Manchester
M1 1RN
Director Name | Mark Quarterman |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2008(38 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 26 January 2016) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5AL |
Director Name | Mr John Charles Tisdall |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2013(43 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 January 2016) |
Role | Uk Controller, The Bank Of New York Mellon |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Secretary Name | BNY Mellon Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 November 2000(31 years after company formation) |
Appointment Duration | 15 years, 2 months (closed 26 January 2016) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | Philip Arthur Goulds |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 June 1997) |
Role | Bank Official |
Correspondence Address | 19 Foxbury Road Bromley Kent BR1 4DG |
Director Name | Gordon Robert Allan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 July 1995) |
Role | Bank Official |
Correspondence Address | 10 Eridge Green Kents Hill Milton Keynes MK7 6JE |
Director Name | Simon Gary Coleman |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 1994) |
Role | Bank Official |
Correspondence Address | 131 Eden Way Beckenham Kent BR3 3DW |
Director Name | Kenneth William Crawford |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 1994) |
Role | Bank Official |
Correspondence Address | Croftways Park Avenue Farnborough Park Orpington Kent BR6 8LH |
Secretary Name | John Albert Lea |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 October 1997) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Nichola Ewen |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(23 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 June 1994) |
Role | Bank Official |
Correspondence Address | 27 Sinclair Way Dartford Kent DA2 7JS |
Director Name | Alan Christopher Harper |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 June 1995) |
Role | Bank Official |
Correspondence Address | 9 Fernheath Barton Hills Luton Bedfordshire LU3 4DG |
Director Name | Stephen William Davies |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1994(24 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 3 The Cedars Brook Road Buckhurst Hill Essex IG9 5TS |
Director Name | Anthony Francis Geach |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1994(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 05 June 1997) |
Role | Bank Official |
Correspondence Address | 61 Ozonia Way Wickford Essex SS12 0PQ |
Director Name | James Duncan |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 September 1996) |
Role | Bank Official |
Correspondence Address | Flat 6 Sylvan House 3 Hanbury Drive Winchmore Hill London N21 |
Director Name | Mr Kevin James Davies |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 1998) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 34 Littleheath Road Bexleyheath Kent DA7 4DN |
Director Name | Mr Alan Roy Hawkins |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 May 1999) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA |
Director Name | Jane Byrne |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(27 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 August 1997) |
Role | Bank Official |
Correspondence Address | 115 Ground Floor Sandringham Road Willesden London NW2 5EJ |
Director Name | Martin Crust |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
Role | Bank Official |
Correspondence Address | 195 Pickhurst Drive West Wickham Kent BR4 0AQ |
Director Name | Kevin Anthony Dorey |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
Role | Bank Official |
Correspondence Address | Flat 1 Hansen House Fleming Drive Winchmore Hill London N21 1SU |
Director Name | Glen Good |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(27 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 1998) |
Role | Bank Official |
Correspondence Address | 125 Church Road Harold Wood Romford Essex RM3 0SH |
Secretary Name | Mr Robert Edward Stuart Littlejohn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1997(27 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 April 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Paddock Close Camberley Surrey GU15 2BJ |
Secretary Name | Robert Alec Jackman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(28 years, 5 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 10 September 1998) |
Role | Company Director |
Correspondence Address | Downas 27 Moss Lane Pinner Middlesex HA5 3BB |
Director Name | Mr Robert William Edwards |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 August 2001) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 3 Balcombe Close Bexleyheath Kent DA6 8GA |
Director Name | Steven Bonutto |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 1998(28 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 June 1999) |
Role | Bank Official |
Correspondence Address | Blackbird Cottage 23 Archway Street London SW13 0AS |
Director Name | Mr Martin Fisher |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 August 2001) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 13 Oaklands Drive Ascot Berkshire SL5 7NE |
Director Name | Patrick Bartholemew Flynn |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 April 2000) |
Role | Investment Banker |
Correspondence Address | Pinehurst 98 Lower Vicarage Road Kennington Ashford Kent TN24 9AP |
Director Name | David Frankie Harman |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 17 August 2001) |
Role | Bank Official |
Correspondence Address | 61 Mycenae Road London SE3 7SE |
Director Name | Keith Nigel Grant |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2000) |
Role | Lawyer |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Secretary Name | Keith Nigel Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1998(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | The Willows Pondtail Drive Horsham West Sussex RH12 5HY |
Director Name | Ms Angela Mary Cunningham |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(34 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 April 2004) |
Role | Assistant Company Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Secretary Name | Miss Carolyn Jean Whittaker |
---|---|
Status | Resigned |
Appointed | 20 April 2004(34 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR |
