ACL Autolease Limited

Company Name	ACL Autolease Limited
Company Status	Dissolved
Company Number	02426089
Category	Private Limited Company
Incorporation Date	25 September 1989(34 years, 7 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Rick Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(22 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 23 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 April 2013)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Peter Allen Maule
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1994)
Role	Accountant
Correspondence Address	Ashby House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 July 1994)
Role	Investment Banker
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Secretary Name	Gaynor Jill Welch
Nationality	British
Status	Resigned
Appointed	04 November 1992(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	Heronswood Eyhurst Close Kingswood Surrey KT20 6NR

Director Name	Hinton Stuart Simpson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 September 1995)
Role	Chief Accountant Chartered Tru
Correspondence Address	17 Wood Crescent Rogerstone Newport Gwent NP1 0AL Wales

Director Name	David Stewart Gow
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Secretary Name	David Stewart Gow
Nationality	British
Status	Resigned
Appointed	18 August 1994(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	54 Mill Road Lisvane Cardiff South Glamorgan CF14 0XS Wales

Director Name	Christopher Wills Beazley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(5 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 September 2000)
Role	Chief Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(10 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	15 January 2001(11 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(18 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Mr Stephen John Hopkins
Status	Resigned
Appointed	17 February 2010(20 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Martin Kenneth Staples
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(21 years, 11 months after company formation)
Appointment Duration	9 months (resigned 06 June 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Black Horse Finance Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	28 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
25 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Application to strike the company off the register (3 pages)
22 June 2012	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages)
22 June 2012	Termination of appointment of Martin Staples as a director (1 page)
22 June 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 10 (5 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 10 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012 (2 pages)
29 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
27 September 2011	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page)
27 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director (2 pages)
23 September 2011	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages)
22 September 2011	Appointment of Mr Richard Francis as a director on 1 September 2011 (2 pages)
22 September 2011	Appointment of Mr Richard Francis as a director (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Stephen John Hopkins as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
1 November 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 July 2009	Accounts made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment Terminated Director michael kilbee (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
30 April 2007	Return made up to 30/04/07; full list of members (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
9 August 2006	Accounts made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
17 May 2006	Return made up to 30/04/06; full list of members (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (6 pages)
18 May 2005	Return made up to 30/04/05; full list of members (6 pages)
23 March 2005	Accounts made up to 31 December 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
17 June 2004	Accounts made up to 31 December 2003 (5 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
8 May 2004	Return made up to 30/04/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
6 August 2003	Accounts made up to 31 December 2002 (5 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
10 May 2003	Return made up to 30/04/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
30 October 2002	Accounts for a small company made up to 28 December 2001 (6 pages)
30 October 2002	Accounts for a small company made up to 28 December 2001 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
24 October 2001	Accounts made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR (1 page)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
23 May 2001	Return made up to 30/04/01; full list of members (6 pages)
23 May 2001	Location of register of members (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
10 January 2001	Memorandum and Articles of Association (19 pages)
10 January 2001	Memorandum and Articles of Association (19 pages)
29 December 2000	Company name changed lloyds tsb autolease LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed lloyds tsb autolease LIMITED\certificate issued on 29/12/00 (2 pages)
14 December 2000	Company name changed chartersafe LIMITED\certificate issued on 14/12/00 (2 pages)
14 December 2000	Company name changed chartersafe LIMITED\certificate issued on 14/12/00 (2 pages)
13 December 2000	Auditor's resignation (2 pages)
13 December 2000	Auditor's resignation (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (4 pages)
18 September 2000	New director appointed (2 pages)
7 September 2000	Auditor's resignation (2 pages)
7 September 2000	Auditor's resignation (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Return made up to 30/04/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (7 pages)
19 July 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 30/04/99; no change of members (6 pages)
9 June 1999	Return made up to 30/04/99; no change of members (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
7 July 1998	Full accounts made up to 31 December 1997 (7 pages)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
15 June 1998	Return made up to 30/04/98; no change of members (6 pages)
19 May 1997	Full accounts made up to 31 December 1996 (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (8 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
19 May 1997	Return made up to 30/04/97; full list of members (8 pages)
14 July 1996	Auditor's resignation (1 page)
14 July 1996	Auditor's resignation (1 page)
29 April 1996	Full accounts made up to 31 December 1995 (9 pages)
29 April 1996	Return made up to 30/04/96; no change of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (9 pages)
29 April 1996	Return made up to 30/04/96; no change of members (6 pages)
27 September 1995	Director resigned (1 page)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (4 pages)
3 July 1995	Full accounts made up to 28 December 1994 (18 pages)
3 July 1995	Full accounts made up to 28 December 1994 (18 pages)
5 May 1995	Return made up to 30/04/95; no change of members (5 pages)
5 May 1995	Return made up to 30/04/95; no change of members (6 pages)
12 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1992	Resolutions ELRES ‐ Elective resolution (1 page)

ACL Autolease Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London