Mellon Fund Administration Limited

Company Name	Mellon Fund Administration Limited
Company Status	Dissolved
Company Number	01143450
Category	Private Limited Company
Incorporation Date	5 November 1973(50 years, 6 months ago)
Previous Name	Premier Administration Limited

Business Activity

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

Directors

Director Name	Raymond John Pepper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(24 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	70 Park End Road Romford Essex RM1 4AU

Director Name	Richard John Godfrey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(25 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Financial Services
Correspondence Address	12 Rockchase Gardens Emerson Park Hornchurch Essex RM11 3NH

Secretary Name	Greg Allan Brisk
Nationality	British
Status	Current
Appointed	28 October 1999(25 years, 12 months after company formation)
Appointment Duration	24 years, 6 months
Role	Compliance Officer
Correspondence Address	Brickstables House Halstead Road Colchester Essex CO3 0JU

Director Name	Mr Julian George Tregoning
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 April 2000(26 years, 5 months after company formation)
Appointment Duration	24 years
Role	Director Sales And Marketing
Country of Residence	England
Correspondence Address	Redwood House West Lavington Midhurst West Sussex GU29 0EH

Director Name	David William Dobinson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(27 years, 5 months after company formation)
Appointment Duration	23 years
Role	Chartered Accountant
Correspondence Address	256 Western Road Leigh On Sea Essex SS9 2QY

Director Name	John L Klinck Jr
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(28 years after company formation)
Appointment Duration	22 years, 5 months
Role	Director Of Financial Services
Correspondence Address	9 Edgewood Road Pittsburgh Pa 15215 United States

Director Name	Geoffrey David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2001(28 years after company formation)
Appointment Duration	22 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	86 Chevington Way Hornchurch Essex RM12 6RW

Director Name	Andrew Tamlyn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(28 years, 1 month after company formation)
Appointment Duration	22 years, 5 months
Role	Director Of Investor Services
Correspondence Address	160 Potash Road Billericay Essex CM11 1HQ

Director Name	William James Nutt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Executive Banking And Finance Group
Correspondence Address	49 Harbor Avenue Marblehead Massachusetts 01945 Foreign

Director Name	Robert John Hale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 1993)
Role	Executive Unit Trust Administration
Correspondence Address	7 Fairfield Ingatestone Essex CM4 9ER

Director Name	George Walter Carmany Iii
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1993)
Role	Executive Banking And Finance Group
Correspondence Address	One Devonshire Place Boston Massachusetts Foreign

Secretary Name	Robert John Hale
Nationality	British
Status	Resigned
Appointed	21 June 1991(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 1993)
Role	Company Director
Correspondence Address	7 Fairfield Ingatestone Essex CM4 9ER

Director Name	Robert Philipp Mayer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Banker
Correspondence Address	33 Acacia Road London NW8 6AS

Director Name	Mr Hugh Leonard Holloway
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 July 1999)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Silver Springs Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	Anthony John Holdaway
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Executive-Financial Services I
Correspondence Address	3 Little Mallet Langton Green Tunbridge Wells Kent TN3 0EL

Director Name	Mr Keith Edwin Hewett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(17 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 May 1996)
Role	Finance Director
Correspondence Address	53 Albermarle Park Albermarle Road Beckenham Kent BR3 2HZ

Director Name	Robert Michael Boyles
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 1993(19 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 February 1994)
Role	Trust Banker
Correspondence Address	761 Osage Road Pittsburgh Pa 15215 Foreign

Director Name	John Patrick O'Driscoll
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1993(19 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Bank Executive
Correspondence Address	42 Onslow Gardens London SW7 3PY

Secretary Name	Mrs Sandra Jane Potter
Nationality	British
Status	Resigned
Appointed	13 August 1993(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 1994)
Role	Company Director
Correspondence Address	57 High Beeches Chelsfield Orpington Kent BR6 6EE

Secretary Name	Graham Russell Dunnachie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1994)
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Secretary Name	Graham Russell Dunnachie
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 June 1994)
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Director Name	Lawrence Stout Kash
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 August 1994)
Role	President The Boston Company
Correspondence Address	36 Carisbrooke Road Wellesley Massachussetts 02181

Director Name	Karen Louise Moran
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1996)
Role	Banking
Correspondence Address	22 Ashwood Park Fetcham Leatherhead Surrey KT22 9NT

Director Name	Mr Duncan John Malone
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(21 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2000)
Role	Developement Director
Country of Residence	United Kingdom
Correspondence Address	4 Bridgemans Green Latchingdon Chelmsford Essex CM3 6LJ

Director Name	Matthew Stuart Brown
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(22 years, 5 months after company formation)
Appointment Duration	10 months (resigned 21 February 1997)
Role	Accounts Manager
Correspondence Address	38 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Robert Francis Mulhall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 1998)
Role	Financial Services
Correspondence Address	Apt 740 Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Nigel Holmes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1996(22 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 November 2001)
Role	Company Director
Correspondence Address	31 Weiss Road London SW15 1DH

Director Name	Mr Norman King
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(23 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Ryle Writtle Chelmsford Essex CM1 3JQ