Director Name | Anna Jane Burns |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canada Square London E14 5AL |
Director Name | Gregory G Herzog |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2008(38 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Head Of Global Corporate Events |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | BNY Mellon Corporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(36 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | BNY Mellon Directorate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 2005(36 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Website | www.bankofny.com |
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Registered Address | 160 Queen Victoria Street London EC4V 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Bank Of New York Mellon (International) LTD 99.00% Ordinary |
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1 at £1 | Bank Of New York (Nominees) LTD 1.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2015 | Application to strike the company off the register (3 pages) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 (2 pages) |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 (2 pages) |
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
1 October 2013 | Termination of appointment of Andrew John as a director (1 page) |
1 October 2013 | Termination of appointment of Andrew John as a director (1 page) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 August 2013 | Termination of appointment of William Shepherd as a director (1 page) |
1 August 2013 | Termination of appointment of John Johnston as a director (1 page) |
1 August 2013 | Termination of appointment of William Shepherd as a director (1 page) |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
1 August 2013 | Termination of appointment of John Johnston as a director (1 page) |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (10 pages) |
11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (10 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
11 May 2012 | Resolutions
|
11 May 2012 | Resolutions
|
5 April 2012 | Termination of appointment of Robert Keane as a director (2 pages) |
5 April 2012 | Termination of appointment of Robert Keane as a director (2 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (11 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (11 pages) |
22 September 2011 | Resolutions
|
22 September 2011 | Resolutions
|
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (12 pages) |
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (12 pages) |
9 September 2010 | Termination of appointment of Gregory Herzog as a director (1 page) |
9 September 2010 | Termination of appointment of Anna Burns as a director (1 page) |
9 September 2010 | Termination of appointment of Gregory Herzog as a director (1 page) |
9 September 2010 | Termination of appointment of Anna Burns as a director (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Register(s) moved to registered inspection location (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
22 June 2010 | Register inspection address has been changed (1 page) |
12 February 2010 | Termination of appointment of Paul Reilly as a director (2 pages) |
12 February 2010 | Termination of appointment of Paul Reilly as a director (2 pages) |
7 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (9 pages) |
7 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bny Directorate Services Limited on 6 January 2010 (2 pages) |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (9 pages) |
7 January 2010 | Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Bny Corporate Directors Limited on 6 January 2010 (2 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
29 December 2008 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Director's change of particulars / bny corporate directors LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Director's change of particulars / john johnston / 29/12/2008 (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Location of debenture register (1 page) |
29 December 2008 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Location of register of members (1 page) |
29 December 2008 | Director's change of particulars / john johnston / 29/12/2008 (1 page) |
29 December 2008 | Return made up to 12/12/08; full list of members (7 pages) |
29 December 2008 | Director's change of particulars / bny directorate services LIMITED / 26/09/2007 (1 page) |
29 December 2008 | Return made up to 12/12/08; full list of members (7 pages) |
5 December 2008 | Director appointed robert francis keane (2 pages) |
5 December 2008 | Director appointed robert francis keane (2 pages) |
27 November 2008 | Director appointed william alec shepherd (2 pages) |
27 November 2008 | Director appointed william alec shepherd (2 pages) |
25 November 2008 | Director appointed gregory g herzog (2 pages) |
25 November 2008 | Director appointed gregory g herzog (2 pages) |
19 November 2008 | Director appointed paul david reilly (2 pages) |
19 November 2008 | Director appointed paul david reilly (2 pages) |
14 November 2008 | Director appointed yolande bird (2 pages) |
14 November 2008 | Director appointed yolande bird (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
12 November 2008 | Director appointed anna jane burns (2 pages) |
12 November 2008 | Director appointed anna jane burns (2 pages) |
7 November 2008 | Director appointed mark quarterman (2 pages) |
7 November 2008 | Director appointed mark quarterman (2 pages) |
5 November 2008 | Director appointed john johnston (2 pages) |
5 November 2008 | Director appointed john johnston (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
7 April 2008 | Appointment terminated director clifford morris (1 page) |
7 April 2008 | Appointment terminated director clifford morris (1 page) |
22 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page) |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page) |
27 June 2007 | New director appointed (4 pages) |
27 June 2007 | New director appointed (4 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
25 November 2005 | New director appointed (3 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 12/12/04; full list of members
|
19 January 2005 | Return made up to 12/12/04; full list of members
|
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
