AL

A & L CF MARCH (1) LIMITED

Dissolved

Company number 02564297

London · Incorporated 30 November 1990

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Last updated on 19 September 2026

Financial leasing · SIC 64910

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DASHASSET LIMITED · 30 November 1990 – 30 January 1991

BISHOPSCOURT ASSET LEASING LIMITED · 30 January 1991 – 8 May 1998

SOVEREIGN EQUIPMENT FINANCE LIMITED · 8 May 1998 – 8 July 2003

A & L CF MARCH (2) LIMITED · 8 July 2003 – 9 March 2007

Company overview

A & L CF MARCH (1) LIMITED was a private limited company incorporated on 30 November 1990 and registered in England and Wales and dissolved on 9 July 2015. It has changed its name 4 times, most recently from A & L CF MARCH (2) LIMITED on 8 July 2003. Its registered office is at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. Its principal activity is financial leasing (SIC 64910).

The board consists of three British directors: COLES, Shaun Patrick (appointed 13 September 2012), GREEN, David Martin (appointed 13 September 2012) and LEWIS, Derek John (appointed 13 September 2012). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. 26 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2012, were filed on 16 August 2012. Companies House holds 148 filings for this company, most recently a gazette filing on 9 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GREEN, David Martin
Director
13 September 2012
LD
LEWIS, Derek John
Director
13 September 2012
CS
COLES, Shaun Patrick
Director
13 September 2012
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
29 August 2012
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
31 May 2011
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
31 May 2011
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
PW
PATERSON, William Hamilton
Director · Resigned
3 August 2007
JC
JONES, Christopher Stanley
Director · Resigned
1 January 2007
HR
HAWKER, Richard Allen
Secretary · Resigned
31 March 2006
MC
MORLEY, Colin Richard
Director · Resigned
1 April 2003
TR
TOWERS, Robert Leslie
Director · Resigned
16 March 2001
MN
MARKS, Norman
Director · Resigned
4 August 2000
EM
EVANS, Martin William
Director · Resigned
4 August 2000
DA
DUFFY, Anthony Paul
Director · Resigned
11 July 2000
JJ
JARDINE, John
Director · Resigned
23 April 1998
LA
LEE, Andrew Philip, Mr.
Director · Resigned
23 April 1998
TC
TAYLOR, Charles Stuart
Director · Resigned
23 April 1998
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
23 April 1998
MA
MARSH, Adrian Neil
Secretary · Resigned
27 March 1998
BT
BATES, Terence Ralph
Director · Resigned
31 October 1997
BO
BROEK, Onno Van Den
Director · Resigned
31 October 1997
LJ
LONGDEN, Johnathan James
Director · Resigned
24 March 1995
MG
MACLEAN, George Angus
Director · Resigned
—
SA
SWANN, Andrew Blyth
Director · Resigned
—
KR
KIRBY, Richard Charles
Director · Resigned
—
RJ
RUSSELL, John Hugo Trenchard, The Hon
Director · Resigned
—
BJ
BOLTON, Jeffrey Leonard
Secretary · Resigned
—
SC
STEANE, Christopher John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 April 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 January 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 November 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 November 2012 View
Resolution
Resolution
30 November 2012 View
Termination Director Company With Name Termination Date
Officers
4 October 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2012 View
Appoint Person Director Company With Name Date
Officers
20 September 2012 View
Termination Director Company With Name Termination Date
Officers
20 September 2012 View
Termination Director Company With Name Termination Date
Officers
19 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 September 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
31 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2012 View
Accounts With Made Up Date
Accounts
16 August 2012 View
Accounts With Made Up Date
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 April 2007 View
Certificate Change Of Name Company
Change Of Name
9 March 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Address
28 December 2006 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
18 April 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
23 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
6 January 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Accounts
20 December 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Accounts With Accounts Type Full
Accounts
25 February 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Legacy
Annual Return
10 December 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
10 May 1998 View
Certificate Change Of Name Company
Change Of Name
7 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Address
6 May 1998 View
Legacy
Accounts
6 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
15 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Annual Return
15 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Auditors Resignation Company
Auditors
28 April 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
20 December 1996 View
Legacy
Annual Return
20 December 1996 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Full
Accounts
29 April 1996 View
Auditors Resignation Company
Auditors
5 February 1996 View
Legacy
Annual Return
27 December 1995 View
Legacy
Address
28 November 1995 View
Legacy
Officers
15 May 1995 View
Legacy
Officers
9 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Full
Accounts
16 January 1992 View
Legacy
Officers
30 June 1991 View
Legacy
Capital
15 March 1991 View
Memorandum Articles
Incorporation
9 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
4 February 1991 View
Certificate Change Of Name Company
Change Of Name
29 January 1991 View
Legacy
Accounts
24 January 1991 View
Legacy
Address
24 January 1991 View
Resolution
Resolution
24 January 1991 View
Resolution
Resolution
15 January 1991 View
Incorporation Company
Incorporation
30 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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