return made up to 18/06/96; no change of members (4 pages)
1 May 1996Secretary resigned (2 pages)
1 May 1996New secretary appointed (1 page)
6 November 1995Director resigned (2 pages)
6 November 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
23 October 1995Director resigned (2 pages)
11 July 1995New director appointed (1 page)
11 July 1995Director resigned (2 pages)
11 July 1995Return made up to 18/06/95; no change of members (6 pages)
11 July 1995Full accounts made up to 31 December 1994 (12 pages)
10 September 1986Incorporation (20 pages)