8 May 2004 | New director appointed (3 pages) |
8 May 2004 | New director appointed (3 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members (7 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
14 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
14 February 2001 | Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page) |
14 February 2001 | Registered office changed on 14/02/01 from: 67 lombard street london EC3P 3DL (1 page) |
4 January 2001 | Location of register of directors' interests (1 page) |
4 January 2001 | Location of register of members (1 page) |
4 January 2001 | Location of debenture register (1 page) |
4 January 2001 | Location of debenture register (1 page) |
4 January 2001 | Location of register of members (1 page) |
4 January 2001 | Location of register of directors' interests (1 page) |
3 January 2001 | Return made up to 12/12/00; full list of members (8 pages) |
3 January 2001 | Return made up to 12/12/00; full list of members (8 pages) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
12 December 2000 | Director's particulars changed (1 page) |
12 December 2000 | Director's particulars changed (1 page) |
8 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
8 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
27 June 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
21 December 1999 | Return made up to 12/12/99; change of members (13 pages) |
21 December 1999 | Return made up to 12/12/99; change of members (13 pages) |
5 December 1999 | Director's particulars changed (1 page) |
5 December 1999 | Director's particulars changed (1 page) |
16 June 1999 | Director resigned (1 page) |
16 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
11 June 1999 | Director resigned (1 page) |
10 June 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
10 June 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
8 April 1999 | Director resigned (1 page) |
8 April 1999 | Director resigned (1 page) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
15 January 1999 | Director resigned (1 page) |
22 December 1998 | Return made up to 12/12/98; no change of members (14 pages) |
22 December 1998 | Return made up to 12/12/98; no change of members (14 pages) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | New director appointed (4 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Secretary resigned (1 page) |
28 September 1998 | New director appointed (4 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
14 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
25 June 1998 | Director's particulars changed (1 page) |
25 June 1998 | Director's particulars changed (1 page) |
30 April 1998 | Secretary resigned (1 page) |
30 April 1998 | Secretary resigned (1 page) |
30 April 1998 | New secretary appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
15 April 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
13 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
13 January 1998 | Return made up to 12/12/97; full list of members (8 pages) |
10 December 1997 | Secretary's particulars changed (1 page) |
10 December 1997 | Secretary's particulars changed (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
20 November 1997 | Registered office changed on 20/11/97 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | Location of debenture register (1 page) |
26 October 1997 | Location of register of directors' interests (1 page) |
26 October 1997 | Location of debenture register (1 page) |
26 October 1997 | Location of register of members (1 page) |
26 October 1997 | Location of register of directors' interests (1 page) |
17 October 1997 | Secretary resigned (1 page) |
17 October 1997 | Secretary resigned (1 page) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New director appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
17 October 1997 | New secretary appointed (2 pages) |
17 October 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
12 August 1997 | Director resigned (1 page) |
11 August 1997 | New director appointed (2 pages) |
11 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
6 July 1997 | New director appointed (2 pages) |
6 July 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (1 page) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (2 pages) |
30 June 1997 | New director appointed (1 page) |
22 June 1997 | Director resigned (1 page) |
22 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
27 February 1997 | Resolutions
|
27 February 1997 | Resolutions
|
23 December 1996 | Return made up to 12/12/96; no change of members (9 pages) |
23 December 1996 | Return made up to 12/12/96; no change of members (9 pages) |
20 December 1996 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
20 December 1996 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
15 September 1996 | New director appointed (2 pages) |
15 September 1996 | New director appointed (2 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page) |
20 February 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
20 February 1996 | Accounts for a dormant company made up to 30 September 1995 (7 pages) |
22 December 1995 | Return made up to 12/12/95; no change of members (18 pages) |
22 December 1995 | Return made up to 12/12/95; no change of members (18 pages) |
15 September 1995 | New director appointed (4 pages) |
15 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (4 pages) |
1 September 1995 | New director appointed (4 pages) |
8 August 1995 | New director appointed (4 pages) |
8 August 1995 | New director appointed (4 pages) |
8 August 1995 | New director appointed (4 pages) |
8 August 1995 | New director appointed (4 pages) |
7 August 1995 | Director resigned (4 pages) |
7 August 1995 | Director resigned (4 pages) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of debenture register (2 pages) |
24 March 1995 | Location of register of directors' interests (1 page) |
24 March 1995 | Location of register of members (non legible) (1 page) |
24 March 1995 | Location of register of members (non legible) (1 page) |
24 March 1995 | Location of debenture register (2 pages) |
14 July 1987 | Resolutions
|
14 July 1987 | Resolutions
|
12 June 1987 | Memorandum and Articles of Association (13 pages) |
12 June 1987 | Memorandum and Articles of Association (13 pages) |
18 November 1969 | Incorporation (18 pages) |
18 November 1969 | Incorporation (18 pages) |