Director Name	Mr Gerard Edward Murphy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookelands 2 The Rookes Little Walden Road Saffron Walden Essex CB10 2EP

Director Name	Robert Steven Blizzard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 2001)
Role	Chief Executive
Correspondence Address	Hartlington Hall Burnsall Skipton North Yorkshire BD23 6BY

Secretary Name	Patrick Coffey
Nationality	British
Status	Resigned
Appointed	26 January 1999(25 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	45 Boss House Boss Street London SE1 2LW

Director Name	James Palermo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2000(26 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2001)
Role	Executive Vice President
Correspondence Address	12 Stouffer Circle Andover Massachusetts 01810 United States

Director Name	Peter John Fairweather
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(26 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2001)
Role	Head Of Client Relations
Correspondence Address	18 Illingworth Way Enfield Middlesex EN1 2PA

Director Name	Jon Groom
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(26 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 2001)
Role	Regional Head Mellon Europe
Correspondence Address	Bankside Frognal London NW3 6XY

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,294,000
Net Worth	£22,314,000
Cash	£12,951,000
Current Liabilities	£8,330,000

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2005	Dissolved (1 page)
16 February 2005	Liquidators statement of receipts and payments (6 pages)
16 February 2005	Return of final meeting in a members' voluntary winding up (6 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: begbies traynor 1 & 2 raymond buildings grays inn, london WC1R 5NR (1 page)
19 April 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2002	Registered office changed on 15/04/02 from: mellon house ingrave road brentwood essex CM15 8TG (1 page)
15 April 2002	Declaration of solvency (3 pages)
15 April 2002	Appointment of a voluntary liquidator (1 page)
12 April 2002	Declaration of solvency (3 pages)
11 April 2002	Ad 02/04/02--------- Â£ si 292804@1=292804 Â£ ic 31260134/31552938 (2 pages)
10 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
26 November 2001	Director's particulars changed (2 pages)
22 November 2001	New director appointed (2 pages)
20 November 2001	Secretary's particulars changed (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
26 June 2001	Memorandum and Articles of Association (25 pages)
12 June 2001	Memorandum and Articles of Association (26 pages)
8 June 2001	Ad 29/05/01--------- Â£ si 3000000@1=3000000 Â£ ic 21895370/24895370 (2 pages)
7 June 2001	Â£ nc 30000000/40000000 29/05/01 (1 page)
7 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 31 December 2000 (16 pages)
14 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
28 March 2001	Memorandum and Articles of Association (25 pages)
16 February 2001	Director's particulars changed (2 pages)
9 February 2001	Director resigned (1 page)
20 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 November 2000	Director's particulars changed (2 pages)
13 October 2000	Director's particulars changed (1 page)
9 October 2000	Director's particulars changed (1 page)
4 October 2000	Secretary's particulars changed (1 page)
8 September 2000	New director appointed (4 pages)
4 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 August 2000	Nc inc already adjusted 31/07/00 (1 page)
20 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (3 pages)
19 May 2000	New director appointed (2 pages)
17 May 2000	Full accounts made up to 31 December 1999 (15 pages)
18 April 2000	Ad 31/03/00--------- Â£ si 750000@1=750000 Â£ ic 21145370/21895370 (2 pages)
10 March 2000	Director's particulars changed (1 page)
15 February 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Secretary resigned (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Return made up to 21/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
7 June 1999	New director appointed (2 pages)
20 April 1999	Ad 30/12/98--------- Â£ si 1600000@1=1600000 Â£ ic 16288369/17888369 (2 pages)
20 April 1999	Ad 29/09/98--------- Â£ si 500000@1=500000 Â£ ic 15788369/16288369 (2 pages)
31 January 1999	New secretary appointed (2 pages)
27 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Director resigned (1 page)
21 July 1998	Return made up to 21/06/98; full list of members (8 pages)
21 July 1998	Ad 30/12/97--------- Â£ si 6000000@1=6000000 Â£ ic 9788369/15788369 (2 pages)
21 July 1998	Ad 30/06/98--------- Â£ si 1203369@1=1203369 Â£ ic 8585000/9788369 (2 pages)
20 July 1998	New director appointed (3 pages)
4 July 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: 5 rayleigh road hutton brentwood essex CM13 1AA (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (16 pages)
11 April 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
2 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1998	Â£ nc 12500000/22500000 30/12/97 (1 page)
29 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
6 August 1997	Return made up to 21/06/97; full list of members (8 pages)
1 July 1997	Full accounts made up to 31 December 1996 (14 pages)
23 May 1997	Change of name documents (3 pages)
22 May 1997	Company name changed premier administration LIMITED\certificate issued on 23/05/97 (4 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
23 July 1996	Return made up to 21/06/96; full list of members (8 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (16 pages)
10 August 1995	New director appointed (2 pages)
20 July 1995	Return made up to 21/06/95; no change of members (6 pages)
9 May 1995	New director appointed (2 pages)
3 May 1995	Full accounts made up to 31 December 1994 (16 pages)
23 April 1995	Director resigned (2 pages)
4 July 1991	Return made up to 21/06/91; full list of members (8 pages)
10 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1990	Return made up to 21/06/90; full list of members (5 pages)

Mellon Fund Administration Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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